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/
http://fayteksunipapers.com (Cameroonian non-delivery scam)
FAYTEK SUNI PAPERS LTD
Nakipoglu Ishani No:5 34173 Merter, Istanbul Turkey 34000
+90 531 886 4608
info@fayteksunipapers.com
www.fayteksunipapers.com
http://mrbernado1.wix.com/
SIRIPORN LENGBOURRUT PLC.is the noted Exporter of all types for papers in the global market.
Call: +66 8644 185 13 / 66864418513
CONTACT US
Faytek Suni Papers Ltd
Nakipoglu Ishani No:5 34173 Merter
Istanbul Turkey
Sales Person: + 905318864608
Fax: +90 531 886 4688
E-Mail: fayteksunipapers@lycos.com
Website: www.fayteksunipapers.com
As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
31.170.160.139
Domain Name: FAYTEKSUNIPAPERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Updated Date: 12-feb-2016
Creation Date: 22-dec-2015
Expiration Date: 22-dec-2016
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