Wednesday, June 28, 2017

tranzimexlogistics.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 sell pets, illegal drugs / fake documents, 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://tranzimexlogistics.com (Cameroonian non-delivery scam)
TRANZIMEX LOGISTICS *Fake shipper*
12413 Brighton Ave
Cleveland, OH 44111
info@tranzimexlogistics.com
1-406-290-3469
www.tranzimexlogistics.com

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

104.152.168.36
   Domain Name: TRANZIMEXLOGISTICS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.TRANZIMEXLOGISTICS.COM
   Name Server: NS2.TRANZIMEXLOGISTICS.COM
   Updated Date: 07-apr-2017
   Creation Date: 17-sep-2016
   Expiration Date: 17-sep-2017
tranzimexlogistics.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com

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