and http://419advancefeefraud.
http://danmaritimelogistic.com (Cameroonian non-delivery scam)
Express Marine Shipping line (Fake shipper)
Connected to this fraud....
ASIA FRUCTOSE CO.,LTD +66956755768
TABE TAKU DONAS CO 0959987164 / 066959987164
Aron Aristote Estifanus +420-234261921 / 420234261921
MARISA THONJOCK +66959987164
NKENFACK YANNICK 0959987167 / 66959987167
Same Cameroon scammer(s) as sasirattanapapersltd.com, shapitoslogistic.com, fastexpressservice.com, aberlogisticsarls.com, aberlogisticsarls.com, dartellogistics.com, becalogistics.com, icl-marina.com, transshippingline.com
+66959987164 is connected to cameroon scammer Tcheuo Pemewa Mirabeau, currently in Thailand http://webcache.
Also connected to these frauds is Cameroon scammer NWANKWO BRIGHT NKEMUKAMA (who plays as #12 on Thailand's NONG KHAI football club.
Most of these scam sites where setup by Cameroon scammer Emmanuel MINOUE.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.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/
46.30.215.74
Domain Name: DANMARITIMELOGISTIC.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Updated Date: 22-feb-2017
Creation Date: 22-feb-2017
Expiration Date: 22-feb-2018
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