These are scams and scam websites which fall into the other categories of scams, can be used in multiple scams, which we do not have the time to actually categorize or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive in a firm) to truck the victim into believing he is legitimate. Besides the categorizes we highlight, they include These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://www.cpkplantationcoltd.com (Scam Website)
C.P.K. Plantation Co., Ltd (Advance Fee Fraud)
7/4 Soi Soonvijai, New Petchburi Road, Bang Kapi,
Huai Khwang, 10310 Bangkok, Thailand
Contact Person: Director James Milner
Tel /Whatsapp: + 66 61 9266714 / 66619266714
Email: info@cpkplantationcoltd.com
C.P.K. Plantation Company Limited.
5 Office 8,SCBD Lot 28, Lantai 25, Kav. 52-53,
Setiabudi, RT.8/RW.3, Senayan, Kby.
Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12920, Indonesia
Contact Person: Mr THEDSOMBOON MICHEL.
Email: indonesia@cpkplantationcoltd.com
West African scammers impersonating this company https://tha.bizdirlib.com/node/53020
Same Nigerian scammer as seansiriagroindustries.com (Non-Delivery Scam)
They also do the Import Scam. Posted on a New Zeeland wine exporter's website:
Scam Domain - Read Identifying Scam Websitesjames milner July 10, 2019 at 5:56 am
Dear Sirs,Madam
It is my warm pleasure to write to you and i will first re-introduce my self to you.
My name is Mr Milner James, my office is based here in Bangkok our office specializes only in the importation of quality wines.
I discovered you are an exporter and i feel comfortable to email you.
Could you please advice the steps for this partnership.
James Milner, International Consultant ASIA
C.P.K. Plantation Co., Ltd.
7/4 Soi Soonvijai
New Petchburi Road, Bang Kapi, Huai Khwang
10310 Bangkok Thailand
Office + 66.619266714
whatsapp +66 619 724 380 / 66619724380
Email:info@cpkplantationcoltd.com
Email:cpkplantationltdd@gmail.com
23.94.30.18
Domain Name: CPKPLANTATIONCOLTD.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-01-23T05:36:41Z
Creation Date: 2019-01-23T05:36:41Z
Registry Expiry Date: 2020-01-23T05:36:41Z
Name Server: NSA.WHOGOHOST.COM ****NIGERIA****
Name Server: NSB.WHOGOHOST.COM
cpkplantationcoltd.com IN SOA
server: nsa.whogohost.com
email: whogohostalerts@gmail.com