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/
http://tradecenter-europe.nl (Cameroonian non-delivery scam)
TC Europe B.V.
6101 XA, Echt
TEL. +31 (0)475 48 27 17
Trade Center Europe was established in 1999 as a full line food and non-food wholesaler, with its own warehouse in Echt. Through our partners we supply cargo vessels, cruise liners and other ocean going vessels.
Over the years Trade Center Europe has also successfully extended its business into other duty-free markets such as airlines, military camps, UN organizations, ...
Domain name tradecenter-europe.nl
Registrant EBV Broncode BV
Administrative contact firstname.lastname@example.org
Technical contact(s) email@example.com
Domain nameservers ns6.d-server.nl
Creation Date 2015-06-08