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://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
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
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:
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
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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