For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/ viewtopic.php?t=125
http://www.koekieholdingsbv.nl (Cameroonian non-delivery scam)
Koekie Holding B.V.
Dorpsstraat 67 C, 3641EB Mijdrecht
TELEPHONE +31 (0)308 906 638
MOBILE
+31 (6)16 272 946.
+31 (6)44 615 612.
FAX 855 267 9969
info@koekieholdingsbv.nl
KvK-nummer 65866568
http://www.21food.com/ showroom/288432/aboutus/ Koekie-Holdings-Bv.html
Company Name : Koekie Holdings Bv
Tel : 31- 644- 615612
Website : http://www.koekieholdingsbv. nl/
Established Year: 2003
Total Annual Sales Volume: US$1 Million - US$2.5 Million
199.34.228.74
Domain name koekieholdingsbv.nl
Status active
Registrant koekie holdingbv
Administrative contact koekie.holdingbv@gmail.com
Registrar Domain Robot
Maximilianstr. 6
REGENSBURG
Germany
Technical contact(s) koekie.holdingbv@gmail.com
DNSSEC no
Domain nameservers dns1.register.com
dns2.register.com
Creation Date 2016-08-26
and http://419advancefeefraud.
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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.koekieholdingsbv.nl (Cameroonian non-delivery scam)
Koekie Holding B.V.
Dorpsstraat 67 C, 3641EB Mijdrecht
TELEPHONE +31 (0)308 906 638
MOBILE
+31 (6)16 272 946.
+31 (6)44 615 612.
FAX 855 267 9969
info@koekieholdingsbv.nl
KvK-nummer 65866568
http://www.21food.com/
Company Name : Koekie Holdings Bv
Tel : 31- 644- 615612
Website : http://www.koekieholdingsbv.
Established Year: 2003
Total Annual Sales Volume: US$1 Million - US$2.5 Million
199.34.228.74
Domain name koekieholdingsbv.nl
Status active
Registrant koekie holdingbv
Administrative contact koekie.holdingbv@gmail.com
Registrar Domain Robot
Maximilianstr. 6
REGENSBURG
Germany
Technical contact(s) koekie.holdingbv@gmail.com
DNSSEC no
Domain nameservers dns1.register.com
dns2.register.com
Creation Date 2016-08-26
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