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.namfonraktongltd.
NAMFON RAKTONG LTD.
6 610/3, Mae Sariang, Mae Sariang District, Mae Hong Son, Mae Hong Son - 58110, Thailand
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
104.199.153.189
Domain Name: NAMFONRAKTONGLTD.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Updated Date: 22-sep-2015
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016
Registrant Phone: +66.941593012
Registrant Email: namfonraktongltd@gmail.com
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