and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://aberlogisticsarls.com/ (Cameroonian Fake Shipper)
ALS Maritime Logistics ShippingLine
Address: Sathorn Square, 98 North
Sathorn Road, Silom, Bangrak,32
Floor, Bangkok Thailand
Phone: +66973022530
Fax: 66976790911
Email: info@aberlogisticsarls.com
Web: www.aberlogisticsarls.com
Our coordinates:
Mariupol, Ukraine, 87534
45/4, Stroiteley avenue
phone: +380 (629)427 55 / 38062942755
fax: +380 (629)530 057
Email: info@aberlogisticssarls.com
Website: www.aberlogisticsarls.com
Address :(Malaysia) Sdn. Bhd., No 10-1 - 10-8,
Level 10, Port Tech Tower, Jalan Tiara 3/KU
01, Bandar Baru Klang, 41150 KLANG,
SELANGOR, DARUL EHSAN
Malaysia
Contact :+6033112888
Email: info@aberlogisticssarls.com
Website: www.aberlogisticsarls.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) Bangkok Thailand
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket 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/
104.37.35.66
Domain Name: ABERLOGISTICSARLS.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Updated Date: 26-nov-2016
Creation Date: 23-oct-2016
Expiration Date: 23-oct-2017
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