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This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.
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Dr. Kanu Bhatt - bhattkanu1977@gmail.com

Tue Dec 03, 2019 11:16 pm

The victim was contacted on Facebook by someone pretending to be Dr. Kanu Bhatt.

Contact details used:

Dr. Kanu Bhatt
Phone Number: (+44) 7714 819553 / +447714 819553
E-mail address: bhattkanu1977@gmail.com
Address: St Mary Hospital Oxford Road, Manchester, M13 9WL, England.

Fake profile used:

fakefb.JPG


Doctor (Dr) at Saint Mary's Hospital, Manchester
Studied Architectural Engineer at Georgia State University

Lives in Manchester, United Kingdom
From Nagpur, India
Widowed


Stolen pictures used:

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After romancing the victim , the "doctor" announced his intention to send her a gift:

3 Ladies hand bags, Wrist watch, Diamond Ring, Diamond Necklace, Diamond Ear Ring, 3 Sets of Lingaries,Samsung Galaxy S9 Plus and 3 perfumes


For doing so, he used the services of a company named Yandex Freight Services - yandexfreight.com. The courier confirmed the parcel being sent and asked the victim to pay for receiving the gift, while the parcel was awaiting for Custom Clearance in Delhi.

Re: Yandex Freight Services - yandexfreight.com

Tue Dec 03, 2019 11:22 pm

Yandex is a known Internet provider. They don't have anything to do with delivering parcels.

From the fake website:

We have an extensive network of overseas specialist agents that ensures your documents, parcels, and freight are delivered safely through our door-to-door integrated Air and Road networks.


Contact details:

Email: info@yandexfreight.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141104

From the domain name registration:

Domain Name: yandexfreight.com
Updated Date: 2019-08-07
Creation Date: 2019-03-29
Registrar Registration Expiration Date: 2020-03-29
Registrar: TLDS LLC. d/b/a SRSPlus

Registry Registrant ID:
Registrant Name: Parkyn Friedrich
Registrant Organization:
Registrant Street: 738 Pagel Ave
Registrant City: Lincoln Park
Registrant State/Province: MI
Registrant Postal Code: 48146
Registrant Country: US
Registrant Phone: +1.3134928430
Registrant Email: sakuraisatoshi@yandex.com

This is what the fake website looks like:

yandexfreight.JPG
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