Wednesday, April 26, 2017

Scammers Impersonating Morgan Express Logistic / / Fake Delivery Scam

From: Morgan Express Logistics <>
Date: 21 April 2017 at 23:28

Dear Client,
Accept greetings from Morgan Express Logistics , the World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1987.
*We wish to inform you that your consignment arrived MUC Munich (Germany) and the import/export law states that all packages must be insured before is allowed for shipping and delivery.

*According to our policies which states that:*
*All Items/Commodities And All Conditions:*
*Used And New Shipped  Across the Americas must be Insured and custom charges

*Reasons to Insure With Us:*

*Full Replacement value, not depreciated cash value. Multiple Coverage
options: Catastrophic, Basic Risk and All Risk.
*Your Freight insurance coverage placed will be Primary not Contingent:*

*Most of our competitors offer* *"Contingent freight insurance"* *which is
coverage that is contingent upon the carriers liability and their terms and
conditions. It's secondary insurance and it will only cover you if your
claim is denied by the carrier. If the carrier accepts your claim, then you
will receive their limited freight liability coverage which pays based on
the weight of your shipment, not it's full value, usually around $0.50-0.60
cents per lb. In addition, they don't cover high risk items, or high valued

*If you want full coverage for the full declared value of your shipment,
regardless of the carrier's terms, then primary coverage is the answer. Our
Primary coverage is replacement cost coverage for the full declared value
of the items and is in excess to the liability of the carrier; meaning our
insurance coverage will come first. Don't leave it up to the carrier to
decide your coverage. You want full protection of your shipment with
primary freight insurance.*

*Coverage is provided direct from insurers with the highest industry
ratings for Financial Strength and claims payment. A with ENS Best and A+
with Standard and Poor's.*

*No Hassle, Fast and Easy Claims Processing:*

*The benefit of being protected by a top rated insurer, is that you can
rest assured that they can pay for your loss. Our Insurer has the highest
possible industry ratings for financial strength and claims payment
handling. We help expedite the process by immediately submitting your claim
direct to the claims dept. and keeping track of it, to make sure you're
taken care of.*

*Our Friendly Service:*

*Exceptional customer service is our goal and our friendly insurance agents
practice it every day. We are always here to answer your questions and help
assist you with your insurance needs.*

*Full Replacement value, not depreciated cash value. Multiple Coverage
options: Catastrophic, Basic Risk and All Risk.*

*You will have to pay a refundable Cargo Insurance of* * 800 USD **. This
Cargo Insurance is 100% refundable upon delivery of your consignment.*

*100% of the Cargo Insurance will be refunded upon delivery of your
consignment. The sum of of* * 800 USD*  *will be refunded to you by the
delivery agent.*

*A receipt will be issued upon payment of the Refundable Cargo Insurance.
You will have to present the receipt to the delivery agent and receive the
100% of the 800 USD ** . You are required to
keep the payment receipt as you will have to present it to get your refund.

*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.


*Information with WESTERN UNION / MONEY GRAM for the Payment of *your Refundable

FIRST NAME:......  Mbumelia
LAST NAME:...... Medard Fonka
COUNTRY:........ Hungary
CITY:....... Budapest
AMOUNT:...... $800
  As soon as you are done with payment , e-mail us the Senders Names
and  reference number for us to confirm Payment and ship out
the product for immediate Delivery.  We intend to ship immediately so
that you get it  by night fall tomorrow.

We have started arrangement for filling in documents for entry into FRANCE . In case any thing arises in regards to this process which requires your attention we will let you know immediate
For any other information regarding this shipment, kindly contact us.
This shipment is been done with the conclusive agreement between the Exporter (The whisky house ltd) and The Importer (Sambathkumar SIVANANDAM) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods will be loaded on board, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo.

Thanks for using our shipping line.

Morgan Express Logistics
E-mail :

Scam Domain

   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server:
   Referral URL:
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: clientTransferProhibited
   Updated Date: 27-mar-2017
   Creation Date: 27-mar-2017
   Expiration Date: 27-mar-2018

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!