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, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://jmbenterprise.com (Cameroonian non-delivery scam)
JMB Enterprise
Globle Import & Export Trading
Address: Mariakoijenhof 41,
4822WE, Breda, The Netherlands
0031685480289 / 31685480289
104.219.248.27
Domain Name: JMBENTERPRISE.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: 23-may-2016
Creation Date: 23-may-2016
Expiration Date: 23-may-2017
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