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://masleosuriaresource.com (Cameroonian non-delivery scam)
MASLEO SURIA RESOURCES (Fake company)
Dr Abdullah Karim (Fake doctor)
Sublot 17 to 20, Rock Commercial Centre, Jalan Green,93150 Kuching, Sarawak
Websites: http://masleosuriaresource.
Email: infosales@masleosuriaresource.com
Phone: +601111614937
Same scammer as masleosuria.ml
This scammer also uses:
60302710597
60163241395
60302264385
119.252.148.27
Domain Name: MASLEOSURIARESOURCE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS.REDIFFMAILPRO.COM
Name Server: NS2.REDIFFMAILPRO.COM
Status: ok https://icann.org/epp#ok
Updated Date: 01-nov-2015
Creation Date: 01-nov-2015
Expiration Date: 01-nov-2016
Registrant Email: paulflexion@outlook.com
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