ARAB CARGO SHIPPING COMPANY LTD - Fake Shipment Scam Fraud

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

 

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

ARAB CARGO SHIPPING COMPANY LTD ASIA INDIA
Attention: xxxxxxxxxxxxxxxxxxxxxxxxxxxx

Greetings to you from Arab Cargo Shipping Company Ltd Rep. We are a representative Arab Cargo 
Shipping Company Ltd, secure delivery acting as affiliate in charge of all Hanjin Shipping /Asia shipment in south east Asia region. We write to inform you about Package, Your husband told us that the Package contain a lot of valuables, and according to recent govt. policies, it's now imperative that no shipment should be allowed into or out of India transit rout unless it came with a Special Diplomatic Delivery Tag (S. D. D. T) which is not on the Package. Be informed that before your Package can be released for shipment, It is therefore our legal duty to advice that you provide this document which will attract a processing fee of 500pounds. (Five Hundred Pounds Only) to secure this Special Diplomatic Delivery Tag. You have been giving 48hrs to provide this sum. You are to make payment in the name of (MICHEAL ANDERSON) who is our officer in charge of legal matters on payment issue to the GD office address above ( MOHAMMED ALI ROAD WALLA BUILDING B6 WING NO, 403 MUMBAI INDIA) Payment is to be made via Money-Gram or Xpress Money transfer within the stipulated time duration of 2 working days after receipt of this information and forward payment details to this desk via this e-mail, which include, Sender's Name, Amount Sent, M.T.C.N, For immediate processing of the Military tag so that we can finalize delivery of your shipment. Be assured that once package have been legally tagged my office will process the release to commence delivery to your designated address (16 stanley street, london, se8 4bg) <<>> The detail is as follow >>>
SPECIAL DIPLOMATIC TAG=100 pounds>>>
TAX CLEARANCE =100 pounds>
LOCAL CHARGES=150 pounds >
SUM TOTAL=500 pounds > > >

Have a nice day and await your prompt response. >>> .
For more inquiry call:+917028252480
+917028252480 FREE
we are glad to be of service to you. Keep this office posted. Thanks for your understanding and cooperation.

Yours in service,
Mr.Wesley .K. David (c.s.o)
Email id; infhanjinshippingasia@outlook.com