and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://beverexhungarykft.com (Cameroonian non-delivery scam)
BeverEx Hungary Kft
Address:Tátra utca 6. fszt 1/a. 1136 Budapest, Hungary
Tel: +36-20 993 5236 / 36209935236
Fax: +36-20 993 0000
Email : sales.dept.beverexkft@gmail.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
118.67.248.126
Domain Name: BEVEREXHUNGARYKFT.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-feb-2016
Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017
Registrant Email: sales.dept.plasztimixkft@gmail.com
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