Thursday, May 26, 2016

de-hostbv.nl (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

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, 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

http://www.de-hostbv.nl (Cameroonian non-delivery scam)
(no website, being used for scam emails)

DE HORST B.V.
THORBECKELAAN 00359,9402DA ASSEN
VAT:NL 855192227B01
KVK:63336243
Tel:0031103400513 / 31103400513
email:sales@de-horstbv.nl , email:info@de-hostbv.nl
skype:dehorstbv
www.de-hostbv.nl

109.235.74.15
Domain name     de-hostbv.nl
Status  active
Registrant      DE HORST BV
Administrative contact  admin@starthosting.nl
Reseller        Starthosting
Ceintuurbaan 28
8024AA Zwolle
Netherlands
Registrar
Ceintuurbaan 32 a
8024AA ZWOLLE
Netherlands
Technical contact(s)    tech@starthosting.nl
DNSSEC  yes
Domain nameservers
ns3.firstfind.nl
ns4.firstfind.nl
ns5.firstfind.net
Creation Date   2015-07-29
Updated Date    2015-07-29

Scam Email

Date: Tue, 10 May 2016 17:08:56 +0200
Subject: PROFORMA INVOICE
From: sales@de-horstbv.nl
To: Victim

Hello Victim
 
Thanks for your order confirmation and we have now registered your order in our systems with client number HORST6252/WR562  and with the specifications below: 
 
REDBULL ENERGY DRINK 250ML
REDBULL ENERGY DRINK 355ML
1500 CASES TO BE DELIVERED BY AIR TO THE U.S.A
 
We have now registered your order in our systems and will begin all processes as soon as we get confirmation from our finance department on the reception of the payment backed up by the confirmation slip. Attached is the official proforma Invoice for the first order.Please do send us confirmation remittance slip for our archives once payment is made. If you have any further questions do feel free to contact us.
 
Regards
Reijke Nathaniel(sales department) 
Jan Muller(logistic service)                                              
DE HORST B.V.                                                        
THORBECKELAAN 00359,9402DA ASSEN                                    
VAT:NL 855192227B01                                                
KVK:63336243                                                     
Tel:0031103400513                                                   
email:sales@de-horstbv.nl
email:info@de-hostbv.nl              
skype:dehorstbv                                                               
www.de-hostbv.nl

Scammers Bank Account

ACCOUNT NAME:DE HORST BV
ACCOUNT NUMBER/IBAN(INTERNATIONAL TRANSFER ACCOUNT NUMBER): 
NL86ABNA 0555 7479 99
SWIFT:ABNANL2A
ADDRESS:DE LAREYWEG 639,
POSTCODE:2571 ER
CITY:DEN HAAG

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