thanapon.wanchi@gmail.com / info@thaimjk.com / thaimjk.com (Cameroonian non-delivery scam)

[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

http://thaimjk.com (Cameroonian non-delivery scam)
THAI MJK MARKETING CO.,LTD.
SALE MANAGER : MR.THANAPON WANCHI
E-MAIL:info@thaimjk.com
E-MAIL:thanapon.wanchi@gmail.com
SKYPE: THANAPON.WANCHI
TELEPHONE NUMBER:+[highlight=yellow]66 94 209 0907[/highlight]
OFFICE ADDRESS: 14 Room 1B Ramkamheang Soi 60/4 Huamak
Bangkapi, Huamak, Bangkok, Thailand
FACTORY ADDRESS: 201/7 Patan Rd.,
Prasingh Chiang mai 50230, Thailand

Clone of bacskasuto.com and ekawatproducts.com, both non-delivery scams

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
Kolle Sone 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

31.220.105.157
Domain Name: THAIMJK.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.COM
Updated Date: 17-jun-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017
DNS records: manfouo75@gmail.com