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Scameroonians in South Africa

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Scameroonians in South Africa

Unread postby firefly » Tue Mar 17, 2020 1:21 am

The victim was searching on trading platforms for Corona virus protection equipment. After asking for offers he was contacted by a supplier pretending to be from South Africa.

The fake supplier impersonates a real company having no connection with the fraud. The fraudster is also part of a Cameroonian syndicate operating from South Africa perpetrating non-delivery scams spoofing other real companies.

The case illustrated here shows how, even if a fraudulent website impersonating a real company gets removed or shows no content, the fraud continues based upon free accounts created on social media and / or trading platforms.

This is possible due to a lack of standards by Registrars and hosting providers when dealing with the domain names they service and which are abused. Some registrars will suspend domains which show "hold" in the domain registration, while others will silently disable the domain with no clue as to why it's not working. Some hosting providers will post a suspension page on the index page of the website while others will just disable the website with no clues to show why.

In other cases, the fraudsters will remove the content posted on the fraudulent website, while the domain name is still used for email address as a link on free accounts created on social media and / or trading platforms.

The reality is that a potential victim trying to search for clues online has little chance to be sure if a potential business partner contacting him online is real or not.

Let's move step by step and see how the things are connected.
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.
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Dabula Import Export - dabulaglobalbusiness@gmail.com

Unread postby firefly » Tue Mar 17, 2020 1:24 am

Emails received:

From: Dabula Import Export PTY LTD <dabulaglobalbusiness@gmail.com>
Sent: Thursday, March 5, 2020
To:
Subject: Re: Quotation disposable 3ply surgical face mask , N95 face mask, kn90 mask(ASTM LV 1 &3)

Hello ,
Accept warm greetings from Dabula Import and Export . We are messaging you in regards to your buyers Requirement . We have the supply ability to provide this product you are searching for . We have it in stock ready to supply . If you will be interested in doing business with us get back with us that way we can fill you in on our rates, product quality , terms and conditions . Looking forward to a great business relationship based on mutual benefits.
Regards
--
Fadil Ahmed
Dabula Import and Exports
Sales Manager
--
Fadil Ahmed
Dabula Import and Exports
Sales Manager


From: Dabula Import Export PTY LTD <dabulaglobalbusiness@gmail.com>
Sent: March 6, 2020
To:
Subject: Re: Quotation disposable 3ply surgical face mask , N95 face mask, kn90 mask(ASTM LV 1 &3)

Hello,

Just to inform you we are a General Trading Company with branches in Ukraine, Germany and South Africa Which happens to be the Head quarters of the Business.We do have available stock at all branches . We have direct links with top manufacturers reason why we have the best price rates out here .We have warehouses and retail outlets spread over Ukraine ,Germany and South Africa which is the head quarters were our businesses are operated from . Inform port of discharge that way we send you our best rates .Have a great, productive and enjoyable day. We look forward to hearing from you, at your earliest convenience. at the Moment we have ASTM level 1 & 3 and we also have N92 8210 and 1860 . We can meet your demand nicely on that . We also package as per you require .

Regards


The supplier sent also some documents to prove they are real:

Image
Image
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Re: Dabula Import And Exports

Unread postby firefly » Tue Mar 17, 2020 1:26 am

There is a seller with the same name, having an account on GlobalSuppliers, opened on March 3rd and pretending to be active since 2003 in South Africa:

gsoaccount.JPG


Location and contact person:

Dabula Import And Exports
Unit 4, Midline Business Park, Corner Le Roux And
Gauteng 10001
Johannesburg
South Africa
Contact Person: Mr. Michael (CEO)


According to the Companies and Intellectual Property Commission in South Africa, there is a company with that name legally registered since 2018. But...

1. They are not using the same location as the one shown on the trading platform;
2. They are registered since 2018, and not 2003, as seen on trading platform;
3. Last, but not least, their CEO is not named Michael as seen on the trading platform.
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dabulaimpoandexport.co.za

Unread postby firefly » Tue Mar 17, 2020 1:42 am

There was a domain name dabulaimpoandexport.co.za active online, last time seen in August 2019 from a Canadian IP:

wbmachine.JPG


Address:49 Mineral Crescent CROWN EXT 3 2092, South Africa.
Mail:gary@dabulaimpoandexport.co.za
Mail:admin@dabulaimpoandexport.co.za
Phone:(+27 11 083 5440)


Again, not the same location as the company legally registered in 2018, not to mention that the CEO name is also not Gary.

The website is no longer active.

Same contact details are used on Twitter with an account registered in August 2018 (last post December 2018), offering nuts and seeds for sale:

dabulatwitter.JPG


Dabula Cashews Nuts
@DabulaImport
Ph:+27 81 560 8987 | Tel: +27 11 083 5440 E-mail:gary@dabulaimpoandexport.co.za
Website: http: // dabulaimpoandexport.co.za
South Africa dabulaimpoandexport.co.za Joined August 2018


There is also a Facebook account using the same details:

fbdabula.JPG

dabulafb.JPG


Dabula Imports and Exports Pty Ltd
@nutsandseedsforsale
Founding Date 2005
Ph:+27 81 560 8987 | Tel: +27 11 083 5440 | Fax Number: +27 86 662 7530
E-mail: gary@dabulaimpoandexport.co.za |admin@dabulaimpoandexport.co.za
Website: www. dabulaimpoandexport.co.za | Skype: dabulaimpandexports
Office Address: 49 Mineral Crescent CROWN EXT 3 2092, Johanneburg South Africa.
Dabula Import & Export PTY LTD – “ SA’s Leading Global Commodity Trading Company”


+27815608987
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

+27110835440
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27866627530
Number billable as premium rate number
Country or destination South Africa

In other words, the company named Dabula Import And Export and legally registered in South Africa since 2018 has no connection with dabulaimpoandexport.co.za and doesn't use the email address dabulaglobalbusiness@gmail.com.

The scammers abusing the company identity from 2018 to sell agricultural products, keeps doing it with the help of fake accounts on Facebook, Twitter or trading platforms. Copies of the real company registration details are used now in non-delivery scams defrauding victims, seeking to buy items that would protect them from the Corona virus.
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.
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cronjebroerderysa.co.za - cronjboerdery.co.za

Unread postby firefly » Tue Mar 17, 2020 1:48 am

cronjephone.JPG


The phone number +27815608987 is also used online by yet another company. According to an add posted on free classifieds, the seller has Landras piglets for sale :

ad1.JPG


E-mail: charles@cronjebroerderysa.co.za
Phone: +27 (0) 81 560 8987
Website: cronjebroerderysa.co.za


The seller advertises his products on Facebook as well since October 2019:

cronje.JPG

cronje1.JPG


Cronje Boerdery
cronjebroerdery
Farm 1 202 Rooipoort
Ventersdorp 2710
+27 81 560 8987
www. cronjebroerderysa.co.za
charles@cronjebroerderysa.co.za
Agricultural Service
Opened on December 31, 2001
When you hear the words "Day old Broiler chicks", only one name comes to mind: CRONJE BOERDERY! The company was initially founded in 1999 by Arend Kuipers, when he bought shares in a smaller operation producing 80 000 broiler chicks per week.


Cronje Boerdery is a real company, but they are not responsible for these accounts, phone number, nor the fraudulent domain name pretending to be their company.

charles@cronjebroerderysa.co.za


The real company is a family business run by Christo, Abrie and nephew Jaco, established in 1952 by their grandfather. There is no "Charles" there...

The impostor uses a fraudulent domain name - cronjebroerderysa.co.za - registered in October 2019 by somebody claiming to be in Canada, at a German registrar and showing now no content.

Domain Name: cronjebroerderysa.co.za
Updated Date: 2019-10-20
Creation Date: 2019-10-20
Registry Expiry Date: 2020-10-20
Registrar Registration Expiration Date: 2020-10-20
Registrar: EPAG Domainservices
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant Postal Code: REDACTED
Registrant Country: CA

A second fraudulent domain name cronjboerdery.co.za is used, showing no content, but linked to the same phone number and impersonating the same South African company. This time the registrant location shows Bamenda, Cameroon but once again registered via a German registrar:

Domain Name: cronjboerdery.co.za
Updated Date: 2019-11-18
Creation Date: 2019-11-18
Registry Expiry Date: 2020-11-18
Registrar Registration Expiration Date: 2020-11-18
Registrar: 1API GmbH
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization:
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: bamenda
Registrant Postal Code: REDACTED
Registrant Country: CM
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.
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eaglegenerators.co.za

Unread postby firefly » Tue Mar 17, 2020 1:55 am

dabulaphone.JPG


The phone number +27110835440, used with the fake company impersonating Dabula Import and Export, was also used online by yet another company - Eagle Generators:



Eagle Generators LTD is a real company, legally registered in the UK since 2011. They don't use the domain name eaglegenerators.co.za for their company website. Also they are not using any South Africa mobile number for contact.

There is no company named "Eagle Generators" legally registered anywhere in South Africa. Still, ads posted on local free classifieds shows otherwise:

locanto.JPG


Username Eaglegenerators
Registered: 6+ months ago
Perkins 100 kVA Diesel Generator - BRAND NEW
Posted less than a month ago
Price R90,450
Condition Used

100 kVA Primepower Perkins UK -Stamford UK enclosed generator set.

Powered by Perkins 1104C-44TAG2 series engine with Stamford alternator UC.I274C1

Special stock clearance offer!!

Last one left bargain!! Price does not include VAT.

https: // eaglegenerators.co.za


The domain name eaglegenerators.co.za is inactive. Still, according the the registration details, the domain name is "ok".

Domain Name: eaglegenerators.co.za
Updated Date: 2019-09-04
Creation Date: 2019-09-04
Registry Expiry Date: 2020-09-04
Registrar Registration Expiration Date: 2020-09-04
Registrar: 101 Domain
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization:
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant Postal Code: REDACTED
Registrant Country: CM

What is not "ok" is the fact that a so called South African company spoofing a UK company operates a domain name registered from the Cameroon while defrauding victims online.
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.
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info@dabulamedicals.com

Unread postby Big Al » Thu May 28, 2020 10:02 pm

Dear

Thanks for your email . We do have available stock and willing to build
a long-lasting business relationship with you . Note that your order is
far less than our minimum quantity order but we can work something out
together which will be profitable for both parties.

Do you intern to open a day care hospital ?
What is exact delivery address ? this is to ease pricing because we will
quote you in CIF .

Thanks and waiting for your updates to enable us proceed further .

Best Regards


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info@dabulamedicals.com

Unread postby Big Al » Fri May 29, 2020 5:14 pm

Dear

Thanks for your prompt response. Please kindly advise exact amount of face shields needed and note also that we do have available stock of disposable face mask, Nitril gloves etc

Let me know so i can send an official quotation from our side .

After the official quotation i will like you to confirm order for us to be able to generate proforma invoice for your order .

Also,note that delivery will be via airfreight which will take a maximum of 3-5 working days .

Waiting to read from you to enable us proceed further .

Best Regards
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Unread postby Big Al » Thu Jun 04, 2020 9:32 pm

Hello

Attached herewith is an official quotation from our company . You will
also find Data sheet for the Ventilators .
Look at it and revert back to us .
Also Let me know your specific purchase order so that we can generate a
sales/purchase contract and proforma invoice for the shipment and
proceed with pre-shipment logistics .

Best Regards

Fadil Ahmed,


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"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@dabulamedicals.com

Unread postby Big Al » Thu Jun 04, 2020 9:44 pm

Dear

Thanks for your email . Attached herewith is Sales/Purchase contract
alongside Proforma Invoice . Please kindly check and i will be waiting
to read from you with the sign and sealed contract copy from your side
as well the TT Remittance Copy for the shipment to enable us proceed
with shipment logistics .

Best Regards

Fadil Ahmed.


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Business Information from the fake invoice:
DABULA GROUP HOLDINGS PTY LTD
15 3RD Avenue, Melville
Johannesburg Gauteng-2109
Phone # : ( +27) 603693095
WhatsApp # : ( +27) 682796062
E-mail: info@dabulaholdings.com

Bank information from the fake invoice:
BANK NAME: FIRST NATIONAL BANK (FNB)
INTERNATIONAL BANK ACCOUNT NUMBER(IBAN): 6284753XXXX
ACCOUNT (NAME) BENEFICIARY:: D. G.H.
BANK SWIFT CODE/BIC: FIRNZAJJXXX
BANK ADDRESS: SANDTON CITY , SOUTH AFRICA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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