Thursday, October 6, 2016 (Fake Shipper)

For further information on these Scams, please Read

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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> (Fake Shipper)
Terific Cargo Logistics
3803 N Elm,
St Greensboro,
NC 27455 USA
Ph. (336) 934-5284
E-mail –
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 14-apr-2016
   Creation Date: 14-apr-2016
   Expiration Date: 14-apr-2017
   DNS email:

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