baworldcargo.net British Airways Spoof

baworldcargo.net  FAKE FRAUD SCAM

newer site:
http://baworldcargo.net/
http://whois.domaintools.com/baworldcargo.net

http://www.baworldcargo.net/ 
http://whois.domaintools.com/baworldcargo.net

Another spoof site:
www.baworld-cargo.com
http://whois.domaintools.com/baworld-cargo.com

is a fake shipping site run by a scammer who is pretending to be the legitimate British Airways site which is:
http://www.baworldcargo.com/
http://whois.domaintools.com/baworldcargo.com

Think YAHOO cares?
Think British Airways cares? YES they do!!!
British Airways has been to this blog 3 times.
Lets hope they get the fake site killed soon.

Here is a screen capture of the fake site:

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

The F.B.I is washing you.

I just couldn't resist posting this fake email that was forwarded to me from an intended victim:


Subject: Report From F.B.I Police Department Center
From: fbiscamwatch@usa.com
FEDERAL BUREAU OF INVESTIGATION FBI,
MOST URGENT INSPECTOR TONY STOMAC FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC .
EMAIL: fbiscamwatch@usa.com
WEB SITE:  www.ic3.gov/


FBI SEEKING TO WIRETAP INTERNET
ATTENTION: ,

The Federal Bureau Of Investigation F.B.I, Has discovered through our Intelligence Monitoring Network (I.M.N) here in this office of online investigations, that you have an ongoing transaction regarding being a sole beneficiary of an unclaimed package Bank Draft containing your funds amount of $500.000.00 U.S.D deposited with Federal Express by Mrs. Jane Smith and we have been notify by the British Metropolitan Police force  MPF and Central Intelligence Agency C.I.A and confirmed that this funds is yours.

So the Federal Bureau Of Investigation F.B.I Washington DC, In conjunction with the British Metropolitan Police force  MPF, Has screened through our various Monitoring Networks concerning fraud and has been confirmed and notified that the transaction you have with Federal Express is Legal and you have the Lawful Right to proceed further with the transaction.

We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any other letter, forwarded to you from any other organization or body, apart from the Federal Express, should be immediately forwarded to us so that we can trace the address of the sender.
The United State of America Government, United Kingdom Government and Canadian Government has spent over Five Million United State Dollar to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure of the Federal Express, Nigeria and provide their requirement of $110 Usd to enable them commence on delivery of your package bank draft of US$500,000.00 in their office to your home destination as they have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details.

 You are advised to contact the necessary officer Mr. Fred Koko of  Federal  Express for more details for your package to arrive to you as we are monitoring every move now.

We are fully in control of the situation, Be advised that your package will arrive to you to your home address as confirmed that the necessary charges of $110 Usd would be taken care of by you, as confirmed by the Monitoring  network. For your own good you are advised to confirm any other transaction you have either involved your self with, in the past to enable us trace the source of the transaction. Only this transaction you have with the Federal Express has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Europe, Asia and others.

NB: We urge you to comply with the lay down procedure given to you by the Federal Express.

The F.B.I is washing you.

Thanks for your co-operation.
Warms Regard
Inspector Tony Stomac.

Here is the original scam:
You are welcome to FedEx Courier Express with world wide delivery at its best. We are pleased to be at your service. FedEx Courier Express is Regulated and Stipulated by the Delivery Service Authority(D.S.A), The delivery institutions that REGULATES all delivery activities in Abuja Nigeria.
This is to inform you that we are in the position of delivering your confirmable Bank Draft of US$500,000,00 to your home address which was deposited in our office by Mrs. Jane Smith, to let you know that all necessary arrangement of delivering your Bank Draft to your home address has been processed. We have scheduled the shipment of your package for today based on the instructions from the depositor, meanwhile your package is at the Delivery department of the company at the moment, The Delivery department are demanding for the sum of US$110 Delivery charges before they will allow the shipment to proceed.

Therefore in order to enable us commence with this shipment as scheduled, You are advised to contact the nearby Western Union Money Transfer ( W.U.M.T ) office location around your designated area and send us the sum of US$110 with the information listed below:

Receiver Name: Henry Julius
Address: Plot 78 Gariki ,City: Abuja
State: Abuja, Country: Nigeria
Tex Question To Be Used: Best Colour
Answer: White


FEDERAL EXPRESS SERVICE NIGERIA LTD
70 International Airport Road Mafoluku,
Lagos, Nigeria.
Contact Email: www.fedexcourier@live.com


Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

british-securepay.com FRAUD

www.british-securepay.com  FAKE FRAUD SCAM

Fake shipping and escrow targeting UK victims.

Same scammers as:
http://netscammers.blogspot.com/2011/01/sydney-motorspaycom-fraud.html
Using the same clone site.......and web host in Russia.
The site is registered to an ID theft victim in Australia.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

elitecargoexpress.com FRAUD

http://www.elitecargoexpress.com/  FAKE FRAUD SCAM
New site:
http://www.extrafreightexpress.com/

elitecargoexpress.com is a fake shipping and escrow site targeting Canadian buyers of season tickets for National Hockey League teams.
There is nothing in real life as a shipping and escrow company.
The site is being run by scammers based in Romania.

Previous fake sites by the same scammers:
elitetrans-express.com
elitefreightshippers.com
elitecargologistics.com
eliteglobaldivision.com
eliteglobalcarrier.com

Please send complaints to:
abuse@ecommerce.com

Here are some images from the fraud site:

Notice there is no secure connection?
There is no secure server.
There is no 256 bit SSL.

Here is some text from the fake site:

How it works - Elite Cargo Express Inc
   ESCROW PROCESS

   • What are the escrow steps?
   • How is the buyer protected?
   • How is the seller protected?
   • How do I start a new transaction?
   • How does the buyer pay?
   • How does the seller get paid in the end?

   SENSITIVE INFO & SECURITY

   • Can I tell the password to my account to a friend so that he can use it?
   • Will Elite Cargo Express Inc disclose any private information I provide?
   • Why is the escrow process safe?

   MY QUESTION WASN'T ANSWERED HERE! WHAT SHOULD I DO?


  ANSWERS
• What are the escrow steps?
Both parties agree to the terms of transaction, which includes a description of the merchandise, sale price, number of days for the buyer's inspection period.
- Step 1 is completed after a transaction has been added to our database by one of the parties.
- Step 2 is completed after the transaction has been accepted by both parties.
- Step 3 is completed after the shipping and payment information has been updated.
We will provide the shipping information (tracking number) to the seller. The buyer submits a payment to Elite Cargo Express Inc in order to verify and process the funds before proceeding to the next step.
- Step 4 is completed after the buyer has received the goods / merchandise for inspection.
The buyer must decide to accept or return the merchandise received before the inspection period expires, or it will become non-returnable. If the buyer accepts the merchandise, Elite Cargo Express Inc pays the seller and the transaction goes to Step 5. Otherwise, the merchandise is sent back to the seller and, after verification, the money is returned to the buyer.
- Step 5 is completed after seller has received the funds.
• How is the buyer protected?
- In most of cases we are the ones that deliver the goods / merchandise.
- The seller isn't paid until the buyer accepts the merchandise, or the inspection period is over.
• How is the seller protected?
Elite Cargo Express Inc will ship the merchandise only after our Payment Dept. verifies the funds.
• How do I start a new transaction?
Once you have a Elite Cargo Express Inc account, after logging in, click on Start a Transaction icon in the Third Party Agency Tools section. The page that will load will guide you through the rest of the process.
• How does the buyer pay Elite Cargo Express Inc?
Elite Cargo Express Inc only accepts wire and money transfer, in order to reduce the risk of credit card fraud on the buyer's side. PayPal will be accepted soon.
• How does the seller get paid in the end?
The seller is paid only upon acceptation of the merchandise by the buyer. Funds are sent by check or wire transfer (in the case of the latter, an additional fee of $15 is deducted).
• Can I tell the password to my Elite Cargo Express Inc account to a friend so that he can use it?
- You may in no circumstance disclose your password to anyone.
- Do not enter your Elite Cargo Express Inc account password on any website.
Anyone that knows your user name and password can access all the features of your account and thus perform transactions in your name.
• Will Elite Cargo Express Inc disclose any private information I provide?
Elite Cargo Express Inc will not disclose any of the information you provide to any third party, excepting legal entities.
• Why is the escrow process safe?
Elite Cargo Express Inc acts as a secure middleman between the buyer and the seller.
• My question wasn't answered here, what should I do?
You should contact our Customer Support and fill out a support request form.
After you submit a support request, our support team will analyze it and provide the best solution to your problem via e-mail.


Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

sydney-motorspay.com FRAUD

http://www.sydney-motorspay.com/

Please see this post as its apparently the same scammers:
http://netscammers.blogspot.com/2011/01/au-cartradercom-fraud.html

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

au-cartrader.com FRAUD

http://www.au-cartrader.com/  FAKE FRAUD SCAM

Au-cartrader.com a fake shipping and escrow company run by Romanian scammers, registered in Russia and hosted on a server in Russia.
The fake site is targeting car buyers in Australia.
We all know that there is nothing in real life as a shipping and escrow site.

These scammers created a domain named http://www.defenceairforces.com/, which forwards to the legitimate site http://www.airforce.gov.au/, to trick buyers into thinking they are dealing with a legitimate person in the Royal Australian Air Force.
The scammers are then instructing their intended victims to send payments via Western Union.

This site is being run by the same scammers involved in the previous clone site:
http://netscammers.blogspot.com/2010/11/london-autopaycom-fraud.html

http://whois.domaintools.com/au-cartrader.com
http://nic.ru/en/

http://whois.domaintools.com/defenceairforces.com
send complaints to:
abuse@nvhserver.com
Here is what the scammer is sending to his intended victims:

I've spoke to my superiors and I can take 4 days permission to bring the car but I don't want to take this permission and maybe come for nothing, I mean that there is a risk of coming to you and...you simply don't show up and I don't want to be embarrassed because there will not be a second chance for me to take a second permission. Carsales website recommends using escrow companies for distant transaction and I believe http://www.au-cartrader.com/ can do a very good job. I've read their terms which is suitable for both of us but first you must register at their website and then provide your user name so I can start the transaction. You can read how escrow works here: www.au-cartrader.com/howitworks.php .
I can give you one day to test the car at any inspection service you wish and only if you decide to keep it, they will release the money to me so, this is the safest way. I'm going to drive the car myself so...there will be no shipper or shipping company and the reason of using an escrow company is because I don't want to drive all the way just like that, I must be sure I'm coming for something because as you probably know is a very big distance . Let me know your decision because there is another person who wants to buy it and I need to know which way to go.

I'll bring the car with the log book and we can sign the papers right away

--
Thomas Brent - Air Corps Pilot id# 2819293
Army email: ac2819293@defenceairforces.com
Personal email: thomasbr76@gmail.com
Royal Australian Air Force

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

COMODO sites safe?

http://www.usaholidaybazaar.com/  FAKE FRAUD SCAM
http://www.onsaleplaygrounds.com/  FAKE FRAUD SCAM
http://www.elmamall.com/  FAKE FRAUD SCAM
(same scammers, different web host, fake COMODO emblem, no SSL )

2 fraud sites, same web host......
These 2 sites are the newest in a long line of fake stores using the Green Dot MoneyPak scam.
The fraud domain usaholidaybazaar.com actually has the COMODO secure authentication emblem on it.
(image below)
How can a scam site get an SSL certificate?
Are there no measures to prevent this?
Can any scammer using a stolen credit card get this service?
This situation leaves me feeling that I couldn't trust any site displaying the COMODO authentication emblem.
I have previous posts where scammers used COMODO for their fake sites too.
This same scammer:
http://netscammers.blogspot.com/2010/12/homeclearancefurniturecom-scam.html
and a different scammer:
http://netscammers.blogspot.com/2010/10/fv-groupnet-fraud.html

COMODO touts its browser plug-in, VerificationEngine, that supposedly helps people from getting scammed,  but it relies on sites in its own database. Will it tell you these fraud sites are legitimate?
http://www.comodo.com/home/internet-security/verification-engine.php
"VerificationEngine lets you easily verify that the site you're on can be trusted, essential to secure web-surfing."

Here are images of the fraud sites.
This site has the COMODO auithentication http://www.usaholidaybazaar.com/

 Lets hope no one is ripped off thinking they'll get playground equipment for their children in time for Christmas using http://www.onsaleplaygrounds.com/.

Both domains have been reported to the web host, who is usually good at removing fake sites from their servers.
Green Dot MoneyPak has a page on their site to help protect yourself from fraud:
https://www.moneypak.com/ProtectYourMoney.aspx
Please read it.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…