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annaasianpaperscompanyltd.info

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annaasianpaperscompanyltd.info

Unread postby firefly » Mon Nov 18, 2019 8:52 pm

The victim was targeted in a non-delivery scam, while trying to buy commodities.

He searched online and found a supplier, pretending to be Anna Asian Papers Company Ltd.

The company offered to send the goods with a delivery company named Global-Marine Logistics & Cargo Partners.

The only problem: both the supplier and the delivery company are not real.

The supplier uses elements stolen from DoubleApaper.com, a reputable company in Thailand impersonated by fraudsters since 2014: https://www.doubleapaper.com/sl/fraud-alert

From the fake website:

We are one of the leading A4 size paper manufacturers in Thailand, known for offering finest quality papers which are processed as per the latest industry standards. Anna Asian Papers manufactures exports and distributes a4 copy laser paper, a4 size copier paper and a4 plain paper to various industries which are in need of it. We started our journey way back in the year 2008 and continue serving the industry with complete dedication.


Contact details:

Tell : +66652971567
Email : info@annaasianpapercompanyltd.info
Address : No 99/304, Moo 1 Bueng Nam Rak Sub District Thanyaburi- Pathum thani, Thailand.


+66652971567

Their phone number was previously used online for selling fake documents on Kenya classifieds:

phonenr.JPG


Country: Kenya
Province: Central
City/Town: Central
Make: Passport for sale
Model: License and ID's for sale
Year: 2018
Telephone: +66652971567
Hello Guys we are an International and Universal based Passport and License producing house based in Phuket Thailand . We all all countries Passports , Driver's License , Id's Green cards, Diploma and a host of other documents. Delivered via DHL , Fedix , EMS , Post Office duration 3 days delivery. for more information and procedures Pm us via what's up or call +66652971567
Cheers


Same in Dubai:

phonenr1.JPG


e are specialized in Passport issuing Id cards , Diploma and a host of other documents Pm us for your own . All countries have yours within 4 days PM us on whatsapp +66652971567


Same classifieds are used today for promoting the fake paper vendor:

paperdubai.JPG


A4 Copy Paper 80 GSM 75 GSM 70 GSM/ Double A A4 Copy Paper/ Thailand Double A Brand Whatsapp +66652971567 for Quotation.
We are a quality-conscious firm and make sure that our offerings are prepared using the world-class raw material and work methods. Top quality Double A A2, A3 and A4 copy paper is now available. Best prices offered. We do fast and safe worldwide delivery.


Entry in the aa419 Dabatase of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140838.

From the domain name registration:

Domain Name: ANNAASIANPAPERSCOMPANYLTD.INFO
Updated Date: 2019-11-08
Creation Date: 2019-05-08
Registrar Registration Expiration Date: 2020-05-08
Registrar: Danesco Trading Ltd.
Registrant Organization: PROTECTSERVICE, LTD.

This is what the fake website looks like:

annaasian.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 48831
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Re: info@annaasianpapercompanyltd.info

Unread postby firefly » Mon Nov 18, 2019 9:15 pm

annaasianpapercompanyltd.info is mentioned on the fake supplier site as the domain name used for the email address. The email address resolves to Zoho.
There is no content on their site. The fraudster uses a domain name for the company and a second one for the email address. The reason is simple: if the main domain gets suspended, the second one will still be able to keep the clients / victims going.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140839

From the domain name registration:

Domain Name: annaasianpapercompanyltd.info
Updated Date: 2019-05-08
Creation Date: 2019-05-08
Registrar Registration Expiration Date: 2020-05-08
Registrar: Wild West Domains, LLC
Reseller: Zoho

Registry Registrant ID: CR370796852
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

This is what the fake website looks like:

aa1.JPG
aa1.JPG (17.21 KiB) Viewed 372 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

global-marinelogistics.com

Unread postby firefly » Mon Nov 18, 2019 9:34 pm

The fake delivery company pretends to be Global-Marine Marine Logistics & Cargo Partner.

From the fake website:

Keydata
Profile International Logistics Service Provider operating worldwide with Headquarters in Vienna, Austria
Established 1983
Chairman, CEO Mag. Stefan Krauter
ISO ISO 9001:2008, ISO 14001:2004 HQ
Staff 2,450
Network cargo-partner owned network in Western, Eastern and Central Europe, North East Asia, South East Asia, Indian Subcontinent and North America


The details (including the CEO name) are stolen from an Austrian company having nothing to do with the fake courier.

On the fake website, the only contact mentioned is the email address:

support@global-marinelogistics.com


In the correspondence with their victims they are less shy about their contact details.

Email received by a victim:

Dear Clients,

This serves as an Invoice notification, regards to 110%
Value Refundable Marine Insurance Coverage charges, pending
immediately, as demanded by Ports authorities at transit port, Port of
Jakarta, Java [IDJKT] Raya Indonesia, in line with the ASEAN required
documents for export of consignment:

Double A4 Copy Paper 75Gsm - 500 Boxes (2,500 Reams)
Double A4 Copy Paper 80Gsm - 860 Boxes (4,300 Reams)
Double A3 Copy Paper 80Gsm - 200 Boxes (1,000 Reams)

Payments is to be confirmed immediately, using attached Invoice
herein or Money Gram OR Wetern Union payment details below, so upon
payments confirmation, the accounts manager proceeds with procurements
of 110% Value Refundable Marine Insurance Coverage immediately at
transit port.


MONEY GRAM OR WESTERN UNION PAYMENT DETAILS


NAME…..………………………….……..SIRIWAN C.

COUNTRY……………………………….THAILAND

TOTAL AMOUNT………………….…..USD $ 2,580 (USD)



Tracking Details:

You can track and monitor the status of your consignment/goods from
Loading Port/origin: Port of Laem Chabang [THLCH], Chonburi, Kingdom
of Thailand, to port of discharge/destination: Port of xxx ,
on our webpage using your Ocean Bill of lading Number,
(OWBN/CTN)/tracking number.

On our website click on "SPOT" and you will find tracking directly below.

Insert your OWBN/Tracking number into the box and track/monitor the
status of your shipment.


Webpage/Webpage:
https: // www. global-marinelogistics.com/

Tracking No/OWBN/CTN: GMCPxxxxxxxTH


Consignment Details:

xxx

Product Details:

xxx

To be delivered from: Port of Laem Chabang [THLCH], Chonburi, Kingdom
of Thailand, to Destination/Discharge Port: Port of xxx

Goods Received from the following Company/Consignor/Exporter:

Shipment Sailing Schedules:

The following shipment sailing schedules are as per shipment
departure from Loading Port: Port of Laem Chabang [THLCH], Chonburi,
Kingdom of Thailand, to the Port of discharge/destination: Port of
xxx.

Inland Cut of Date/Time: 03-11-2019, 12.12 pm
Port Cu of Date/Time: 03-11-2019, 2.15 pm
Carriers: CMA-CGM

From: LAEM CHABANG, TH
Departure: Tuesday, November 05, 2019
VGM Cut-off: -
Port Cutoff: -
Service: -
Vessel: FEEDER
Voyage Ref.: -
Local Voyage Ref.: -
Arrival Friday, November 08, 2019

To / From: SINGAPORE, SG
CMA CGM PSA LION TERMINAL
Departure: Saturday, November 09, 2019
VGM Cut-off: Thursday, November 07, 2019
Port Cutoff: Thursday, November 07, 2019

Service: Red Sea Express
Vessel: THALASSA PISTIS
Voyage Ref.: 0RE4LW1MA
Local Voyage Ref.: -
Arrival Tuesday, November 19, 2019

To / From: JEDDAH, SA
Departure: Saturday, November 23, 2019
VGM Cut-off: -
Port Cutoff: -

Service: -
Vessel: FEEDER
Voyage Ref.: -
Local Voyage Ref.: -
Arrival: Tuesday, November 26, 2019
To: ADEN, YE
Total Transit Time Including Wwaiting Time: 22 Day(s)

We remain 24/7, open for best quality services.

Mohammed Abdullah Altaf
Marketing Manager
Global-Marine Logistics & Cargo Partners
96 MH 16, Vibhavadirangsit Rd.,
Chom Phon, Harintong,
Bangkok 10955, Thailand
Contact/Tel: +66 621-544-560, +1-914-940-0160
E-Mail:support@global-marinelogistics.com


+66621544560
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+19149400160
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Local

Same location was reported before with another fake courier used in non-delivery scams, pretending to be Mega Freight Forwarder - megafreightforwarder.com (no longer active).

Entry in the AA419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140840.

From the domain name registration:

Domain name: global-marinelogistics.com
Updated Date: 0001-01-01
Creation Date: 2019-08-04
Registrar Registration Expiration Date: 2020-08-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake website looks like:

globalmarine.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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