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 scammers that have been formerly identified ==> http://stop419scams.com/
http://multicashproductive.com (Cameroonian non-delivery scam)
MULTI CASH PRODUCTIVE CO.,LTD
47 B,South Street Valletta VLT 1101 Malta"
Telephone: + 356 21545445
Fax: + 356 21457372
MULTI CASH PRODUCTIVE CO.,LTD sells fresh and frozen meat for more than 50 countries
Domain Name: MULTICASHPRODUCTIVE.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Updated Date: 26-sep-2016
Creation Date: 25-oct-2015
Expiration Date: 25-oct-2017
Registrant Phone: +91.956571865
Registrant Email: email@example.com