Tuesday, May 10, 2016

icontlogistics.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living n various countries, most having entered those countries using student or working visas.
Here are some that have been formerly dentified ==> http://stop419scams.com/viewforum.php?f=7

http://icontlogistics.com  (Fake Shipping Company/Cameroonian non-delivery scam)
ntercontinental Logistics and Global Forwarding Express
4433 Kiln Ct Louisville, KY, United States
Tel  +1 (502) 209-9341
contact@icontlogistics.com
Intercontinental Logistics and Global Forwarding has developed into one of the industry’s leading independent operators with offices across the UK, Holland, Belgium, Germany, France and South Africa.

Cloned from legitimate seabourne-group /com
The scammer who setup this fraud uses emmanuel.kang8.gmail.com

68.65.122.213
   Domain Name: ICONTLOGISTICS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.NANOGRID.WEBSITE
   Name Server: NS2.NANOGRID.WEBSITE
   Updated Date: 23-oct-2015
   Creation Date: 24-jul-2015
   Expiration Date: 24-jul-2016

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