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://icontlogistics.com (Fake Shipping Company/Cameroonian non-delivery scam)
ntercontinental Logistics and Global Forwarding Express
4433 Kiln Ct Louisville, KY, United States
Tel +1 (502) 209-9341
contact@icontlogistics.com
Intercontinental Logistics and Global Forwarding has developed into one of the industry’s leading independent operators with offices across the UK, Holland, Belgium, Germany, France and South Africa.
Cloned from legitimate seabourne-group /com
The scammer who setup this fraud uses emmanuel.kang8.gmail.com
68.65.122.213
Domain Name: ICONTLOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NANOGRID.WEBSITE
Name Server: NS2.NANOGRID.WEBSITE
Updated Date: 23-oct-2015
Creation Date: 24-jul-2015
Expiration Date: 24-jul-2016
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