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 West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and 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://www.reeshipping.com (Cameroonian non-delivery scam)
Ree Shipping A/S
Generatorvej 8D, 2860 Søborg
Ballerup Denmark
Email: info@reeshipping.com
Phone: +45 3686-0012 / 4536860012
Fax: +45 3786-00102
Need Shipping? Contact Us! Inquiries: (+909) 34 56 78990 / 909345678990 (Turkey)
Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng
SUIKA BLAISE FONJEM
MBAKU TIKUM KELLY AGWI / Haggai Tikum
Orock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
Details: http://stop419scams.com/
200.74.240.225
Domain Name: REESHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Updated Date: 21-apr-2016
Creation Date: 21-apr-2016
Expiration Date: 21-apr-2017
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