We in the Philippines have already taken steps in informing this scammer's employer in Saudi Arabia of his scamming activities. We are now in contact with the HR department. They are asking for some more evidences like UPS tracking numbers as proof that items where shipped to him through their company's PO Box. You may contact them directly through the following email addresses
Abdullah Farrash
P.R Manager
00966-1440-7738
afarrash@alfaisaliah.com
Mohamoud S. Akil Deria
maqil@alfaisaliah.com;
cissp2003@hotmail.com
or you may send them to me at
johnestrella44@yahoo.com
Thanks
The ff are some of the email exchanges between us
+++++++++++++++++++++++++++++++++++++++++
RE: Scammer using AL-SAFI DANONE FACILITIES
From:
Mohamoud S. Akil Deria <cissp2003@hotmail.com>
View Contact
To:
johnestrella44@yahoo.com
Cc:
maxxpowerph@gmail.com
Dear John,
Thanks for your valuable feedback but to take an action against the mentioned guy,, i need some more valid evidence that he is doing this business in Riyadh...
for example.. receipt of package in saudi arabia,, or UPS tracking number... i need to prove that he received in saudi arabia..
Your help is highly appreciated,,,,
Date: Fri, 18 Mar 2011 03:18:46 -0700
From:
johnestrella44@yahoo.com
Subject: Fwd: Maxxpower ( Please validate this email ) Scammer using AL-SAFI DANONE FACILITIES
To:
afarrash@alfaisaliah.com;
maqil@alfaisaliah.com;
cissp2003@hotmail.com
CC:
maxxpowerph@gmail.com;
johnestrella44@yahoo.com
March 18, 2011
Hi Sir
You will find all the information you need here
http://www.glocktalk.com/forums/showthread.php?t=955996
http://thefiringline.com/forums/showthread.php?t=303572
http://forum.multitool.org/index.php/topic,9107.0.html?PHPSESSID=09ed9ae9a1d29873b593cc84f0b9aea3
http://www.knifeforums.com/forums/showtopic.php?fid/105/tid/844872/
http://www.knife-bst.com/bst/viewtopic.php?p=2222
http://www.bladeforums.com/forums/showthread.php?t=597799
http://199.231.142.3/forums/showthread.php?t=515611
http://www.bladeforums.com/forums/showthread.php?t=515604
http://www.bladeforums.com/forums/showthread.php?t=520121
http://www.bladeforums.com/forums/showthread.php?t=571756&highlight=Saudi+Arabia
http://199.231.142.3/forums/showthread.php?t=585616
http://www.bladeforums.com/forums/showthread.php?t=821933
We have uncovered information that you have an employee by the name of Charlie Cheng. He has scamming people from the United States and the Philippines into selling and trading knives and gun parts for delivery to your company's PO Box. Attached is a copy of an online receipt of gun parts (glock pistol) he ordered online at
http://www.rockyourglock.com/ for delivery to your company's PO Box. It was recovered from Mr. Cheng's previously unsecured photobucket account. The information indicated on this online receipt reconciles his email address (cx4909@gmail.com), his name (Charlie Cheng) and your company's PO Box which he also used to scam other people of their items and merchandise. You will see that he used one of the emails indicated in the links above. Although he uses many different names, he uses the same email accounts and the same PO Box which belongs to your company for the delivery of items he scammed from people online. Also attached is a scanned photo of his business card bearing your company's logo and business name which we recovered from his previously unsecured photobucket account which led us to you. A quick google search using one of his email address which ties him to his online accounts and gave us all the information and evidence of his online activity that we were able to recover
http://www.google.com.ph/#hl=tl&biw...bucket&aq=f&aqi=&aql=&oq=&fp=e6b896d18ae0d758
http://www.google.com.ph/#hl=tl&biw=1280&bih=645&q=cx4909&aq=f&aqi=g1&aql=&oq=&fp=41e4bd8d86391146
here is the list of email addresses and PO Box he used
aliases/usernames he used. You can google these names and all will be point to the same person using your company's PO Box.
tripleglocker
ronaldtan
charly cheng
c. cheng
cha499
marino bush
azzkikr
tony robles
ahlan jamal
knifeaddict1971
razorcutter
kingston cole
joseph dadofalza
bart simms
bartolome simplico
b. simms simplico
michael muri chen
wilson stevens
adiktus
Wilson Chenstevens
cxray999@gmail.com
iraqvet2001@gmail.com
bartsimms11@gmail.com
tonyrobles2007@gmail.com
cx4909@gmail.com
razorcutter777@gmail.com
postal adds:
Postal Code Box 10525
Riyadh Olaya
Zip Code 11443
Kingdom Of Saudi Arabia
p.o. box 370
riyadh 11351
ksa
Hope this information will help you
John Estrella
---------- Forwarded message ----------
From: Mahamoud Aqil <maqil@alfaisaliah.com>
Date: Wed, Mar 9, 2011 at 1:53 PM
Subject: RE: Maxxpower ( Please validate this email )
To: Baldwin Keh <maxxpowerph@gmail.com>
Dear Baldwin,
Would you kindly give me some clue, e.g the named , aliases and emails used for delivering. And if you have any date delivered
Your help is highly appreciated.
Thanks
From: Baldwin Keh [mailto:maxxpowerph@gmail.com]
Sent: Wednesday, March 09, 2011 8:49 AM
To: Mahamoud Aqil
Subject: Re: Maxxpower ( Please validate this email )
Hi,
This is not a spam email. The message sent there is indeed true.
Thanks
On Wed, Mar 9, 2011 at 12:55 PM, Mahamoud Aqil <maqil@alfaisaliah.com> wrote:
Dear sir/ madam.
I would like to know if this is a valid email, as i have received email from you and i am not sure if it is SPAM Email or not,, please validate it..
Waiting for your response,, otherwise i will assume as a SPAM Email ( see the below email received from you)
Your help is highly appreciated
Thanks
Name: Maxx Power
Company Name:
Email Address:
maxxpowerph@gmail.com
Phone:
--------------------------------------------------------------
Subject: Scammer using AL-SAFI DANONE FACILITIES
Message: HUMAN RESOURCE DEPARTMENT AL-SAFI DANONE CO. LTD AL FAISALIAH GROUP This is just to inform your company that there is a certain individual working in your company that uses your company PO Box as a mode of delivery for his scamming activities on the internet. This employee has been using various aliases and emails but still uses the AL-SAFI DANONE CO. LTD P.O. Box as his delivery address. There have been known incidents in the United States and the Philippines where this person has scammed people. The items he scammed are also being sold online. This email is just to warn your company about such character, and it is highly plausible that there are other scamming activities involving your company resources. If there are informations needed, kindly send an email or do a research on these various forums. Pinoy1911.net - Bladeforums.com - Glocktalk.com. There have been investigations around these forums regarding this character. We highly suggest your company to investigate and weed out this character as they are using your company resources to scam other people. *yourinfo@alfaisaliah.com email address is not working* For your comment and perusal. maxxpower - pinoy1911.net
