For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://www.tliscam.com/ (Non-delivery advance fee fraud)
Trans Logistiics International Services
AUSTRALIA HEAD OFFICE
C/o Mr Uwe PLAGGENMEIER:
MANAGING DIRECTOR
TRANS LOGISTICS INTERGRATED SERVICES
Address at 1/19-21 Bourke Road Alexandria 2015 New South Wales Australia
Tel : +61280073162
Fax : +61 (0) 2 8007 3162
Email: info@tliscam.com
Website: www.tliscam.com
AFRICAN BRANCH OFFICE.
Mr Jan Peter Christer
Branch Manager
TRANS LOGISTICS INTERNATIONAL
Address Avenue de Gualle, 1903 Bonanjo Douala Cameroon.
Tel : + 237 653 782 427
Fax : + 237 243 782 428
237653782427 / 237243782428 - 23753782427 / 23743782428
Email: janchrister@tliscam.com
EUROPE BRANCH OFFICE CORDINATING ASIAN DELIVERIES
C/o Mr Benson Ernest:
Designation:Cargo Delivery Partner for Trans Logistics Intergrated Services
COORDINATING ASIAN DELIVERIES/MIDDLE EAST
Postḛpu 11 lok.3 02-676 Warszawa Poland
Tel:+ 48 587 314 798 / 48587314798
Fax:+ 48 592 315 790
Email: bensonernest@tliscam.com
CUSTOMER SERVICE CORRESPONDENCE.
SERVICE PROVIDER:Mr Luma Martins
NEW ZEALAND HEAD OFFICE:Private Bag 92210 Victoria St West AUCKLAND 1142
Tel: +64(0)988 982 15
USA TOLL FREE for USA CORRESPONDENCE ONLY: Tel:+1 469 759 039 7 / 469 759 0397
Email: customerservice@tliscam.com
http://www.419scammersexposed.
104.218.53.13
Domain Name: TLISCAM.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 24-feb-2015
Creation Date: 24-feb-2015
Expiration Date: 24-feb-2016
http://www.tliscam.com/ (Non-delivery advance fee fraud)
Trans Logistiics International Services
AUSTRALIA HEAD OFFICE
C/o Mr Uwe PLAGGENMEIER:
MANAGING DIRECTOR
TRANS LOGISTICS INTERGRATED SERVICES
Address at 1/19-21 Bourke Road Alexandria 2015 New South Wales Australia
Tel : +61280073162
Fax : +61 (0) 2 8007 3162
Email: info@tliscam.com
Website: www.tliscam.com
AFRICAN BRANCH OFFICE.
Mr Jan Peter Christer
Branch Manager
TRANS LOGISTICS INTERNATIONAL
Address Avenue de Gualle, 1903 Bonanjo Douala Cameroon.
Tel : + 237 653 782 427
Fax : + 237 243 782 428
237653782427 / 237243782428 - 23753782427 / 23743782428
Email: janchrister@tliscam.com
EUROPE BRANCH OFFICE CORDINATING ASIAN DELIVERIES
C/o Mr Benson Ernest:
Designation:Cargo Delivery Partner for Trans Logistics Intergrated Services
COORDINATING ASIAN DELIVERIES/MIDDLE EAST
Postḛpu 11 lok.3 02-676 Warszawa Poland
Tel:+ 48 587 314 798 / 48587314798
Fax:+ 48 592 315 790
Email: bensonernest@tliscam.com
CUSTOMER SERVICE CORRESPONDENCE.
SERVICE PROVIDER:Mr Luma Martins
NEW ZEALAND HEAD OFFICE:Private Bag 92210 Victoria St West AUCKLAND 1142
Tel: +64(0)988 982 15
USA TOLL FREE for USA CORRESPONDENCE ONLY: Tel:+1 469 759 039 7 / 469 759 0397
Email: customerservice@tliscam.com
http://www.419scammersexposed.
104.218.53.13
Domain Name: TLISCAM.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 24-feb-2015
Creation Date: 24-feb-2015
Expiration Date: 24-feb-2016
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