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://siripornlengbourrut.com (Cameroonian non-delivery scam)
SIRIPORN LENGBOURRUT PLC.
9 Ratchadapisek, Road, Jatujak
Bangkok 10900 Thailand.
Tel: +66 (0) 6315-0-2750 / 66631502750
e-Mail: zennithemining@geologist.com
Same scammer uses the name "ZennitheMining" in metal frauds.
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/
89.248.174.77
Domain Name: SIRIPORNLENGBOURRUT.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS107.UNDERHOST.COM
Name Server: NS108.UNDERHOST.COM
Updated Date: 20-feb-2016
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017
Registrant Phone: +1.5145668585
Registrant Email: admin@guardprivacy.org
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