Wednesday, April 26, 2017

mceslogistics.com (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 including known brands are setup by 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://mceslogistics.com (Cameroonian non-delivery scam)
MORGAN EXPRESS LOGISTICS (Fake shipper)
Head Office
Address: California, USA
Branch Office
Address: Budapest , Hungary
Email: info@mceslogistics.com
info.mceslogistics.com@gmail.com
Website: mceslogistics.com
..This Refundable Cargo Insurance is valid for 12 months, as such you can
ship other items using this same coverage for a period of 12 months. 
*PAYMENT OPTIONS*
*Information with WESTERN UNION / MONEY GRAM for the Payment of *your Refundable
Insurance.*
FIRST NAME:......  Mbumelia
LAST NAME:...... Medard Fonka
COUNTRY:........ Hungary
CITY:....... Budapest
AMOUNT:...... $800

As an example of what you could be dealing with, here are more Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: MCESLOGISTICS.COM
   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server: whois.pananames.com
   Referral URL: http://www.pananames.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Updated Date: 27-mar-2017
   Creation Date: 27-mar-2017
   Expiration Date: 27-mar-2018
mceslogistics.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

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