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://csigl.com (Non-Delivery Scam)
CSIG / CASPIAN SEA INTERNATIONAL GOODS WHOLESALERS LLC
UAE - Dubai / info@csigl.com / support@csigl.com
Telephone: +971 55330390 / 97155330390
Cathode Copper Scrap, Origin: Poland, Holland, Thailand, South Africa, United State of America
Our Ambitious is attend to keep pace with the march of development and renaissance of the State and our desire to be a shareholder to build a bright future
Content copied from alaberest/com
166.62.10.190
Domain Name: CSIGL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-02-25T19:34:45Z
Creation Date: 2018-02-25T19:34:44Z
Registry Expiry Date: 2021-02-25T19:34:44Z
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Registrant Name: Hazem Mohamet
Registrant Street: UAE
Registrant City: Dubai
Registrant State/Province: N/A
Registrant Postal Code: 10172
Registrant Country: AE
Registrant Phone: +971.557506014
Registrant Email: ibm2013@yahoo.com