Wednesday, January 11, 2017

siankships.com/ (Cameroonian Fake Shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

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/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165 (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

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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