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 http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
BIG BRAND FOOD GROUPS SUPPLIES
Turkey Office:
Burak Mah. 06133 nolu Sok.
Nizip Yolu Üzeri Mobilyacilar Sitesi STS. Bitisigi No:1/1
Sehitkamil / GAZIANTEP
Tel: +905531443937
Fax: +905531443938
USA Office:
300 S Spring St 1700
Los Angeles, CA, United States
Tel:+14359156291
Email : bigbrandfoodgroupssupplies@email.com
This fraud was setup by "Antoine Yankam" who lives in Yaounde Cameroon and works at WTYK_Corporation.
Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng
Suika Blaise Fonjem
MBAKU TIKUM KELLY AGWI / Haggai TikumOrock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
Details: http://stop419scams.com/viewtopic.php?f=7&t=125 and http://stop419scams.com/viewforum.php?f=7
41.205.23.144
Domain Name: BIGBRANDFOODGROUPSSUPPLIES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MTNBUSINESS.CM
Name Server: NS2.MTNBUSINESS.CM
Updated Date: 28-dec-2015
Creation Date: 28-dec-2015
Expiration Date: 28-dec-2016
Registrant Name: ANTOINE YANKAM
Registrant Organization:
Registrant Street: AWAE
Registrant City: YAOUNDE
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.655684950
Registrant Fax: 237655684950
Registrant Email: ANTOINEYANKAM@GMAIL.COM