Scammers Impersonating Allicance Global Logistics / Fake Shipper
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Scammers Impersonating Allicance Global Logistics / Fake Shipper
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 funds 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
ACCEPT WARM GREETINGS FROM ALLIANCE GLOBAL SHIPPING AGENCY
Dear xxxxx
We want to inform you about a package registered for delivery by Darren Moore. Note that your package is on board ,tracking details are gevin below.
PACKAGE TRACKING NUMBER.....AGL1544480978045940
TRACK YOUR PACKAGE ON........http://www.alliancegloball.com
Kindly make sure to be home for pick up.
Regards...
James M.
Alliance Global Logistics.
Hotline: +1 669 900-7687
Email: support@alliancegloball.com
http://www.alliancegloball.com
Second Email
From: Alliance Global Logistics <alliancegloball@consultant.com>
Subject: INSURANCE RECOMMENDED FOR YOUR PACKAGE
To: <darrenmoore50501@gmail.com>
Cc: <darrenmoore50501@gmail.com>
DEAR xxxxxxx
WE WANT TO INFORM YOU THAT YOUR PACKAGE IS ON HOLD IN DENMARK DUE TO LACK OF INSURANCE. YOUR SENDER PAID JUST FOR THE DELIVERY FEE AND DUE INTERNATIONAL SECURITY POLICIES, WE NOW PERFORM ROUTINE CHECKS ON ALL SAMPLE PACKAGES BROUGHT TO OUR SERVICE ,AND MORE OVER ON THE PARCEL BROUGHT TO US, IT HAS NOT BEEN LABEL
WITH ANY DETAILS OR COMPANY NAME THOUGH STATED BY THE SENDER .
THEREFORE WE NEED TO ISSUE A PSI AND INSURANCE LICENSE
TO THE RECEIVER PROVING AS WELL TO OUR INSURANCE DEPARTMENT THAT THE PACKAGE HAS BEEN PROPERLY CHECK AND THE PRODUCT UNDER OUR KEEPING IS CLEAN, GENUINE AND DESTINED FOR NON TERRORIST ACTIVITIES AND THE CONTENT REAL.
PSI AND INSURANCE....... £ 700 (100% MONEY BACK GAURANTEE) WE NEED THIS AMOUNT AS SOON AS POSSIBLE SO AS TO COMPLETE THE DELIVERY ON TIME. FOR PAYMENT KINDLY USE THE BELOW WESTERN UNION OR MONEY GRAM CASHIER DETAILS
FIRST NAME...... TEMBENG
LAST NAME........ BLANCH EDAM
CITY................BUEA
STATE.............LIMBE
COUNTRY........CAMEROON
ZIP CODE ......00237
AMOUT ......... £700
PLEASE NOTE THIS AMOUNT IS 100% REFUNDABLE UPON ARRIVAL OF THE PACKAGE.
Regards..
James M.
Scam Domain
104.28.3.14
104.28.2.14
2400:cb00:2048:1::681c:20e
2400:cb00:2048:1::681c:30e
Domain Whois record
Queried whois.internic.net with "dom alliancegloball.com"...
Domain Name: ALLIANCEGLOBALL.COM
Registry Domain ID: 2176284497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-10-19T17:28:10Z
[highlight=yellow]Creation Date: 2017-10-19T17:21:50Z[/highlight]
Registry Expiry Date: 2018-10-19T17:21:50Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: TRICIA.NS.CLOUDFLARE.COM
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 funds 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
ACCEPT WARM GREETINGS FROM ALLIANCE GLOBAL SHIPPING AGENCY
Dear xxxxx
We want to inform you about a package registered for delivery by Darren Moore. Note that your package is on board ,tracking details are gevin below.
PACKAGE TRACKING NUMBER.....AGL1544480978045940
TRACK YOUR PACKAGE ON........http://www.alliancegloball.com
Kindly make sure to be home for pick up.
Regards...
James M.
Alliance Global Logistics.
Hotline: +1 669 900-7687
Email: support@alliancegloball.com
http://www.alliancegloball.com
Second Email
From: Alliance Global Logistics <alliancegloball@consultant.com>
Subject: INSURANCE RECOMMENDED FOR YOUR PACKAGE
To: <darrenmoore50501@gmail.com>
Cc: <darrenmoore50501@gmail.com>
DEAR xxxxxxx
WE WANT TO INFORM YOU THAT YOUR PACKAGE IS ON HOLD IN DENMARK DUE TO LACK OF INSURANCE. YOUR SENDER PAID JUST FOR THE DELIVERY FEE AND DUE INTERNATIONAL SECURITY POLICIES, WE NOW PERFORM ROUTINE CHECKS ON ALL SAMPLE PACKAGES BROUGHT TO OUR SERVICE ,AND MORE OVER ON THE PARCEL BROUGHT TO US, IT HAS NOT BEEN LABEL
WITH ANY DETAILS OR COMPANY NAME THOUGH STATED BY THE SENDER .
THEREFORE WE NEED TO ISSUE A PSI AND INSURANCE LICENSE
TO THE RECEIVER PROVING AS WELL TO OUR INSURANCE DEPARTMENT THAT THE PACKAGE HAS BEEN PROPERLY CHECK AND THE PRODUCT UNDER OUR KEEPING IS CLEAN, GENUINE AND DESTINED FOR NON TERRORIST ACTIVITIES AND THE CONTENT REAL.
PSI AND INSURANCE....... £ 700 (100% MONEY BACK GAURANTEE) WE NEED THIS AMOUNT AS SOON AS POSSIBLE SO AS TO COMPLETE THE DELIVERY ON TIME. FOR PAYMENT KINDLY USE THE BELOW WESTERN UNION OR MONEY GRAM CASHIER DETAILS
FIRST NAME...... TEMBENG
LAST NAME........ BLANCH EDAM
CITY................BUEA
STATE.............LIMBE
COUNTRY........CAMEROON
ZIP CODE ......00237
AMOUT ......... £700
PLEASE NOTE THIS AMOUNT IS 100% REFUNDABLE UPON ARRIVAL OF THE PACKAGE.
Regards..
James M.
Scam Domain
104.28.3.14
104.28.2.14
2400:cb00:2048:1::681c:20e
2400:cb00:2048:1::681c:30e
Domain Whois record
Queried whois.internic.net with "dom alliancegloball.com"...
Domain Name: ALLIANCEGLOBALL.COM
Registry Domain ID: 2176284497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-10-19T17:28:10Z
[highlight=yellow]Creation Date: 2017-10-19T17:21:50Z[/highlight]
Registry Expiry Date: 2018-10-19T17:21:50Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: TRICIA.NS.CLOUDFLARE.COM