Cameroonian scam syndicate nest of fake sites

[firefly]

Contact details on the fake site:

Address
178 Wardour Street
London, United Kingdom
WCCE.
email : wcce@gmail.com

The fake shipping company site was created on June 6, 2016. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

[firefly]

The fake site was created on August 17, 2016. Registrant details:

Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

[firefly]

gelogistics.express is active since April 7, 2016. Registrant details:

Registrant ID: tum4cb4hkj6sylpq
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

[firefly]

According to the fake site:

Sea Unity Shipping is a leading international logistics shipping company in Thailand offering comprehensive shipping and freight forwarding solutions to a wide range of businesses, both small and large. Strategically located in Ubon Ratchatani, we also have representation in all major Ports around the world-
Established in 2015, our success has been built on a platform of professionalism, experience and personal management.
We fully recognize that our customers demand hassle-free and timely deliveries and our promise is to provide that, and a great deal more.

Address: 441133 mueang tumbol makkhaeng
Udon Thani; amphoe mueang udon thani
Udon Thani 41000 Thailand
shipmentstatus@seaunityshipping.com
booking@seaunityshipping.com
info@seaunityshipping.com

"Established in 2015" - the site was created on February 25, 2016. Registrant details:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

[firefly]

panalpinagloballog.com - the site is having the same content as cosmarlog.com, carlchatermaritime.com, hansa-logistikspl.com

With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful.

About 20 forwarding agents from various regions of the world have been working together for many years and decided to found an international network!

United Kingdom
Port de Acess du Port No 300 Diedo, Douala, Cameroon
Tel: +237 6761 656 22
Email :
office@panalpinagloballogistics.com
info@panalpinagloballogistics.com

+237676165622
Number billable as mobile number
Country or destination Cameroon
Original network provider* MTN

The fake site was created 18-sep-2016. This is what the fake site is looking like:

The registrant is using the privacy protection provided by the registrar to hide his identity and location. But nothing can be hidden forever...

The scammer creating the fake site is reported online since 2013.

Roby Green / Robinson Lambe
Entrepreneur & Web Masters .
www. kikiwebhost.com
Self-Employed
Went to Baptist High School Buea - Sep 6, 2002 to Jun 13, 2004
From Buea, Cameroon
Lives in Nicosia, Cyprus

[firefly]

The fake entity acts as a delivery company in gold scams.

Main fake entity used in scam:

Balu local miners group ltd
Represented by Mr. Musa Ibrahim as CEO
Address at Bokova Road, House 66, B.P 444 – ManyuRegion, Mamfe, ManyuRegion Cameroon 222
Tel: 00237-68114276 / +23768114276
Email: balulocalminersgroupltd@gmail.com

On LinkedIn:
alain kode
CEO at Balu Local Miners Group LTD
Education: University of Phoenix

We sell Gold Dust/Dore and Bars Gold bullion on CIF at very reasonable price.we accept BG, MT760,via SBLC , MT799 BLOCKED FUNDS, MT103 one way as a payment option

if you are ready with any of our procedures above get back to us so we can sent to you our SPA.

CONTACT DEATILS:

Mr.Musa
Tell:00237 672096698 /+237672096698
Skype:bullion.gold2
Email:balulocalminersgroupltd@gmail.com

On Facebook, spamming public groups:

We are miners of Best Quality and high Purity ( 98.9% )
Gold Dore bars and dust and some other related precious metal.
ALLUVIAL GOLD DORE BARS AND ROUGH UNCUT DIAMONDS FOR SALE
Product: GOLD DUST/GOLD BARS / ROUGH DIAMOND STONES
Purity : 98.99%
Fineness: 22+ CARAT
Quantity: 300 KG
Price: $28,500
For more information please contact us Via our
Email: goldcamlocalminers@gmail.com
Skype: alhadji.alinko
Mr . Ahmed Alinko
Cam Gold Local Miner's Co Ltd
East Region , Bertoua
Cameroon

Fake profile used in scam:

Hernest Bouba
If you need good quality Gold contact me..
Email: goldcamlocalminers@gmail.com
Skype: alhadji.alinko
CEO at Diamond and Gold for sale
Sales Manager at Ministry of Mines
Lives in Douala, Cameroon · Lived in Dubai, United Arab Emirates
From Douala, Cameroon
Whatsapp: +237675044338

Picture used - stolen image of Mohammed VI, the current king of Morocco:

Some of the promised goods ready to be delivered:

The goods are "LOADED IN A SEALED AND CODED METALIC BLACK BOX" - but... before arriving, the delivery company tells the victim the sending is on hold - Insurance fees pending.

[firefly]

Few months after the last post here, the scam syndicate is still very active, covering an extended area of non-delivery frauds, from pets to gold, and having new "courier" companies.

Ads online:

Dear Customer,

We are group of local miners which have our own mine company in Cameroon Central Africa, 0ur price is reasonable compare to the world market.

The quality of our gold is 22karat+ and Purity :95.5%.

carltradinginter@consultant.com

I await for your reply soon.

From the fake site used in scam:

Gold Scrap - Place of Origin: Batouri, East Region-Cameroon , Central Africa - Delivery Detail: Shipped in 5 days after payment
Payment - sample is free, only need mold fee, 30% deposit and balance before delivery or based on copy of B/L by TT Western Union
Shippment - DHL, FEDEX, UPS, or AIR AND SEA shipment

Contact details:

Batouri Mining
Mr. Batouri Mining
Batouri
Batouri 237 Cameroon
+237662068386
+237212736134
batourimining.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125124

This is what the fake site is looking like:

[firefly]

The fake site claims to be Pure English Bulls.

Pure English Bulls. Pure English Bulldogs is a small, family owned breeder dedicated to breeding pet and show quality English bulldogs. We are located 9735 E Lake Highlands Dr, Dallas, TX 75218.

Our Bulldog Puppies range from $1,800 to $2,500.

Contact Us

Address: 9735 E Lake Highlands Dr, Dallas, TX 75218
Phone: ( 469) 619 8373
Email: info@pureenglishbulls.com

+14696198373 - Google VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125125

This is what the fake site is looking like:

pureenglishbulls.PNG (201.99 KiB) Viewed 7594 times

[firefly]

The fake site claims to be Tea Pom Home.

I’ve worked 25 years as a vet volunteer, retired two years ago, i got two Rottweilers a male and female Rottweilers as pets, every once in a while, i have a litter which post on this website for any body wishing to offer a home.
Now, i know these puppies don’t come cheap, no one should convince you they do, it cost allot for the artificial insemination, monitoring, c-section etc… to achieve such beautiful puppies, but considering the experiences i have in the domain, i can breed at a very minimal cost. I believe that this puppies should not be sold. The prices you would find on our website is just a minimal cost to cover expenses.

Contact details:

Phone: 2168209646
Email: teapomhome@gmail.com

+12168209646 - Twilio VoIP number

"these puppies don’t come cheap"... indeed. The prices listed on the site are 400 - 500USD. Cost – Shipping costs start at 100 USD.

teapomhome@gmail.com was previously used with another fake site, already suspended for being used in fraud : teapomhome.com.

Fake site details: https://db.aa419.org/fakebanksview.php?key=125126

This is what the fake site is looking like:

teapom.PNG (144.54 KiB) Viewed 7594 times

[firefly]

Few words before the next group of fake sites belonging to the same scam syndicate. The trade in this case is Asian Arowanas fishes.

The Asian arowana is the world’s most expensive aquarium fish. It is illegal to import arowana into the U.S.

According to Wikipedia - https://en.wikipedia.org/wiki/Asian_aro ... nservation:

Asian arowanas are listed as endangered by the 2006 IUCN Red List, with the most recent evaluation taking place in 1996.[19] International trade in these fishes is controlled under the Convention on the International Trade in Endangered Species of Wild Flora and Fauna (CITES), under which it was placed on Appendix I, the most restrictive category, in 1975.
(...)
Beginning in 1989, CITES began allowing Asian arowanas to be traded, provided certain criteria were met, most notably that they were bred in captivity on a fish farm for at least two generations.
(...)
Captive-bred arowanas that are legal for trade under CITES are documented in two ways. First, fish farms provide each buyer with a certificate of authenticity and a birth certificate. Second, each specimen receives an implanted microchip, called a passive integrated transponder, which identifies individual animals.