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://ordemstarimurunleri.com (Cameroonian non-delivery scam)
Ordem Tarim Urunleri Co.Ltd
Slovakia Slovakia: Hlavná 29
94602 Calovec
Slovensko
+905 488 454 653 / 905488454653
infos@ordemstarimurunleri.com
SKYPE
Yunus.keskin010
Poland: MNISZEK 181
26-625 WOLANÓW
Turkey: Izmir,1299 Soka No:8 Basmane,Turkey
As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
46.30.211.253
Domain Name: ORDEMSTARIMURUNLERI.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 07-may-2016
Creation Date: 07-may-2016
Expiration Date: 07-may-2017
Registrant Phone: +90.5338291666
Registrant Email: yunuskeskin0010@gmail.com
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