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arabinternationalbank.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

sbhcourierlink.com

Unread postby firefly » Sat Jan 14, 2017 5:45 am

The fake site is impersonating another delivery company. The domain got deleted, and now is back online.

According to the fake site:

SBHsafetylink concentrates on providing high quality logistics services to technology industries, focusing on global clients in capital equipment and device manufacturing.

Customers include chip manufacturers, government, universities, research & development labs, equipment makers, asset managers, and after-market refurbishers. The company was founded in 2000, and has expanded to manage projects in factory buildups and relocations. We are driven and motivated by the sophisticated needs of our customers.


SBHsafetylink Logistics since 2000 has safely moved many million dollar state-of-the-art machines to/from North America, Asia, and Europe. Our clients include semiconductor fabs, OEMs, universities and research institutions, refurbishers and brokers of used equipment, asset management companies, and the United States departments of Defense, Energy, and Commerce.


SYRIA OFFICE

Address: 990, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria
Tel: +44 (0) 7031980390
Fax: +44 (0) 7031980390
Email: syria@sbhcourierlink.com

AFGHANISTAN OFFICE
Address: No. 98, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan
Tel: +44 (0) 7031980390
Fax: +44 (0) 7031980390
Email: shippingafganistan@sbhcourierlink.com

LONDON OFFICE
Address:Crusader House, 145-157 St. John Street London EC1V 4PY
Tel: +44 (0) 7031980390
Fax: +44 (0) 7031980390
Email: servicelondon@sbhcourierlink.com

GHANA OFFICE
Address: No 54 Kotoka International Airport Road Accra, Ghana
Tel: +447031980390
Email: ghanaoffice@sbhcourierlink.com

NIGERIA OFFICE
Office Address: Off Apapa sea port badagry Lagos Nigeria
Tel: +234 (0) 7062398427
Fax: +234 (0) 7062398427
Email: officnigeria@sbhcourierlink.com


+44 (0) 7031980390 / +447031980390 - universal phone number

+234 (0) 7062398427 / +2347062398427
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=103449 - the previous "incarnation" was created in 2015.

Details of the new one - http://db.aa419.org/fakebanksview.php?key=119454:

Domain Name: SBHCOURIERLINK.COM
Registrar URL: http://www.enom.com
Updated Date: 2016-11-01
Creation Date: 2016-11-01
Registrar Registration Expiration Date: 2017-11-01
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Name Server: NS3.BLAZINHOSTING.ORG

This is what the actual fake site is looking like:

sbhcourierlinkmain.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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Posts: 48185
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australianmilitarygroup.com

Unread postby firefly » Sat Jan 14, 2017 6:01 am

The fake site is impersonating Australian Military Bank - the scammer was stealing not only the content of the real site, but even the real bank phone number used for contact.

According to the fake site:

We’ve been helping Australian Defence personnel and their families make the most of their money since 1959. As Australia’s longest serving Defence financial institution, we know a thing or two about the unique aspects of life in the armed services.
© Australian Military Bank 2015
Australian Military Bank Ltd ABN 48 087 649 741 AFSL and Australian credit licence number 237 988.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=119409; the registrant is abusing the privacy protection given by the registrar to hide his details and location:
Domain Name: AUSTRALIANMILITARYGROUP.COM
Updated Date: 2016-08-31
Creation Date: 2016-09-01
Registrar Registration Expiration Date: 2017-09-01
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED

This is what the fake site is looking like:

australianmilitarygroupmain.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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tranxnetsolutions.com

Unread postby firefly » Sat Jan 14, 2017 7:30 pm

Another fake site used in non-delivery scams, pretending to be Tranxnet Solutions. The content of the site was stolen from a real company site, active in the UK.

Contact details on the fake site:

Reg No: 2013/111730/07
No 12 Grenville Ave.
Cape Town, Western Cape, 7460
VAT No: 4297261486

+27(0)218297056
De Drift Plaza, Block 6, Olyvenhoutsdrift Settlement,
Louisvale Avenue, Upington
Telephone: +27(0)736 845035 -
Email: sales@tranxnetsolutions.com


+27(0)218297056 / +27218297056
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town
Email: billing@tranxnetsolutions.com

+27(0)736 845035 / +27736845035
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=116140, the domain was created on September 2015.

This is what the fake site is looking like:

tranxnetsolutionsmain.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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cagrof.weebly.com

Unread postby firefly » Sat Jan 14, 2017 7:44 pm

Telephone: +27(0)736 845035


In the same period of time, the last phone number was used on Facebook for advertising:

Boer goats,Rams, Sheeps, Ewes, Heiffers, Angus, Brahmans and other cattle species for sale a.
Cape Agro Farm is running a promotion on its cattle and goats for sale. Animals are of tam quality and champion lines. For more information and prices
contact us at
Email: capeagrofarmsa@consultant.com
Tel: +27736845035
Whatsapp: +27743169758


RHINO HORNS,ELEPHANT TUSK AND LION BONES FOR SALE +27736845035
Do you need one of the above items mentioned above, we have rhino horns, ivory,gold in quality and quantity so do not delay just give a call to Mr MIKE @ +27736845035 OR Email: hgty45125698@gmail.com


On Skype as:

dave.jonathan3 / Dave Gilberts
London, United Kingdom

According to their site:

Cape Agro Farms is a growing operation in Beaufort West, In the western Cape Of South Africa. Our farm will typically have between 300-500 head of goats, with kids born throughout the year.

Our primary focus is breeding purebred South African Boers, Nguni Cows but we have recently began breeding purebred Nubians , Dorpers & Rams, Oberhasli Goats as well the Brahman, Bonsmara cattle and the Angus keeping a large number of these breeds. We also keep a handful of other dairy breeds as a hobby and to show.

Thank you for visiting the Cape Agro Farm of South Africa Webpage! Please do not hesitate to contact us should you have any queries.


For More Information Contact:
Cape Agro Farm of South Africa
Plot 539, Vryburg,
PO Box 1822. Vryburg
South Africa

Telephone nr. (+27) 61 - 699 2088
Fax : (+27) 61 - 447 2378
E-Mail : capeagrofarmsa@consultant.com


+27616992088 / +27614472378

This is what the fake site is looking like:

cagrofmain.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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rssexpressservice.com

Unread postby firefly » Mon Mar 06, 2017 5:27 pm

Fake delivery company used in romance scam. The scammer claims to be military personnel in a war area. After romancing the victim, the scammer claims he/she will be sending a parcel to that victim. The scammer pretends there is money in the parcel and later the customs will find about it - the victim will be asked to pay fees for releasing the parcel. There is no parcel and there is no money in the parcel - the only money involved are the ones the victims will lose.

From the fake site:

Our air freight department has many years of experience in expediting all types of commodities and can fly your goods to any location quickly and cost effectively utilizing proven air carriers.


They claim having offices in various places - but there is no contact detail on the site.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120965:
Domain name: rssexpressservice.com
Creation Date: 2017-01-23
Updated Date: 2017-01-23
Registrar Registration Expiration Date: 2018-01-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited
Domain Status: addPeriod
Registrant Name: WhoisGuard Protected


This is what the fake site is looking like:

rssexpressservice.PNG


The fake site is a follow up of another fake site: standardtrustlineltd.com was active in 2015.
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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eurodipcourservice.com

Unread postby firefly » Sun Nov 25, 2018 7:42 am

Posted on behalf of the victim:

I would like to ask how these two websites are the same. Which is true and which is false. I am a bit unclear. The other party gave me the tracking number and the website. Yesterday, I received a European diplomatic express call from this website saying that things are subject to customs duties at customs.

The victim sent us two links: one to a real delivery company and a second one to a fake site who stole the content of the real company website and uses it under another name.

The same stolen content was previously reported here with another fraudulent company pretending to be Fidelity Global Link and Delivery Services. The person sending the victim a link to the fake site for tracking a supposedly parcel sent to him is a fraudster. The scammers using that fake site are Nigerians.

The sender claims to be Almal Helen Harry, 1012 Westward Dr., Miami Springs, Florida 33166, USA.

From the fake site:

Euro Diplomatic Courier Service is an integrator in the logistic industry, covering through a global network of agents , all the major centers of our globe. Accredited and licensed by the United Kingdom (Non Vessel Operating Common Carrier) and O.T.I. (Ocean Transportation Intermediary).


Euro Diplomatic Courier Service is accredited and licensed by the USA to Canada, Europe Federal Maritime Commission as an NVOCC (Non Vessel Operating Common Carrier) and OTI (Ocean Transportation Intermediary).


Contact details:

Euro Diplomatic Courier Service
USA Office
Address: 228 Park Ave S,
New York, NY 10003,
United States
Email: usaoffice@eurodipcourservice.com

Canada Office
Address: Calgary 850 2nd Street,
S.W. Bankers Hall – Suite 3900.
Calgary, Alberta T2P 4J8
Email: canadaoffice@eurodipcourservice.com

Europe Office
Address: Beckam drive 1066
Luton, London LU1 9QT
USA to Canada, Europe.
Email: europeoffice@eurodipcourservice.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=116278

From the fake site details:

Domain Name: eurodipcourservice.com
Updated Date: 2018-09-11
Creation Date: 2016-08-25

Registrar Registration Expiration Date: 2019-08-25
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Ronald Macfarlane
Registrant Organization:
Registrant Street: 1-9 Jermyn Street
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.7023975104
Registrant Email: eurodipcourservices@outlook.com

This is what the fake site looks like:

eurodip.JPG


Fake document used in scam (victim details removed before posting):

Image
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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firefly
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Posts: 48185
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