OUTBOARD-SPORT.COM / Very Suspicious Company

This company is very suspicious and are most likely scammers. The website says nothing 

about the company such as its address, telephone number, or email address. 

The domain was just registered as indicated below 

Never pay by Western Union or Bank to Bank transfer!

Don't Pay Strangers Using Bank Transfer!

Identifying Obvious Scammers and Fake Websites!

Western Union/MoneyGram = Fraud - Scam!

   http://www.outboard-sport.com

   Outboard Sport   

   Domain Name: OUTBOARD-SPORT.COM
   Registrar: PT ARDH GLOBAL INDONESIA
   Whois Server: whois.resellerid.com
   Referral URL: http://www.resellerid.com
   Name Server: NS1.CHAN-SURVEYING.COM
   Name Server: NS2.CHAN-SURVEYING.COM
   Status: clientTransferProhibited
   Updated Date: 24-sep-2012
   Creation Date: 13-feb-2012
   Expiration Date: 13-feb-2013

The text on the page is very similar if not identical to other suspicious sites.

See: blog entry here.  

Grace Manda / Dying Person Scam

Received:		from [41.243.247.193] by web132404.mail.ird.yahoo.com via HTTP; Wed, 28 Nov 2012 09:38:13 GMT
X-Mailer:		YahooMailClassic/15.0.8 YahooMailWebService/0.8.127.475
Message-ID:		<1354095493 .69639.yahoomailclassic=".69639.yahoomailclassic" web132404.mail.ird.yahoo.com="web132404.mail.ird.yahoo.com">
Date:		Wed, 28 Nov 2012 09:38:13 +0000 (GMT)
From:		GRACE MANDA  gracemanda22@yahoo.com
Subject:		Dearest:

Dearest:

 Thanks very much and Really,I understand that the few bad people in this world have spoil image of the good ones. Well, I got your contact from chamber of commerce here in South Africa when am searching for Christian organizations and I know you are a Christian I have know far but faith and The Bible made us to understand that blessed is the hand that grivet, When my late husband was alive we deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa Gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from  South Africa Gold panning association .this money is still with the bank.

Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

Attached below are the copy of proof of the fund, You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) I read your mail and Really, the bible said in HEBREWS -11-6 but without faith it is impossible to please him (GOD) for he that cometh to GOD must believe that he is, and that he is a rewarded of them that diligently seek him.

Again,i will send you all the necessary document that will cover this fund one after the other when i see your seriousness over this ,

Please send me your full name,let me use it to obtain Authorization letter as the beneficiary of the fund and send it to you for transfer to commerce immediately, and send me your privet cell phone number and passport I.D or your driving license. am waiting to hear from you.

Your sister in the Lord.

Mrs. Grace Manda
+27-789-997-931

Shenzhen Sevike Technology Co. / www.sevike.com / Scam Fraud

Shenzhen Sevike Technology Co. / www.sevike.com / Scam Fraud

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This company is a non-delivery scammer. Never send money via Western Union/MoneyGram or Bank to Bank transfer to a stranger. Western Union/MoneyGram Indicate Scam!!!
Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

Buying From China is Very Risky!!

http://www.sevike.com (Chinese Non-Delivery Scam)
Shenzhen Sevike Technology Co., Ltd
Address: 8/F., Block A., Goodview Industrial Building , 11 Kin Fat Street , Tuen Mun, N.T., Hong Kong
Tel: +852 6725 4140 Fax: +852 6725 4140
E-mail: aggie@sevike.com MSN: aggie.sevike@hotmail.com
Contact: Miss Aggie
E-mail: letitia@sevike.com MSN: Letitia.sevike@hotmail.com
Contact: Miss Letitia
E-mail: denise@sevike.com MSN: denise.sevike@hotmail.com
Contact: Miss Denise
E-mail: erica@sevike.com MSN: erica.sevike@hotmail.com
Contact: Miss Erica
E-mail: janet@sevike.com MSN: janet.sevike@hotmail.com
Contact: Miss Janet

Notice that the domain was just registered which is a huge red flag!

Domain Name: SEVIKE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-oct-2012
Creation Date: 15-oct-2012
Expiration Date: 15-oct-2013

Read: Identifying Obvious Scammers and Their Websites

OOO UFIMNEFT (Russian Oil Scam Fraud)

 Note the domain was only recently registered!
Please read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam

OOO UFIMNEFT (Russian Oil Scam Fraud)
http://www.ufimgaz.ru
Dushinskaya Street Building 53/2
Moscow, Russia
Telephone : +7(495) 223-13-89 and +7(965) 464-19-39
Export Director : Maxim Dvorkin
20 Proletarskaya Street, Krasnodar Region, Novorossiysk, Russia
Moscow Branch:Dushinskaya Street Building 53/2, Moscow, Russia
Fax: +7 (926)743-05-76
Email: ufimneft@mail.ru
Email: ufimneft@ufimgaz.ru

domain: UFIMGAZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.04.19
paid-till: 2013.04.19
free-date: 2013.05.20
source: TCI

Gordon Pell / Neil Slater / Next of Kin Scam

X-Originating-IP:		[118.102.6.6]
Authentication-Results:		mta1397.mail.bf1.yahoo.com from=zing.vn; domainkeys=neutral (no sig); from=zing.vn; dkim=neutral (no sig)
Received:		from 127.0.0.1 (HELO smtpbg2.zing.vn) (118.102.6.6) by mta1397.mail.bf1.yahoo.com with SMTP; Tue, 27 Nov 2012 02:17:06 -0800
X-QQ-ThreadID:		j2D8JX8gEu,2
X-MailTrace-Tag:		152932385_040207308213540111112309312130
X-QQ-mid:		webmail1135401134928010505
X-QQ-STYLE:
From:		"=?utf-8?B?R09SRE9OIFBFTEw=?=" gordonpell60@zing.vn
To:		"=?utf-8?B?bXlzdGVyaW91c2NvbWV0?="
Sender:		gordonpell60@zing.vn
Subject:		Next step/Contact with the Bank.

Next of Kin Emails Are Always Scams!

Friend/Partner,

Thanks for your interest in this business deal and I assure you all will be well with us upon the completion of this deal.

I contacted you because of the fact that the late NEIL SLATER was a foreigner and it is only a foreigner that can apply as the next of kin to the bank before they can transfer the money to him or her, this is why I contacted you as a foreigner to pose as the next of kin, so as for the funds to be transfered to you for our disbursement and be rest assured it is 100% risk free and legitimate. To get started, I want you to contact the bank immediately on email address:

customercare@couttscoprivate.com
Coutts & Co Private Bank
Customer Relations: 440 Strand London WC2R 0QS, United Kingdom
Tel:  +44 770 003 0764      
Fax: +44 700 608 2539
Your reference: 6111NN08
Below is the text of application you are to send to the bank as an introduction,

THE BANK MANAGER,
COUTTS & CO PRIVATE BANK,
UNITED KINGDOM.

SIR,

APPLICATION FOR THE RELEASE OF MY LATE COUSIN'S FUND.

I AM------, THE COUSIN/RELATIVE TO LATE NEIL SLATER, HE
HAD A BANK DEPOSIT OF 18MILLION POUNDS IN YOUR BANK
WITH ACCOUNT NUMBER 20903469 AND CLAIM REFERENCE NUMBER 6111NN08, HE TOLD ME BEFORE HE DIED THAT HE HAS MADE ME THE NEXT-OF-KIN TO THAT SUM UNTIL HIS UNTIMELY DEATH.

SIR, I HAVE BEEN OUT OF OFFICE AND BUSINESS MATTERS WHICH KEPT ME AWAY FROM ALL ADMINISTRATIVE WORK, PLEASE I WILL WANT YOU TO USE YOUR GOOD OFFICE TO GRANT MY APPLICATION AS I AM THE NEXT-OF-KIN TO THE LATE NEIL SLATER.

THANK YOU FOR YOUR HELP.

YOURS FAITHFULLY

---------------------.Fill in your names in the blank spaces and send to the bank immediately, endearvour to get back to me as soon as you do so and most importantly, always update me with any correspondence from the bank for my review and guidelines on how to respond back to them to avoid any sort of mistakes.

Conclusively, I await update that you have contacted the bank.

Best Regards,
Gordon Pell
+447924437150


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Thư được gửi từ http://mail.zing.vn

GLOBAL EXPRESS COMPANY / INFINEX PTE. LTD. / Scam Fraud

Don't Pay Strangers Using Bank Transfer!

Official Looking Free Email Addresses Scammers Use! 

Identifying Obvious Scammers and Fake Websites!
 

These are all scam companies selling non-existent products and will attempt to trick you into paying an advance fee which they will simply steal.  The are operated by the same scammer!

Contact Person : Mr. Muhammad Ali (Manufacturing/Production/Operations)
Company : Khalifah Trading Sdn. Bhd.
Address: Brighton Commercial Centre, Brighton Road,, Miri, Sarawak, Malaysia
Zip/Postal: 98000
Telephone: 60-147604337
Fax: 60-3829010382
Email: Khalifahtradings@salesperson.net 
(@salesperson.net is a free email address that scammers use be cause it looks official)

Infinex is so real and so large that it has to advertise on B2B sites under other names. Here are a few, note how they use the same telephone number:
------------------------
SEERWANAS RESOURCES
We are one of the leading supplier and exporter of Double Fraction Super Refined Palm Olein ,Sunflower oil,Soybean oil,Palm Kennel
Address: PLO 338, Jalan Copper Two
City: Pasir Gudang
Province: Johor
ZIP Code: 81707
Telephone: +60173942051
Fax: 0392429339
------------------------
Nicholas Owens
Address: Prai Industrial Estate.
City: Prai
Province: Penang
ZIP Code: 13600
Website: www.mpoc-my.org [Web site does not exist]
Telephone: 60173942051
---------------------------
PALMCO OIL MILL
Business address: Acidchem International Sdn Bhd 2411, Lorong Perusahaan Satu
Prai Industrial Estate
13600 Prai, Penang.
Telefax no. +60173942051
-----------------------------
Company Name: INFINEX PTE. LTD.
Company Address :111 North Bridge Road, 05-32 Peninsula Plaza, Downtown Singapore, 179098 Singapore
Telephone : 601-73942051

It was reported that the "companies" send contracts for 2 orders, a small one and a big one.  The big order payment is SBLC but the small is with T/T. On the one contract was the company name GLOBAL EXPRESS COMPANY and the other INFINEX PTE. LTD.

They say the GLOBAL EXPRESS COMPANY is for small quantities and they accept only T/T and the INFINEX PTE LTD is for big quantities and working with SBLC and that these 2 companies belong to Khalifah Trading Sdn. Bhd because it's a group of companies.

The details of GLOBAL EXPRESS COMPANY and INFINEX PTE LTD are below:

Company Name: GLOBAL EXPRESS COMPANY
Company Address : Senari Industrial Complex Jalan Bako, 93050 Kuching, Sarawak, Malaysia
Country : Malaysia
Registration No: 73319-V
Telephone : 601-73942051
Email : khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title : Sales Director
Passport No: A14901082

Company Name: INFINEX PTE. LTD.
Company Address :111 North Bridge Road, 05-32 Peninsula Plaza, Downtown Singapore, 179098 Singapore
Country : Singapore
Registration No: 200101212
Telephone :601-73942051
Email :khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title :Sales Director
Passport No: A14901082

The following information is made freely available by the Singapore government:

Compliance Record
Registration No. 200803105E
Entity Name INFINEX PTE. LTD.
Last Annual General Meeting Date 01/02/2010
Last Annual Return Date 08/03/2010
Date of Accounts Laid at Last Annual General Meeting 30/06/2009
*Next Annual General Meeting Due Date 01/05/2011
Certificate of Compliance NOT ELIGIBLE

*To be eligible for the Certificate, accounts laid at the Annual General Meeting (AGM) must not be more than 6 months old for private or non-listed public companies and not more than 4 months old for public listed companies, and the Annual Return must be filed within one month after holding the AGM. In addition, a company is required to hold its first AGM within 18 months after its incorporation, and subsequent AGMs must be held every calendar year and the interval between AGMs should not be more than 15 months. Please note that the non-imposition of fines or penalties is not an indication of compliance.
 

Any company trading in palm oil in Malaysia must be registered with the government's Malaysian Palm Oil Board and neither of these "companies" are so registered.
The telephone used for Khalifah Trading is just another anonymous mobile phone, under which we can find numerous ads advertizing mobile phones for sale...another obvious scam.

http://www.google.ca/search?q=60-147...w=1280&bih=598

More Scam Ads using the same mobile number!!!!

http://www.tradedir.in/company/malay...council-495310

Quote:

Company Name Malaysian Palm Oil Council Address PRAI INDUSTRIAL ESTATE. PRAI, PENANG, Bayan Lepas - 11960, Penang, Malaysia Phone No 60-1-73942051 Contact Person Mr. Imran Yusuf Mobile +60102617607

http://bulkoil.com/Azienda.aspx?CodiceAzienda=24841

Quote:

imran mohammed we sell all kind of edible cooking oils such as Refined Sunflower Oil,Soybean Oil, Corn Oil,Palm Oil,Vegetable Oil etc and we ship worldwide to buyer prefer destination Address 124-126 Jalan Bendahara City Miri Sarawak Province Miri ZIP Code 98007 Telephone 60102617607

http://eapp02.en.busytrade.com/contact_us.html

Quote:

Company Name EAPP - EAST ASIA PALM PRODUCTS SDN BHD. Mr. Imran Annis T: 60-10-2617607 M: 0102617607 Address: 1063 Assar Senari Industrial Complex Jalan Bako, Kuching, Sawarak, Malaysia

And it goes full circle...
http://www.asianproducts.com/company...finex-pte.html

Company Name: INFINEX PTE
Contact Person: IMRAN MOHAMMED
Phone: +60/1-73942051
Fax: +60/1-73942051
Business Address: Greenwood Park, 9th Mile Jalan Kuching-Serian,Kuching,Malaysia(MY)  

GREENLAND SECURITY COURIER COMPANY / Fake Scam Fraud

Received:		from User ([63.143.47.125]) by tcserver03.tcteck.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 27 Nov 2012 01:42:11 +0800
Reply-To:		mrscarolynjohnson23@yahoo.co.th
From:		"Mrs.Carolyn Johnson" mrscarolynjohnson23@yahoo.co.th
Subject:		Dear Friend,
Date:		Mon, 26 Nov 2012 17:41:22 -0000

Identifying Scam Email Addresses!

Dear Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the GREENLAND SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the GREENLAND SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the GREENLAND SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to the GREENLAND SECURITY COURIER COMPANY.

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the GREENLAND SECURITY COURIER COMPANY, below is the GREENLAND SECURITY COURIER COMPANY

Contact Person: Director: Mr.Kennedy Moore
Mobile: +234-813-477-9191
Email: greenlandcompanyxx@yahoo.cn

I have paid the delivery charges and insurance fee to the GREENLAND SECURITY COURIER COMPANY.

The only Money that the GREENLAND SECURITY COURIER COMPANY will require from you is $110.00 Dollars for demurrage, if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the GREENLAND SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $110.00 to the GREENLAND SECURITY COURIER COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards

Mrs. Carolyn Johnson.