http://www.emiratelogistics.com (Fake shipper / advance fee fraud)
http://www.419scammersexposed.============================
http://www.emiratelogistics.
Emirate Logistics / EML South Africa / Emirate Marine S.A.
info@emiratelogistics.com
75.98.17.77
Domain Name: EMIRATELOGISTICS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 01-nov-2013
Creation Date: 30-oct-2012
Expiration Date: 30-oct-2014
Registrant Phone: 0027785739712
Registrant Email: AHMEDHABIB.HASIN@GMAIL.COM
Same scammer involved in the following frauds:
T D A
No. 23 HOOF STREET SPRINGBOK, NORTHERN CAPE P.O BOX 8240 . SOUTH AFRICA
Origin DURBAN PORT (South Africa)
BIG O TRADING (ANR)
NO. 53 HOOF STREET,
SPRINGBOK, NORTHERN CAPE
8024 , SOUTH AFRICA
http://www.tradeaegea.com/
(marabu charcoal) Shisha Smoking (Hooka)
Container 40ft Loaded with 16 MT (up to 21 tons at buyers request)
Shipping lead: 16 days after payment
Payment: 40% on request of commercial invoice, balance on cargo on board vessel, Bill of lading and online tracking details
Contact: Ahmed Habib Hasin
Tel: 27785739712
Skype: Ahmedhasinhabib
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