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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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Re: suphannacharnsamrongthailand@gmail.com

Thu Mar 22, 2018 10:19 pm

I do not seem to understand the reason for the blackmail of some reputable companies in this forum such as the Suphanna Charnsamrong which i personally have visited with my partners and we have been importing for 6 months now from them. I think the admin should try to verify certain information before getting them validated on this forum as it could damage the reputation of a company. Visit this company and you will know it is just being blackmailed here. Mr Natariwat is a good man and Buddhist for that matter. Why such blackmail for this company??
Vikesh

Re: suphannacharnsamrongthailand@gmail.com

Thu Mar 22, 2018 10:22 pm

This is simply a blackmail to this company. We are importing from them and why have we never been scammed? I also have a partner importing scraps from them for over 3 years now and all is well. Admin please try to verify such blackmails before approval.
Vikesh

Re: suphannacharnsamrongthailand@gmail.com

Thu Mar 22, 2018 10:37 pm

Fake site, fake documents, stolen images, it's a scam. There's 2 scenarios here. Either you're dealing with a different person using the same name (scammers steal names all the time, often of legitimate people and businesses) or you're part of the scam and trying (and failing) to discredit us. If it's the former, then you struck lucky and didn't get caught by the scammer. If it's the latter, everything we post is checked, rechecked and verified before we put it online, but nice try.

Re: suphannacharnsamrongthailand@gmail.com

Fri Mar 23, 2018 7:42 pm

Vikesh Patel wrote:This is simply a blackmail to this company. We are importing from them


Blackmail? Nobody is asking the scammers for money.

Anyway, tell me, why would you be "importing" from them when you also claim to be in Thailand? More so, what would you be doing with scrap since you claimed: "We are general manufacturers and exporters of A4 Copy Papers, Nuts, Seeds, Edible Oils etc since 1997"?

Just asking ...

Re: suphannacharnsamrongthailand@gmail.com

Fri Mar 23, 2018 10:22 pm

Surely you're not implying Vikesh is a part of the scam now, are you? ;)

Re: suphannacharnsamrongthailand@gmail.com

Fri Mar 23, 2018 10:29 pm

What's that dog smell in here?

Re: suphannacharnsamrongthailand@gmail.com

Mon Mar 26, 2018 4:44 pm

Vikesh,
Since you have given us no reply, we will assume that you are part of the scam and trying to discredit us, and/or threaten us to remove these valid scammer posts. Every single detail in this topic are scammer details; email accounts, phone numbers, websites, everything. All were checked and verified by 5 of us.

Your mugu account here has been deactivated.

Re: suphannacharnsamrongthailand@gmail.com

Thu Aug 22, 2019 9:22 pm

Hello Friends, this guy its trying again, now he changed the name of the company

the new website is http:/ /www.supansachansamrongltd.com/

his email:


Good day to you all and please be informed that we once again confirm
that our company is very ready to supply you as soon as possible with
just the best quality Copper Wire Scrap (Millberry) 99.99% purity that
will be best for your clients and markets in Brazil.

About our company, We are based in Thailand and registered with the
Department of Business Development of the Thai Chamber of Commerce
under business registration number 0953554000231/2011/04/07 as
suppliers and exporters of Aluminium and Copper Scraps.

Attached to this email are the scanned copies of our company business
documents for your perusal.

Our company website is http:/ /www.supansachansamrongltd.com

Our port of loading is the Laem Chabang seaport, Thailand.

Our specification is as follows;
ITEM TEST RESULT
Copper 99.99%
Carbon 0.03%
Phosphorus 0.01%max
Coblet 0.01%max
Sulphur 0.01%max
Iron 0.005%max
Zinc 0.003%
Wire diameter: 1.50mm, 1.80mm, 2.0mm

Range of usage is Electrical, light industry, machinery, building
industry, national defense industry.

Kind Regards and we look forward hoping to hear from you as soon as
possible so that we can proceed. We hope to start a good and long term
business relationship with your company and for sure expect the best
quality products from us.




--
--
Mr. Chompsaak Natariwet
Sales and Export Manager
Supansa Yala Ltd Partnership (AKA. SUPANSA CHANSAMRONG)
TCC Reg No. 0953554000231/2011/04/07
HO Add: 284 Thanon Phangmueang 4, Satenfg, Mueang Yala, Kingdom of Thailand
Website: http:/ /www.supansachansamrongltd.com/
Tel: +66820701931/+66902942707/+66820701931 (Whatsapp)



Image

Re: suphannacharnsamrongthailand@gmail.com

Thu Aug 22, 2019 9:35 pm

Thank you for the update. Everything you can add will help others from being victims.

Re: supansachansamrongltd.com

Sat Aug 24, 2019 1:05 pm

After supansachansamrong.com expired, the fraudsters reused the same content on another domain name pretending to be the same company.

From the fake website:

Supansa Chansamrong Ltd. located at Nang Buat Doembang is part of a prestigious, agricultural office andscrap company based in, Thailand. The company has been in different trade business since 2002 and has extensive reach with branches all over Thailand.


Contact details:

Address:
241 Mu 4, Nang Buat Doembang
Suphan Buri 71170, Kingdom of Thailand
Tel: (+66) 902942707 / (+66) 909138057
Whatsap Contact: (+66) 909138057
Skype: supansachansamrong@gmail.com
Email: support@supansachansamrong.com
info@supansachansamrong.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139612.

From the domain name registration:

Domain name: supansachansamrongltd.com
Updated Date: 2019-04-10
Creation Date: 2018-04-12
Registrar Registration Expiration Date: 2020-04-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

supansa.JPG
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