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://florentmd.com (Cameroonian non-delivery scam)
Florent Marrou Ltd.
17, Carnegie House ,21 Peterborough Road ,
Harrow Greater London HA1 2AX UK
Company No. 10749792
+44 20338 98001 / 442033898001
We are leading food wholesaler and distributor in UK and Germany, established in 1989. We have in our offer product from leading food products like Nestle, Heinz, Mars, RedBull, Coca Cola, Tchibo, Ferrero at most competitive prices.
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge
Ayafor Junior Petissok
Tse Napoleon Ntumazah
Wanki Ngambu Jelf
Wouashe Elvis Monkam
Details: http://stop419scams.com/viewtopic.php?t=125
104.27.162.189
104.27.163.189
Domain Name: FLORENTMD.COM
Registrar URL: http://www.directnic.com
Updated Date: 2017-12-11T19:56:21Z
Creation Date: 2017-09-19T20:45:47Z
Registry Expiry Date: 2018-09-19T20:45:47Z
Name Server: APRIL.NS.CLOUDFLARE.COM
Name Server: SRI.NS.CLOUDFLARE.COM
Registrant Name: Florent Louis
Registrant Organization: Florent Marrou Ltd
Registrant Phone: +44.2033898001
Registrant Email: cbd09f96@opayq.com