For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to ship internationally or sell 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/
http://siankships.com/ (Cameroonian Fake Shipper)
Siank shipping company
698/4500 Central
Tower Chonburi
laemchang bang Road
Thailand
Tel:+66621522581
E-mail: info@siankships.com
Skype: siankinternational
.. eteken@yahoo.com / 757 304 0719 /
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/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
108.179.235.139
Domain Name: SIANKSHIPS.COM
Registrar: LAUNCHPAD.COM, INC.
Sponsoring Registrar IANA ID: 955
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com
Name Server: NS8471.HOSTGATOR.COM
Name Server: NS8472.HOSTGATOR.COM
Updated Date: 24-oct-2016
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017
Registrant Name: Teken Emile
Registrant Organization: None
Registrant Street: Tiko Round-About
Registrant City: Tiko
Registrant State/Province: Sud-Ouest
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.96068736
Registrant Email: princengantch@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to ship internationally or sell 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/
http://siankships.com/ (Cameroonian Fake Shipper)
Siank shipping company
698/4500 Central
Tower Chonburi
laemchang bang Road
Thailand
Tel:+66621522581
E-mail: info@siankships.com
Skype: siankinternational
.. eteken@yahoo.com / 757 304 0719 /
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/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
108.179.235.139
Domain Name: SIANKSHIPS.COM
Registrar: LAUNCHPAD.COM, INC.
Sponsoring Registrar IANA ID: 955
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com
Name Server: NS8471.HOSTGATOR.COM
Name Server: NS8472.HOSTGATOR.COM
Updated Date: 24-oct-2016
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017
Registrant Name: Teken Emile
Registrant Organization: None
Registrant Street: Tiko Round-About
Registrant City: Tiko
Registrant State/Province: Sud-Ouest
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.96068736
Registrant Email: princengantch@gmail.com
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