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 West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Kon Kurs Hillerød ApS
Address : Torvet 7, 3400 Hillerød, Denmark
VAT No : DK34216134
Phone : +45 3686-0012 / 4536860012
Fax : +45 3786-00102
@ Email : info@konkurshilleroed-aps.com
Branches
Winterhuder Weg 29 22085
Hamburg Germany
+49 1521 9878 098 / 4915219878098
Ports ; Turkey …...Izmir
Germany…..Hamburg
Here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Details: http://stop419scams.com/viewforum.php?f=7
200.74.240.225
Domain Name: KONKURSHILLEROED-APS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Updated Date: 22-apr-2016
Creation Date: 22-apr-2016
Expiration Date: 22-apr-2017