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, The Netherlands 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/
Penial Global Logistics Ltd
508 Barnett Rd,
Columbus, OH 43213, USA
Tel: (330) 921-4110 Email: firstname.lastname@example.org
Penial Global Logistics Ltd.
Tel: ((22) 219 8712
Domain Name: PENIALGLOBALLOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 19-apr-2016
Creation Date: 15-nov-2015
Expiration Date: 15-nov-2016