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/
http://papiruspapir.com (Cameroonian non-delivery scam)
Papirus Papir
Mr. Anton Denisov,
Bazarnaya Street,7a - 93205 Lugansk,
Lugansk Oblast - Ukraine
Mobile : +380 73 056 35 96 / 380730563596
Email : info@papiruspapir.com
Gmail : papiruspapire@gmail.com
Skype : papiruspapir
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: PAPIRUSPAPIR.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: NS171.BITTESERVER.COM
Name Server: NS172.BITTESERVER.COM
Updated Date: 29-mar-2016
Creation Date: 18-mar-2016
Expiration Date: 18-mar-2017
Registrant Phone: +48.004888897558
Registrant Email: evkodimdenisov@inbox.ru
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