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/viewto
http://greenessencesp.pl/ (Cameroonian non-delivery scam)
GREEN ESSENCE SP. Z O. O.
Address : Poznanska 20,Pyrzyce
Nipue: PL 852 256 54 61
Email : firstname.lastname@example.org
Phone number : +48 22 30 76 437 / 48223076437
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/vi
Gilbert Ntui Etah http://stop419scams.com/viewto
DOMAIN NAME: greenessencesp.pl
registrant type: individual
created: 2015.12.09 22:09:54
last modified: 2015.12.09 22:09:54
renewal date: 2016.12.09 22:09:54