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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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/viewtopic.php?t=125
http://tunyachanokenterprise.com (Non-delivery scam)
TUNYACHANOK ENTERPRISE *Fake*
Address : 1655 Phetchaburi Rd, Khwaeng Makkasan, Khet Ratchathewi,
Krung Thep Maha Nakhon 10400 Bangkok Thailand
Tel : +66969574733
Fax : +66 939395351 / 66939395351
Email : tunyaenterprise@yandex.com / info@tunyachanokenterprise.com
Contact Person : Mr Warapone Tanny
+66957460126 Niba Automobile wonggasemnarong@gmail.com
All frauds from the same West African scammer
tunyachanokenterprise.com (Non-delivery scam)
coscoyumetalltd.net (Non-delivery scam)
mpg-logisitics.com (Non-delivery scam)
192.169.80.74
Domain Name: TUNYACHANOKENTERPRISE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-31T14:16:45Z
[highlight=yellow]Creation Date: 2018-01-31T14:16:44Z[/highlight]
Registry Expiry Date: 2019-01-31T14:16:44Z
Name Server: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Registrant Phone: +66.969574733
Registrant Email: tunyaenterprise@yandex.com
80.169.192.in-addr.arpa IN SOA
server: ns1.dallas-idc.com
email: noc@dallas-idc.com