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://fdrinkscoltd.com (Cameroonian non-delivery scam)
FUTURE DRINKS TRADE CO.LTD
Address : 134/47 MOO.6 PLUTALUANG ,SATTAHIP CHONBURI .20180
Tel/Fax : 0631875807 / 0940043484
Email : email@example.com
Email : firstname.lastname@example.org
FUTURE DRINKS TRADE CO.LTD is a company founded in 2008. Our headquarters is located in Berlin.
Here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Domain Name: FDRINKSCOLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 02-apr-2016
Creation Date: 02-apr-2016
Expiration Date: 02-apr-2017