Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand, Romania, South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://abacustradingltd.com (Cameroonian non-delivery scam)
ABACUS TRADING (UK) LTD
1 Deakins Road Hay Mills
Birmingham
West Midlands
B25 8DX, UK
Phone: +44 (0) 161 818 2298 / 441618182298
Fax: +44 (0) 203 730 1106 / 442037301106
Email: info@abacustradingltd.com
68.65.122.99
Domain Name: ABACUSTRADINGLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 28-sep-2015
Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016
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