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://www.cmphogrps.com (Cameroonian non-delivery scam)
Lot 813-817, Section 24,Bintawa Industrial Estate,Kuching,Malaysia. 53000 Kuching Sarawak,MALAYSIA
Telephone: +60 149 504 589 | +60 111 232 77 31
60149504589 / 601112327731
We are working with FMCG brands of so manufacturers
CMP Holding was founded in 2003. Our main office is in Malaysia.
We are wholesaler and exporter-importer of food, beverages,
Domain Name: CMPHOGRPS.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: NS1.SITEBLOG.COM
Name Server: NS2.SITEBLOG.COM
Updated Date: 15-may-2016
Creation Date: 15-may-2016
Expiration Date: 15-may-2017
Registrant Phone: +60.146347506
Registrant Email: firstname.lastname@example.org