suphaphonpaperindltd.com/ (Cameroonian non-delivery scam)
Posted: Sun Jul 31, 2016 6:29 pm
suphaphonpaperindltd.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.suphaphonpaperindltd.com/ (Cameroonian non-delivery scam)
Suphaphon Paper industry Co.,Ltd
20, Sriphum Rd., Si Phum,
Muang Chiang Mai, Chiang Mai 50000
Thailand
Cell Number : +(66) 970-894-171
Email : info@suphaphonpaperindltd.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
https://db.aa419.org/fakebanksview.php?key=114938
31.220.40.22
Domain Name: SUPHAPHONPAPERINDLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.TCUPSYORKIES.COM
Name Server: NS2.TCUPSYORKIES.COM
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2017
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
Suphaphon Paper industry Co.,Ltd
20, Sriphum Rd., Si Phum,
Muang Chiang Mai, Chiang Mai 50000
Thailand
Cell Number : +(66) 970-894-171
Email : info@suphaphonpaperindltd.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
https://db.aa419.org/fakebanksview.php?key=114938
31.220.40.22
Domain Name: SUPHAPHONPAPERINDLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.TCUPSYORKIES.COM
Name Server: NS2.TCUPSYORKIES.COM
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2017