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://vandeunholdingbv.com (Cameroonian non-delivery scam)
VAN DEUN HOLDING.
Zandzuigerstraat 75, 1333MX Almere, Nederland
Email: email@example.com or firstname.lastname@example.org
Tel: +31 686 441138 / 31686441138
VAN DEUN HOLDING BV is an international marketer of food stuffs, branded and industrial products. Operating within Europe and partners in other countries around the globe, we specialize in offering a wide and varied range of branded goods at wholesales prices. Chicken, Beef, Drinks, A4 Papers, Milk, Whey Protein and many other products
Domain Name: VANDEUNHOLDINGBV.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.SWIFTSLOTS.COM
Name Server: NS4.SWIFTSLOTS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 24-sep-2015
Creation Date: 24-sep-2015
Expiration Date: 24-sep-2016