Wednesday, May 25, 2016

osnovapapir.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally 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, living in various countries, most having entered those countries using student or working visas.
As an example of what you could be dealing with here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://osnovapapir.com (Cameroonian non-delivery scam)
 Osnova Papir Ltd
Mr Viktor ZAKHAROVA
Sales Manager
Factory Address
9,50 Let Oborony Lugansk st,
91045 Lugansk Ukraine
To contact us:
+380637070299
City: Lugansk
Province/State: Lugansk Oblast
Country/Region: Ukraine
Zip: 91045
Skype: osnovapapir
Web: www.osnovapapir.com
info@osnovapapir.com osnovapapirltd@gmail.com

This scammer also uses the name "KEYEX PHARMACEUTICAL" and the scam website http://atlanticforwarder.com (non-delivery scam)

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

188.40.169.98
   Domain Name: OSNOVAPAPIR.COM
   Registrar: CENTER OF UKRAINIAN INTERNET NAMES
   Sponsoring Registrar IANA ID: 1436
   Whois Server: whois.ukrnames.com
   Referral URL: http://www.ukrnames.com
   Name Server: NS171.BITTESERVER.COM
   Name Server: NS172.BITTESERVER.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 15-feb-2016
   Creation Date: 15-feb-2016
   Expiration Date: 15-feb-2017
Registrant Phone: +380.573414090
Registrant Email: billing@bitte.com.ua

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