For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/ viewtopic.php?t=125
http://www. thailandpaperfactoryltd.com/ (Cameroonian non-delivery scam)
THAILAND PAPER FACTORY LTD
907 Phaholyothin Rd., Sala, Ko Kha, 52130, Lampang Thailand
Telephone No. : +66930120239
Tell:+66996181624
Website :thailandpaperfactoryltd.com
E-mail Address: thailandpaperfactoryltd@gmail. com
Skype : thaipaperfactory
Same scammer also setup weerayutpaperfactory.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/ viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/ viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/ viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/ viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/ viewtopic.php?t=94
Bless Ngala http://stop419scams.com/ viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/ viewtopic.php?t=165 (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/ viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/ viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/ viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/ viewtopic.php?t=125
23.236.62.147
Domain Name: THAILANDPAPERFACTORYLTD.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
Updated Date: 13-oct-2016
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2017
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.
THAILAND PAPER FACTORY LTD
907 Phaholyothin Rd., Sala, Ko Kha, 52130, Lampang Thailand
Telephone No. : +66930120239
Tell:+66996181624
Website :thailandpaperfactoryltd.com
E-mail Address:
Skype : thaipaperfactory
Same scammer also setup weerayutpaperfactory.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
Domain Name: THAILANDPAPERFACTORYLTD.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
Updated Date: 13-oct-2016
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2017
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