xuguangqi.cn@yahoo.com

[firefly]

The fake sites belonging to this faker maker have as a common element the fact that they are used in romance scams. There are fake couriers where the victims are directed to track parcels that doesn't exist, a so called oil company where the fake characters used in scam pose as suppliers, and also fake banks where the fake characters have supposedly bank accounts receiving payments from non-existent oil companies and asking their victim for help to recover those payments.

Behind all these sites is the same person - a faker maker from Nigeria:

Registrant Name: Uche mmadu
Registrant Street: Ekweremmadu Street, Orlu road Owerri
Registrant City: asaba
Registrant State/Province: Delta
Registrant Postal Code: 234833
Registrant Country: NG
Registrant Phone: +234.09098080747
Registrant Email: xuguangqi.cn@yahoo.com

When he is not busy creating fake sites, he is actively involved in online frauds, while pretending to be the representative of a billionaire :

Dear friend, Am impressed with your company profile and I want to invest $333 million belonging to my Russian billionaire client, I think this will boost you financially, she planed 10 to 20 years investment plans, tell me if you need more details email me on xuguangqi.cn@yahoo.com
Xu Guangqi
Beijing Billionaires, China

[firefly]

The fake site claims to be AK Bank. The real Turkish bank with that name has no connection with the fake site impersonating the financial institution.

Contact details on the fake site:

Customer Services
​ Email: info@ak-tky.com
Investor Relations & Sustainability
Head Office
Address: AKBANK T.A.S HEAD OFFICE
Sabanci Center 34330 4.Levent/Istanbul
Email: info@ak-tky.com
Phone: +905342477672
Telex: 26 480 a+b AKUM TR

Foreign Branches
Malta Branch
Adress: Portomaso Business Tower Level 6, Portomaso PTM 01 St Julians Malta
International Subsidiaries
Akbank AG
Address: Kaiser Str.9 60311 Frankurt/Main GERMANY

+905342477672
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

The Turkish and Malta locations is stolen from the real bank. The fake site was registered in October. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135302

This is what the fake site looks like:

[firefly]

The real CIMB Group was founded in 2006 and is a Malaysia bank. The fake one was created in September and is operated from Nigeria, while pretending to be in Indonesia.

Contact details on the fake site:

Consumer Call Centre +6285574678014
Email: info@cimb-id.com
Transfer Department transfer@cimb-id.com

+6285574678014
Number billable as mobile number
Country or destination Indonesia
Original network provider* DCS

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135303.

This is what the fake site looks like:

The fake site is used in romance scams. Fake characters share their login details with their victims, as a proof they have payments to recover and they need help.

Fake characters used in scam - all abusing stolen pictures of innocent people having nothing to do with the fraud:

Steve Morgan
Riva Degil Schiavoni 4655 Venice, Italy
He needs "help" to recover a payment supposedly received from Shell Indonesia.


Max Anthony James
Old Broad, Street, Liverpool St. London EC2M 1QS
Asking for help to recover payments supposedly received from Thome Group & Pvoil.


Ibrahim Khalid
Nationality Japanese
12 Prince Mamdouh IBN Abdulaziz St.,
Suleimaniya, Riyadh 12242.
Asking for help to recover payments supposedly received from Boris Oil.


Reginald Lamar Lorenzo
Nationality Italian
Ji Dewa ujung,Rt015/007 Cirascas, Jakarta Timur, indonesia
Telephone No: +14158497997
Asking for help to recover payments supposedly received from the same Boris Oil.


+14158497997
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

[firefly]

The fake site claims to be a courier from Cyprus name Fortune Wave Courier and also Bintel Delivery & Services. The fake site is used in military romance scams.

From the fake site:

Since established in 1988, within a short period of time, the Bintel Delivery & Services of today has made a high growth rate attribute to pursuing principles and predicting the change of customer needs. Innovative development of information communication technology and the diversity of international trade require company's innovation and constant change.

Contact details:

Headquarter, 48 prodromou Street, 2020 Strovolos, Leftkosia, Cyprus
Tel: +357 964 22 996
Fax: 22304083
Email 1: fortunewave@fastservice.com
Email 2: customercare@fortunewave-courier.com

+35796422996 - mobile number
+35722304083 - geographic number

"Since established in 1988" is a lie - the fake site was created in November. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135304.

This is what the fake site looks like:

Fake characters used in fraud:

Tony Bright
Colorado, USA

Marilyn Collen
Syria

Sgt Rachael Rodrigues / Rebecca Raush Rodrigues / Sgt Stephanie Rodrigues / Sgt Victoria Rodrigues
Kabul, Afghanistan

[firefly]

From the fake site:

Founded in 1995, Solace Courier Logistics , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Solace Courier Logistics has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

Contact details:

Email: info@solacecourier.com
Headquarter's Address: 4976 Feather Stone Street London EC1Y8SY United Kingdom
Turkey address : 2489 FIRUZKOY/ISTANBUL SUBESI TURKEY
Phone : +44-7978366452

+447978366452
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

"Founded in 1995" is a lie: the fake site was created in October. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135308.

This is what the fake site looks like:

Fake characters used in fraud:

- Terry David Gregg
- Rosso Micheal.

[firefly]

From the fake site:

Founded in 1995, VPS Courier , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, VPS Courier has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

Contact details:

Unit princess court business park,

19 Wapping Ln, London EIW 2DA,
United Kingdom.
Contact No +447543149140
Email: info@vpscourier.com

+447543149140
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The location on the fake site is stolen from DHL Express, London.

"Founded in 1995" is a lie - the fake site was created in October. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135307.

This is what the fake site looks like:

For receiving millions of dollars allegedly hidden inside parcels, the fraudsters are usually asking their victims to pay a:

Custom Clearance Charge of 1500 $

or

Custom Clearance Charge of 1,950 $

[firefly]

From the fake site:

Founded in 1995, Atlantic Express And Cargo Delivery, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Atlantic Express And Cargo Delivery has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

Contact details:

Email: delivery@atlanticexpresscargo-delivery.com
Headquarters
55, Galleries 3, Downtown Jebel Ali,
Dubai, UAE

Again, "founded in 1995" is a lie - the fake site was created 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135311.

This is what the fake site looks like:

The fake site is used in military romance scams.

[firefly]

The fake site claims to be BTCC Pharmaceutical UK.

BTCC Europe GmbH is BASF's European sales organization for small and medium-sized customers focused on specialty chemicals. We provide 17,000 customers in 81 countries out of eleven warehouses. On August 1, 2013, BASF ChemTrade GmbH was merged into BTCC Europe GmbH.

Contact details on the fake site:

BTCC Pharmaceutical Company uk , LLC.
56 Chester Rd, London NW1 4NR, United Kingdom
Phone: +447543149140
Email: info@btcc-pharmaceuticanl.com
Sales Department sales@btcc-pharmaceuticanl.com

The real BASF is a German chemical company and the largest chemical producer in the world, founded 153 years ago. The fake site pretending to be their affiliate was created in November. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135312

This is what the fake site looks like:

[firefly]

From the fake site:

Founded in 1995, Globe Express , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Globe Express has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

Head Office
Customer Care Department
Address:
Unit princess court business park,
19 Wapping Ln, London EIW 2DA,
United Kingdom.
Phone number: +447872236339
Email: info@globe-expressuk.com

+447872236339
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

"Founded in 1995" - the fake site was created in October. The fake site uses again the DHL London stolen location. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135313.

This is what the fake site looks like:

[firefly]

From the fake site:

Founded in 1995, Sky Express Delivery Service, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Sky Express Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

Contact details:

Admin Office
Email: admin@skyexpress-courier.com
Address: 69 Carter Lane, London,
Greater London EC4V 5EQ
United Kingdom
Phone: +447537130731, +447537184314

+447537130731 / +447537184314
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

"Founded in 1995" - the fake site was created in October. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135314.

This is what the fake site looks like: