GOLDENSUN TRADING - malaygroupsupplies@gmail.com

[firefly]

A very active group of scammers is targetting businesses online. They are posting ads on free sites, offering goods at prices usually under the market prices. The businesses are dealt through emails and phone. The group is using different fake sites and locations but usually the same phone numbers and the same shipping company. Their fake sites are reported and killed... but soon they are registering new ones using those new ones in the same way.

After the papers are done, the victim is notified the goods are on their way but... from a destination point to another one, different things happened, various certificates and allowances are missing and the victim is aked to pay fee after the fee for releasing the goods to the next point.

The main email address used: malaygroupsupplies@gmail.com

Few of the fake sites they are using now:

- malaychemtous.com
- mangeorganicsmalaysia.com
- pengeksport-paper.com
- makanan-laut-melayu.com

The fake courier company they all are using is called Pan Atlantic Shipping Company / Intra Atlantic Shipping Services - intraatshc.com.

[firefly]

From their site:

GOLDENSUN TRADING is large scale high-tech group enterprises since 1994, integrating manufacturing, marketing and technology into one comprehensive business on chemical raw materials

GOLDENSUN TRADING
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia
Tel: +60163132843 Fax: +60163132845
Email: info@malaychemtous.com / malaygroupsupplies@gmail.com

Domain Name: MALAYCHEMTOUS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-nov-2015
Creation Date: 12-nov-2015
Expiration Date: 12-nov-2016
Privacy protect for the registrant details.

This is what the fake site is looking like:

[firefly]

From their site:

We were incepted in the year 2000, with an objective to become world’s one of the largest exporter of agro products. It was incepted by honorable Mr.Ahmad Arsad, the CEO of the company, who gave a new dimension to our company. He is 35 years old, dynamic and young entrepreneur and has vast experience in the field of marketing, finance, administration and manufacturing. He has been dealing in this business since last 8 years. Our company’s management head Mr. Kashinath Jadhav, is an experienced veteran and a highly skilled business man. He has an experience of 18 years in the agro domain and of 25 years in the trading business.

Corporate Information

Registered/administrative office address: Overseas Offices:

Industrial Zone 30,
Kinabalu Industrial Park,
Kota Kinabalu, Sabah - 89054,
sandakan 1) German Office
2) Poland Office
3) Northern Asia partners
4) African Partners

Tel: +6017-6155-344

Fax: +6017-6155-345

Mob.: +60163132843

Email: info@mangeorganicsmalaysia.com / sales@mangeorganicsmalaysia.com / malaygroupsupplies@gmail.com

Website: www. mangeorganicsmalaysia.com

+60176155344 / +60176155345
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile (Binariang)

+60163132843
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

Domain Name: MANGEORGANICSMALAYSIA.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-nov-2015
Creation Date: 09-nov-2015
Expiration Date: 09-nov-2016
Privacy protect for the registrant details.

This is what the fake site is looking like:

[firefly]

From their site:

GOLDENSUN TRADING is the noted Exporter of all types for papers in the global market. We have successfully touched the summit in the market and have gained a huge clientele with our qualitative product range. Our extensive range of products includes A4 Copy Papers, News Print Papers, etc. We have every reason to be very satisfied with the results that have been achieved. Our strategic advice, coupled with prudent risk management, has helped them to perform to their revenue budget and beyond.
Established in the year 2008, GOLDENSUN TRADING is based in Sabah, Malaysia. We have over 8 years of combined experience in all facets of Malaysia. Mr. Gabor Laci, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.

Contact Person :Mr.Mohamed Razul
Address : Industrial Zone 30,Kudat-KK
Province : Kota Kinabalu
Country : Malaysia
Zip/ Postal : 83150
Phone : +60163132843
Email : info@pengeksport-paper.com
Website : www. pengeksport-paper.com
Skype : malay.supplies

Domain Name: PENGEKSPORT-PAPER.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-dec-2015
Creation Date: 21-dec-2015
Expiration Date: 21-dec-2016

The registrant details are under privacy protection.

This is what the fake site is looking like:

[firefly]

From their site:

MALAY SEAFOOD GROUP was co-founded in 2010 by the FISHERY GROUP and SEAFOOD MANAGEMENT team of MALAY WIJAYA and SEAFOOD MANAGEMENT GROUPS. Together, they spare no effort in providing the supplier and customer with the best service and the most detailed and current information regarding the company’s product line. Our target customer base is wholesalers, food service, supermarkets, national restaurant chains, fish markets and distributors.
Please do not hesitate to contact us , send your inquiry to:
info@makanan-laut-melayu.com

Contact details:
Industrial zone 30 no 72 palangkaraya

Sabah Malaysia 89054 Malaysia

T: +6017-6155-344
F: +6017-6155-345

W: http:/ /www. makanan-laut-melayu.com
E: info@makanan-laut-melayu.com

Domain Name: MAKANAN-LAUT-MELAYU.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-jun-2016
Creation Date: 21-jul-2015
Expiration Date: 21-jul-2017
Privacy protect for the registrant details.

This is what the fake site is looking like:

[firefly]

From their site:

As one of the most established contract logistics providers, we currently run a large fleet of company owned commercial vehicles with a fleet size of more than 100 long wheel base Mercedes Sprinter vans. All vehicles are less than 2 years old and liveried & non-liveried vehicles are available. Our services are instantly scalable and are geared to your specific needs, so regardless of the size of your business, we are able to maintain the same high quality service. Whether you require a single vehicle for an express delivery or a dedicated contract logistics solution you will get the same high standard of vehicle, security and first class service.

Intra Atlantic Shipping Services IS ISO 9001-2008 CERTIFIED COMPANY WITH EFFECT FROM 27.03.2013. BY Cargo Link Express Services, MANAGEMENT.

The so called company certified ISO in 2013 is registered online this year:

Domain Name: INTRAATSHC.COM
Registry Domain ID: 2028577889_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-05-16T01:40:28Z
Creation Date: 2016-05-16T01:40:27Z
Registrar Registration Expiration Date: 2017-05-16T01:40:27Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Hamet Mouhamet
Registrant Organization: 1
Registrant Street: 85050 SABAH MALAYSIA
Registrant City: KELENTAN
Registrant State/Province: Johor
Registrant Postal Code: 85054
Registrant Country: MY
Registrant Phone: +60.146641481
Registrant Email: mohamedyonusfood@gmail.com

This is what the fake site is looking like:

The registrant was involved in the fake sites area before.

In 2014, his site impersonating ETZ Veg Expind got killed - at that time he claimed to be in Alabama, US.

[firefly]

Date creation 2016-03-17

This is what the fake site is looking like:

Registrant details:

Registrant Name: MOS ALEX
Registrant Organization: PAN VAT:
Registrant Street: no9
Registrant City: GONIN
Registrant State/Province: New York
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.14786094239
Registrant Email: abovejam@gmail.com

[CaptU4ik]

Responses from info@makanan-laut-melayu.com regarding fish prices :

Dr Abdullah Bin Mohd
to me
Dear sir/Madam
below is our offer for fresh or frozen grouper Fish

Product: ALL GROUPER - BROWN SPOTTED , BLACK SPOTTED, RED GROUPER, GREY GROUPER 500gm/up to 20 kilos and more

Price: 2.27 usd per kg ( price is negotiable)z2

Freezing BQF
Method of catch sea caught
Minimum Order Quantity: 500 Kilogram/Kilograms
Supply Ability: 5000 Kilogram/Kilograms per Day


Product Type: Fish
Style: Fresh
Shape: Piece/whole-parts also available on demand
Part: Whole
Certification: EEC, FDA, HACCP
Place of Origin: ...........Malaysia
Brown Grouper: Reef Cod
Black Spotted Grouper: Malabr Travelly
Red Grouper: Tomato Banded Grouper
Grey Grouper:
White Grouper
Plain Grouper: Plain Reef cod


Packaging Detail: Packed in PP bags with Ice in Air tight Styroform / Thermocool

Contact us for further discussion if interested


regards.
Mohamed

[CaptU4ik]

Dr Abdullah Bin Mohd
to me
Dear sir/Madam
we had received ur inquiry and send below our Offer:

PRODUCT: Frozen Red Snapper

FOB Price: US $1.04/KG ( price is negotiable based on order quantity )-z2

Packaging Detail: 10kg or 20kg carton inside Pp bags
Origin:Cameroon
Minimum Order Quantity: 1 Forty-Foot Container
Supply Ability: 10 Forty-Foot Container per Month
Payment Terms: 15% After Invoice and balance after Shipment (TT/LC)

Product Type: Fish Style: Frozen,frozen Freezing Process: IQF
Part: Whole Certification: FDA,HACCP,ISO,QS
Shelf Life: 2 years Weight (kg): 10
Frozen Red Snapper
Made of fresh,selected from high quality
Processing :IQF
Size according to customer's requirement
Production IQF/BQF frozen pomfret
Net Weight A 100%N.W
B 90%N.W.10%Glazing
C 80%n.w.20%Glazing
D Based on customer's requirements
Processing IQF
B:Standard exporting package or according to customer's requirements
MOQ A: 1*40FCL(25tons)
B: Standard exporting package or according
Delivery: Prompts after final agreements

Contact us for further discussion if interested
regards
Mohamed

NOTE : The prices quoted here and in the preceding email are INCREDIBLE. The Commercial Fisherman, when selling his catch, gets paid an average of $4.00/lb., making the wholesale price between $7 and $8 per lb., based on quantity, for Red Grouper. Red Snapper is of higher value, with an average ex vessel price of $5 per lb., wholesaling between $9 and $10 .