Wednesday, April 26, 2017

Scammers Impersonating Morgan Express Logistic / info@mcslogistics.com / Fake Delivery Scam

From: Morgan Express Logistics <info@mceslogistics.com>
Date: 21 April 2017 at 23:28
Subject: ***100% REFUNDABLE INSURANCE NEEDED FOR YOUR PACKAGE***
To:



Dear Client,
Accept greetings from Morgan Express Logistics , the World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1987.
*TAKE NOTE:*
*We wish to inform you that your consignment arrived MUC Munich (Germany) and the import/export law states that all packages must be insured before is allowed for shipping and delivery.

*According to our policies which states that:*
*All Items/Commodities And All Conditions:*
*Used And New Shipped  Across the Americas must be Insured and custom charges
paid.*

*Reasons to Insure With Us:*

*Full Replacement value, not depreciated cash value. Multiple Coverage
options: Catastrophic, Basic Risk and All Risk.
.
*Your Freight insurance coverage placed will be Primary not Contingent:*

*Most of our competitors offer* *"Contingent freight insurance"* *which is
coverage that is contingent upon the carriers liability and their terms and
conditions. It's secondary insurance and it will only cover you if your
claim is denied by the carrier. If the carrier accepts your claim, then you
will receive their limited freight liability coverage which pays based on
the weight of your shipment, not it's full value, usually around $0.50-0.60
cents per lb. In addition, they don't cover high risk items, or high valued
items.*

*If you want full coverage for the full declared value of your shipment,
regardless of the carrier's terms, then primary coverage is the answer. Our
Primary coverage is replacement cost coverage for the full declared value
of the items and is in excess to the liability of the carrier; meaning our
insurance coverage will come first. Don't leave it up to the carrier to
decide your coverage. You want full protection of your shipment with
primary freight insurance.*

*Coverage is provided direct from insurers with the highest industry
ratings for Financial Strength and claims payment. A with ENS Best and A+
with Standard and Poor's.*

*No Hassle, Fast and Easy Claims Processing:*

*The benefit of being protected by a top rated insurer, is that you can
rest assured that they can pay for your loss. Our Insurer has the highest
possible industry ratings for financial strength and claims payment
handling. We help expedite the process by immediately submitting your claim
direct to the claims dept. and keeping track of it, to make sure you're
taken care of.*

*Our Friendly Service:*

*Exceptional customer service is our goal and our friendly insurance agents
practice it every day. We are always here to answer your questions and help
assist you with your insurance needs.*

*Full Replacement value, not depreciated cash value. Multiple Coverage
options: Catastrophic, Basic Risk and All Risk.*

*You will have to pay a refundable Cargo Insurance of* * 800 USD **. This
Cargo Insurance is 100% refundable upon delivery of your consignment.*

*100% of the Cargo Insurance will be refunded upon delivery of your
consignment. The sum of of* * 800 USD*  *will be refunded to you by the
delivery agent.*


*A receipt will be issued upon payment of the Refundable Cargo Insurance.
You will have to present the receipt to the delivery agent and receive the
100% of the 800 USD ** . You are required to
keep the payment receipt as you will have to present it to get your refund.


*This Refundable Cargo Insurance is valid for 12 months, as such you can
ship other items using this same coverage for a period of 12 months.

*      PAYMENT OPTIONS*

*Information with WESTERN UNION / MONEY GRAM for the Payment of *your Refundable
Insurance.*

FIRST NAME:......  Mbumelia
LAST NAME:...... Medard Fonka
COUNTRY:........ Hungary
CITY:....... Budapest
AMOUNT:...... $800
  As soon as you are done with payment , e-mail us the Senders Names
and  reference number for us to confirm Payment and ship out
the product for immediate Delivery.  We intend to ship immediately so
that you get it  by night fall tomorrow.

We have started arrangement for filling in documents for entry into FRANCE . In case any thing arises in regards to this process which requires your attention we will let you know immediate
For any other information regarding this shipment, kindly contact us.
NOTE:
This shipment is been done with the conclusive agreement between the Exporter (The whisky house ltd) and The Importer (Sambathkumar SIVANANDAM) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods will be loaded on board, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo.

Thanks for using our shipping line.

--
Morgan Express Logistics
E-mail : info@mceslogistics.com
              info.mceslogistics.com@gmail.com
Website: mceslogistics.com

Scam Domain

Domain Name: MCESLOGISTICS.COM
   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server: whois.pananames.com
   Referral URL: http://www.pananames.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 27-mar-2017
   Creation Date: 27-mar-2017
   Expiration Date: 27-mar-2018

globalcargointernational.com (Fake Shipper)

http://globalcargointernational.com (Fake Shipper)
MULTI CARRGO INTERCONTINENTAL LOGISTICS
 Call Us: +27 (0) 71 775 8797 / 27717758797
2 Burg Streets, 1st Floor Pinnacle Building, Cape Town 8001
info@globalcargointernational.com Call Us: +27 (0) 60 309 7436 / 27603097436
2 Burg Streets, 1st Floor Pinnacle Building, Cape Town 8001

198.27.103.128
   Domain Name: GLOBALCARGOINTERNATIONAL.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS11.HOSTRIPPLES.COM
   Name Server: NS12.HOSTRIPPLES.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 17-dec-2016
   Creation Date: 27-nov-2016
   Expiration Date: 27-nov-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: hollydevault@outlook.com
globalcargointernational.com    IN    SOA   
server:    ns11.hostripples.com
email:    alerts@sarpstechnologies.in
.....

Same registrant as DSLGLOBALLOGISTICS.COM

Tuesday, April 25, 2017

Scammers Impersonating British Airways / bacareer@englandmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

From: British Airways <bacareer@englandmail.com>
Date: Wed, 26 Apr 2017 at 7:34 AM
Subject: ** PROVISIONAL APPOINTMENT OFFER **
To: 

Attention: 

We are glad to announce to you that, you qualify for Designated Job. We have decided to invite you as one of the Employee to start work possibly with designation as: GROUND STAFF.
With respect to the expected time line BRITISH AIRWAYS INC has mandated a reliable legal solicitors/attorney in the INDIA to ensure the processing of all traveling document/immigration particulars etc. in record time. If the conditions stated in the offer letter are acceptable to you, you are hereby directed to contact the designated travel consultant to embark on the processing of your relevant documents/immigration particulars to facilitate your travel to the BAHRAIN for commencement of work.

Arshad Ulla khan
Attorney at Law
Legal Solicitor/Processing officer
Gateway Associate’s

The Legal Attorney Consultant has also been informed in this regard; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.

* Please note: We do not make upfront payment to employee being contacted for the first time, upfront payment are also made to employee being contacted for renewal of contract engagement and employee on paid home leave.

* Upfront payment can only be made if there is a postponement on project take-off date and/or a delay on the arrival date of the employee as a result of activities from our end.

* Only employee with satisfactory commitment will be deemed eligible to be favored by upfront payment in the case of any postponement or delay (In the case of their standing bye).

*Original Official/Hard Copies of Job Contract Engagement with detailed information and flight tickets are meant to be sent to you via courier (INTERNATIONAL EXPRESS COURIER SERVICE) through the DIPLOMAT LEGAL SOLICITORS as soon as they conclude with the procurement of your travel documents, work permit and immigration particulars etc.
     
DIPLOMAT LEGAL SOLICITORS will render all service and assistance possible to facilitate your travel for commencement of work at the stipulated time. They have assured procurement of expatriate visa, work permit etc. at the shortest time frame. They will work with you.
     
NOTE:
NOTE 1: ALL EMPLOYEE ARE EXPECTED TO READ AND UNDERSTAND THIS JOB ENGAGEMENT/APPOINTMENT INFORMATION PROPERLY BECAUSE, THERE WILL BE NO TIME TO ENTERTAIN QUESTIONS SINCE THERE IS SO MUCH TO DO AT OUR DISPOSAL RIGHT NOW. WE WILL APPRECIATE YOUR UNDERSTANDING IN THIS REGARD.
     
NOTE 2: ALL EMPLOYEE ARE ALSO ADVICE AND EXPECTED TO CO-OPERATE IMMENSELY WITH THE DIPLOMAT LEGAL SOLICITORS FOR THE PROCESSING AND PROCUREMENT OF THEIR TRAVELING DOCUMENTS. DIPLOMAT LEGAL SOLICITORS IS RELIABLE, EFFICIENT AND EFFECTIVE IN THE PROCUREMENT PROCEDURES IN DUE TIME.
     
We welcome you in advance to BRITISH AIRWAYS INC.
Best of luck.
Regards
Mr. Jerry Welson
HR Manager (Head)
Telephone: +44 7010051411
British Airways International™
Image result for British Airways Logo
P“Please consider the environment before printing this email” 
CONFIDENTIALITY NOTICE: The information contained in this electronic message and/or any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute, copy or take action in reliance of the contents of this mail, whilst such actions are strictly prohibited and may be unlawful. Please notify the sender immediately and destroy all copies of this message and any attachments. Please note British Airways Inc reserves the right to monitor all email communications through its networks.
WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. British Airways Inc accepts no liability for any damage caused by any virus or any other form of malicious codes/software transmitted by this email.

realmarijuanaheadshop.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell drugs, fake passports, stolen credit cards etc... are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

https://www.realmarijuanaheadshop.com (Cameroonian non-delivery scam)
Real Marijuana Headshop (Fake / non-existent)
(406) 272-6245
@Realmarijuanaheadshop
https://www.instagram.com/lockson4988/
https://www.youtube.com/watch?v=jriaYPC4x_U&feature=youtu.be

The nameserver for this fraud belongs to Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com
Paul Otto Akama's nameserver is connected to a whole string of fraudulent websites serving Cameroon scammers in various countries including Cameroon, The Netherlands and Thailand. Here's a sample...ALL FRAUDS... ministryofmines.org / fakepassportshome.com / chemicalsandpill.com / fakepassportshome.com / Buyfakedocuments.com / Chemeds24.com / northernfirearmz.com / thaitropix.com / wedeliverred.com / elvinbv.nl / realmarijuanaheadshop.com
Knowingly assisting scammers amounts to being an accomplice.

31.216.48.56
   Domain Name: REALMARIJUANAHEADSHOP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS10.CLOUD.MYCPANELCLOUD.CO.UK
   Name Server: NS9.CLOUD.MYCPANELCLOUD.CO.UK
   Updated Date: 25-mar-2017
   Creation Date: 20-jul-2016
   Expiration Date: 20-jul-2018
realmarijuanaheadshop.com    IN    SOA    
server:    ns1.makonjo.com
email:    akamaotto@makonjo.com

fastpetcarriers.com (Cameroonian non-delivery pet scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://fastpetcarriers.com (Cameroonian non-delivery pet scam)
FAST PET CARRIERS (Fake shipper)
Customer Support : +1 (443) 290-6541 
info@fastpetcarriers.com

185.63.254.55
   Domain Name: FASTPETCARRIERS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.HOSTSPICY.COM
   Name Server: NS2.HOSTSPICY.COM
   Updated Date: 11-apr-2017
   Creation Date: 11-apr-2017
   Expiration Date: 11-apr-2018
fastpetcarriers.com    IN    SOA    
server:    ns1.hostspicy.com
email:    shawnhope49@gmail.com 

asprobv.nl (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.asprobv.nl (Cameroonian non-delivery scam)
Aspro BV
Email- customerservice@asprobv.nl
Phone - 0031(0)625483064 / 31 625483064 / 31625483064

199.34.228.65
Domain name     asprobv.nl 
Status     active
Registrant     Aspro bv
Administrative contact     aspro_bv@outlook.com 
Registrar     Domain Robot
Maximilianstr. 6 REGENSBURG Germany 
Technical contact(s)     aspro_bv@outlook.com 
DNSSEC     no 
Domain nameservers     dns1.register.com       
      dns2.register.com      
Creation Date     2016-10-04  (Cameroonian non-delivery scam)
Aspro BV
Email- customerservice@asprobv.nl
Phone - 0031(0)625483064 / 31 625483064 / 31625483064

199.34.228.65
Domain name     asprobv.nl 
Status     active
Registrant     Aspro bv
Administrative contact     aspro_bv@outlook.com 
Registrar     Domain Robot
Maximilianstr. 6 REGENSBURG Germany 
Technical contact(s)     aspro_bv@outlook.com 
DNSSEC     no 
Domain nameservers     dns1.register.com       
      dns2.register.com      
Creation Date     2016-10-04 

elvinbv.nl (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://elvinbv.nl (Cameroonian non-delivery scam)
Elvin BV
 Email: info@elvinbv.nl
Bedrijfsnaam: Elvin BV
Street: Amerikalaan 609
Postcode: 3526 VX
Location: Kanaleneiland-Zuid
City: Utrecht
Gemeente: Gemeente Utrecht

Victim complaint:
https://ask.alibaba.com/Q/5000671001.html
2016-12-19
I report a scam company, ELVIN BV, please someone know them? Who else has been cheated?
they are Aspro partner, I transfer them deposit and they dont delivery nothing.
these are the references in their contact email
ELVIN BV
Street: Amerikalaan 609
Postcode: 3526 VX
Location: Kanaleneiland-Zuid
City: Utrecht
EMAILS-info@elvinbv.nl- sales@elvinbv.nl
WEBSITE- www.elvinbv.nl 

The nameserver for this fraud belongs to Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com
Paul Otto Akama's nameserver is connected to a whole string of fraudulent websites serving Cameroon scammers in various countries including Cameroon, The Netherlands and Thailand. Here's a sample...ALL FRAUDS... ministryofmines.org / fakepassportshome.com / chemicalsandpill.com / fakepassportshome.com / Buyfakedocuments.com / Chemeds24.com / northernfirearmz.com / thaitropix.com / wedeliverred.com / elvinbv.nl / realmarijuanaheadshop.com
Knowingly assisting scammers amounts to being an accomplice.

108.163.233.154
Domain name     elvinbv.nl 
Status     active
Registrant     stephen websi
Administrative contact     stephenwebsi509@gmail.com 
Registrar     PDR Ltd. P.O. Box #16113 UAE United Arab Emirates 
Technical contact(s)     stephenwebsi509@gmail.com 
DNSSEC     no 
Domain nameservers     ns2.makonjohost.com       
      ns1.makonjohost.com      
Creation Date     2016-11-17 
Updated Date     2016-11-21 
elvinbv.nl
N    SOA    
server:    ns1.makonjohost.com
email:    akamaotto@gmail.com