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akbeeffarmltd@usa.com

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akbeeffarmltd@usa.com

Unread postby firefly » Thu Jun 12, 2014 1:13 pm

Supply scam - akbeeffarmltd@usa.com

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.
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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Re: akbeeffarmltd@usa.com

Unread postby firefly » Thu Jun 12, 2014 1:14 pm

From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Sat, Oct 26, 2013 at 8:37 AM
Subject: Re: goat wetblue
To: xxx


Yes material would be available in pickle. We only have selection ABC for now and goods would be shipped from USA. 80% selection A and B and 20% selection C.

Thanks,
Bill Budman.


From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Tue, Oct 29, 2013 at 12:58 AM
Subject: Re: goat wetblue
To: xxx


Our port is Honolulu. Your commission is $0.5 per skin and its not included in the price yet. Only accept payment by t/t at this time.

Thanks,
Bill Budman.

--------------------

From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Wed, Oct 30, 2013 at 9:31 AM
Subject: Re: goat wetblue
To: xxx


It is $6.4 per 8sqft including your $0.5 commission.

Thanks,
Bill Budman.




From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Wed, Dec 11, 2013 at 1:32 PM
Subject: Re: Fwd: Reply
To: xxx


Yes Got You. We are working on sending them.

Thanks,
Bill Budman.
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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Re: akbeeffarmltd@usa.com

Unread postby firefly » Thu Jun 12, 2014 1:20 pm

From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Sun, Dec 15, 2013 at 11:01 AM
Subject: Re: Fwd: Reply
To: xxx


Attached are the documents.


billforh.jpg

bvinsp.jpg

bvinsp1.jpg


From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Sun, Dec 15, 2013 at 11:02 AM
Subject: Re: Fwd: Reply
To: xxx


Attached is packing for Matheens

packingform.jpg


From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Sat, Dec 21, 2013 at 12:28 AM
Subject: Re: Reply
To: xxx


Dear is Matheen's shipping details.

Username (BL Number): imsl922076
Passcode: matheen

We check with the shipping company what is going wrong with Hijaz shipment and let you know.

Regards,
Bill Budman.
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@intmsl.biz

Unread postby firefly » Thu Jun 12, 2014 1:22 pm

New player - the shipping company:

From: Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>
Date: Mon, Dec 23, 2013 at 1:21 AM
Subject: Re: Reply
To: xxx


Good day Dear Mr. xxx,

We have been having a hard time getting in contact with your seller. We are in the process of producing the Euro 1 Certificate with the Portuguese Authority, that way your shipment leaves on the 26th as programmed.

But note that this process is hectic and pricey, and or your buyer has to reimburse us before shipment leaves. We will notify you when we are done with this process.


Also note: Your original Bill of Lading Number will remain the same for tracking purposes. You have always misquoted your Bill of Lading Number. It is IMSL1Z007438. Take special note about that.

Also we received a mail stating that the shipment was for China? No and I don't know where you got that from.

Please track your shipment to confirm this. You can track your shipment by clicking on this link below and imputing your information contained here below:

www.intmsl. biz/tracking.html
BL #: IMSL1Z007438
Passcode: HIJAZ


If you are still having problems tracking your shipment, or think there is an error with the shipment, revert ASAP.

SUMMARY:
We IMSL will continue with the process of getting the Euro 1 Certificate, so that the shipment can leave on the 26th, But we have to be fully reimbursed for this process.

Sincerely
Kathlen
IMSL Team
USA
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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Re: info@intmsl.biz

Unread postby firefly » Thu Jun 12, 2014 1:22 pm

From: Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>
Date: Wed, Dec 18, 2013 at 4:20 AM
Subject: Re: Status of Our Parcel vide Cont No: imsl1z007438
To: xxx


Good day Mr. xxx,

We want to thank you for your business with us.

For security reasons, please state your Bill of Lading number and or container Number, and we will provide you with updates of your shipment with us.

We wait to hear from you.

Sincerely
Kathlen
IMSL Team
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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Re: info@intmsl.biz

Unread postby firefly » Thu Jun 12, 2014 1:23 pm

From: Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>
Date: Wed, Dec 18, 2013 at 10:46 AM
Subject: Re: Status of Our Parcel vide Cont No: imsl1z007438
To: xxx


Good day Mr. xxx, and thanks for your speedily response.

Your shipment was delayed in Lisbon due to adverse weather, and will be underway very soon.

We apologize for the inconveniences, as we try as much as possible to service you in the best effective way.

You will be notified when the next vessel details and dates are arrived at and this should be as soon as possible.

We do appreciate your business, and we sincerely apologize for the inconveniences this might cause you and your client, while we work to correct this unforeseen circumstances.

Accept my heartily regards, and remember that you can subscribe to our automatic tracking notifier, by sending A BLANK EMAIL TO: trace@intmsl.biz , with your Bill of Lading Number ONLY as subject line.

Sincerely
Kathlen
IMSL Team, USA
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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Re: info@intmsl.biz

Unread postby firefly » Thu Jun 12, 2014 1:23 pm

From: Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>
Date: Sat, Dec 21, 2013 at 4:57 AM
Subject: Re: Status of Our Parcel vide Cont No: imsl1z007438
To: xxx
Cc: akbeeffarmltd@usa.com


Good day Dear Client,

We finally have good news. After the sever weather that hit Europe last week, thereby affecting your shipment, we have rescheduled and new departure and arrival date of your goods. Find details here below:

Vessel Name: Samaria,
Voyage No: 1314,
Flag: CY,
Departure Date: 26th Dec 2013 (23:59),
Arrival Date: 03rd February 2013(06:00),
Transit Ports: Algericas-ES, Jebel Ali-AE, Colombo-LK.

We sincerely apologize for the inconviniences created, but it was partly due to your seller asking us to hold the goods in port, and also due to adverse weather.

***Also we are writing to let you know that your goods will be unable to leave Lisbon on the 26th if certian conditions are not met before this date. Due to the lack of Euro 1 certificate, a necessity for all shipments via Europe. Contact us as soon as possible to fulfill this condition so that your goods continue their journey.


CC: AK Beef Farm Ltd


Sincerely
Kathlen R.
IMSL Team
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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Re: info@intmsl.biz

Unread postby firefly » Thu Jun 12, 2014 1:25 pm

From: Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>
Date: Sat, Dec 28, 2013 at 5:11 PM
Subject: Re: Vessel Name of B/L: imsl1z007438 of Hijaz
To: xxx


Good day xxx,

Shipment with BL # IMSL922076 had been updated on the 26th of Dec 2013 as shipping to India. I will advice you check very well.

Also we sent a representative to AK BEEF FARM, and Mr. Bill was on holidays. Our representative had to talk to the secretary, who wasn't knowledgeable of our transactions.

We don't usually bill our clients, but we wil be tempted to bil you in order to avoid any further delays in Algericas - ES.

Please do remit payments of:
$ 1590 (EUR 1 Certificate Charge),
$130.38 (Government Taxes at 8.2%), and
$42 (IMSL Convenience fee)
Total: USD 1762.38

To:

Kathlen Rojas OR John Lorgan

ADDRESS:
State: New York,
Country: USA
Zip Code: 10026

Do the payments via Moneygram or Wester Union ONLY this way the funds arrive faster. John Lorgan is our financial service manager, and will be in a quicker position to update the records, but you can equally send to my name.


We count on your 100% collaboration.

Sincerely

Kathlen Rojas
IMSL Team
USA
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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Re: akbeeffarmltd@usa.com

Unread postby firefly » Thu Jun 12, 2014 1:27 pm

@usa.com - is a free email address - no genuine company will use a free email address for doing businesses. No genuine company would ever ask for payments using Western Union or Money Gram only...

The phone number +18083429181 :

Number billable as mobile number
Country or destination United States
City or exchange location Honolulu (Oahu Island), HI
Original network provider* Cellco Partnership Dba Verizon Wireless - Hi

The Skype username of the honolulu supplier is no more active.

The scam involved a so called shipping company. The email address used by this last one is reported online since March 2014: forum.aa419.org/viewtopic.php?t=66265.
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.
viewtopic.php?f=11&t=26504
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