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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://bulumkopapers.co.za (Non-delivery scam)
Bulumko Papers Distribution
6 Donkin Street, Beaufort West 6970
Western Cape Republic Of South Africa
Fax: 086 560 0703
Email: sales@bulumkopapers.co.za
Website: www.bulumkopapers.co.za
Our Hotline: 0218395533
Fax: +27 865600703
Email: sales@bulumkopapers.co.za
Website: www.bulumkopapers.co.za
**ALL active fake websites setup by the same gang of criminals operating out of various countries.
weiitrading.com, paperinn.co.za, httpetactradingsolutions.com, bulumkopapers.co.za, macpapers.co.za, mvjjtradingcc.co.za, tradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus
197.189.226.183
Domain Name: bulumkopapers.co.za
Updated Date: 2018-02-05T19:09:12Z
Creation Date: 2018-02-05T19:08:23Z
Registry Expiry Date: 2019-02-05T19:08:23Z
Registrar Registration Expiration Date: 2019-02-05T19:08:23Z
Registrar Abuse Contact Email: info@hostking.co.za
Registry Registrant ID: REDACTED
bulumkopapers.co.za IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za