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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Sawatan Company Ltd
Mr. Micheal James
23, South Sathorn, Rd, Bangkok - M5P2N7, Thailand
Mobile : +66854392739, +66-993063626
Phone : +66993063626
Show Email Address : michelljames376@yahoo.com
Show Alternate Email ID : exportthaigoods@gmail.com
Skype Id : steaker.tang
Branch Address : 114/12 -14 Moo 16 88/20, Sawanvitee Rd. Paknampho, Muang, 60000, Nakhon Sawan, Thailand
Web Page : http://www.exportersindia.com/sawatan-company-ltd/
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) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125
52.77.190.206
Domain Name: SAWATANCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 02-may-2016
Creation Date: 02-may-2016
Expiration Date: 02-may-2017
Registrant Name: Micheal James
Registrant Organization: Sawatan Company Ltd
Registrant Street: 23 South Sathorn Rd
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10120
Registrant Country: TH
Registrant Phone: +66.854392739
Registrant Email: michelljames376@yahoo.com