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  #1  
Old 11 June 2012, 11:02
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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FRAUD - www.alucamintl.com / www.transatlanticshippingline.com - FRAUD

The work of criminals from Cameroon...

http://www.scrapmonster.com/selloffe...available/9150
Quote:
HMS 1$2,USED RAILS,COPPER WIRE,COPPER CATHODES,ALUMINIUM SCRAPS ALL AVAILABLE
Category : Iron & Steel
Date Posted : Mar 11 12
Offer Validity : March 20 14
Quantity : 1000
Price : 01
Location : Cameroon
Payment Details : L/C
Delivery Details : Ocean
Dear client,the mangement of Alucam wishes to inform all its clients that stock is ready now for export.HMS 1$2,USED RAILS,COPPER WIRE,COPPER CATHODES,ALUMINIUM SCRAPS ALL AVAILABLE please visit our website at www.alucamintl.com for details
The website advertises email lists for spammers.
http://alucamintl.com/index.php
Quote:
Alucam Limited
First Floor Sheikh Sultan Trust Building
Beaumont Road
Karachi 75530
Pakistan
email: Info@alucamintl.com
Skype Id; alucam.intl
Mr Mohammad chairman@alucamintl.com
Mrs Victorine info@alucamintl.com
......................
Domain Name.......... transatlanticshippingline.com
Creation Date........ 2011-11-29
Registration Date.... 2011-11-29
Expiry Date.......... 2012-11-29
Admin Name........... Samreen Rizwan
Admin Address........ Fateh gerh
Admin Address........
Admin Address........ Sialkot
Admin Address........ 51310
Admin Address........ Punjab
Admin Address........ PAKISTAN
Admin Email.......... mailto:transatlanticshippingline@yahoo.com
Admin Phone.......... +1.00923135427621
Their fake shipping website
http://transatlanticshippingline.com/
Quote:
BRITAIN OFFICE
Trans Atlantic Shipping Line
QUEENS VICTORIA STREET
Tel : +4470318635791
Fax : +4470839947807
Email:info@transatlanticshippingline.com
Skype Id: tsl.shipping

CAMEROON CORRESPONDENCE:
TEL:+237 77168228 / 23777168228
FAX:+237 77791626 / 23777791626
EMAIL:database@transatlanticshippingline.com
..............................
Domain Name.......... transatlanticshippingline.com
Creation Date........ 2011-11-29
Registration Date.... 2011-11-29
Expiry Date.......... 2012-11-29
Admin Name........... Samreen Rizwan
Admin Address........ Fateh gerh
Admin Address........
Admin Address........ Sialkot
Admin Address........ 51310
Admin Address........ Punjab
Admin Address........ PAKISTAN
Admin Email.......... mailto: transatlanticshippingline@yahoo.com
Admin Phone.......... +1.00923135427621
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