Wednesday, August 3, 2016

cslgroupline.de (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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 in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://cslgroupline.de (Cameroonian non-delivery scam)
CSL Group
Head Office (Germany);
Address: HERMANN-BUCK-WEG 6 D-22309 HAMBURG GERMANY.
E-Mail: info@cslgroupline.deli
Tell:+491521872911e
Depot Office (Poland);
Address: Staniewicka 10, 03-310 Warsaw, Poland
E-Mail: info@cslgroupline.deline
MANAGER
Mr. Bernd Poppenborg
(Logistic Manager)
E-Mail: info@cslgroupline.deline
CORDINATOR
Ms. Thorsten Behing
(FreightForwarding Coordinator)
E-Mail: condinator@cslgroupline.dene
STOREKEEPER
Mr. Wolfgang Brasch
E-Mail: info@cslgroupline.deline

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Details: http://stop419scams.com/viewtopic.php?t=125

104.219.248.27
Domain: cslgroupline.de
Nserver: dns1.namecheaphosting.com
Nserver: dns2.namecheaphosting.com
Status: connect
Changed: 2016-01-10T16:59:21+01:00
Type: PERSON
Name: missjanphen saochai
Organisation: Global S T Logistics
Address: 35 Sukhumvit Rd.Klongtoey Nua  Wattana  Bangkok 10110
PostalCode: 10110
City: Bangkok
CountryCode: TH
Phone: +1.0066982080363
Fax: +1.00 66982080363
Email: mailcollector86@gmail.com

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