Scammers Impersonating TRANSGLOBAL WORLDWIDE COURIER COMPANY / Fake Courier Scam Fraud

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: 3124
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

Scammers Impersonating TRANSGLOBAL WORLDWIDE COURIER COMPANY / Fake Courier Scam Fraud

#1

Unread post by Caped Crusader » Tue Nov 20, 2018 2:16 am

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

TRANSGLOBAL WORLDWIDE COURIER COMPANY
CAMEROON BRANCH OFFICE
P.O Box 41650 Douala, AKWA / Rue Alfred Saker en face Direction ALUCAM. Douala
TELEPHONE: +1-716-710-8039, +237 683418236,
Email:transglobal. international.services@collector.org

DOCUMENTS REGISTRATION NUMBER:TE /5376253/16.

Dear Valued Customer,

Welcome to Transglobal Express services where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Dean Christopher the dispatch officer whom will be guiding you with the shipment procedures of your parcel and be rest assured of a friendly transaction process.

The below stated items are available inside your parcel which has been officially handed over to us by the (CONSULATE CANADIAN DIPLOMATIC EMBASSY CAMEROON) for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.

LISTS OF PARCEL CONTENT.

I. A certified Stamped Visa Application Letter
II. A certified stamped Employment Application certificate.
III. Appointment letter with date to present at the Embassy
iv. An Endorsed Application form for Residence permit

Delivery Addresses of the Documents:


Full Names: Victim
Country: Xxxxx
Tel Number: xxxxxxx
Current Address: Xxxxxx

PAYMENT TERMS:

You are entitle to pay for the delivery fees of your documents to be deliver to DUBAI and that will be amounting to $150. 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

This information bellow contains all information you will need to issue payment. Copy this information to any of the nearest Western Union agent listed below. Fill in the Western Union form using the exact same details below. Once you have made the payment, you will be given a receipt with a transaction identification number known as the Money Transfer Control Number (MTCN). The MTCN is confirmation you have paid the money. Normally you will E-mail us the MTCN and the Sender's Names.

Names of Cashier .............................. FUH LESLY FUH
Country of Payment....................... .....Cameroon
State............ .............................. Douala
City.......................... ..................... Santa.
Postal code.......................... ..................... +237
Amount Payable....................... ...................... $150
Test Question...................... ....... What For??
Answer........................ ....... Parcel.

NOTE!!!

We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of 1 working day after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

Finally upon receipt of full payment , your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.

Note: This means that the stated above charges need to be pay before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries,

Do no hesitate to write to us. Until we hear from you again, take care!



Thanks for Using Our Services.
Mr. Dean Christopher.
Dispatch officer
Opening Hours: Mon to Sun 7:00 Am 11:00 Pm.



Post Reply
Stop 419 Scams and Scammers : Disclaimer