info@rtdpapersmanufacturers.com

[firefly]

Fake site used as a "supplier" in non-delivery scams.

rtdpapersmanufacturers.com - the scammers are impersonating a real company in Thailand, using even the stolen picture of the CEO on their fake site.

According to the fake site:

Sustainable Production, Superior Quality, Smart Marketing
Ratdawan Ngamsri (1991) Public Company Limited, a fully integrated pulp and paper mill, was incorporated in 1991. Located in Thailand’s central plains in the province of Prachinburi, the mill began operating in 1995 and has an annual capacity of 600,000 tons of pulp and 600,000 tons of paper.

Strategically situated 140km from Bangkok and 130km from Laem Chabang Seaport, the Ratdawan Ngamsri mill is close to both a sustainable source of wood and a huge rainwater reservoir with a capacity of 36 million cubic meters to sustain its manufacture of pulp and paper.

Address:
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand
Email:
info@rtdpapersmanufacturers.com
rtdpapersmanufacturers@gmail.com
Telephone:
+66638503917

In this case, Thailand is is Cameroon... and 1991 means few months ago...

Fake site details - http://db.aa419.org/fakebanksview.php?key=117281:
Domain Name: RTDPAPERSMANUFACTURERS.COM
Registry Domain ID: 2028355887_DOMAIN_COM-VRSN
Updated Date: 2016-05-15
Creation Date: 2016-05-15
Registrar Registration Expiration Date: 2017-05-15
Registrar: MESH DIGITAL LIMITED
Registrar IANA ID: 1390
Reseller: NEXRILL DOMAIN REGISTRY (NEXRILL.COM)

Registrant details:
Registrant Name: Jumbo
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM
Registrant Street: B.P 30861
Registrant City: Yaounde
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.222224444
Registrant Email: rtdpapersmanufacturers@gmail.com

This is what the fake site is looking like:

[firefly]

Registrant Phone: +237.222224444

Same registrant is doing more than paper delivery...

goldenretrieverpuppiez.com - Golden Retriever Puppies

According to the site:

My partner and I have loved Golden Retriever Puppies for at least 20 years now (since we were kids). We have been animal lovers all our life and dogs have been our absolute favorite. I had my first golden retriever when I was 12 years of age and my partner had hers at 10. Implying God knows why she brought us together to make an amazing family of pet lovers. They are amazing dogs that know they are large powerful beasts and also very intelligent. (...) Thank you for visiting our web site. Check out the puppies available and if you need one of them or have any questions, feel free to contact us through our "Contact Us" page

NB:-

If your circumstances change and you can no longer can care for your puppy, you must return them to us and we will find them a new home rather than giving them to a shelter***NEVER MUST ONE OF MY DOGS BE SURRENDERED TO A SHELTER FOR ANY REASON.

The contact page is having no details... but the fake site has more than enough...

Fake site details - http://db.aa419.org/fakebanksview.php?key=117282:
Domain Name: GOLDENRETRIEVERPUPPIEZ.COM
Registry Domain ID: 2051353438_DOMAIN_COM-VRSN
Updated Date: 2016-08-11
Creation Date: 2016-08-11
Registrar Registration Expiration Date: 2017-08-11
Registrar: MESH DIGITAL LIMITED
Reseller: NEXRILL DOMAIN REGISTRY (NEXRILL.COM)

Registrant details:
Registrant Name: Noel Kenfack
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM
Registrant Street: B.P 30861
Registrant City: Yaounde
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.222224444
Registrant Email: noel.kenfack@yahoo.fr

This is what the fake site is looking like:

[firefly]

And this is what the so called "breeder" is looking like:

Noel Martial Kenfack
Fondateur / Directeur Général at Africexplorer
Works at Bellargus
Développeur web PHP5/Symfony2 at Aconnect
Former Enseignant d'informatique at Ipfmic -Yaounde
Studied at Université de Douala
Studied Computer Science at université de yaoundé 1
Went to lycee de balatchi
Single
From Mbouda, Cameroon

[firefly]

Same "about us", same story... even the same name for the dogs...

Fake site details - http://db.aa419.org/fakebanksview.php?key=117283; the identity of the registrant is hidden under privacy protection:

Domain Name: GOLDENRETRIEVA.COM
Registry Domain ID: 2027409391_DOMAIN_COM-VRSN
Updated Date: 2016-05-11
Creation Date: 2016-05-11
Registrar Registration Expiration Date: 2017-05-11
Registrar: Internet Domain Service BS Corp.

This is what the fake site is looking like:

[firefly]

According to the fake site:

Becoming a fan of pets is not a trait you develop overnight, you are either born with it or you grew up around pets, in my case my parents where pet lovers and we had a whole bunch of them from cats to dogs and even birds. I am a guilty poodle addict for more than 10 years now, and I am proud of all my babies because my wife is even a bigger fan of poodle puppies than I am , and breeding these puppies has been one of the pillars of our union. I got my first poodle puppy as a young boy and now it has become a family favorite, so there was no second guessing what dog we were going to breed when the question came up. They are amazing pets and you will have to get one to understand why every family wants to have a poodle puppy. Our objective extends beyond breeding and selling puppies. We will therefore be glad to give advice to anybody who has a poodle as pet. (...)Thanks for visiting our web site. Check out available puppies and if you are interested in any of them ,have any questions or need some advice about poodle puppies, feel free to contact us through our "Contact Us" page.
Important Notice!
×IF FOR ANY REASON YOU ARE NOT ABLE TO TAKE CARE OF ANY OF THE PUPPIES YOU ADOPTED FROM US, WE WOULD APPRECIATE IT THAT THE PUPPY BE GIVEN BACK TO US. GROOMING THEM MADE THEM PART OF OUR FAMILY AND WE WONT WANT THEM TO BE GIVEN AWAY TO SOME SHELTER. Thanks

We ship all over Canada and the US at affordable prices.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117284:
Domain Name: POODLEPUPPYSALES.COM
Registry Domain ID: 2037088777_DOMAIN_COM-VRSN
Updated Date: 2016-06-23
Creation Date: 2016-06-23
Registrar Registration Expiration Date: 2017-06-23
Registrar: MESH DIGITAL LIMITED
Registrar IANA ID: 1390
Reseller: NEXRILL DOMAIN REGISTRY (NEXRILL.COM)

Registrant details:
Registrant Name: Kenfack-Noel-Martial
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM)
Registrant Street: BP 30 861
Registrant City: YAOUNDE
Registrant State/Province: Cameroun
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.691292934
Registrant Email: noel.kenfack@yahoo.fr

This is what the fake site is looking like:

What the "breeder" is looking like we know already...

[firefly]

The scam group is having it's own delivery company. Well, sort of... According to the fake site, the company is using 4 different names in the same time: one for the site, another one for the domain, and 2 different ones for the offices they claimed they have.

Award winning global courier organization established 1978, now in 30 countries.
Over 2000 staff
Operate in over 30 countries
Economic, Reliable, Easy
In operation for over 2 decades

Copyright © 2011 Express Air Parcel Worldwide Cargoes & Courier Specialist

Contact details:

Head Office
Express Air Parcel Worldwide Cargoes & Courier Specialist
E-mail:- info@mailexpressdelivery.com
Asia Regional Office
Express Air Parcel Worldwide Cargoes & Courier Specialist
E-mail:- Asia@mailexpressdelivery.com , Tel : +60146402137

Europe Regional Office
Express Air Parcel Worldwide Cargoes & Courier Specialist
E-mail:- UK@mailexpressdelivery.com Tel , +44 7031931987


USA Regional Office
Express Air Parcel Worldwide Cargoes & Courier Specialist
Email:- USA@mailexpressdelivery.com , Tel : +1 (612) 234-2472

+60146402137
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

+447031931987
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

+16122342472 - VoIP number provided by Google Voice with an area code in MN

" established 1978" translates 2015. Malaysia, United Kingdom and US are all in Cameroon... while using a Tanzanian mobile number...

Fake site details:
omain Name: GLOBE-EXPRESSSHIPPERS.COM
Registry Domain ID: 1969612710_DOMAIN_COM-VRSN
Updated Date: 2015-10-18
Creation Date: 2015-10-18
Registrar Registration Expiration Date: 2016-10-18
Registrar: MESH DIGITAL LIMITED
Reseller: NEXRILL DOMAIN REGISTRY (NEXRILL.COM)

Registrant details:
Registrant Name: Killian
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM
Registrant Street: B.P 30861
Registrant City: Yaounde
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +255.684694913
Registrant Email: barbararubben@gmail.com

Number billable as mobile number
Country or destination Tanzania
Original network provider* Airtel Tanzania Ltd (formerly Zain)

This is what the fake site is looking like:

[firefly]

The domain previously used for the delivery scam part - mailexpressdelivery.com:

Domain Name: MAILEXPRESSDELIVERY.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Name Server: BLOCKEDFORABUSE.PLEASECONTACTSUPPORT.COM
Updated Date: 16-jun-2016
Creation Date: 28-apr-2016
Expiration Date: 28-apr-2017

How that was happening? The site was reported back in 2014 on Alibaba for being used in scams. The site was active since 2014, following the same pattern as the other ones reported above.

[firefly]

Someone posting on FB in 2012:

Guys the email of the person who told me that he's donating the pugs is barbararubben@gmail.com, and she sent me the following email:

hello
Thanks for getting in touch with me about my pug puppies purebred. My children are healthy, well-trained in our house with the kids, they are
Exceptional and pure-bred, will come with his toys playing,
Feeding Bowl, pedigree, his pedigree, European Passport, vet
Verified record of health certificate, and 1 YEAR WARRANTY
Health, which will be a fellow good home for you and your family
Five Remaining
Roy.......... male
Roby..... male
Prince....... male
Female Princess........
Pretty women.........
Puppies are 9 weeks of age. These babies are well-trained,
Current on all vaccines,
Good with kids and others, all your documents are accurate.
These babies were given to me by my uncle, who sadly passed away
A few weeks.
Me and my boyfriend doesn't have time to take care of the puppies
Because of the nature of our duties, that is why I want to go
Home.
I'm thirsty in Atlanta, GA, United States of America and the cubs are
Here with me.
I give them for free, because they believe in the sale of animals and
God's creatures, but you must pay for your transport.
Before I give any one of these puppies for someone that I would like
To know the following
Do you have experience with dogs and pets in general?
You are a creator?
You are taking any of these puppies for sale?
What is your occupation?
Do you have children at home who love pets?
How many pups that are interested and which one is it?
I don't want to offend by asking these questions you want the best for
My puppies.
With regard to the costs of transport, I don't know how much it will cost,
For Now, but there are many transport companies here in the United States
America, specializing in the transportation of animals to other countries,
But will be in touch with these companies and ask them to calculate
Cost of transportation to the place. These companies have the following
Information for use in the calculation of costs of transport and the
Information that I need to do the works and documents.
Your full name...?
Home address...?
Your phone number...?
Your City / State..?
CEP....?
The name of the airport near you....?
As soon as we get the information we'll be in contact with
Companies and ask them to calculate the exact cost of shipment and
We'll be in touch.
Below are pictures of our pug puppies available, see photos and
Decide the cubs would like to have.
Let me hear from you soon
Greetings and God bless
Barbara & Rubben.

Barbara & Rubben - for real:

[firefly]

When she is not busy registering fake sites, she and her partner are busy selling almost everything online... forgetting, of course, to say they really don't have any of those products. For all the ads, she is using the same Malaysia phone number: +60146402137.

Type of ads:

We sell SSD Chemical Solution used to clean all type of blackened, tainted and defaced bank notes. Our technicians are highly qualified and are always ready to handle the cleaning perfectly. Our Chemical is 100% pure. We clean all currencies like the Euro, USD, GBP and many other currencies. Please do contact us for more information so that we can better serve you. Also available are .S. S. D. Automatic Solution, Castro X Oxide, A5., Activation Powder, Vectrol Paste 003, Tebi-Matonic,, Ttz Universal Solution, Zuta S4, Ks Solution, Ogl Magic.

Contact US . +60146402137

C.C.C. (Chemical Cleaning Currency)
[Malaysia]

Address
Wisma Hong Leong 18 Jalan Perak, 50540 Kuala Lumpur Ampang Kuala Lumpur
Phone
60-146-402137
Contact name
Mr. Armed Bin Said

We offer a wide range of products among the best laboratories in the world. All our products are certified 100% authentic and can be delivered anywhere in the world. We attach great importance to the choice of suppliers and service quality. Trust and quality are our goals ORDER NOW-discounts and offer only for regular prices!We give online tracking to our customers once their products has been register for them to track parcel online and know the current location of their parcel

Whatsapp Only: +60162433397
Roids Pharma Ltd
[Malaysia]

Address
Kota KinabaluKotahJalan KKIP Selatan Kota Kinabalu Industrial Park
Phone
60-146-402137
Contact name
James Rahim

We offer a wide range of products among the best laboratories in the world. All our products are certified 100% authentic and can be delivered anywhere in the world. We attach great importance to the choice of suppliers and service quality. Trust and quality are our goals ORDER NOW-discounts and offer only for regular prices!We give online tracking to our customers once their products has been register for them to track parcel online and know the current location of their parcel
Whatsapp Only: +60146402137
You'll be more than satisfied with the quality of our products , fast shipping and discreet packaging , safe delivery.
We are suppliers and whole sellers of wholesaler of Human Growth Hormones, Nembutal, Sex Supplements, Sleeping pills, Weight loss pills, Fat burners etc.I also provide
Muscle Gain And Strength Cycles to people who wish to gain Muscles.We are glad to let you know that we have posted some new bulk offers.
Fast ship

TICA Savannah and Serval Kittens Available
Adress : Jalan Ampang 68000
Category : Plants/Animals
Website : Fax : Email : kilocoqashqai@yahoo.com
Phone : +60146402137
FullName : Rubben Ahmed

Well Tamed Cheetah cubs,Tiger Cubs and Fennec Fox For Sale
We are a breeder of a wide variety of exotic animals such as cheetah cubs, cougar cubs,jaguar cubs,leopard cubs,black panther babies,lion cubs,yellow and white Siberian tigers and Bengal tiger cubs .
We offer mostly the tamed babies of 10 to 19 weeks from our collections
We consistently offer high quality and well trained exotic pets for low prices.
we shipped quality animals that meet iata standard (international transport association rules and regulations)
They are well care for and delivery is 100% guarantee , They are well trained,TICA Registered, easy to handle. comes along with all accessories and complete papers.
Contact us at .. email barbararubben@gmail.com