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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ems-ua@post.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ems-ua@post.com

Unread postby firefly » Fri Jul 08, 2016 6:21 pm

The fake site is used in non-delivery scam following product scams and romance scams.

The scammer claimed to be Mark Johnson, located in Camp Eggers, Kabul District, Afghanistan.

More recently, the site is also used by so called companies from Ukraine or Turkey sending Nutritional Supplements or cigarillos. The fake identities used in those cases:

- Silvanov Yulia A. (S1 SUPPLEMENTS INC), Shedskaya Str., C. Lviv-Ukraine

- Alexandre Merenko (CIGAROLLING STOCK INC), Street 149, Zelena, City-Lviv

- Larry Martins (Virgo Supplements), Tesvikiye Mah., Tesvikiye Cad. No:162, 34367 Nisantasi/Istanbul

- Thorm Vallis A., Shveds`ka Str., C. Lviv-Ukraine
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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ua-eexpress.com

Unread postby firefly » Fri Jul 08, 2016 6:31 pm

According to the fake site:

EMS commits its expertise in international express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers. A global network composed of more than 220 countries and territories and 300,000 employees worldwide offers customers superior service quality and local knowledge to satisfy their supply chain requirements. EMS accepts its social responsibility by supporting climate protection, disaster management and education.


EMS is part of Deutsche Post EMS. The Group generated revenue of more than 46 billion euros in 2009.
©EMS Ukraine, All Rights Reserved 2010.


HEAD OFFICE
Contact Informtation:
Str. Sihivskyi 14
Lviv-Ukraine(UA)
Phone:+38(032)21-76-45
Customer Service:+38(073)154-06-63

Hours Of Operation::
Monday - Friday 8 AM - 8:30 PM ET
Saturday 8AM - 6PM ET

Cooperate Head Office
Contact Info:
Thailand Post. Sukhumvit Soi-30 Klongton-N.
Wat, Bangkok 10110-THL. Customer Service:+66-9981-91033

Email-1: ems-ua@post.com


The phone numbers for Ukraine are in fact Bosnian phone numbers...
+3832217645 - invalid phone number

+38731540663
Number billable as geographic number
Country or destination Bosnia and Herzegovina
City or exchange location Posavina

+66998191033
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

This is what the fake site is looking like:

ua-eexpressmain.PNG

ua-eexpresstracking.PNG
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: ua-eexpress.com

Unread postby firefly » Fri Jul 08, 2016 6:37 pm

The real EMS Ukraine was was established on the 1st August 1939 and it has nothing to do with Deutsche Post. The fake one was registered recently in South Africa.

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=114367 :

Domain Name: UA-EEXPRESS.COM
Registry Domain ID: 2031277433_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-26T04:16:32.00Z
Creation Date: 2016-05-26T11:16:00.00Z
Registrar Registration Expiration Date: 2017-05-26T11:16:00.00Z

Details of the registrant:

Registrant Name: CRAIG COHEN
Registrant Organization: COURIER SERVICE
Registrant Street: 14 GOODWOOD STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7826
Registrant Country: ZA
Registrant Phone: +27.622804110
Registrant Email: INFO.EMSSEVICES@GMAIL.COM

The person registering the fake site identity used online:

Italiano Wamende
IT staff at Work at Ramco Co. Ltd as data operator
In a relationship with xxx
From Dikome, Sud-Ouest, Cameroon

Do you know what it's like to be me? Go through something not everyone can see? Do you know what it's like to walk in my shoes? Please stop judging me simply cause I'm not you..


Comment his friends were making on his wall - according to the language used he is Nigerian:

Chop money!!

this is my boss who show me the way to success thank boss

Big boss takam easy abeg


Some of his pictures:

vamende.jpg

wamende.jpg

wamende1.jpg

wamende2.jpg
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@saems-service.com

Unread postby firefly » Fri Jul 08, 2016 6:58 pm

Same fake characters, similar types of scams are done with the help of another fake site - saems-service.com.

According to their site:

EMS commits its expertise in international express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers. A global network composed of more than 220 countries and territories and 300,000 employees worldwide offers customers superior service quality and local knowledge to satisfy their supply chain requirements. EMS accepts its social responsibility by supporting climate protection, disaster management and education.


EMS is part of Deutsche Post EMS. The Group generated revenue of more than 46 billion euros in 2009.


To cover all of your extensive service needs with the right level of focus and expertise, EMS operates under four specialized divisions.

HEAD OFFICE
Contact Informtation:
22 Delson Cir, Somerset West Business Park, Cape Town, 7130
Customer Service: 0814802105

Hours Of Operation::
Monday - Friday 8 AM - 8:30 PM
Saturday 8AM - 6PM

Cooperate Head Office
Contact Info:
G. Debono Square, Msida Msd 10, Malta.
Watana, BKK 10110-THL. Customer Service: +356 35 505 708


Email-1: info@saems-service.com



+27814802105
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

+35635505708 - invalid number - Malta country code.

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=114570 :

Domain Name: SAEMS-SERVICE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Updated Date: 26-may-2016
Creation Date: 26-may-2016
Expiration Date: 26-may-2017

Registrant details:

Registrant Name: CRAIG COHEN
Registrant Organization: COURIER SERVICE
Registrant Street: 14 GOODWOOD STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7826
Registrant Country: ZA
Registrant Phone: +27.622804110
Registrant Email: INFO.EMSSEVICES@GMAIL.COM

This is what the fake site is looking like:

saems-servicemain.PNG

saems-servicetracking.PNG
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@saems-service.com

Unread postby firefly » Fri Jul 08, 2016 7:28 pm

Fake characters used in scam:

- Thomas Mende, +447937465125 (mobile number) , 521 Brendbury Street London United Kingdom

- Buvjunotel Group, +27218247454 / +27785990215, 45 Berkley Road Maitland Cape Town Western Cape Republic of South Africa
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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buvhezitradings@gmail.com

Unread postby firefly » Sat Jul 09, 2016 12:49 am

According to an online complaint posted on http://www.fraudslist.com/2016/01/12/pe ... -scammers/:

Beware of these frauders:

They will provide lowest quote for your products, ask 30-40% advance TT and then 20% on documents and remaining on shipment.

But once they receive money they will provide fake documents, and ask for more money and introduce fake shippers, provide fake Container numbers, Bill of Lading and all.

The materials will never reach you. Ex: PET Bottle Scraps in bale packing.

Kindly stay away from any type of transaction from them. Ican provide you all the documents against them if you want.

1. Maxebong Hope Sone P.O Box 210, Mbonge Road, Kumba, Cameroon. Bank A/c No: 0220142621281001 Rep: Akanji Celestin Arthur Tel: +237694771287 email: maxiprobest@gmail.com; alkhanrose@gmail.com

2. HAKMANS SHIPPING AND LOGISTICS Co. Bank A/c No:BG10BUIN95611000505471
CUSTOMER SERVICES
Mr Joseph EXPORT DEPARTMENT
LOGISTICS DEPARTMENT
Email: hakmansshippinglogistics@yahoo.com
Skype: hkslogisticsco
Phone:+23754315623
Website: http:/ /hakmanships.ml http:/ /hsshps.comeze.com/page2152.html?pageID=13
3. BUVJUNOTEL GROUP 7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa Tel: +27218247454
Mobile:+27785990215
www. buvhezi-suppliers.co.za http:/ /buvhezi-trading.za.org/ info@buvhezi-trading.za.org Christoffel Petrus/ Miss Susan Fonk (Senior Marketing Manager/Online consultant) Banking Details: Bank Name: NEDBANK Account Name: BUVJUNOTEL GROUP (PTY) LTD Account Number: 1088115373 Swift Code: NEDSZAJJ CAPE TOWN, SOUTH AFRICA BUVJUNOTEL GROUP (PTY)LTD BUVHEZI SUPPLIERS <buvhezisuppliers@gmail.com> buvhezitradings@gmail.com
4. freight@sofian-shipping.com Johnson Malika
Transnet National Ports Authority
Port of Cape Town
PO Box 4245
8000 CAPE TOWN
Tel (27) 021 449 3408 / 2612
Fax (27) 021 449 3107
Port Control (24 hours)
(27) 021 449 2805
5. James Richard
Velo Trading Plastics S.l
P.I. El Llano C/7 parc. 34,
Bunol, 46360, Spain
Email: info@velotradingplasticssl.com
Skype: velotradingplasticssl001
Tel: +34-931-849669
6. Parcel Delivery Service Via Laietana, 3362, 08003, Barcelona, Spain, mail: info@parceldeliveryservs.com
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: maxiprobest@gmail.com

Unread postby firefly » Sat Jul 09, 2016 1:01 am

1. Maxebong Hope Sone
P.O Box 210, Mbonge Road, Kumba, Cameroon.
Bank A/c No: 0220142621281001
Rep: Akanji Celestin Arthur
Tel: +237694771287
email: maxiprobest@gmail.com; alkhanrose@gmail.com


The scammer is pestering free sites with ads since 2013:

Doc Gustavo
BREVARD COUNTY, FL
Jew Summer Camp on the Ropes
Hey ma pips. Good quality Hero, Meph and Ops available.Hero is best quality i insist. Hit me up at maxiprobest@gmail.com (Jul 15, 2013 | post #4)


MAXI PRO BEST [ Yokadouma, Cameroon ]
MAXI PRO BEST was born in 1988. With a running capital of over 90millions frs, is the biggest dealer in scraps. We are known both on local and international platforms for the sales of trusted copper...
Address: Rue Benis,Yokadouma, Yokadouma, Cameroon
Phone: +237-237-661169638 | Mobile: +237-237661169638


+237661169638
Number billable as mobile number
Country or destination Cameroon
Original network provider* Nexttel

Ads:

ceramics and catalytic converter scraps [Sell] We have very good quantities of catalytic converter scraps for sale at very good rates. We also have good concentrated ceramics for sale. We are opened to all inquiries. We handle deliveries to all parts of the globe. Contact now With your purchase description and port of discharge for more information and best quotes.


We have very clean and good quantities of aluminum scraps. We have many forms aluminum scraps. for sale at very good rates. We are opened to all inquiries. We handle deliveries to all parts of the globe. Contact now With your purchase description and port of discharge for more information and best quotes.


We have very good quantities of iron scraps(HMS 1&2) for sale at very good rates. We are opened to all inquiries. We handle deliveries to all parts of the globe. Contact now With your purchase description and port of discharge for more information and best quotes.


We have very clean copper wire scraps mill-berry at 99.9% purity for sale at very good rates. We are opened to all inquiries. We handle deliveries to all parts of the globe. Contact now With your purchase description and port of discharge for more information and best quotes.


Company: Maxi Pro best
Country: Cameroon
Posted On: 26 Jul 2013
Contact Person: Ngu Jack
Telephone: 237-237-55733685
We have 22.9 and 24carats gold bars at 99.9% purity available for sale at good prices. Contact with your email address for a swift and easy negotiation.
Product Specifications
24carats gold bars at 99.9% purity. 22.9 carats at 99% purity


gold.jpg
gold.jpg (27.75 KiB) Viewed 6757 times

gold.dust.jpg


+23755733685 - This telephone number is most likely a Cameroon number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

They are also in pet and food products scams and , according to their Facebook profile:

Max Probest
Works at MAXI PRO BEST
Studied at Dmi - St. Eugene University
Went to A. P. Leto High School
Lives in R. Cabada, Veracruz-Llave, Mexico
From Douala, Cameroon

+237680400331

Contact now.We have a variety of parrots types ranging from different species of macas to African Greys as well as parrots eggs for sale. Contact for more information and best quotes. We handle door step deliveries.


We have health certified frozen chicken and meat,crawfish,lobsters and crabs for sale at pretty good prices. Contact for more information.


According to their "official" Fb profile:

MAXI PRO BEST - Food Consultant, Restuarant, Research Service
12 Mbonge Road
Kumba
+237 6 80 40 03 31
We are a direct seller for sea foods like lobsters,mcrawfish,crayfish,fresh frozen fish,crabs, frozen chicken and cow meat.
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: hakmansshippinglogistics@yahoo.com

Unread postby firefly » Sat Jul 09, 2016 1:04 am

2. HAKMANS SHIPPING AND LOGISTICS Co. Bank A/c No:BG10BUIN95611000505471
CUSTOMER SERVICES
Mr Joseph EXPORT DEPARTMENT
LOGISTICS DEPARTMENT
Email: hakmansshippinglogistics@yahoo.com
Skype: hkslogisticsco
Phone:+23754315623
Website: http:/ /hakmanships.ml


Another online complaint - http://glassmagazine.com/glassblog/warn ... am?page=33 :

This guy is a scammer as well. We have lost USD 10,000. I hope it will be helpfull for someone in the future. HAKMANS SHIPPING AND LOGISTICS Co. CUSTOMER SERVICES EXPORT DEPARTMENT LOGISTICS DEPARTMENT Email: hakmansshippinglogistics@yahoo.com Skype: hkslogisticsco Phone:+237 54315623 Website: http:/ / hakmanships.ml


+23754315623 - This telephone number is most likely a Cameroon number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Their location on Skype is Cameroon.

hakmansskypeavatar.PNG
hakmansskypeavatar.PNG (84.51 KiB) Viewed 6756 times


hakmanships.ml is / was a free domain registered in Amserdam:

Domain name:
HAKMANSHIPS.ML

Organisation:
Mali Dili B.V.
Point ML administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
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: buvhezitradings@gmail.com

Unread postby firefly » Sat Jul 09, 2016 1:30 am

3. BUVJUNOTEL GROUP 7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa Tel: +27218247454
Mobile: +27785990215
www. buvhezi-suppliers.co.za
http:/ /buvhezi-trading.za.org/
info@buvhezi-trading.za.org Christoffel Petrus/ Miss Susan Fonk (Senior Marketing Manager/Online consultant)

Banking Details:
Bank Name: NEDBANK
Account Name: BUVJUNOTEL GROUP (PTY) LTD
Account Number: 1088115373
Swift Code: NEDSZAJJ CAPE TOWN, SOUTH AFRICA
BUVJUNOTEL GROUP (PTY)LTD BUVHEZI SUPPLIERS - buvhezisuppliers@gmail.com - buvhezitradings@gmail.com


The complains about this company are going back to 2010 - AliBaba users have a lot of posts with details about the scams they are doing:

- http://resources.alibaba.com/topic/5000 ... ction_.htm - 2010

- http://ask.alibaba.com/Q/33983.html - 2013

The domain buvhezi-trading.za.org is registered online since 1997 and is a real one, having nothing to do with the scams. The scammers impersonating the company are abusing the real company site, but they are keeping the contact through free email addresses - gmail or yahoo - instead of the site email addresses.

They have also their own fake site - buvhezi-suppliers.co.za. According to their site:

Our core focus is exporting top-quality South African consumer goods. We perform extensive international market research about trending consumer buying patterns and are always looking for new and exciting opportunities.


Our export trading company’s primary export markets are Southeast Asia and East Asia, including: Vietnam, Thailand, Malaysia, India, Taiwan, Europe, Africa
© Copyright 2012 - 2013. All Rights Reserved BUVHEZI SUPPLIERS AND DISDTRIBUTORS CC


HEAD OFFICE
Physical address
Cnr William Dabs and
Old Paarl Roads (off the R300)
Brackenfell, 7561, Western Cape
South Africa
Postal address
PO Box 217
Brackenfell 7561
Western Cape
South Africa

Contact Tel / Fax: 0218368810 / +27218368810

Contact Emails:

sales@ buvhezi-suppliers.co.za
info@ buvhezi-suppliers.co.za
rashid@ buvhezi-suppliers.co.za
manager@ buvhezi-suppliers.co.za
export@ buvhezi-suppliers.co.za


In fact, the company supposedly active since 2012 was registered online only last summer:

Domain Name: buvhezi-suppliers.co.za
Registrant: JEAN CEASER
Email: jeanceaser20@gmail.com
Tel: +27.0218368256

Registrant's Address:
Cnr William Dabs and
Old Paarl Roads, Brackenfell
Cape Town
Western Cape
ZA
7561

Registrar: WA Networks

Relevant Dates:
Registration Date: 2015-06-01
Renewal Date: 2017-06-01

This is what the fake site is looking like:

buhvezi-suppliersmain.PNG
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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buvjunotel-group.com

Unread postby firefly » Sat Jul 09, 2016 1:34 am

Another fake site the scammers are using is buvjunotel-group.com. According to their site:

Buvjunotel Group
Located in Cape Town, South Africa, our company with over 60.000 MT deliveries per year and 98% incomes with export is one of the major Sugar, Edible Oil, Poultry and Dairy products supplier in South Africa.
We seek the best offers in Europe, Asia, Middle East and the Americas through our professional network.


Email: rashid@buvjunotel-group.com
Email: info@buvjunotel-group.com
Email: sales@buvjunotel-group.com
Email: export@buvjunotel-group.com
Email: verify@buvjunotel-group.com

Physical Address

Physical Address
49 Berkley Road
Maitland
7405
Western Cape

Postal Address:

P.O Box 16
Maitland
South Africa
Tel/fax 0218368810



Details of the fake site:

Domain Name: BUVJUNOTEL-GROUP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Updated Date: 14-apr-2016
Creation Date: 02-jan-2014
Expiration Date: 02-jan-2017

Details of the registrant:

Registrant Name: Cho Emmanuel
Registrant Organization: Buvjunotel Group
Registrant Street: 11 Alice Street
Registrant Street: Goodwood
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 8000
Registrant Country: ZA
Registrant Phone: +270782346678
Registrant Fax: 0212346678
Registrant Email: buvhezitradings@gmail.com

This is what the fake site is looking like:

buvjunotelmain.PNG
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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