From the fake site:
Sasiwimol Rattanaphon Paper Company Limited located in Thailand, is a well known Manufacturer and Exporter of all types of papers in the global market since 2005.So far We have been able to gain a good reputation in the international market due to the reliability of our services,qualitative products and our best market prices.
Payment details:
Payment via Credit cards
We can process Visa or Mastercard payments and all others credit or debit cards .
N/B Credit cards are accepted for local orders only .
2. Wire Transfer
This payment is suitable for sample orders less than $2000.00 USD ,because it is fast and therefore goods processing time is small.
3.Bank Transfer
If your order value is over $2000.00 USD the only method of payment is via bank transfer.
We will provide you all the our bank account informations which you will need to execute payment
N/B-No orders will be shipped until your payment shows as cleared funds in our account.
-All payment have to be done online with credit card ,wire transfer or by bank transfer. No other form of payment is accepted.
You are responsible for all bank transfer fees. we will ship your order once your payment is received.
Contact details:
Sasiwimol Rattanaphon Paper Co.,Ltd
Address:888/7 Moo 2 Pakta,Taruea
City:Ayutthaya
Zip Code:13130
Country:Thailand
Email:s.r.paper.co.ltd@gmail.com
Tel: +66909987928
Fax: +660038364
"since 2005" is a lie - the domain was created in December 2016. For the fake site details: https://db.aa419.org/fakebanksview.php?key=126562.
This is what the fake site looks like:
For other fake sites from the same fraudulent area see viewtopic.php?f=6&t=49168 and viewtopic.php?f=17&t=56807.
