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
http://www.becalogistics.com/ (Cameroonian non-delivery scam)
Beca Express Logistics Services.
75/66-67, Moo10, Sukhumvit Road, T.Toongsukhla,
A.Sriracha, Chonburi 20223,Thailand
Tel.: +66 26896-6658 / 66268966658
Fax: +66 18592-6358
BRANCH OFFICE ESTONIA
Sõpruse puiestee 29, 10615 Tallinn, Estonia
Tel: +372 012-587-55 / 37201258755
Fax: +372 022-857-7 Ext : 554
Contact :info@becalogistics.com
customer-service@ becalogistics.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/ viewtopic.php?t=165
Gabila Bertrand Banguket 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
104.37.35.98
Domain Name: BECALOGISTICS.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
Status: ok https://icann.org/epp#ok
Updated Date: 07-mar-2016
Creation Date: 07-mar-2016
Expiration Date: 07-mar-2017
and http://419advancefeefraud.
http://www.becalogistics.com/ (Cameroonian non-delivery scam)
Beca Express Logistics Services.
75/66-67, Moo10, Sukhumvit Road, T.Toongsukhla,
A.Sriracha, Chonburi 20223,Thailand
Tel.: +66 26896-6658 / 66268966658
Fax: +66 18592-6358
BRANCH OFFICE ESTONIA
Sõpruse puiestee 29, 10615 Tallinn, Estonia
Tel: +372 012-587-55 / 37201258755
Fax: +372 022-857-7 Ext : 554
Contact :info@becalogistics.com
customer-service@
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/
104.37.35.98
Domain Name: BECALOGISTICS.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
Status: ok https://icann.org/epp#ok
Updated Date: 07-mar-2016
Creation Date: 07-mar-2016
Expiration Date: 07-mar-2017
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