Tuesday, October 22, 2013

China Commodity scams perpetrated by West African scammers

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
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.
Fake PDF document / advance fee fraud
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.
Fake PDF document / advance fee fraud
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
Fake PDF document / advance fee fraud
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
Fake PDF document / advance fee fraud
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
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.nethttp://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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