Friday, March 16, 2018

info@transglobalexpress.us / Scammers Impersonating Trans Global Express Inc / Fake Courier Scam

This is a fake courier website.  For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image  Image
Trans Global Express Inc.
3116 W Lake St Unit 225, 
Minneapolis, MN 55416
Phone: +1 (612) 361-0662
Email: info@transglobalexpress.us

31.220.2.120
Domain Name: transglobalexpress.us
Registry Domain ID: DCC9DCA88FD004818BD52B4468B86A60D-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-01T07:02:21Z
Creation Date: 2017-11-26T07:02:21Z
Registry Expiry Date: 2018-11-26T07:02:21Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6DB9562BC85743BCBD1A236AABC1EF57-NSR
Registrant Name: Echiwa Midrate Anyi
Registrant Organization:
Registrant Street: 9005 Douala
Registrant City: Douala
Registrant State/Province: Litorral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.651072355
Registrant Email: anyimidrate@gmail.com

Scam Email

Dear applicant ,

We received a mail from the Diplomat at the American Embassy regarding your job in our hotel .Your Visa , Work Permit and Employment Authorization Card . A higher Authorized Visa , Work Permit and Employment Authorization Card has been approved so that you can
come here and start work with us in Ritz-Carlton Hotel U.S.A .The Diplomat will send them to you through TRANS GLOBAL EXPRESS COURIERS INTERNATIONAL today . He already registered for the transportation and you need to pay US$250 to the delivery agency for the transportation of the documents.
NOTE :
Contact the TRANS GLOBAL EXPRESS COURIERS INTERNATIONAL to inquire about the
transportation and delivery of your documents at

- Email: info@transglobalexpress.us
- Web: http://transglobalexpress.us
- contact form : http://transglobalexpress.us/contact-us.html

He also said when you read from the TRANS GLOBAL EXPRESS COURIERS
INTERNATIONAL you should let us know . Please do inform us as soon as
you contact the Cargo Express Couriers agency or if you received an email from the agency
regarding the documents

Dear Applicant
The delivery agency can not proceed with delivery without the payment being made

Yours Sincerely
Management Ritz-Carlton Hotel
2121 McKinney Ave
Dallas, TX 75201, United States
Contact info : +1 (612) 517-0269

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