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 n various countries, most having entered those countries using student or working visas.
Here are some that have been formerly dentified ==> http://stop419scams.com/
http://goldencargoliners.com (Fake Shipping Company/Cameroonian non-delivery scam)
Golden Cargo Liners
Dousseldorf Heltorfer Strasse 14, Dousseldorf 40472, Germany
Tel: +49 1521 1583622
163 Ocean Insurance Bldg., 10Fl. Surawong Rd.,
Suriyawong Bang Rak, Bangkok 10500 Thailand
Tel: +66 9661 421 27
Email: info@goldencargoliners.com / info.thailand@goldencargoliners.com
details: https://db.aa419.org/
08.82.114.22
Domain Name: GOLDENCARGOLINERS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOBOHOST.COM
Name Server: NS2.HOBOHOST.COM
Updated Date: 05-may-2016
Creation Date: 29-sep-2014
Expiration Date: 29-sep-2016
Nameserver 0 IP: 68.65.122.212
ns1.nanogrid.website
ns2.nanogrid.website
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