TRANS GLOBAL EXPRESS SERVICE / Fake Shipping

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
User avatar
Caped Crusader
Site Admin
Posts: 3134
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

TRANS GLOBAL EXPRESS SERVICE / Fake Shipping

#1

Unread post by Caped Crusader » Tue Oct 30, 2018 5:20 pm

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

Image Image

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.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

TRANS GLOBAL EXPRESS SERVICE / Fake Shipping
On Thursday, January 21, 2016 4:21 AM, Transglobal Express.LTD transglobalexpressltd@deliveryman.com wrote:

TRANS GLOBAL EXPRESS SERVICE
CAMEROON BRANCH
DOUALA
P.O BOX 77677 AKWA ROAD.
TELEPHONE. (+237) 677600790,(00237) 670018325

Dear Valued Customer,

You are welcome to the TRANSGLOBAL Worldwide express service (Cameroon branch). We have your documents (parcel) here in our agency pending for delivery fees register by (DIPLOMATIC CANADIAN EMBASSY CAMEROON IN COLLABORATION WITH WEDGE WOOD HOTEL CANADA).

TRANSGLOBAL is number one in the efficient co-ordination and movement of freight and parcels worldwide. Our size and experience allow us to tailor highly competitive solutions for all our customers.

FLIGHT DURATION:

Distance from CAMEROON to EGYPT: 3911 Kilometers
Approximate travel time from Douala Cameroon to Egypt is: 4hrs, 40mins

Delivery Addresses of the Documents:

Xxxxxxxxxx

You are entitle to pay for the delivery fees of your documents to be deliver to Egypt and
that will be amounting to $180. After we have confirm the payment, then we will proceed with the delivery of your documents at once over to your registered addresses. We have also forwarded this mail to the embassy on how payments will be done before we proceed with delivery .

Payments will be done in our branch office in Cameroon via the Western Union Bank, because it very fast and reliable since most of our customers prefer their services . You are to pay the money via the address of our cashier as below.

WESTERN UNION BANK
Names of Receiver .............................. Mbakwa Anita Nah
Country of Payment.......................................... Cameroon
State............ .............................. Douala
Postal code............................................... +237
Amount Payable............................................. $180
Test Question............................. What For??
Answer............................... Parcel.

NOTE..
AS SOON AS YOU ARE DONE WITH THE PAYMENT , DO ENSURE
TO SEND A SCAN COPY OF THE PAYMENT RECEIPT FOR CONFIRMATION.

THANKS FOR USING OUR SERVICES

Easy Shipping, Global Knowledge and Expert Advice to Help Your Business Shipping Internationally



Post Reply
Stop 419 Scams and Scammers : Disclaimer