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://theosumetrading.com (Cameroonian non-delivery scam)
THEOSUME TRADING A/S
Email: info@theosumetrading.com
Tel : +45 36 96 08 35
Address: Taastrupgårdsvej 79, Taastrup,
Denmark
Contact Personnel
Managing Director :Thomas Vilmar
Email : thomas-vilma@theosumetrading.com
Tel : +4536960835
Marketing Director :Clarksen Gron
Email : clarksen-gron@theosumetrading.com
From the same scammer...
http://daka-as.com (website removed)
DAKA DENMARK A/S
jones-hinkins@daka-as.com
Tel: 00 4565743872
bruck-johnsen@daka-as.com
Tel: 00 4571361879
104.18.57.52
104.18.56.52
Domain Name: THEOSUMETRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: JILL.NS.CLOUDFLARE.COM
Name Server: KIRK.NS.CLOUDFLARE.COM
Updated Date: 29-jun-2016
Creation Date: 21-jun-2016
Expiration Date: 21-jun-2017
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