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://rtdpapersmanufacturers.
RTD Paper Manufactures (Fake company
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand
info@rtdpapersmanufacturers.com
rtdpapersmanufacturers@gmail.com
+66638503917
Skype : jerry.mmcoy
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/
162.213.254.92
Domain Name: RTDPAPERSMANUFACTURERS.COM
Registrar: MESH DIGITAL LIMITED
Sponsoring Registrar IANA ID: 1390
Whois Server: whois.meshdigital.com
Referral URL: http://www.meshdigital.com
Name Server: NS1.AKIBA01.COM
Name Server: NS2.AKIBA01.COM
Status: ok https://icann.org/epp#ok
Updated Date: 15-may-2016
Creation Date: 15-may-2016
Expiration Date: 15-may-2017
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM
Registrant Street: B.P 30861
Registrant City: Yaounde
Registrant Country: Cameroon
Registrant Email: rtdpapersmanufacturers@gmail.com
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