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://www.chalitacompany.com/ (Cameroonian non-delivery scam)
Chalita Khlairaks Co.
ADDRESS: 990 Rama IV Road
Bangkok, 10500 Thailand
Email: chalitakhlairakscompany@gmail.com
Skype: chalita.khlairaks
Tel: +66(0)959261175
46.30.211.251
Domain Name: CHALITACOMPANY.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 21-jan-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017
Registrant Name: njock George
Registrant Organization:
Registrant Street: 3522 Larprao Rd, Klongjan, Bangkapi, Bangkok 10240
Registrant City: Bangkok
Registrant State/Province:
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.972269490
Registrant Email: njock20022003@yahoo.com
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