Stop 419 Scams and Scammers

Name of Scammer Bemsi Donald, currently living in Thailand

Same old scamming website pjsth.com from Cameroon scammer Bemsi Donald currently living in Thailand, using new fake name "Maxmara Group".

http://www.pjsth.com (Non-delivery scam) Bemsi Donald, scammer
Maxmara Group Co.,Ltd
Contact Name : Brixton Krius
Address: 6/59 PETKASAME 110 PETKASAME ROAD,NONGKHAM, BANGKOK, THAILAND.10160.
Tel.:+66(0)928218509, Fax.+66 34 814 862,
Email : brixtonkrius@pjsth.com
clients@pjsth.com
Skype Id : brixton.kruis

Details...
http://419advancefeefraud.blogspot.co.u ... vance.html
http://www.419scammersexposed.com/datab ... php?e=2705

162.222.227.178
Domain Name: PJSTH.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Sponsoring Registrar IANA ID: 13
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 17-jan-2015
Creation Date: 22-nov-2014
Expiration Date: 22-nov-2015
Registrant Name: Bemsi donald
Registrant Organization: pjsth
Registrant Street: Plat 20, Indira nagar
Registrant City: Lucknow
Registrant State/Province: IN
Registrant Postal Code: 226016
Registrant Country: IN
Registrant Phone: +91.9565719702
Registrant Email: bemsi.donald22@yahoo.com

https://bbs.fobshanghai.com/thread-5048069-1-1.html

Mar 4, 2014
Fraud company ALPHA TIMBER LTD/BEMSI TOHAKUNGHA DONALD

Exposure to do a wood liar
liar has two company letterhead:
Thai company letterhead: BEMSI TOHAKUNGHA DONALD
Cameroon company letterhead: ALPHA TIMBER LTD

specific information is as follows:
Ndifor Conrad
Managing Director
ALPHA TIMBER LTD.
591 MOO the SOI HAAD AMARA, Taiban ROAD, Tambol Taiban ,
. Amphur MUANG, Samutprakarn 10280, THAILAND
TEL: 0066 850 025 941
ALPHA TIMBER LIMITED
PO Box 15229, Nsagmalema New Road Building 1552,
Ebolowa.Southern Region, Republic of Cameroon.
Email - alphatimber.camwahs.net@gmail.com
website: www.alphatimber.biz
+237 22 656530/ 237-75617891
+237 22 656531 A

local man in Cameroon who is said to be the manager of their company: Mr. Jean Talla +23796681069
cheated After the deposit, a fake bill of lading and a fake bill will be made, and then you will be asked to pay again.

+66850025941 also used with this other scam...

https://www.globalsources.com/si/AS/max ... mepage.htm
maxim traders co., ltd
Address:MUangthai-Phattra Complex1 10320 Ra, MUangthai-Phattra, Bangkok, Thailand
Tel: (66) 850025941
Fax: 66850025941
Mr. Natuk, Giyaku Sales Manager
Face mask, Double A4 copy paper etc...

http://419advancefeefraud.blogspot.com/ ... m-non.html

http://globexcontainershippinglines.com (Non-delivery advance fee fraud)
Globex Container Shipping Lines Bangkok, Thailand
163 Ocean Insurance Bldg., 10Fl.
Surawong Rd., Suriyawong
Bangrak, Bangkok
10500 Kingdom of Thailand
Help Desk - +66960904586
E-mail – info@globexcontainershippinglines.com
309 Bebe Eyidi Street, P.O Box 30009
Douala, Littoral Region
Republic of Cameroon
Help Desk - +23772059323
E-mail – cameroon@globexcontainershippinglines.com
Ndichia Y. :- ndichiayung.n@globexcontainershippinglines.com
Dimitra Gouveris :- dimitragouveris@globexcontainershippinglines.com
Bemsi Donald :- bemsidonald@globexcontainershippinglines.com
lidap :- lidap@globexcontainershippinglines.com

From the same scammer:

BLUE JAY CO.LTD
939 Moo 2, Sadiang, Lomsak Muang Phetchabun 67000,
Thailand Tel: 0066 850025941 / 0066 967260953

SIAM AGRI INTERNATIONA CO., LTD
5 Kotchasarn Soi 4, T.Changkarn A.Muang, Ching Mai
10540, Chiang Mai - Thailand Tel: +66829457995SIAM AGRI INTERNATIONA CO., LTD
5 Kotchasarn Soi 4, T.Changkarn A.Muang, Ching Mai
10540, Chiang Mai - Thailand Tel: +66829457995

TCHESCO SA
14, Bangna-Trad Km. 7 Road, Bangkaew Samut Prakarn
10540, Chiang Mai - Thailand Tel: +66903290215 Fax: +66273965725

UMOREN UTIBE ABASI CO., LTD
939 Moo 2, Sadiang, Lomsak Muang Phetchabun
67000, Thailand. Tel: 0066 850025941 / 0066967260953
-----------------------------

66.96.147.65
Domain Name: GLOBEXCONTAINERSHIPPINGLINES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: clientTransferProhibited
Updated Date: 23-feb-2014
Creation Date: 23-feb-2014
Expiration Date: 23-feb-2015

http://mutaneepraungprat.ueuo.com/Contact_Us.html

89/1 Chang Klan Road, Chang Khlan, Chiang Mai, Thailand 50100

Tell: +66903290215
Email: mutaneepraungprat@gmail.com