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://unixpaperplus.com (Cameroonian non-delivery scam)
UNIX PAPERPLUS
Add: Leninhrads'ke Hwy, 27 Odessa, Odessa Oblast
Tel: +380487351032
Fax: +380487351032
Mail: info@unixpaperplus.com
Web:www.unixpaperplus.com
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/
http://stop419scams.com/
185.100.86.10
Domain Name: UNIXPAPERPLUS.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: NS1.FLOKINET.NET
Name Server: NS2.FLOKINET.NET
Updated Date: 15-mar-2016
Creation Date: 15-mar-2016
Expiration Date: 15-mar-2017
Registrant Phone: +48.004851993802
Registrant Email: scottmoyerj@gmail.com
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