The victim, a company from India, was dealing with a supplier from Honolulu for goods. The suplier is A.K.Bee farm ltd, 711,kapiolani blv,honolulu,96813 hawaii. The victim lost $16,055.00 during the process. The scam involved a so called shipping company, already reported online for being used in similar scams before.
Emails:
From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Wed, Oct 23, 2013 at 9:57 PM
Subject: goat wetblue
To: xxx
Hello,
We can offer you our goat wetblue at $5.2 per 8sqft. What quantity in sqft are you looking to get?
Regards,
Bill Budman,
Sales and Marketing Department,
A.K. Beef Farm Ltd,
711 Kapiolani Blv.
Honolulu, HI 96813
USA,
Tel: +18083429181
Skype: akbeeffarmltd
From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Thu, Oct 24, 2013 at 10:22 PM
Subject: Re: goat wetblue
To:
Dear xxx,
The cif price to xxx (victim's location) per 8sqft is $5.9 and the term of payment we accept is by t/t, 40% against invoice to confirm order and 60% against shipment copy of shipping documents.
Thanks,
Bill Budman.
From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Thu, Oct 24, 2013 at 10:26 PM
Subject: Re: goat wetblue
To: xxx
xxx,
To send 12 pieces of selection ABC will cost $395.90 by fedex or dhl.
Thanks,
Bill Budman.