Thursday, May 26, 2016

trustpaper.co.za (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.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.trustpaper.co.za (Cameroonian non-delivery scam)
TRUST PAPER PTY
18 Church St
Riversdale, Western Cape
Republic of South Africa
customer service +27 634 502 628 / 27634502628
sales@tustpaper.co.za
sales@tustpaper.co.za
www.tustpaper.co.za

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Details: http://stop419scams.com/viewtopic.php?t=125

Domain Name: trustpaper.co.za
Domain ID: dom_2UE3Z--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-01-15T10:42:00Z
Creation Date: 2016-01-15T10:41:07Z
Registry Expiry Date: 2017-01-15T10:41:07Z
Sponsoring Registrar: GoEPP.co.za
Domain Status: ok https://icann.org/epp#ok
Registrant ID: zadns5698cca3b3f
Registrant Name: Claim johnson
Registrant Organization:
Registrant Street: 23 alex arcade parklands
Registrant City: cape town
Registrant State/Province: western cape
Registrant Postal Code: 7405
Registrant Country: ZA
Registrant Phone: +27.857487547
Registrant Email: i.nf.o.rsl.og@gmail.com
Name Server: ns3.za-dns.com
Name Server: ns5.za-dns.com

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