For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers and List of Nigerian Scammers
http://asiabestsbiz.biz (Cameroonian non-delivery scam)
ASIABESTSBIZ
+ 666-258-43903 / 66625843903
Skype id - dr.david4500
We were incepted in the year 2000, with an objective to become world’s largest exporter of agro products.
From the same West African scammer...
http://www.indiachemicalexporters.com/f ... 2-swa.html
Fokoulumbe Ltd.
Exporter of A4 copy paper
Business Type : Exporter
Year Established 2000
Contact Person: Dr. David Happy
Address : 629, Phong Phang, Yannawa,, Bangkok - ,
Bangkok, Thailand
Phone Number 66-62-5843903
Mobile Number +66625843903
http://www.australiatradenow.com/search ... id=1264281
Jimdam Co., Ltd.
Somdet Phra Pinklao, Arun Amarin
Bangkok Noi 10101
Bangkok Thailand
Fax: 66-62-5843903
Phone: 66625843903
A4 copy paper, rice, sugar, edible oils like sunflower oil, timber logs and lumber, paraffin wax, activation powder, milk powder, HMS 1&2 scraps, wood pellets and copper scrap
Contact Person: Sorn Vissas
--------------------------
182.50.130.70
Domain Name: ASIABESTSBIZ.BIZ
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Created by Registrar: BIGROCK SOLUTIONS LTD.
Last Updated by Registrar: BIGROCK SOLUTIONS LTD.
Domain Registration Date: Tue Oct 13 13:40:41 GMT 2015
Domain Expiration Date: Wed Oct 12 23:59:59 GMT 2016
Domain Last Updated Date: Wed Oct 14 05:53:22 GMT 2015
Registrant Phone: +91.9557756376
Registrant Email: arbhinfotech@gmail.com
This scammer also owns scam website wimoonglobalpapers.com - details... http://www.stop419scams.com/viewtopic.php?f=11&t=1916
Most of these fake commodity websites are setup by West African scammers living in various countries, most are from Cameroon and Nigeria having entered those countries using student or working visas.
............................................
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
[url=http://www.stop419scams.com/viewtopic.p ... 4891#p4891]Nkenfack Yannick[url]
Details: http://stop419scams.com/viewtopic.php?t=125
The same West African scammers living in Thailand is also responsible for these other frauds...
http://www.recycleinme.com/rim-walter4500/contact.aspx
Kanittha Tonglamoon Ltd
Name : Mr.Walter Wandji
Address :soi 102
Zipcode : 10101
Country : Thailand
Phone : +66-625-843903
http://foulumbesoteh1.en.ec21.com/company_info.html
Company Name Wimonboonjakgltd
- Location Bangkok
- Business Type Manufacturer
- Year Established 2000
- Employees Total 51 - 100
- Annual Revenue USD 50,000,001 - 100,000,000
- Website moonglobalpapers.com
Address soi 102 Bangkok, Bangkok
- Country/Region Thailand
- Phone 66 - 625843903
http://www.hellotrade.com/wimon-boon...d/contact.html
Wimon Boonjakg Limited
Soi 199, Thailand
+(66)-625843903
+(66625843903
http://www.wimonglobalpapers.com
http://www.exportersindia.com/denko-...and-528817.htm
Denko International
Copper Cathodes
Thanon Phetchaburi, Ratchathewi, À¹?à¸?à¸?à¸?าà¸?à¹?&a, Bangkok, Bangkok, Thailand
Telephone :+66-825418129 / 66825418129
Mobile :+66-625843903
http://kunasugar.en.ec21.com/offer_d...-22545062.html
kunasugar
Sell DOUBLE A A4 COPY PAPERS
Compnay Name:Fsk Ltd
Membership: Free Member
Registration Date:2014.06.11
Country/Region :United Kingdom
Address :41 Garnier Street Portsmouth, Hamsphire
Phone / Fax :44-7598-879831 / 447598879831
Contact:Megan Alexandra
CONTACT: SKYPE: dr.david4500
EMAIL: foulumbesoteh1@gmail.com
http://www.seoultrademall.com/co/kun...0.html?gubun=S
We are unique producer of quality fake documents. We offer only original high-quality fake passports, driver's licenses, ID cards, stamps and other products for all countries.
Company Fsk Ltd
Address 41 Garnier Street Portsmouth Hamsphire PO1 1PD United Kingdom
Phone 44-7598879831
http://foulumbesoteh1.wix.com/wimonb...ur_story/c173r
WIMON BOONJAKG LTD
wimonboonjakgltd@consultant.com / foulumbesoteh1@gmail.com
SKYPE : dr.david4500
Tell :+66-80206802
Sales Contact Person Dr David Happy