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kcgroupdepot@outlook.com

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Unread postby firefly » Sun Apr 24, 2022 2:23 am

Non-delivery scam.

*SHIPPING CONTAINERS FOR RENT & SALE.*
*Tel**: **+27 21 813 6905/+**27 63 367 0089*
*Reply to Email:* *kcgroupdepot@outlook.com <kcgroupdepot@outlook.com>*

KALAHARI 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 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: **+27 21 813 6905/+**27 63 367 0089*

*Email:* *kcgroupdepot@outlook.com <kcgroupdepot@outlook.com>*
Address: 5 Traka St, Stikland Industrial,
Cape Town, 7530, Western Cape

Our shipping containers conform to international standards such as ISO,
UIC, TIR, and CSC


Header:

Return-path: <compersation01@gmail.com>
From: Kalahari Containers <compersation01@gmail.com>
Date: Sat, 23 Apr 2022 11:52:56 +0200
Message-ID: <CAGvU=vdkgV=9MoPK2h1BHQJ2QkrGfrN5johujLa_FtBdX=LtnA@mail.gmail.com>
Subject: 3m/6m/12m GP Containers for Sale
To: undisclosed-recipients:;

+27218136905
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+27633670089
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
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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Posts: 71081
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kcgroupdepot@outlook.com

Unread postby Big Al » Tue Apr 26, 2022 7:08 pm

Hi

Good day..

Fine below container size and prices

12m 40ft accomadation containers @ R36, 550.00 per a unit.

Reply soonest 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.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI CONTAINERS


Header:

Return-Path: <kcgroupdepot@outlook.com>
Received: from AM5P189MB0452.EURP189.PROD.OUTLOOK.COM ([fe80::5e9:5de4:2f0:9601]) by AM5P189MB0452.EURP189.PROD.OUTLOOK.COM ([fe80::5e9:5de4:2f0:9601%6]) with mapi id 15.20.5186.021;
From: Kalahari Group <kcgroupdepot@outlook.com>
Subject: Re: 3m/6m/12m GP Containers for Sale
Date: Mon, 25 Apr 2022 06:36:25 +0000
Message-ID: <AM5P189MB0452C10B693B5A9C001DDBE2C1F89@AM5P189MB0452.EURP189.PROD.OUTLOOK.COM>
"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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Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Wed Apr 27, 2022 7:53 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.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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.
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Big Al
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Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Thu Apr 28, 2022 7:56 pm

Hi

Good day..

Bank Name: Capitec
Account Name: K. C.
Account Number: 157967XXXX
Branch Number: 470010
Ref Number: ME/28422

Email proof of payment.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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
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Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kalahariexportcc.com

Unread postby firefly » Fri Apr 29, 2022 6:30 pm

The scammers are using a free email address (outlook) after their fraudulent domain name kalahariexportcc.com was disabled.

Contact details shown on the fake website:

25 jet Park Road
Witkoppie
Boksburg
Gauteng
1459

Kwazulu Natal
129 Bluff Road
Clairwood
Durban 4052
Kwa-Zulu Natal

Cape Town
5 Gamke Road
Bellville
Cape Town
7530

5 Traka St,
Stikland Industrial,
Cape Town,
7530, Western Cape

21 LUCAS CRESCENT BLUFF BLUFF 4052 Durban, South Africa

Telephone: +27 (0) 21 813 9186 / +27 (0) 63 367 0089
Fax: +27 (0) 86 585 1705
Email: info@kalahariexportcc.com /
sales@kalahariexportcc.com

+27 21 813 6905
+27 63 367 0089


+27218139186
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+27633670089 - same as above

+27865851705 - Number billable as premium rate number
Country or destination South Africa

+27218136905 - same as above

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148376

From the domain name registration:

Domain Name: KALAHARIEXPORTCC.COM
Updated Date: 2022-04-12
Creation Date: 2020-10-12

Registrar Registration Expiration Date: 2022-10-12
Registrar: TUCOWS, INC.
Reseller: Axxess DSL (Pty) Ltd

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Johannesburg
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

This is what the fake website was looking like:

main.JPG
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
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kcgroupdepot@outlook.com

Unread postby Big Al » Sat Apr 30, 2022 7:52 pm

Hi

Good day..

Which bank are you making payment from?

Waiting for your prompt response.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Tue May 03, 2022 8:14 pm

Hi

Good day..

We were on holidays that why we gave not responded to your email, use the Fnb account for payment;

Bank Name: FNB
Account Name: MR T. T. D.
Account Number: 6300147XXXX
Branch Number: 250045
Ref Number: KE/EDSION/522

Email proof of payment.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Thu May 05, 2022 7:33 pm

Hi

Good day..

Once payment is made it takes 2-3 day for delivery to be made to your address.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Fri May 06, 2022 9:02 pm

Hi

Good day..

If payment is made today, we will deliver the containers on 09-05-2022.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

kcgroupdepot@outlook.com

Unread postby Big Al » Sat May 07, 2022 7:33 pm

Hi

Good day..

Email us the proof of payment.

Regards.
Gracee
+27 21 813 6905
+27 63 367 0089
KALAHARI 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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

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