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://ma-mship.com (Cameroonian non-delivery scam)
MA-MARITIME SHIPPING INTERNATIONAL
No 9-02-01, Lorong Batu Nilam 1A,
Bandar Bukit Tinggi, 41200 Klang,
Selangor Darul Ehsan, Malaysia
Tel:+60 3-834 890 32
Fax:+60383489032
Ptc: Mr Klanka Alblaga (Managing Director)
Email: alblaga@ma-mshp.com / ma-maritimesshippers@consultant.com
31.170.163.40
Domain Name: MA-MSHIP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Updated Date: 09-may-2016
Creation Date: 09-may-2016
Expiration Date: 09-may-2017
Registrant Phone: +60.107145676
Registrant Email: MARITIMESH1@YAHOO.COM
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