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.devratrading.com (Cameroonian non-delivery scam)
Devra Trading Ltd.
Mr. Mustafaa Faruk
Gunduz Sokak No: 8 / A Kat: 1, Daire: 2 Laden Apt. 35600 , Karsiyaka, Istanbul-Turkey
Mobile : +905488211623
Email Address : firstname.lastname@example.org
Web Page : http://www.exportersindia.com/
Devra Trading Ltd. is based in Istanbul, Turkey (TR) and it came into existence in the year 2000. By making available supreme quality products to its clients, the company has spread its business in the worldwide markets.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Domain Name: DEVRATRADING.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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 21-jun-2016
Creation Date: 21-jun-2016
Expiration Date: 21-jun-2017
Registrant Phone: +90.5488211623
Registrant Email: email@example.com