Chaloub Mines - [email protected]

from: Chaloub Mines [email protected]
date: Wed, Jun 27, 2018 at 11:09 AM
subject: CHALOUB MINES OFFER
mailed-by: hoasysurfshop.com
signed-by: aruba.it

Good Day,

This is Mr Chaloub, I am into Mining and I Just started a Small Gold Business, and I have a Malaysian Buyer willing to Buy 20 Kilograms of AU GOLD BARS on CIF Basis (COST INSURANCE AND FREIGHT) at $40,000 per one bar

I am not buoyant to Complete the Shipping Fee, as this is my First deal, Thats why I am contacting you, If you can help me out with some funds so I can make the shipment.

I am willing to Offer 40% of the Income to you, as soon as Buyer remits payment after receiving Shipping documents

I await your response

Regards
Mr Chaloub

Website: http://kalil-chaloub-mines.business.site

Reply from the scammer after responding to the scammer's first email. The scammer changed from [email protected] to a Gmail address.

from:Chaloub Mines [email protected]
date:Tue, Jul 17, 2018 at 1:34 PM
subject:Re: CHALOUB MINES OFFER

Thanks for your response towards my Email.

I Have a Potential buyer who Buys BARS on Monthly Basis and I have an intent to supply 20KG bars and I aint Buoyant to Finance the shipment.

I Currently need some Money to Help me complete the Shipment and Excise duties fees to avoid export problems in Malaysia.

It will be Grateful if you can Help me out with some Money ($2200) to Finance this shipment of which we will split the Income in Ratio 60: 40

Awaiting your Response

Best Regards
CHALOUB

This scam involves 2 fraudulent fake domains:

www.hoasysurfshop.com
http://kalil-chaloub-mines.business.site/

I questioned the scammer about all of his different websites and domains. And following is his reply which implicates all of them into his scam:

from: Chaloub Mines [email protected]
date: Tue, Jul 17, 2018 at 3:38 PM
subject: Re: CHALOUB MINES OFFER
mailed-by: gmail.com
signed-by: gmail.com

Sorry for the Inconveniences. [email protected] is my Private Email and it is Linked to my Email ([email protected])

You can reach me Directly with [email protected] and this is my Mining company URL http://kalil-chaloub-mines.business.site?


Regards

CHALOUB

Thanks for posting this . Someone will look into it .

The scammer has provided an additional fraudulent website https://www.trepup.com/kalilchaloub:

from: KALIL CHALOUB MINES [email protected]
date: Tue, Jul 17, 2018 at 10:54 PM
subject: Re: CHALOUB MINES OFFER
mailed-by: hoasysurfshop.com
signed-by: aruba.it

Many thanks for your response. you can contact me directly with this my email also.

My Websites are visible in all browser: https://www.trepup.com/kalilchaloub and http://kalil-chaloub-mines.business.site


Awaits your response

Regards

The scammer has now provided the following telephone number as his contact number:

1-713-969-5469 - Houston Texas USA

From:

IP Address 197.210.29.14
Location Nigeria, Lagos, Lagos
Latitude, Longitude 6.45306, 3.39583 (6°27'11"E 3°23'45"N)
Connection through MTN Nigeria


The 3 scam domains being used by this scammer:

http://www.hoasysurfshop.com
http://kalil-chaloub-mines.business.site/
https://www.trepup.com/kalilchaloub

The scammer is now going by the scammer name of KALIL CHALOUB and claims he is operating from the following street address in the USA:

461 Canton Street
Roswell Georgia

He also provided the following banking details as a mule bank account in order to transfer funds for payment to him on his scam:

Bank Name: Bank Of America
Account Name: Haydee Vivar
Account Number: 501017264794
Routing Number: 026009593
Bank address: 4800 W. Tropicana Ave. Las Vegas, NV 89103

from: KALIL CHALOUB MINES [email protected]

Hello,

Thanks for your mail and response, there are some things you need to be clarified about

1. I just started a Mining company and I need you to be partner who will help me in Funding the Shipment .
2. I once Lived in HOUSTON, TX but here is my Current address and you can find that on all my webpages 461Canton St. Roswell, GA
3. I just had an order to supply for the first time and I lack buoyancy thats why I wrote you, If you can partner with me and help me fund this Shipment to Port Kelang.

Please Do not Misunderstand me Sir

from: KALIL CHALOUB MINES [email protected]

Hello,

I only need $1150 to complete the Freight fee, Nothing More... Once i get the Freight Paid Up, the Shipping will commence immediately.

The Copy of the BILL of LADING will be sent to the buyer, Of which Payment will be released as soon as buyer confirms the BL and Track the Shipment.

Kindly Find below the banking cordinates, Please send me Payment slip once you make pament so I can sendt it to the Shipper

Bank Name: Bank OF America

Account Name: Haydee Vivar

Account Number: 501017264794

Routing Number: 026009593

Bank address: 4800 W. Tropicana Ave. Las Vegas, NV 89103


Regards
KALIL

[AlanJones]

New US phone number provided by the scammer:

1-678-966-9888

According to reverse phone lookup the phone number is registered to:

[Removed - AJ]

---

from: KALIL CHALOUB MINES [email protected]

Hello,

Thanks for your response.Here is the additional information you requested

Zip code of my resident is 30076 and phone 678-966-9888

SIR, I need to Complete the Freight fee before next week, I await the Payment Slip, so I can forward it to the shipper to enable shipping to commence

Regards
KALIL CHALOUB

The scammer has now provided a fake street address (address does not exist on Google maps) and phone number for the account holder of the mule bank account provided earlier by the scammer:

from: KALIL CHALOUB MINES [email protected]

Hello,

Thanks for your response. But I provided you all the informaation you requested.

Here is HAYDEE'S Information: 50 Mountain Foothills Ave, Las Vegas, NV , (702) 899-8999

Please I have Less than 3 Days before MONDAY. I really need the Funds to Clear the Shipping Fee

Regards

The scammer has just provided another mule bank account in an attempt to defraud and collect fraudulent payments via his scam format:

from: KALIL CHALOUB MINES [email protected]
date: Sat, Jul 21, 2018 at 2:54 PM
subject: Re: CHALOUB MINES OFFER
mailed-by: hoasysurfshop.com
signed-by: aruba.it

Hello,

Here is the New Shipping Agents Bank details and Address

BANK NAME: ABN AMRO

ACCOUNT NAME : FRIEDRICH WILHELM HERDER

ACCOUNT NO: NL38 ABNA 0527 2307 66

SWIFTCODE : ABNANL2A

BANK ADDRESS : WILLEMSKADE 10,8911BA LEEUWARDE, HOLLAND

RECEIVERS ADDRESS: 1019 XR Amsterdam, Netherlands

Regards
CHALOUB

The scammer has just provided a 3rd mule bank account in an attempt to defraud and collect fraudulent payments from his scam format:

from: KALIL CHALOUB MINES [email protected]
date: Mon, Jul 23, 2018 at 11:52 PM
subject: Re: CHALOUB MINES OFFER
mailed-by: hoasysurfshop.com
signed-by: aruba.it

Kindly Find below the New Agents details.

Waiting for the Payment and Slip So The Shipment can Proceed.

Bank name: Green dot bank.
Account number:303201595193
Routine number: 124303120
Account holder: David irwin
Address: 6480 SW 82ND AVE Miami, FL
Phone: 772-812-4695

Regards
CHALOUB