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.van-deunholdingsbv.
VAN DEUN HOLDINGS BV I.O
Zandzuigerstraat 75
Almere,Flevoland
Nederland
1333MX
31-368-454152
31-368-454153
Joseph M (Sales Manager)
+31368454152
192.200.207.15
192.200.207.20
Domain Name: VAN-DEUNHOLDINGSBV.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.DIYWORLD.COM
Name Server: NS2.DIYWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017
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