For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
On Thu, Aug 30, 2018 at 23:21, Greengold Logistic Cargo Ltd.wrote:
GreenGold Logistic Cargo Limited
Suvarnabhumi International Airport Thailand
#999-1 Nong Prue, Amphoe Bang Phli, Chang Wat Samut Prakan 10540, Thailand
Dear Valued Customer
Madam Kindly find the attached clearance & Custom tax duty receipt of your seized luggage, Your Luggage got Transit in Thailand. and WAS SEIZED BY ROYAL THAILAND CUSTOM BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (HARD CURRENCY, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY
1. IMPORT DUTY: B5, 520 Baht
2. B.I.R TAX: B4,480 Baht
3. I VAT: B4,500 Baht
Total : B 14, 500 Thailand Baht = $390 usd
The luggage will be deliver to your designated address by our delivery officer as soon as you Made the payment for clearance as directed by the custom officials, The total amount with which you clear the luggage is B14, 500 Baht, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY B14,500 Baht, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY, GREEN GOLD LOGISTIC & CARGO LTD. IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR THE CUSTOM CLEARANCE TAX DUTY,
WESTERN UNION or MONEY GRAMM INFORMATIONS
Name: MARIAMA CAMARA.
Address: Office #05 Ground Floor Suvernabhumi International Airport Bangkok Thailand
Amount: $390usd, Pay with your country local currency equivalent to $390usd
Thanks
Management
Mr Prakapan Udonket Chapatai
Customer Relation Officer
Greengold Logistic & Cargo Ltd.
South East Asia Bangkok
Cargo Airport Thailand.
Tel:+66-631-593-134.
Email: info-customercare@post.com
Or info-customercare@gmx.us
These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
On Thu, Aug 30, 2018 at 23:21, Greengold Logistic Cargo Ltd.wrote:
GreenGold Logistic Cargo Limited
Suvarnabhumi International Airport Thailand
#999-1 Nong Prue, Amphoe Bang Phli, Chang Wat Samut Prakan 10540, Thailand
Dear Valued Customer
Madam Kindly find the attached clearance & Custom tax duty receipt of your seized luggage, Your Luggage got Transit in Thailand. and WAS SEIZED BY ROYAL THAILAND CUSTOM BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (HARD CURRENCY, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY
1. IMPORT DUTY: B5, 520 Baht
2. B.I.R TAX: B4,480 Baht
3. I VAT: B4,500 Baht
Total : B 14, 500 Thailand Baht = $390 usd
The luggage will be deliver to your designated address by our delivery officer as soon as you Made the payment for clearance as directed by the custom officials, The total amount with which you clear the luggage is B14, 500 Baht, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY B14,500 Baht, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY, GREEN GOLD LOGISTIC & CARGO LTD. IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR THE CUSTOM CLEARANCE TAX DUTY,
WESTERN UNION or MONEY GRAMM INFORMATIONS
Name: MARIAMA CAMARA.
Address: Office #05 Ground Floor Suvernabhumi International Airport Bangkok Thailand
Amount: $390usd, Pay with your country local currency equivalent to $390usd
Thanks
Management
Mr Prakapan Udonket Chapatai
Customer Relation Officer
Greengold Logistic & Cargo Ltd.
South East Asia Bangkok
Cargo Airport Thailand.
Tel:+66-631-593-134.
Email: info-customercare@post.com
Or info-customercare@gmx.us
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!