kanokponsiriluksunshinechem.com (Non-Delivery Scam)
Posted: Fri Jul 29, 2016 4:48 pm
kanokponsiriluksunshinechem.com (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 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://kanokponsiriluksunshinechem.com (Non-Delivery Scam)
KANOKPON SIRILUK SUNSHINECHEM LTD
sunshinechemicalslimited@gmail.com
sunshineproductionsintl@gmail.com
info@kanokponsiriluksunshinechem.com
skype:sunshinechemicalsltd
+[highlight=yellow]66960143323[/highlight]
+[highlight=yellow]66999760809[/highlight]
No.127, Soi. Ramkhamheang 24,
Hua Mak, Bangkapi,
Bangkok, Thailand, 10240
TURKISH BRANCH
SUNSHINE CHEMICALS LTD
sunshinechemicalslimited@gmail.com
+[highlight=yellow]9051203080167[/highlight]
BalikhisarMah. No: 794
Akyurt 06750.Ankara Turkey
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125
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) 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
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
66.96.149.16
Domain Name: KANOKPONSIRILUKSUNSHINECHEM.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 11-sep-2015
Creation Date: 11-sep-2015
Expiration Date: 11-sep-2016
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 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
KANOKPON SIRILUK SUNSHINECHEM LTD
sunshinechemicalslimited@gmail.com
sunshineproductionsintl@gmail.com
info@kanokponsiriluksunshinechem.com
skype:sunshinechemicalsltd
+[highlight=yellow]66960143323[/highlight]
+[highlight=yellow]66999760809[/highlight]
No.127, Soi. Ramkhamheang 24,
Hua Mak, Bangkapi,
Bangkok, Thailand, 10240
TURKISH BRANCH
SUNSHINE CHEMICALS LTD
sunshinechemicalslimited@gmail.com
+[highlight=yellow]9051203080167[/highlight]
BalikhisarMah. No: 794
Akyurt 06750.Ankara Turkey
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125
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) 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
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
66.96.149.16
Domain Name: KANOKPONSIRILUKSUNSHINECHEM.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 11-sep-2015
Creation Date: 11-sep-2015
Expiration Date: 11-sep-2016