Cameroonian scam syndicate nest of fake sites

[firefly]

The fake site claims to be Phan Fishery.

We are the breeders of healthy top qualityTropical Aquarium Fishes and Rare Exotic Freshwater fish species. We breed these fish in our breeding facilities, Besides of being one of the biggest exporter of these fish varieties. we are also the biggest producer of L46 (Zebra plecos) and other exotic rare species. We have been supplying these fishes all over the world. We also have some breeding collections of rare plecos in our facility.

We started our export division in 2007 to make our fish and other farm bred and wild fish closer to all fish lovers around the world. We have also joined major exhibitions to let the market know our existence.

Contact Info

USA
+1 8163369327
info@phanfisheryusa.com
support@phanfisheryusa.com

Main Farm

Silver Spring Maryland
+1 816 336 9327
Fisheryarowana@gmail.com

+18163369327 - Google VoIP number

"We started our export division in 2007" - the fake site was created in April 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125127

This is what the fake site is looking like:

[firefly]

There is also a vufisheryfarmusa.com - with the exact same content.

Contact Info
Vu Fish Farm
Silver Spring Maryland
+1 8163369327
info@vufisheryfarmusa.com
support@vufisheryfarmusa.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125128

This is what the fake site is looking like:

[firefly]

With the same phone number there is also a arowanafih.yolasite.com / Quality and best Arowanas:

Address
Georgia, 32207
(816) 336-9327

The previous ones claimed to be in Maryland...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125129

This is what the fake site is looking like:

[firefly]

Initial content on the fake site transvaalshipping.com:

Transvaal Shipping Corp TSC provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.

Transvaal Shipping Corp TSC is considered to be the leading supplier to the transportation industry in America. Transvaal Shipping Corp TSC has forged long term (wholesale) relationships / partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers. Based on our significant shipping volumes, we are in a position to offer preferential pricing and superior service to you, our important and valued customer.

Contact details:

Transvaal Shipping Corp TSC
Bangkok Thailand.
+66 631062852
info@Transvaalshipping.com

After being reported online, the scammers removed the content of the site.

There is a second fake courier using the same phone number, under the name Transvaal Marine Shipping and the domain name tmshippings.com.

KINGDOM OF THAILAND
83/27-29 MOO 9 SUKHUMVIT ROAD THUNGSUKLA, SRIRACHA , CHON BURI , CHON BURI
+66631062852
info@tmshippings.com

UNITED KINGDOM
The Plaza, 9th Floor , 100 Old Hall Street , L3 9QJ Liverpool, United Kingdom
uk@tmshippings.com

GERMANY
Ericusspitze 8-7, 20457 Hamburg, Germany
germany@tmshippings.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125130

This is what the fake site is looking like:

[firefly]

The fake site used in scam claims to be Mega Global Shippers.

From the fake site:

Mega Global Shippers is a global supplier of transport and logistics solutions. We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.

Contact details:

8990 Zia Blvd, Las Cruces, NM 88007,
USA/Asia/Europe/Etc
+1 (917) 727-7698
info@megaglobalshippers.com megaglobal28@gmail.com

+19177277698 - The same phone number was already reported here with another fake courier, fastlinkshippers.com.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130811:

Domain Name: megaglobalshippers.com
Updated Date: 2017-08-28
Creation Date: 2017-08-28
Registrar Registration Expiration Date: 2018-08-28
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Mega Global
Registrant Organization:
Registrant Street: 8990 Zia Blvd, Las Cruces, NM
Registrant City: Las Cruces
Registrant State/Province: New Mexico
Registrant Postal Code: 88007
Registrant Country: US
Registrant Phone: +1.9177277698
Registrant Email: megaglobal28@gmail.com

This is what the fake site looks like: