Cameroonian no-delivery fake sites nest

[firefly]

Posted on the behalf of the victim.

I ordered alfalfa seeds online, asked to pay to at a legit bank in Thailand, and promised delivery. When I told them I know that they Cameroon scammers, they threatened and said if I do not stop contacting them, they will report me to the Cameroon international police and say i wanted hard drugs delivered.

The fake site used in scam: waranyakaewpikulltd.com belongs to a group known already from previous scams. For all the fake sites they created, they claimed to be located in USA, while their "companies" were spread from Asia to Europe.

From a total of 20 fake sites registered with the email addresses warrenpierce177@gmail.com, brownkelvin277@gmail.com and mikepikerson@gmail.com, 9 were suspended after being reported for fraud. Most of the other ones died of "natural causes" - expired after being used in scams.

Fake sites used in scam and suspended:

- woodline-bazchampsuppliers.com
- tslogistics.org
- transoceanlogistics.org
- transoceandelivery.org
- transocean-logistics.org
- toceanlogistics.com
- salmarseafood.com
- k2bathsalts.com
- bulldogpuppysales.com

One of the fake sites created by this group - and no more active - was biodiversitywithoutborderscameroon.com. For the most recent one of their sites - camtexmillsfs.com, the scammers used a Cameroonian location while pretending to be in Thailand.

brownkelvin277@gmail.com

Twice on Skype as:

- brown.kelvin25 / Brown Kelvin, from Spoksvile, United States
- mark.zygaburgh / Mark Zygaburgh, from Mystic Falls, United States

Picture used:

mark.PNG (121.99 KiB) Viewed 8094 times

mikepikerson@gmail.com

On Skype as: salten.n950 / Salten N950 AS, from Gildeskal, Nordland, Norway

[firefly]

From the fake site :

Waranya Kaewpikul Ltd. is one of the oldest and largest companies of paper, oil and scarps market. Our company is dominating the market as an ISO 9001 certified manufacturer, supplier and exporter of Paper, Scraps, Pellets, Essential Oil, White Sugar, Waste Cans, etc. The papers we offer are processed from pulp, procured from reliable sources. Our white sugar finds its use in various beverages and deserts due to the purity, longer shelf life and sweetness. We are making available oils, sugar and scraps in various quantity packs so as to meet the diverse requirements of the customers.

Recently, we have ventured into pharmaceutical industry providing accurately composed and effective 360 Capsules $110, Bulytone (BK-MBDB), Clorazepate Dipotassium, etc. Our company is attaining enviable growth in the domain under the tutelage of mentor, who holds rich experience and knowledge of the market. His managerial skills, impressive business decisions and regular motivation to professionals have helped us in mustering a huge clientele in the market.

WARANYA KAEWPIKUL LTD.
RCA. RCA - Or Royal City Avenue Sukhumvit Soi 11, Bangkok - 10110, Thailand
Phone :66-94-7321007
Fax :66-90-2602467
Mr. Bantus SQ (Sales-Director)
Mobile :+66947321007, +663237904948

Branch Address : 357 Oakway Lane City Of Commerce, CA 90040 , USA
Contact No. : +18136021317

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121388:
Domain Name: WARANYAKAEWPIKULLTD.COM
Updated Date: 2016-05-21
Creation Date: 2016-05-21
Registrar Registration Expiration Date: 2017-05-21
Registrar: TradeIndia, INC
Reseller: Tradeindia

Registrant Name: BANTUS SQ
Registrant Organization: WARANYA KAEWPIKUL LTD
Registrant Street: RCA. RCA - or Royal City Avenue Sukhumvit Soi 11
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 111111
Registrant Country: TH
Registrant Phone: +66.947321007
Registrant Email: f.wran2016@yandex.com

This is what the fake site is looking like:

In other words, the phone number used for scam is also used to register the fake site.

[firefly]

Fake profile on Facebook - used on Buy sell trade groups:

Jeff Luise
Works at Business management
Studied at UC Santa Barbara
Went to Santa Monica College
Lives in Austin, Texas
From Santa Monica, California

Stolen pictures used:

luise2.jpg (9.19 KiB) Viewed 8093 times

[firefly]

Same phone number was used online by another "supplier":

Bazchampapersuppliers - offering A4 Navigator Copy Paper

Contact Person: Roberto Hanas
Address : lapraho, Bangkok - 66,
Bangkok, Thailand
Phone Number 66-66-628084764
Mobile Number +66947321007

The phone number of the registrant was used before as a contact for Woodline Bazchamp Suppliers - woodline-bazchampsuppliers.com, fake site used in Cameroonian non-delivery scams.

Woodline-Bazchamp Suppliers
Address : 6 Naradhiwas Road,
Bangrak, Bangkok
Thailand,10500
Skype: info.001
Phone number : +66 902 602 467
Phone number : +66 947 321 007
Email : info@chariotmanufacturer.com

Address : 6 Naradhiwas Road,
Bangkok 10500 Thailand
Skype: info.001
Phone number : +66 902 602 467
Phone number : +66 947 321 007
Email : woodlinesuppliers@gmail.com

From the fake site details: https://db.aa419.org/fakebanksview.php?key=114218 - email address used to register the fake site: BROWNKELVIN277@GMAIL.COM; the owner claimed to be in USA.

From the domain used only for the email address, deleted now - info@chariotmanufacturer.com.
Creation Date: 05-aug-2015
Expiration Date: 05-aug-2016

Registrant Name: WILLIAM FRANCIS
Registrant Organization:
Registrant Street: 3388 SW CLARE AVE
Registrant City: TOPEKA
Registrant State/Province: KANSAS
Registrant Postal Code: 66611
Registrant Country: US
Registrant Phone: +1.7855062221
Registrant Email: warrenpierce177@gmail.com

[firefly]

+66902602467 is used online for similar type of "business".

Camtexmillsfs.co.,Ltd [Thailand]
Business Type:Manufacturer, Trading Company, Distributor/Wholesaler, Service
Country/Region: Thailand
Company Name: Camtexmillsfs.co.,Ltd
Tel: 66-949490300

Scam message:

A4 papers available in stock contact us directly via mail or skype so we can proceed.

Greetings to buyers,

we are reliable suppliers of A4 papers based in Thailand and willing to export to any country.Also we have goods available in stock and we need potential buyers to work and have long relationship with them.

Kindly contact us via mail so we can proceed with details and specifications.

Company Name:Camtexmillsfs.co.,ltd
Mr Albertine Ferora
Skype: edie.hans1

Address: SathonNuea Rd KhwaengSilom,
Khet Bang Rak, Krung ThepMahaNakhon
10500 Bangkok Thailand.
Tell: +66902602467
Fax: +056783934

Best Regards.

The fake site used in scam is no more active. From the fake site details:
Domain Name: camtexmillsfs.com
Updated Date: 2017-03-15
Creation Date: 2016-03-15
Registrar Registration Expiration Date: 2017-03-15
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: Rash Kimberly
Registrant Street: buea
Registrant City: nakhon si thammarat
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.680700776
Registrant Email: danco_woodpulps@yahoo.com

[firefly]

From the fake site:

Fræna Seafood AS was founded in 1998, and is today a fully integrated company producing, processing and selling high quality Atlantic salmon, King Crab and other seafood world-wide.
We sell the fresh fish mostly in Scandinavia, Middle East, Asia and to West Europe.

Fræna Seafood AS is located in Molde community, the only sub-arctic area at the norwegian mainland. We produce red king crab,Salmon and north atlantic whitefish as cod, haddock, and saithe. Product range include fresh, frozen, wet salted products and stockfish.

1) Fræna Seafood AS has the approval from the Norwegian Food Safety Authority.
The HACCP- and sanitary program is in accordance with the U.S. Food and Drug Administration’s seafood HACCP regulation 21 CFR 123.
2) Fræna Seafood AS has the approval from AIB International.
The plant has fulfilled the requirements of the AIB Consolidated Standards for Food Safety.
From August 2014 we has been MSC certified on Salmon, Cod, Haddock and Mackerel.

Contact details:

Address
Fannestrandvegen 51B
NO-6415 Molde - Norway
Fax: +47 783-98-331
Tel: +47 783-98-301
Skype: fraenaseafood
VAT number: NO 979 713 193 MVA
Year Est: 14.05.1998
ORG nr: 979 713 193
Email: fraenaseafood@gmail.com

Contacts

General Manager:
Mr. Reidar Vatnaland
Mobile : +47 239 62 643
Email: reidar.fraenaseafood@gmail.com

Production Manager:
Mr. Ove Grøhn
Mobil: +47 783 98 301
Email: ove.fraenaseafood@gmail.com
Copyright © 2009

+4778398331 / +4778398301
Number billable as geographic number
Country or destination Norway
City or exchange location Finnmark
Original network provider* Hafslund Telekom AS

+4723962643
Number billable as geographic number
Country or destination Norway
City or exchange location Oslo

Some of the phone number were used with another fake site, now suspended: vardobruketseafood.eu.

The Norway company "founded in 1998" and using a site supposedly active since 2009 is, in fact, much youger... Norway is supposedly in US... but both are in Cameroon...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121389:
Domain Name: FRAENASEAFOODSUPPLY.COM
Updated Date: 2016-11-25
Creation Date: 2015-12-21
Registrar Registration Expiration Date: 2017-12-21
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: KAYLA MARIE ZENGRI
Registrant Street: 1445 ALVARADO DR. APT 122
Registrant City: COLORADO SPRINGS
Registrant State/Province: CO
Registrant Postal Code: 80910
Registrant Country: US
Registrant Phone: +1.5015887332
Registrant Email: BROWNKELVIN277@GMAIL.COM

This is what the fake site is looking like:

[firefly]

Posted on behalf of the victim.

I searched for alfalfa sprout Bangkok and somehow reached a web. The man who answered my call asked me to send him an sms giving my email address, so i sent it to him and he immediately sent me an email with details of alfalfa. then i asked if they had quinoa, and he said if i paid right away, it "could be delivered first thing tomorrow morning". so i did pay right away.

The phone numbers of supplier: +66966489284; +66902602467; +66620414248.

I noted that minimum order was 10kg, so i said i don't need that much,and he agreed to 4kg. he asked me to transfer USD 100 to an account, and when i did, he said the goods will be delivered soon.

After a few days, i contacted the supplier as I have not received the goods. I expected - as in previous online orders, that the goods will arrive by postal service. Then the supplier said the shipper has been trying to contact me, and i did not reply to them.

Then i received delivery notification, then started the additional costs for supposedly refundable insurance.

Towards the end, when i realized it was a scam, i asked them to send me a different bank account as transferring from another bank to their bank incurred bank charges. so they gave me 2 more accounts:
================================
From: info@samcohlogisticsllc.com

Account number .. 021 - 8 - 85046 - 4
Account name : carlyn nuhndoya tita
Bank Name : Kasikorn Bank.

Amount : $57 USD.

Note if today pass,you will have to pay another delay fee.Bc you are the one delaying us right now.

Waiting for your soonest advise.
=================================
From: info@samcohlogisticsllc.com

Please you can use this .

Account Name : 4068003672
Bank Name : Siam Commercial Bank (SCB )
Name : Wannaporn Bunrueeng

========================================
From: info@samcohlogisticsllc.com

Why are you confusing me xxx.You have ask us many bank account.If you dont want to make payment throw karsikorn or siam then you can wait when you have money.So your delay fee will increase.Is not my business

============================================
From: info@samcohlogisticsllc.com

Are you done with payment,dont say we do not worn you about delay charges.You goods need to be delivered today right on time to your address.After today,you will need to pay another delay fee again.

=============================================
tunyachanok tippa <tunyachanok.tippa@yandex.com>
Hello

xxx i just got massage and the shipping company want to refund goods back to us,so xxx i don't know what is the problem.

waiting to read back from you.

Regards
=======================================
From: info@samcohlogisticsllc.com

Did you every make any payment to that account,we have never receive any money from you ok.Talk to your supplier.You can do what you want bc we are not located in Thailand.

If you like you can go any where,we are just delivery agency.
and you goods has been handed back to your supplier so you both can solve your problems.

[firefly]

From: tunyachanok tippa - tunyachanok.tippa@yandex.com
Sent: Wednesday, 15 February, 2017
To:
Subject: Re: Alfalfa Seeds

Hello

we shall need your address as for us to deliver to your address after making payment to our account, USD 25kg x 4 = $ 100 dollars in Thai baht 3500.00 Thai Baht.you can make payment to our account and send us scan slip as for us to proceed sending you with the seed.
BANK NAME : BANGKOK BANK PUBLIC COMPANY LIMITED.
BENEFICIARY'S ACCOUNT NAME : WARANYA KAEWPIKUL
ACCOUNT NUMBER : 6240360807
SORT CODE : 60 93 98
SWIFT CODE : BKKBTHBK
COUNTRY : THAILAND
CITY : BANGKOK
BANK ADDRESS : 433/4 Moo.7, Big C Hang Bangkok Thailand.

waiting to have scan slip of payment and your full address as we can proceed sending you with the seed.

Regards

[firefly]

The fake delivery company:

SAMCOH LOGISTICS ®
HEAD OFFICE
choomnumtatao Road Huai Pong, , Thailand
Tel: +66620414248
Email: info@samcohlogisticsllc.com
website: www. smclogistic.com
Contact Skype: SAMCOH LOGISTICSLLC

From: <info@samcohlogisticsllc.com>
Date: Thu, Mar 2, 2017
Subject: Re: DELIVERY CHARGES
To:

Attached to this mail is invoice for delay fee.Note that all other bills has been settled by your supplier.
If we donot confirm payment today,delay fee will still increase.
Regards

Fake document used in scam:

[firefly]

The fake courier used in scam is already reported and their site is no more active.

From that fake site details - https://db.aa419.org/fakebanksview.php?key=121304:
Domain Name: SAMCOHLOGISTICSLLC.COM
Updated Date: 2017-03-15
Creation Date: 2016-04-09
Registrar Registration Expiration Date: 2017-04-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: UMEZ JIMMY
Registrant Organization: SAMCOH LOGISTICS LLC
Registrant Street: 1584 YUWAPATTANA RD,MUANG,SAKON NAKHON 51000 BANGKOK THAILAND
Registrant City: SAKON NAKHON
Registrant State/Province: BANGKOK
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.947517040
Registrant Email: samcohlogistics@yandex.com

There it was also a smclogistic.com, no more active. From the fake site details:
Domain Name: SMCLOGISTIC.COM
Updated Date: 2017-01-16
Creation Date: 2016-01-16
Registrar Registration Expiration Date: 2017-01-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Alex
Registrant Organization: caban see amsvd
Registrant Street: mile 90 st.miya ca
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 1096
Registrant Country: TH
Registrant Phone: +66.5547892567
Registrant Email: kardiffmoon2000@gmail.com