Ever Green Marine Cargo Services is a fake delivery company used by Nigerian fraudsters in romance scams and military trunk box scams.
From the fake website:
Ever Green Marine Cargo Services. was set up in 2013, with its regional Office based in US. We have carved a niche in the US market Within 3 years and ranked among the top 10 in the courier & Transport service industry in the US, primarily because of its innovative products and un-compromised services. Ever Green Marine Cargo Services. is a courier service company run by a group of professionals providing the most effective express courier solution using its own fleet and staffs.We work closely with a wide range of clients from different sectors and regions across public sector, private sector and local and national governments.
Contact details:
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=150625.
From the domain name registration:
Domain Name: EVERGREENMARINECARGO.COM
Updated Date: 2020-11-01
Creation Date: 2019-10-03 Registrar Registration Expiration Date: 2021-10-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Kerry Joana
Registrant Organization: Core Trust Services
Registrant Street: 23 Clover Avenue
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10008
Registrant Country: US
Registrant Phone: +1.6088000923
Registrant Email:
kerryjoana1@gmail.comThis is what the fake website looks like:
