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://kapitalii.com (Cameroonian non-delivery scam)
KAPITAL II. 90-98 KFT.
2211 Vasad, II . külterület 122.
Vasad - HUNGARY
Reg #: 13 09 080824
CREF #: 9310440654
Tel: +36305948018 or +36305421557
As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Domain Name: KAPITALII.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: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 08-may-2016
Creation Date: 08-may-2016
Expiration Date: 08-may-2017
Registrant Name: ESTU PETER
Registrant Organization: KAPITAL II. 90-98. Kft
Registrant Street: 2211 Vasad, II . kulterulet 122
Registrant City: Vasad
Registrant State/Province: Vasad
Registrant Postal Code: 2211
Registrant Country: HU
Registrant Phone: +36.305948018
Registrant Email: email@example.com