Tuesday, June 20, 2017

transglowaylogistics.com/ (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://transglowaylogistics.com/  (Non-delivery scam)
Transgloway Logistics
Tel: +48(22) 219 7059 ( Poland Office )
Tel: +36306547932 ( Hungary Office )

Credit card fraud / PHISHING: http://transglowaylogistics.com/checkout.php

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Mbumelia Medard Fonka http://stop419scams.com/viewtopic.php?t=4620

Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   Updated Date: 12-may-2017
   Creation Date: 11-may-2017
   Expiration Date: 11-may-2018
transglowaylogistics.com    IN    SOA   
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com

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