Cameroonian scam syndicate nest of fake sites

[firefly]

There is also a gel-movers.com created on June 11, 2016. Registrant details:
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

[firefly]

fastlineslogistic.com

The fake site was impersonating a delivery company and it was parked by the registrar. The site was created on September 13, 2016. Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

After having their fake delivery site closed, the scammers were using a variation of the same site, registered few days later: fastlineslogistics.com:

According to the fake site:

With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful.

company information
18601 Airport Way
Santa Ana, CA 92707
United States

Europe
Budějovická 1518/44-46A
CZ-140 00 Praha 4
Apostolou Pavlou 39, Thissio
Athens, Greece.
Tel: +1 587 774 0080, +306955953194 , +1 918 358 7300
contact@fastlineslogistics.com

+15877740080
+306955953194
+19183587300

The second fake site is active since September 19, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

[firefly]

Another fake site impersonating a delivery company. The fake site was registered on September 13, 2016 - same host, same registrar.

Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

[firefly]

According to the fake site:

With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful

Contact details:

[quote]Germany (HQ)

Friedrich-Ebert-Anlage 35 - 37
D-60327 Frankfurt
Contact : 0049 69 5960 8937
carlchatermaritime@gmail.com

Poland
ul podchorążych 16 warszawa
Contact : 0048 22 389 7114
carlchatermaritime@gmail.com
Skype
carlchatermaritime

Quick Contact

Office :
Fax: 0227 920 6641
Customer Service :
Fax; +33 (0) 4 61 90 626 1 [/quote]

+496959608937
Number billable as geographic number
Country or destination Germany
City or exchange location Frankfurt am Main

The same phone number was used for another fake delivery company reported in viewtopic.php?f=17&t=50813.

+48223897114
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

+2279206641 - his telephone number is most likely a Niger number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Without a country code it is impossible to determine how that phone number can be used...

+33461906261
Number billable as geographic number
Country or destination France
City or exchange location Sud-est / Corse

A delivery company "home base in Asia and a strong focus on China" using anything but Asia or China contact details.

carlchatermaritime.com is active online since September 27, 2016. The registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

[firefly]

The phone number can not be contacted... but it still used for another courier company: https://db.aa419.org/fakebanksview.php?key=116801 - cosmarlog.com / Costamare Maritime Logistics.

And it was used before with a 3rd delivery company - cosmalog.com / Costamare Maritime Logistics:

UNITED KINGDOM
1-7 Smythe Road & Avon
BS3 2BX
Fax : 0227 920 6641
Email : mehdi@cosmalog.com

FRANCE
10 place de la Joliette
Atrium 10.8 BP29446 – 13 002 Marseille
Phone : +33 (0) 4 61 90 626 1
Email : info@cosmalog.com

From the cosmalog.com details - the most important part: BLOCKEDFORABUSE.

[firefly]

Same phone number was used, back in time, with marmarlog.com / Maritime Transport Logistics.

Our Contact Details !

Maritime-Logistics
1-7 Smythe Road &
Avon
BS3 2BX, UNITED KINGDOM
Tel: +44 1515282639
Fax: 0227 920 6641
Email: info@maritime-logs.com


FRANCE
10 place de la Joliette
Atrium 10.8 BP29446 - 13 002 Marseille
Phone :
Fax : +33 (0) 4 61 90 626 1

Type of message sent to their victims:

Dear Customer,

during processing we realized that you cat has not been insured and under our pet transport policy, we cannot ship without insurance because we are putting the company and our clients at risk. The insurance is refundable with a reduction of 10%. The insurance fee which you have to pay is $640.00 and you will have a refund of $570.00
This insurance fee is compulsory and all occasion. Your pet is ready to leave now but the insurance has to be paid first before we can ship. You still have up to 70 minutes before departure so if you can make payment within that period, we will be able to meet up with time and put your pet on board.
We are sorry for any inconveniences this might cause you but be well assured that we will refund you once delivery is done.
The agent handling your delivery will pay your refunds in cash as soon as you are picking up your pets.
All other paper works are correct regarding this delivery and pet documents, so the only thing left now is the insurance which we must confirm before departure.
Thanks for your understanding. If you will like to pay to us directly, please make a request for us to send you information for payment.
We shall be waiting on your feedback as you reply to this email.

Thanks.

From the fake site marmarlog.com details - http://db.aa419.org/fakebanksview.php?key=105048:
Registrant Name: Atem Simon
Registrant Organization: MARINA MARITIME LOGISTICS
Registrant Street: 302
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Email: fineminds.solutions@gmail.com

From the fake site maritime-logs.com details - http://db.aa419.org/fakebanksview.php?key=99779:
Registrant Name: Fagg Frank
Registrant Organization: Fagg Frank
Registrant Street: Bonaberi Douala
Registrant City: Douala
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +1.3750469913
Registrant Email: monbattcommodities@gmail.com

[firefly]

According to the fake site:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.

OFFICE ADDRESS

Yesilce Mahallesi Oto Sanayi Sit. Aytekin Sok. No:42 Seyrantepe Istanbul 34418
Phone No
00905368797196
Email Address
dutchshippinglogistics@gmail.com

+905368797196
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell

The fake site is active since October 27, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

[firefly]

Contact details on the fake site:

Fast Link Shippers
T. +1 (917) 727 7698
T. 233321332
E. contact@fastlinkshippers.com

+19177277698 - VoIP number provided by Google Voice with an area code in White Plains, NY

+233321332
Number billable as geographic number
Country or destination Ghana
City or exchange location Ashanti

The fake site was created on October 1th, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

[firefly]

According to the fake site:

With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful

contact Us
ul. Południowa 25
70-001 Szczecin, Poland
info@hansa-logistikspl.com
hansa@hansa-logistikspl.com

The fake site was created on August 18, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

[firefly]

According to the fake site:

Since 1978, ISL International, Inc. has provided all cargo transportation services to more than 550 destinations worldwide. Our domestic and international clientele ranges from individuals to emerging businesses to Fortune 500 companies across diverse industries.
At Gold Atlantic Shipping Lines, we’re committed to building relationships with each of our customers.

History

1988: Gold Atlantic Shipping Lines opened the first two of its international stations in Mexico and initiated its scheduled air cargo operation with Boeing 727-100 and Boeing 727-200 aircraft

Address
Gold Atlantic Shipping Lines.
contact@goldatlanticsl.com

The fake site was created on May 27, 2016. The registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like: