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, Nigeria, Ghana etc.., 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://benjawanintanacoltd.
Benjawan Intana Trading Co.LTD
Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000
TEL: +66 959-396-406 / +66 886-476-833
FAX: (0066) 958179073
benjawanintanatradingcoltd@gmail.com
info@benjawanintanacoltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
192.3.195.130
Domain Name: BENJAWANINTANACOLTD.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: DNS3.123SYSTEMS.NET
Name Server: DNS4.123SYSTEMS.NET
Updated Date: 01-jun-2016
Creation Date: 01-jun-2016
Expiration Date: 01-jun-2017
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