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, Nigeria, Ghana etc.., 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://www.ahdimszoo.com (Cameroonian non-delivery scam)
AGENCJA HANDLU DROBIEM I MIESEM SP. Z O.O
SIKORSKIEGO 17 M6
65-454 ZIELONA GÓRA,POLAND
+48616257907
info@ahdimszoo.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
192.185.77.76
Domain Name: AHDIMSZOO.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Status: ok https://icann.org/epp#ok
Updated Date: 28-jan-2016
Creation Date: 11-jan-2016
Expiration Date: 11-jan-2017
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