kabuldiplomaticservice.com

[firefly]

The fraud case presented here is done by few Nigerian scammers living in Ghana. They are doing a mix of romance and advance fee fraud scams, using fake banks and a non-existent courier company.

The courier company: kabuldiplomaticservice.com

According to their site:

BCS BASED IN US
PARCEL DELIVERY

we do courier service delivery within and outside the united states. we deliver parcels on time with safty of the parcel at heart. And our prices are fair and affordable and you get bonus points whenever you do parcel sending with us.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119757:

Domain Name: kabuldiplomaticservice.com
Updated Date: 2017-01-19
Creation Date: 2016-11-19
Registrar Registration Expiration Date: 2017-11-19
Registrar: NameSilo, LLC
Reseller: Nakro Technology

Registry Registrant ID:
Registrant Name: John Nana
Registrant Organization:
Registrant Street: broadcasting
Registrant City: Accra
Registrant State/Province: Greater Accrra
Registrant Postal Code: 123432
Registrant Country: GH
Registrant Phone: +233.0542743148
Registrant Email: blazekonceptz@gmail.com

This is what the fake site is looking like:

[firefly]

The domain was a spoof of GoBank Financial Services. The real one is part of Green Dot Bank and is active in the UK. The fake one is active from Ghana...

Contact details on the fake site:

7 Green Lane, London
support@gobank.info
+442 033 895 097

+442033895097 - geographic number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=118889:
Domain Name: GOBANK.INFO
Updated Date: 2016-12-06
Creation Date: 2016-10-07
Registry Expiry Date: 2017-10-07
Sponsoring Registrar: eNom, Inc.

Registrant ID: 18478e516efaebef
Registrant Name: John Nana
Registrant Street: broadcasting
Registrant City: Accra
Registrant State/Province: Greater Accrra
Registrant Postal Code: 123432
Registrant Country: GH
Registrant Phone: +233.542743148
Registrant Email: blazekonceptz@gmail.com

gobankmain.PNG (136.03 KiB) Viewed 4526 times

[firefly]

The fake site pretends to be Samba Trust Bank - the scammer stole the content from the real site of Standard Chartered Bank.

Contact details on the fake site:

+19139378902
Fresno,California USA

+19139378902 - TextPlus VOIP number

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119758:
Domain Name: sambatrustbank.com
Updated Date: 2017-01-21
Creation Date: 2016-11-23
Registrar Registration Expiration Date: 2017-11-23
Registrar: NameSilo, LLC
Reseller: Nakro Technology

Registrant Name: John Nana
Registrant Organization:
Registrant Street: broadcasting
Registrant City: Accra
Registrant State/Province: Greater Accrra
Registrant Postal Code: 123432
Registrant Country: GH
Registrant Phone: +233.0542743148
Registrant Email: blazekonceptz@gmail.com

This is what the fake site is looking like:

[firefly]

The fake site is just a template website active online to hide other fake sites, under the same hosting account.

From the fake site details:
Domain Name: circleincoprated.com
Updated Date: 2017-01-21
Creation Date: 2016-11-18
Registrar Registration Expiration Date: 2017-11-18
Registrar: NameSilo, LLC
Reseller: Nakro Technology

Registrant Name: John Nana
Registrant Street: broadcasting
Registrant City: Accra
Registrant State/Province: Greater Accrra
Registrant Postal Code: 123432
Registrant Country: GH
Registrant Phone: +233.0542743148
Registrant Email: blazekonceptz@gmail.com

This is what the fake site is looking like:

[firefly]

One of the fake sites hidden this way is another spoof of Standard Chartered Bank: standardchartered-bank.com. This fake bank has been listed numerous times already on IT security pages.

From the fake site details:
Domain Name: standardchartered-bank.com
Updated Date: 2017-01-24
Creation Date: 2016-11-19
Registrar Registration Expiration Date: 2017-11-19
Registrar: NameSilo, LLC
Reseller: Nakro Technology

Registrant Name: John Nana
Registrant Street: broadcasting
Registrant City: Accra
Registrant State/Province: Greater Accrra
Registrant Postal Code: 123432
Registrant Country: GH
Registrant Phone: +233.0542743148
Registrant Email: blazekonceptz@gmail.com

[firefly]

Fake characters used in scam and what they are telling their victims they are sending:

- Louis Marlowe - sending money from Kabul, Afghanistan
- Nicholas Martinez - doing the same from Ghana
- General Hannes Siemens - doing the same from Lybia
- Jackson Morgan Bright - sending consignment boxes
- General Alard Bran - sending millions from UAE
- General Lukas Cort - sending millions from Afghanistan
- General Lammert Anton - sending money from Kabul, Afghanistan
- General Mark Welsh - doing the same from Damascus, Syria
- Louis Garret - sending money from Rome, Italy


Email addresses of some of the scammers using the fake site :

- ronaldhugh34@gmail.com - pretending to be Alex Forbes, the site representative.

- danielubah9@gmail.com - blazekonceptz@gmail.com - pretending also to be the delivery company representative.

- jhaygreen2015@gmail.com - pretending to be US military, sending money from Afghanistan.

[firefly]

When he is not busy scamming Westerners, he is busy on Facebook, where he is scamming local people, advertising for free admision in the Ghanaian Universities:

Programs available include:

Nursing,Pharmacy,Physician Assistantship,Fresh,English, Banking and Finance,Marketing Management studies,Communication Studies,Business Administration, Accounting, Information Technology, Computer Science, Civil Engineering ,Quantity
survey and construction Economics ,Biomedical Engineering ,Oil and Gas Engineering,Law,Human Resources Management ,Telecommunication,Computer Engineering, Electrical /Electronic Engineering, Entrepreneurship and a lot more.

Your admission into any university in Ghana for September/January in take is just a call or a chat/ Email.

Contactz+233555729645

Whatsapp: +2348170577332 Email:danielubah9@gmail-com

[firefly]

This is what the fake site maker is looking like:

Axel Precious Blaze (Idiemuku Precious)
Graphic designer || Systems Developer (Desktop, Mobile, Web) || Strategist || Gospel Artist
Studies Software Engineering at Accra Institute of Technology - AIT
Went to Standard international college
It's complicated
From Warri, Nigeria

[firefly]

And this is one of the scammers using the fake sites, while impersonating the US military.

JhayGreen DeLast Bossx
Works at FACEBOOK VIP ACCOUNT█║▌│█│║▌║││█║▌│║█║▌ © OfficialProfile
Boss at dOpe badt niqqaz
MD/CEO at WORK HARD PLAY HARD
Former Gang Boss at F*ck My Ex,i'm Moving on