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, Nigeria, Ghana etc.., 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://abongchuptyltd.com (Cameroonian non-delivery scam)
Abongchu General Dealers
130 Edward Ave, Centurion,Pretoria 0172
Email : info@abongchuptyltd.com
Hotline(+27) (0) 730 253 247
Fax(+27) (0) 864 454 365
27730253247 / 27864454365
Same Cameroonian scamming gang as bisfoodspj.com
169.239.218.14
Domain Name: ABONGCHUPTYLTD.COM
Registrar: DIAMATRIX C.C.
Sponsoring Registrar IANA ID: 1645
Whois Server: whois.domains.co.za
Referral URL: http://www.domains.co.za
Name Server: NS1.TLD-NS.NET
Name Server: NS2.TLD-NS.COM
Name Server: NS3.TLD-NS.NET
Name Server: NS4.TLD-NS.COM
Updated Date: 09-jun-2016
Creation Date: 09-jun-2016
Expiration Date: 09-jun-2017
Registrant Name: MonyapaoMatsie
Registrant Organization: G.H. Holdings (Pty) Ltd
Registrant Street: 374 Francis Baard Street
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27733542904
Registrant Email: mediheart22@gmail.com
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