jmlworld.com

[firefly]

Fake site impersonating a delivery company called John Mark Logistics. The domain was used in romance scams - usually fraudsters pretending to send gifts the victim need to pay for being delivered, but also in gold scams.

Content on the site:

JML offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

Hungary
JML Office Hungary.
Roland Berger Kft. Sas utca 11-12 1051 Budapest
Email: info@jmlworld.com

Kenya Nairobi Office.
JML Office Kenya.
41618 Cargo Village.
No 985 uhuru Street, Nairobi Kenya
Email: kenya@jmlworld.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=111384:
Domain Name: JMLWORLD.COM
Updated Date: 2016-12-02
Creation Date: 2015-12-31
Registrar Registration Expiration Date: 2017-12-31
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0144338182

This is what the fake site is looking like:

[firefly]

Fake characters using the site while doing romance /gift scams:

- Pamela Rodriguez
Location: No 1 Birmingham Avenue, London, CZ32 88A/ United Kingdom

- Richard Warren
Location: Alberta Canada

- Patricia Kashin
Location: Banjul Gambia

- Kamara Osman
Location: Nairobi Kenya

- Richard Wayne
Location: No 1 Birmingham Avenue, London, CZ32 88A/ United Kingdom

- Mr Sheyn
Location: No 1 Birmingham Avenue, London, CZ32 88A/ United Kingdom

Greg Peterson
Location: Ohio City United State

- Miller Greg
Location: Tx, USA

- Francisco Carlos
Location: Miami Florida USA

Fake entities used in scam:

- Name: PPmining Inc
Location: Nairobi Kenya
Email: sales@ppmininginc.com

- Name: BEAH CHARITABLE MINING
Location: 17 BLACK & WHITE STREET, BO TOWN, SIERRA LEONE
Email: beahcharitablemining@yahoo.com

- Name: Alas company limited
Location: Futurelec building bertill, harding highway kotu
Email: alascolimited@yahoo.com

[firefly]

The promotion is done using spam messages on traders sites :

Buy Gold at a cheap Rate
You can now buy gold at the rate of $27,000 usd per kilo from PPmining inc,
PPmining inc is located in kenya and Ghana and also United State.
You can contact PPmining inc with the below contact details
email: ppmininginc@outlook.com or sales@ppmininginc.com
Skype them also on: ppmininginc
Trust me this company is the best to buy gold from as they have mining companies in gold coast.

According to the fake site:

P&P MINING INC is a trusted Manufacturer, Exporter and Supplier of Gold Bar, Gold Dust and Rough Diamonds. Located in United state, Sierra Leone and Kenya, the company is well managed by PETER AND PAUL who has years of experience in the field. Established in the year 2008, the company has successfully served the requirements of the clients in a very capable manner.
P&P MINING INC was established by PETER AND PAUL Founded in September 2008, the company started only with 20 to 30 workers. But now, the number of employees working with us has reached to 100 peoples. The company is licensed and authorized by the Ministry Of Mines And Mineral Resources for mining of Gold and Rough Diamonds. Today, the company has large acre of virgin land, where mining work is conducted. The company welcomes investors for a joint venture partnership in current mining site or at virgin land. We are successfully catering our all the three minerals globally, from the past years. We believe that, the precious mines greatly support the living of the family.
© 2014, P&P MINING INC. All Rights Reserved.

We offer shipment to any country in the world, and our gold and rough diamonds comes with the following.
Export Permit
Ownership Certificate
origin certificate
clearance certificate
Custom Receipt
Kimberly Certificate.
Assay report from refinery

Contact us in United State.
Address: 3109 Olton Rd, Plainview, TX 79072
Tel: +1-610-6799-777
Fax: 6468017654
Email: sales@ppmininginc.com
Skype: ppmininginc

Contact us in Nairobi KENYA.

Email: kenya@ppmininginc.com
Skype: ppmininginc

+16106799777 - VoIP number with an area code in Coatesville, PA

+16468017654 - VoIP number with an area code in White Plains, NY

From the fake site details:
Domain Name: PPMININGINC.COM
Updated Date: 2016-12-03
Creation Date: 2015-12-31
Registrar Registration Expiration Date: 2017-12-31
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business
Registrant Name: Contact Privacy Inc. Customer 0144338236

This is what the fake site is looking like:

[firefly]

BEAH CHARITABLE MINING is not having a site to promote their "business". They are using traders sites for posting ads, waiting for the victims to contact them.

Online ads:

BUY GOLD DUST/NUGGETS/BARS (CIF)
Posted By: BEAHMINING

In Response To: Re: BUY GOLD DUST/NUGGETS/BARS (CIF)
we are a mining company in sierra leone and we deal in gold and diamonds,we have stocks readily available for sale and we are looking for potential buyers or brokers to facilitate selling of these goods. please make contact VIA EMAIL ADDRESS E-mail:(beahcharitablemining@yahoo.com) if it is of interest. Regards

Online details of the company:
Company Name
Beah Charitable Mining
Location 17,black and white street,,bo town bo district, bo district
Country/Region Sierra Leone
Year Established 2010
Employees Total 11 - 50
Annual Revenue USD 2,000,001 - 5,000,000
Main Products gold, diamonds
Phone 232 - 77 - 451435

+23277451435 - mobile number

we are a charitable company in the south part of sierra Leone that is focus in making sure girls within our environment between the ages of 1- 14 get a free education and other basic facilities like clothing,thus,we have been giving the right to mining gold and diamond to generate funds for our project. as at now,we have the capability to supplying 100 kgs of gold per month and minimum 1,000 carats of rough and un-cut diamonds.please reach us s k y p e - beahmining

[firefly]

Name: Alas company limited
Location: Futurelec building bertill, harding highway kotu
Email: alascolimited@yahoo.com

On Skype as:
fjabang13 / Fatou Jabang
Yundum, Gambia

[firefly]

The fake site claims to be John Mark Logistics.

From the fake site:

JML offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

Our operations are backed by team of professionals having extensive knowledge and experience in global logistics. This enables us to handle shipments through air, sea and road efficiently. Our business affiliations worldwide ensure prompt Freight forwarding services as desired by the customers.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125760
Domain Name: JMLLOGISTICSLTD.COM
Updated Date: 2017-02-26
Creation Date: 2016-12-27
Registrar Registration Expiration Date: 2017-12-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant details:
Registrant Name: Wayne Alvarez
Registrant Organization: TTran Marine & Shipping Company
Registrant Street: 12 Hackney Ave
Registrant City: Luton
Registrant State/Province: London
Registrant Postal Code: LU13JU
Registrant Country: GB
Registrant Phone: +44.7509546095
Registrant Email: waynealvarez1960@gmail.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Ferdinand Mark Logistics.

From the fake site:

Ferdinand Mark Logistics is a freight forwarding company with an aim to provide effective and efficient International & domestic logistics solutions to our customers. Our team of dedicated professional skills & interest, combined with the history of getting results itself has made the obligation easier about our commitment and capability in catering quality of service.

Contact details on the fake site:

Phone: +27 63 8970034 Unit 21,Foregate Square Table Bay Boulevard Johannesburg 0800, South Africa Email: info@dmlogistics.org

+27638970034 - mobile number

The "history of getting results" is a short lived one - the fake site was created in May 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=125812

This is what the fake site looks like:

Fake characters used:
Charles Cruz

[firefly]

The fake site claims to be (again...) Ferdinand Mark Logistics (DML).

According to the fake site:

DML offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

Contact details on the fake site:

Phone: +221771806470 Route de l'aeroport Villa N 308 BP:156 Yoff, Dakar Senegal Email: info@dmlogistics.org

The domain was created in May 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=125813

This is what the fake site looks like: