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://guantradeltd.com (Cameroonian non-delivery scam)
Suite 19, Regent Court, 70 West Regent Street,
Glasgow, G2 2QZ, UK
Tel: +443300881261 / 03300881261
Email: info@guantradeltd.com
The Red Bull Energy Drink :
Minimum Order Quantity : 24Metric Ton
GUAN TRADE LTD is a renowned Exporter and Supplier of a wide range of products. The offerings of the company include Frozen Chicken Parts, Vegetable Oil, Red Bull Energy Drink etc.
GUAN TRADE LTD, founded in the year 2008, is based in Glasgow, UK.
68.65.122.75
Domain Name: GUANTRADELTD.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: 24-sep-2015
Creation Date: 24-sep-2015
Expiration Date: 24-sep-2016
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