www.globallogisticshippingcompany.com scam

[Mike Wilson]

www.globallogisticshippingcompany.com

Claimed US location

United States Address
Tel : 7196940080
E-mail : [email protected]
laurel Maryland 22707 United States

Scam is actually run from Cameroon, Africa.

Dear Client,

Your package has just been checked but fit to undertake this trip. due to uninsured status of the package . You are to confirm your delivery details as we have for delivery so as to be sure that everything is correct most importantly your full names and address.

Website.........http://globallogisticshippingcompany.com

Tracking Code............7875xxxxxx6857


Discreet package

You are as well required to pay the sum of R,25000 , so that your package can be insured before delivery can proceed .All the charges are completely(100%) refundable upon delivery of your package.
We cannot proceed with the delivery of your package if the charges have not been paid , because we do not want to risk your security .
It will not be completely safe and secured if this package should proceed delivery without being insured by our principles .

You would be making payments BANK TO BANK INTERNATIONAL MONEY TRANSFER (as we have this unit in our agency responsible for such transactions) to the director in charge of Delivery From
our head quarters .

NOTE: INSURANCE CHARGES ARE 100% REFUNDABLE UPON DELIVERY OF YOUR PACKAGE .
WARRANTY: YOUR MONEY WILL BE REFUNDED WITHIN A DURATION OF 15HOURS MAX AFTER INSURANCE PROCESS IS COMPLETE, FAILURE TO REFUNDS , WE SHALL BE HELD RESPONSIBLE FOR ANY LEGAL ACTIONS TAKEN THAT BIND OUR COMPANY POLICIES .

BANK DETAILS BELOW


BANK NAME: SCB CAMEROON
ACCOUNT HOLDER NAME: MENGOLE BESSAKA JONAS
IBAN:: CM2110002000639000004837538
CODE BIC:...:BCMACMCX
COUNTRY CODE:::CM

Noted MW

It should be noted that the delivery of the package can not be activated until the Insurance Director confirms the payment total of R,25000 so that your package can join the next available delivery schedule to you home location. Once payment is done Send us an mail with full payment details and the name of the sender. We will confirm the payment and get to you with the detailed delivery record and the time that the package will be delivered to your location.

ENJOY YOUR STAY WITH LAN CARGO PACKAGE RELOCATION SERVICES
Independent Discreet Mail Delivery
AIR CARGO TRADER
Contact Number:::+237673454120
Contact Name: MAGNUS KREG
E-mail:[email protected]
All rights reserved. © 2014 Air Mail, Inc

[Mike Wilson]

Additional information on the scammer behind this.

Authus Patrick
[email protected]
+237678194382

If you have any emails from this scammer please post them in this thread after removing your personal information.

[Mike Wilson]

Additional information on this scam

Godana Marlic his number is +237 734 54120

Beneficiary: AJAMAH YANNICK
Beneficiary IBAN number: CM2110029260200212597380137
Beneficiary swift code: ECOCCMCX
Reference number:0200212625973801.

Noted MW

This is the account number that I deposited R10 000 onto before I realized it was a scam it is an ECOBANK account,these banking details can be used to be linked to the original account holder hence help track down the individual

ECOBANK Address IMMEUBLE CNA EN FACE HOTEL AKWA PALACE BOULEVARD DE LA LIBERTE DOUALA CAMEROON,
COUNTRY CODE :CM

Receiver adddress is

SOUTH WEST REGION,
MOLYKO BUEA
27 MALINGO STREET

This above addresses were provided before deposit for destination and receiver details


the banking details below were provided by Authus Patrick the initial fraudster.

Beneficiary: AUTHUS PATRICK.
Beneficiary IBAN number: DK1530004019535770
Beneficiary swift code: SWIFT-BIC DABADKKK
Bank address: HOLMENS KANAL 2-12 DK-1092 Copenhagen K. Denmark
Country code: DK.

Noted MW

[Marc Richmon]

Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

this post is not true. This post is made by a friend to black mail the guy with account details. if this furum can delete the post then we will be glad to safe the innocent persons repultation.

[Terminator5]

Piss off scammer