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://holdinghamfarms.com (Non-delivery scam)
HOLDINGHAM FARMS LLP *Advance Fee Fraud*
Address : United Kimgdom
info@holdinghamfarms.com
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)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: http://stop419scams.com/viewtopic.php?t=125
198.54.126.93
Domain Name: HOLDINGHAMFARMS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-19T10:36:17Z
Creation Date: 2017-12-19T10:29:33Z
Registry Expiry Date: 2018-12-19T10:29:33Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
holdinghamfarms.com IN SOA
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