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://ekotradeimpex.com (Cameroonian non-delivery scam)
Eko Trade Impex
Mahallesi Catalcesme Sokak No: 3 SultanA, Mardin, 34122, Turkey
Phone: +90 534 927 55 57 / 905349275557
Same Cameroon scammer...
GÜNES GIDA PAZARLAMA is dynamically developing wholesale food supplier.
Our main business direction is FMCG food trade.
Vatan Cd. Adalhan No. 504 Konya
+90 534 927 5557
Ask for Twix, Bounty, Mars, Snickers's hours
As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Domain Name: EKOTRADEIMPEX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NSD.EKOTRADEIMPEX.COM
Name Server: NSDE.EKOTRADEIMPEX.COM
Updated Date: 12-apr-2016
Creation Date: 15-dec-2015
Expiration Date: 15-dec-2016
Registrant Phone: +1.5426985400
Registrant Email: GUNES.GIDA001@HOTMAIL.COM