Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
BR / Brazil
Website cloned from legitimate brf-global.comsite
The Cameroonian who setup this fraud is named George Tebo/Teboh a.k.a. gmtebs, probably the same Cameroonian behind non-delivery fraud agricolajandelle.comhttp://419advancefeefraud.blogspot.co.uk/2016/04/agricolajandellecom-cameroonian-non.html
https://twitter.com/gmtebs
George.cm
@gmtebs
http://www.george.cm
Phone:+(237)694-205-275 / 237694205275
Bamenda,North West Region
Cameroon
info@george.cm
Here are more frauds from George Tebo
http://domainbigdata.com/email/gmtebs@gmail.com
gmtebs@gmail.com is associated to this person
Name George Tebo
State NORTH WEST REGION
Country CM Cameroon
Phone +23.773415882 / 23773415882
List of domain names registred by gmtebs@gmail.com
Domain Name Create Date Registrar
gmtebs.com 2013-10-11
abrileducacao-br.com 2015-05-23
petsairways-usa.com 2015-06-06
bigfrango-br.com 2015-06-06
anhambi-br.com 2015-06-06
3kash.com 2015-06-13
jbsglobal-br.com 2015-06-29
expatpetrelocators.com 2015-06-29
brfglobal-br.com 2015-07-04
pvpetairways.com 2015-07-07
brf-globa.com 2015-07-31
Those are just the ones he slipped on, there are likely more since he tends to hide his identity behind a WHOIS proxy.
162.213.255.12
Domain Name: BRFGLOBAL-BR.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 05-jul-2015
Creation Date: 04-jul-2015
Expiration Date: 04-jul-2016