Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand, Romania, South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://boonstraagro.com (Cameroonian non-delivery scam)
Boonstra Agro B.V.
Address: Overijsselsestraatweg 5, 9008TS Reduzum
Vat Number: NL850457658B01
KVK Registration Number: 52464628
Tel:+31684021670
E-mail:info@boonstraagro.com
The same scammer uses the name DEAMARE B.V
Zuiderhaven 68,
8861XV Harlingen
Netherlands
Tel: +31685414104
http://deamare01.21food.com
skype: harry.austin32
118.67.244.60
Domain Name: BOONSTRAAGRO.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://www.icann.org/epp#OK
Updated Date: 07-jul-2015
Creation Date: 07-jul-2015
Expiration Date: 07-jul-2016
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