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excellenta4copypaper@gmail.com / excellenta4copypaper.com (Cameroonian non-delivery scam)

Posted: Sun Oct 09, 2016 6:20 am
by Secret Squirrel
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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://www.excellenta4copypaper.com (Cameroonian non-delivery scam)
Sasina Excellent A4 copy paper
excellenta4copypaper@gmail.com
Email :excellenta4copypaper@gmail.com
TEL :+[highlight=yellow]66967106410[/highlight]
FAX:+[highlight=yellow]66967106410[/highlight]
WHATASSP NUMBER :+[highlight=yellow]66967106020[/highlight]
SKYPE NAME:sasinaexcellentpaper@hotmail.com
Adress : 270 Pichitbumrung Road, Tambol
Bang Nak, Amphur Muang, Muang, Bang Nak,
Narathiwat 96000.Thailand

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

Kollr Donr 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
Details: http://stop419scams.com/viewtopic.php?t=125

72.249.68.209
Domain Name: EXCELLENTA4COPYPAPER.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-VICTORY.VIVAWEBHOST.COM
Name Server: NS2-VICTORY.VIVAWEBHOST.COM
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017