expresscargo-logistics.com (Fake shipper / Gold scam)

[Caped Crusader]

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold


http://expresscargo-logistics.com (Fake shipper / Gold scam)
Expess Cargo Logisticswas founded in 1994
Ouagadougou Office
Airport West Road
Cargo Village
Ouagadougou 2000, Burkina Faso
Phone: +226-6569-3061 / +226-6569-5046
E-mail: enquiries@expresscargo-logistics.com
Manager: manager@expresscargo-logistics.com
Accra Office
Ghana Ports and Habours Authority
Agency Block Room 16
Tema Harbour, Tema
E-mail: accra.office@expresscargo-logistics.com
Manager: accra.manager@expresscargo-logistics.com
Liberia Office
133 Benson and New Port Street
Monrovia, Liberia
E-mail: liberia.office@expresscargo-logistics.com
Manager: liberia.manager@expresscargo-logistics.com

Victim complaint:
http://zengold.com/uk/gold-fraud/
Stay away from: ALHAJI OMAR - SIERRA LEONEAN
PASSPORT N: E0176347 DATE of BIRTH: 12.05.1970
PHONE NUMBER: +44 7448 572606
Website: http://www.expresscargo-logistics.com/index.php
Payment was done. Gold never had been delivered (fake documents, fake loading documents were provided for freight forwarders).

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

198.54.116.178
Domain Name: EXPRESSCARGO-LOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-12T06:37:48Z
Creation Date: 2016-09-15T16:52:27Z
Registry Expiry Date: 2018-09-15T16:52:27Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Phone: +226.55151616
Registrant Email: domainregistrant.gh@gmail.com