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://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 Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
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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