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://mangeorganicsmalaysia.
Goldensun Agro Foods Industries
Industrial Zone 30,
Kinabalu Industrial Park,
Kota Kinabalu, Sabah - 89054,
sandakan
1) German Office
2) Poland Office
3) Northern Asia partners
4) African Partners
Tel: +6017-6155-344
Fax: +6017-6155-345
Mob.: +60163132843
Email: info@mangeorganicsmalaysia.com / sales@mangeorganicsmalaysia.com / malaygroupsupplies@gmail.com
Website: www.mangeorganicsmalaysia.com
All from the same Cameroon scamming gang pengeksport-paper.com / makanan-laut-melayu.com / menjualdiluarnegara.biz / malaychemtous.com
Further details: http://www.scamsurvivors.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
68.65.120.236
Domain Name: MANGEORGANICSMALAYSIA.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: 09-nov-2015
Creation Date: 09-nov-2015
Expiration Date: 09-nov-2016
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