Most of these fake websites claiming to Internationally wholesale brands of 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, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://globagricgroup.com (Cameroonian non-delivery scam)
Globagricgroup Pty Ltd
Address :Budapest, Fortuna u, 1014 Hungary
Phone :+36 212527407 / 36212527407
Enquiries (Email) : firstname.lastname@example.org
Globagricgroup Pty Ltd is based in Brisbane , Australia
Globagricgroup has a wide range and network of agents and suppliers globally, who look up to us and take the advantage we offer them by trading with us.
We are delighted to have reliable companies working for us as agents/distributors/re-sellers & in this regards would appreciate if you’ll could fill in the below forms if interested.
You could be our agents/distributors/re-sellers in your area or country & if happy to work with us, please fill in the below form & email it to us to proceed further.
Domain Name: GLOBAGRICGROUP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.NANODNSCLOUD.COM
Name Server: NS2.NANODNSCLOUD.COM
Updated Date: 13-oct-2015
Creation Date: 11-oct-2015
Expiration Date: 11-oct-2016
Registrant Email: email@example.com