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://nyirsegibioenergy.com (Cameroonian non-delivery scam)
NYÍRSÉGI BIOENERGY KFT
4400 NYÍREGYHÁZA DEBRECENI ÚT 269
Tel:+36(1)203011 OR +36305421557
NYIREGYHAZA DEBRECEN ÚT 269
Ask for Nyirsegi Bioenergy KFT's hours
Ask for Nyirsegi Bioenergy KFT's price range
Wasim Altaf likes this.
This fraud was setup by Muhammad Wasim Altaf / waseem.wrz / "Unique Look Web Development" uniquelook.net / "gloriouswebdesigner" who is responsible for seting up countless advance fee fraud websites for Cameroonian scammers in various countries.
Details ==> http://419advancefeefraud.
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: NYIRSEGIBIOENERGY.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
Status: clientTransferProhibited https://icann.org/epp#
Updated Date: 12-apr-2016
Creation Date: 03-nov-2015
Expiration Date: 03-nov-2016
Registrant Name: David Atilla
Registrant Organization: Nyírségi BIOENERGY KFT
Registrant Street: NYÍREGYHÁZA DEBRECENI ÚT 269 - Hungary.
Registrant City: NYÍREGYHÁZA DEBRECENI
Registrant State/Province: Nyíregyháza
Registrant Postal Code: 4400
Registrant Country: HU
Registrant Phone: +36.305421557
Registrant Email: email@example.com