mail@phonphumipaper.com / phonphumipaper.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Squirrel
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mail@phonphumipaper.com / phonphumipaper.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Mon Oct 10, 2016 7:59 pm

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.phonphumipaper.com (Cameroonian non-delivery scam)
Phonphumi Paper Production Ltd.
11/5 Mueang Chi, Mueang Lamphun
District, Lamphun 51000
Kingdom of Thailand
Tel: +[highlight=yellow]66639708710[/highlight]
Email: mail@phonphumipaper.com
Skype: phon phumi.paper

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

45.64.186.223
Domain Name: PHONPHUMIPAPER.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: CHANG.NS.SIAMD.NET
Name Server: LING.NS.SIAMD.NET
Updated Date: 07-sep-2016
Creation Date: 05-sep-2016
Expiration Date: 05-sep-2017
Registrant Phone: +[highlight=yellow]66.618019288[/highlight]
Registrant Email: AGRORESOURCE15@GMAIL.COM



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