Sunday, June 18, 2017 / Non-Delivery Scam

For further information on these Scams, please Read

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Scam Email 

Dear Victim

  We are contacting you based on your inquiry made via our sales company 
on Alibaba for Soft Drinks.
  We are a Trading company based in The Netherlands and Germany.We retail 
most soft drink products from main suppliers in France, Germany, Holland 
and Austria and provide direct logisitics to our clients worldwide.
We are only open for long term cooperations and terms are negotiable 
based on order and market segment.
  We are now exporting for 9 years and have a large client base in most 
continents.Below are some of our products, price, terms and conditions 
of trade.

Product: RedBull 250ml Cans
Brand:........................Red Bull
Product Dimensions:...........32.8 x 21.6 x 13.6 cm
Storage Instructions:.........Cool and dry conditions
Serving Recommendation:.......Ice cold straight or as a mixer with 
Packaging Detail: 250ML *24PCS/CTN
24 cans / case
108 cases/ pallet
26 pallets (2808 cases) / 20ft container
33 pallets (3564 cases) / 40ft container
Expiry Date: At least 24 Months from shipment date
Price per can:  €0.25
Price per tray: €0.25 x 24 can = €6
Price per pallet:€6 x 108 tray =  €648
Price for 10 pallets: €648 x 10 = €6,480
Price for 20 ft container: €648 x 26 pallets = €16,848
Price for 40 ft container: €648 x 33 pallets = €21,384
Minimum Order Quantity: 10 Pallets

Every Order Comes along with the following certificates:

1、Packing List
2、Sales Contract
4、Certificate of origin
5、Sanitary certificate
6、Supplement Facts
7、Label sample for both original language and product language.
8. free Sales certification.
9.Sales Authrisation from main supplier.

Do note that this is just a small volume of the soft drinks we can 
provide, do get back to us with your request and we can request from 
main suppliers of availability.

Payment: We accept strictly two terms of payment:

-We accept TT payments,40% deposit against Invoice and rest 60% payment 
based on delivery of goods or against export documents depending on mode 
of transport.
-We accept 100% Escrow payment only from accredited Dutch financial 
Holding.Do note that we accept Escrow payments only for large order 

Delivery and Transport: We deliver within Europe via trucks and in 4-5 
days after deposit.We deliver our of Europe via sea.

Insurance: Price provided includes insurance to your warehouse door and 

Willem De Jong

Sales & Marketing


Kartonbaan 5
9672 BP

KVK: 30170777
VAT: NL809344579B01

Phone: +31627402778

SRT Nederland BV
Kartonbaan 5 Post: 9672 BP
Neighborhood: Winschoten-industriegebied

Scam Domain - Read

   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 26-apr-2017
   Creation Date: 26-apr-2017
   Expiration Date: 26-apr-2018

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