thatsaneebpapermanufacturer.com (Cameroonian non-delivery scam)
Posted: Fri Jul 29, 2016 5:18 pm
thatsaneebpapermanufacturer.com (Cameroonian 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://www.thatsaneebpapermanufacturer.com (Cameroonian non-delivery scam)
THATSANEE BUTRAS PAPER/GEMS MANUFACTURER
7/9, Phaholyothin Road, Tambon Wieng, Amphur Muang Chiangrai, 57000, Chiang Rai - 48000, Thailand
Phone : + 66-989056487 / 66989056487
Email ID : thatsaneebpapermanufacturers@gmail.com
Skype ID : thatsanee.papermanufacturers
Website : www.thatsaneebpapermanufacturer.com
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) 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
52.77.190.206
Domain Name: THATSANEEBPAPERMANUFACTURER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2021
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
THATSANEE BUTRAS PAPER/GEMS MANUFACTURER
7/9, Phaholyothin Road, Tambon Wieng, Amphur Muang Chiangrai, 57000, Chiang Rai - 48000, Thailand
Phone : + 66-989056487 / 66989056487
Email ID : thatsaneebpapermanufacturers@gmail.com
Skype ID : thatsanee.papermanufacturers
Website : www.thatsaneebpapermanufacturer.com
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) 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
52.77.190.206
Domain Name: THATSANEEBPAPERMANUFACTURER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2021