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.
THAI NUTS & SPICES LTD
Head Office
Address : 47 Suriyarat Road Nai Mueang subdistrict
Surin 32000, Thailand
Tel : +66 912 321 499 / 66912321499
Tel : 924 620 023
Email : info@thainutsandspicesltd.com
216.245.199.2
Domain Name: THAINUTSANDSPICESLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 12-apr-2016
Creation Date: 02-jan-2016
Expiration Date: 02-jan-2017
Registrant Name: Ribic Ivan
Registrant Organization: Thai Nuts & Spices Ltd
Registrant Street: 1594/16 Rob Muang Rd
Registrant City: That Choengchum
Registrant State/Province: Sakon Nakhon
Registrant Postal Code: 47000
Registrant Country: TH
Registrant Phone: +66.912321499
Registrant Email: thainutsandspices@gmail.com
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