China Commodity scams perpetrated by West African scammers
Fraudwatchers was one of the first to reveal that the so-called Russia Oil Scams where in fact perpetrated by West African scammers living in Russia. These scammers from Nigeria, Cameroon and Ghana where using various fake Russian names. Dozens of those scammers have since been arrested by Russian authorities which revealed they had stolen million of dollars.
It looks like the same may be true with some China commodity scams offering chemicals, scrap metals and plastics etc...
Fake PDF document / advance fee fraud
http://share.pdfonline.com/41aea16c8...RE%20SCRAP.htm
Fake PDF document / advance fee fraud
http://share.pdfonline.com/ec7362d7e...%20Propyne.htm
Fake PDF document / advance fee fraud
http://share.pdfonline.com/0849682c5...02013-7-15.htm
Fake PDF document / advance fee fraud
http://share.pdfonline.com/232b63b89...-22%5B1%5D.htm
Fake PDF document / advance fee fraud
http://share.pdfonline.com/e583f7000...ice%5B1%5D.htm
WUHAN XIANGFEISHENG / whxfstrading.com was exposed here last Januaryhttp://www.fraudwatchers.org/forums/...=27280&page=23
The domain had been registered using kf@e-huan.net - Here are some other domains also registered with kf@e-huan.net: http://www.webboar.com/whois-email/kf@e-huan.net
It looks like the same may be true with some China commodity scams offering chemicals, scrap metals and plastics etc...
Fake PDF document / advance fee fraud
http://share.pdfonline.com/41aea16c8...RE%20SCRAP.htm
Quote:
| WUHAN XIANGFEISHENG IMPOT & EXPORT CO.LTD. ROOM 12A06 FUHUA LINGXIU ZHONGNAN NO.3 ZHONGNANROA WUCHANG DITRICT WUHAN HUBEI PROVINCE CHINA PROFORMA INVOICE COPPER WIRE SCRAP DELIVERY TIME: WITHIN 15 DAYS UPON RECEIPT OF COST OF SHIPMENT SHIPPING COST: 1,355$ (US DOLLARS ONE THOUSAND THREE HUNDRED AND FIFTY FIVE ONLY) WESTERN UNION PAYMENT DATA FOR SHIPPING COST: NAME: AKPOWENE OHIMOR ADDRESS: 20A BROADWICK STREET LONDON, W1F 8HT UNITED KINGDOM. |
http://share.pdfonline.com/ec7362d7e...%20Propyne.htm
Quote:
| WUHAN XIANGFEISHENG IMPOT & EXPORT CO.LTD. ROOM 12A06 FUHUA LINGXIU ZHONGNAN NO.3 ZHONGNANROA WUCHANG DITRICT WUHAN HUBEI PROVINCE CHINA PROFORMA INVOICE 4L ALUMINUM ALLOY CYLINDERS USD2500.00/MT USD2500 WESTERN UNION PAYMENT DATA: NAME: AKPOWENE OHIMOR ADDRESS: 20A BROADWICK STREET LONDON, W1F 8HT UNITED KINGDOM. |
http://share.pdfonline.com/0849682c5...02013-7-15.htm
Quote:
| SHENZHEN HUAYILONG ELECTRIC China Tel: 86-755-86000858 Fax: 86-755-86000680 20 ARC300C 3910.00 WESTERN UNION DATA BENEFICIARY NAME: AKPOWENE OHIMOR ADDRESS:22 MORRELL BANK TOP VALLEY NG5 5LR NOTTINGHAM UNITED KINGDOM |
http://share.pdfonline.com/232b63b89...-22%5B1%5D.htm
Quote:
| SHENZHEN HUAYILONG ELECTRIC China Quant: 70 MIG160 50% of 23240.00 = 11620 WESTERN UNION DATA TO 2 RECIPENTS Western union data. 1st receiver:$ 5810 Name: JUDITH EWAH Address: 22 MORRELL BANK TOP VALLEY NG5 5LR NOTTINGHAM UNITED KINGDOM 2nd receiver:$ 5810 Name: KELVIN EDOBOR Address: 22 MORRELL BANK TOP VALLEY NG5 5LR NOTTINGHAM UNITED KINGDOM Total= $11620 for first 50% of $23240.00 |
http://share.pdfonline.com/e583f7000...ice%5B1%5D.htm
Quote:
| SHENZHEN HUAYILONG ELECTRIC CO.,LTD China Date : 2013-7-27 Welding machines Plasma cutters Total: 3728.20 1.The term of delivery by sea: FOB SHENZHEN 2. Terms of payment: 50% prepayment by T/T, the balance 50% before shipment 3.Packing : Export standard carton 4.Delivery date: 45days after all the detail of order confirmation PAYMENT: WESTERN UNION TO OUR UK REPRESENTATIVE. WESTERN UNION PAYMENT DATA BENEFICIARY NAME: JUSTIN OKIRO ADDRESS: 22 MORRELL BANK TOP VALLEY NG5 5LR NOTTINGHAM UNITED KINGDOM |
The domain had been registered using kf@e-huan.net - Here are some other domains also registered with kf@e-huan.net: http://www.webboar.com/whois-email/kf@e-huan.net
Quote:
| chinavanguard.com dfkq120.com sjzbylt.com xn--6tv16knr7a.com xn--hstw05a.com xszxzj.com zhixiangjixie.com zq1888.com chinageao.com cnfychem.com cnqhchem.com cnyongke.com cnzhuochuang.com dhfinechem.com dqfloor.com jcsmarttouch.com meikuangshebei.com ordcopper.com oruobo-zincoxide.com rongchengzs.com sjzxinshiji.com thmbjsj.com tjrdzq.com tjrftchem.com tw-chem.com waromresin.com xn--jxun9f26k7mo.com xn--rss826ei5ut0a.com yihuixiangchem.com zhongerhua.com chem-trading.net dupontchina.net sjznx.net xingguangchem.net chinaosk.com cn-aoya.com cnhongfashun.com cnyouyao.com dspchem.com feishuntrade.com majorcopper.com no1plastic.com qdhsd-chem.com saitengchem.com sjzfangxing.com sjztabao.com sles-yilichem.com thsdzl.com yangyuanchem.com yflchemical.com yjcopper.com iboyin.net isallychem.com izhuchi.net |
Last edited by poirot : Today at 14:55.
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