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kcgroupdepot@outlook.com

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Re: kcgroupdepots@outlook.com

Unread postby firefly » Sun Aug 14, 2022 10:11 am

SHIPPING CONTAINERS FOR RENT & SALE.
Tel: +27 21 813 6294/+27 73 121 5429
Reply to Email: kcgroupdepots@outlook.com


Same initial scam message already posted here on Apr 24, 2022 also received from:

Return-Path: <groupserv08@hotmail.com>
From: Kalahari Containers <groupserv08@hotmail.com>
Subject: 3m/6m/12m shipping Container Sales & Rentals
Date: Fri, 12 Aug 2022 06:37:31 +0000
Message-ID: <AM0PR10MB3572D38693AC86DC0FF4AEC5AA679@AM0PR10MB3572.EURPRD10.PROD.OUTLOOK.COM>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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sales@baltracodepot.com

Unread postby firefly » Tue Jan 24, 2023 5:24 pm

Non-delivery scam.

Kalahari Containers claims now to be Baltraco Containers.

SHIPPING CONTAINERS FOR RENT & SALE.
Tel: +27 21 813 6294/+27 73 121 5429
Reply to Email: sales@baltracodepot.com

BALTRACO Containers offer a full range of services, Container Sales, Rental, New and Second-hand shipping containers in a range of sizes either for sale or rental. There are numerous designs of shipping containers, but the majority are what are termed “dry van containers”, these carry general freight. There are other designs such as refrigerated containers for transporting deep-frozen or chilled cargoes. Our containers for sale are standard 3m (10ft), 6m (20ft) and 12m (40ft), open side containers available Now!!!.

CONTAINER TYPES FOR SALES:
3M 10FT STORAGE CONTAINER
6M 20FT STORAGE CONTAINER
12M 40FT STORAGE CONTAINER

3M 10FT HIGH CUBE CONTAINER
6M 20FT HIGH CUBE CONTAINER
12M 40FT HIGH CUBE CONTAINER

3M 10FT OPEN SIDE CONTAINER
6M 20FT OPEN SIDE CONTAINER

12M 40FT OPEN SIDE CONTAINER

3M 10FT REFRIGERATED CONTAINER
6M 20FT REFRIGERATED CONTAINER
12M 40FT REFRIGERATED CONTAINER

3M 10FT OFFICE CONVERTED CONTAINER
6M 20FT OFFICE CONVERTED CONTAINER
12M 40FT OFFICE CONVERTED CONTAINER

Contact us now for a free quotation:
Gracee or ALEX
Tel: +27218136294/+27731215429

Email: sales@baltracodepot.com
Address: 82 Willow Rd, Stikland Industrial,
Cape Town, 7530, Western Cape Our shipping containers conform to international standards such as ISO, UIC, TIR, and CSC


Header:

Return-Path: <drawc17@outlook.com>
From: Baltraco Containers <drawc17@outlook.com>
Subject: 3m/6m/12m GP Containers for Sale
Date: Tue, 24 Jan 2023 12:49:54 +0000
Message-ID: <DB8PR09MB40757DF59389D6D67439538BB9C99@DB8PR09MB4075.eurprd09.prod.outlook.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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sales@baltracodepot.com

Unread postby Big Al » Wed Jan 25, 2023 9:13 pm

Hi

Good day..

Fine below container prices.

12m 40ft office convertd containers @ R27, 500.00 per a unit.

Reply with your order confirmation, your details and info’s as well as the delivery address so we can send you the official quote for your order.

Waiting for your prompt response.

Regards
ALEX
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS


Header:

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ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of sales@baltracodepot.com designates 216.69.139.56 as permitted sender) smtp.mailfrom=sales@baltracodepot.com
Return-Path: <sales@baltracodepot.com>
Received: from p3plwbeout27-06.prod.phx3.secureserver.net (p3plsmtp27-06-2.prod.phx3.secureserver.net. [216.69.139.56])
by mx.google.com with ESMTPS id j16-20020a633c10000000b004d274290431si4727401pga.84.2023.01.24.22.54.44
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Tue, 24 Jan 2023 22:54:44 -0800 (PST)
Received-SPF: pass (google.com: domain of sales@baltracodepot.com designates 216.69.139.56 as permitted sender) client-ip=216.69.139.56;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of sales@baltracodepot.com designates 216.69.139.56 as permitted sender) smtp.mailfrom=sales@baltracodepot.com
X-MW-NODE:
x-spam-account: sales@baltracodepot.com
x-spam-domain: baltracodepot.com
X-CMAE-Analysis: v=2.4 cv=eKHWMFl1 c=1 sm=1 tr=0 ts=63d0d234 p=r2LPkE80AAAA:8 a=xZsz1WqYln3YGRp0IohaNA==:117 a=xZsz1WqYln3YGRp0IohaNA==:17 a=Nn-UgI85AuYA:10 a=OLKgai20suIA:10 a=pGLkceISAAAA:8 a=ZUxaKehWdN5Ll9E8tdEA:9 a=QEXdDO2ut3YA:10 a=ihoB8y0Syu8A:10 a=wvRfYxQvpoG2hqNwcM4A:9 a=aFLsH4HI7Hn0Gelv:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=_vzcXsc_DoReHJjIj2vY:22
X-SECURESERVER-ACCT: sales@baltracodepot.com
X-SID: KZgApDh0DK9Tn
Date: Wed, 25 Jan 2023 08:54:42 +0200 (SAST)
From: Baltraco Containers <sales@baltracodepot.com>
To:
Message-ID: <1237181683.548273.1674629682509@eu1.myprofessionalmail.com>
In-Reply-To: <CAMW9G=3OcgNvv5BodD=pr0XhMTK1ZMm-jUhKt333joEVB=iN=w@mail.gmail.com>
References: <CAMW9G=3OcgNvv5BodD=pr0XhMTK1ZMm-jUhKt333joEVB=iN=w@mail.gmail.com>
Subject: Re: Office Containers
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_548272_2048453701.1674629682507"
X-Priority: 3
Importance: Normal
X-Mailer: Open-Xchange Mailer v8.8.44
X-Originating-IP: 41.150.226.219
X-Originating-Client: open-xchange-appsuite
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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sales@baltracodepot.com

Unread postby Big Al » Thu Jan 26, 2023 8:48 pm

Hi

Good day..

Attached here is the official quote for your order including the transportation, delivery and offload charges.

Waiting for your prompt response.

Regards
ALEX
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sales@baltracodepot.com

Unread postby Big Al » Fri Jan 27, 2023 8:35 pm

Hi

Good day..

USE THE BANKING DETAILS BELOW FOR PAYMENT:

BANKING DETAILS
Bank Name: FNB
Account Number: 6303633XXXX
Account Name: R. P. M.
Branch Number: 250655
Reference:

Email proof of payment.

Regards
ALEX STEPHENS
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: sales@baltracodepot. com

Unread postby firefly » Sat Jan 28, 2023 2:23 am

The scammers are also targeting victims on free classified sites:

Image

SHIPPING CONTAINERS FOR RENT & SALE.
Tel: +27 21 813 6294/+27 73 121 5429
Reply to Email: sales@baltracodepot. com

We offer a full range of services Container Sales, Rental, New and Second-hand shipping containers in a range of sizes either for sale or rental. There are numerous designs of shipping containers, but the majority are what are termed “dry van containers”, these carry general freight. There are other designs such as refrigerated containers for transporting deep-frozen or chilled cargoes. Our containers for sale are standard 3m (10ft), 6m (20ft) and 12m (40ft), open side containers available Now!!!.

6M 20FT STORAGE CONTAINER
12M 40FT STORAGE CONTAINER

Contact us now for a free quotation:
Tel: +27218136294/+27731215429
Email: baltracodepo@gmail. com
Our shipping containers conform to international standards such as ISO, UIC, TIR, and CSC
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: baltracodepot.com

Unread postby firefly » Sat Jan 28, 2023 2:39 am

Baltraco Containers is a fake supplier using the fraudulent domain name baltracodepot.com only for the email address, as in sales@baltracodepot.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159774

From the domain name registration:

Domain Name: baltracodepot.com
Updated Date: 2022-09-07
Creation Date: 2022-09-07
Registrar Registration Expiration Date: 2023-09-07
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sales@baltracodepot.com

Unread postby Big Al » Mon Jan 30, 2023 9:09 pm

Hi

Good day..

Please confirm when you are making paymet for the office container.

Regards
ALEX
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sales@baltracodepot.com

Unread postby Big Al » Tue Jan 31, 2023 8:32 pm

Hi

Good day..

This fnb account do not have any problem receiving fund, please check on your side if there is any issue sending money out, what type of payment are you making.

BANKING DETAILS
Bank Name: FNB
Account Number: 63 036 33XXXX
Account Name: R. P. M.
Branch Number: 250655
Reference:

Email proof of payment.

Regards
ALEX STEPHENS
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sales@baltracodepot.com

Unread postby Big Al » Wed Feb 01, 2023 8:54 pm

Hi

Good day..

Use the Nedbank account for payment.

BANKING DETAILS
Bank Name: Nedbank
Account Number: 124 581 XXXX
Account Name: N. M.
Branch Code: 198765
Reference:

Email proof of payment.

Regards
ALEX STEPHENS
+27 21 813 6294
+27 73 121 5429
BALTRACO CONTAINERS
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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