Golden Eagle Logistics Express

Garreg Ddu

Gweinyddwr
Staff member
I wonder where these came from?

All of these web-sites and companies appear to be fakes, set up by the same group.

http://www.goldeneagle-logistics.de.tl/CONTACT-US.htm

GOLDEN EAGLE LOGISTICS EXPRESS LTD
Blenheim Road No such company at this address.
Lancing Business Park
Lancing West Sussex
BN15 8UQ
Tel: +44 703 181 2973
Fax: +44 844 774 7593
Email: enquiry-goldeneagle-logistics@eb2a.com

United States Office:
Tel : +1-646 452 9368
Fax : +1-646 452 9485

Canada Office:
Tel: 1-778-785-0969
Fax: 1-778-785-0975

South America Offices:
Tel: +541-1663-22079, +55-3132316342

Asia Office:
Fax: +60-322685476
http://www.transair-logistics.page.tl/CONTACT-US.htm

Trans Air Logistics Services

Tel : +44 (0) 703 185 4663
Fax: +44 (0) 844 774 1985
Email: services-transairlogistics@eb2a.com

United States Office:
+1-513 729 7494

Middle East Office:
+973-16199146, +973-16199146

Asia Office:
Tel: +60102690252, +60102689507
http://www.express-airfreight.de.tl/HOME.htm

Express Air Freight Services

Unit 4, The Freehold Centre Using the address of a real company
Amberley Way
Hounslow, Middlesex
TW4 6BH
Tel : +44 (0) 794 904 4673
Fax: +44 (0) 844 774 2791
Email: enquiry-expressairfreight@eb2a.com

United States Office:
Tel: 1-716-805-8993

Canada Office:
Tel: 1-778-785-0971

South America Offices:
Tel: +541-1663-22079

Asia Office:
Tel: +60-173447835

Opening times
All three of the above sites are copies of the site of a legitimate UK company. None of the "Companies" are registered name in the UK, and the addresses, where given, are there physically, but are those of completely different companies.
 

Miyuki

Administratrix
Staff member
Oops. Say goodbye to your websites scammer. Cheer up though. You aren't the first scammer to make that mistake at AFI. You won't be the last.
 

Central Scrutinizer

Administrator
Staff member
Hey Mr. / Ms. Golden Eagle secretary person:
404 Error - This page does not exist!
How bout that? You bring a fake website to AFI, it dies. Just like we promised. Let us know when you get your next fake website up and online so we can kill it too.
 

snoman_03

Samurai
All of these web-sites and companies appear to be fakes, set up by the same group.

http://www.goldeneagle-logistics.de.tl/CONTACT-US.htmDEAD



http://www.transair-logistics.page.tl/CONTACT-US.htmDEAD



http://www.express-airfreight.de.tl/HOME.htmDEAD



All three of the above sites are copies of the site of a legitimate UK company. None of the "Companies" are registered name in the UK, and the addresses, where given, are there physically, but are those of completely different companies.
Abuse sent on all....
 
Last edited:

De Master Yoda

Emeritus
Richard Moore SCAMMER

There you go Richard Moore, how about threatening me, as I just posted your details on here and I am going to post a lot more.
Bad move you low life scumbag to threaten an AFI member, now you have to deal with us all. Now I will be posting your details on many websites so come and kill me you loser.
:p


From Richard Moore Sat Mar 12 11:09:22 2011
Return-Path: <rich.moore57@yahoo.co.uk>
Received-SPF: none (mta1158.mail.mud.yahoo.com: domain of rich.moore57@yahoo.co.uk does not designate permitted sender hosts)
X-YMailISG: tGbW7CIcZApsWBtrzRJ8sTmikB9.Lg1HLPIhjgEK3fC1HypG
SKRkLemwSPeLV2e5zMgCZioYVSiPJe0mJYwQQbsKDRro9ft_L_ Y.BSc7FbHS
vmVqiwop02rHz_AFbJ5zA5YR0hWf2SukcgdB55OZT4Mf7gla1F t_vQHl7ajJ
MJdMBf_GxI8Vm3NhgCYZaP8xVpCQbISIfvUIOz1n1UjHc2cbC1 l_5ab9wkxa
rCe19MD41y76_CuqBQRfkTSxftTsemiXOGj_33jzCGwl6eZjuc kSrtft2SLL
w_6Gwi5Y3ol7Ms3FVIUfNQ2KeDlMv2TSd7L9y2HaD.SundAGJW 1HnQ4_hzAB
9X.8BwhMnZDrvIqrY9KE3LcD9BxFtrTz_hf_o8U0WtzMiyBbB5 19RN2NIXFy
7nsWLks1D4Qp40sKQCviJD6D_32UV3ssJfk24TdAmGiF2csUJD Hie35brkOW
NsomQFQoeMPGrEfF62FLEMUCVmZJIdSdvbHRbnnJzeM3wCgBf7 YadhcbVYsL
RV_N6yyw7jgB7S4SHRws6W90cn_cVRjv5Fmh4PhmTMgAmM._4V kLltITYBvu
v7dSIXBQZ521A0.1wrC1OBxUezjCl3mXPheTC91618hGOWsh4l PmNfVxCjqO
4ih_1a5GKyQaQU7cw1tfzLZoVe2lFvW2bFftrHpzJCS2_NUk4O FFNxrhhV8G
rizPEnplYSitNldD9tYqu3HhiUCfZnGF7YsnuIoIwRa6VMEF5i zXMADGzRMX
zgQFcPf59SDbYE4hmxVdx3ow.lNuQ.P1Fhk6OPzJSMzDqvIxMy qwNAy8G2Iz
J0Ej.ERdz9fpzd48Y6g8p5ZkX7.mGspmWqVFdalF2VebaIoZob nGFdnGU7Y3
yHRBkzpLN9Bw.je6mZECNVNWhN.3k__KX8kzFruXV4RqcjX_dQ AxOj6cmxm_
EBab6wOj2ziSC0ZquPknSKNVRg3qNEYdc4GGA3jHdQ3tBSY.TM POJ.SicJ_M
UvmMXs5Id8MEQolj2fTB_Uk63BIKejVtparM2zpWEdrSHpy5sq 1fauGWTrxa
jeg7BXv.ZEM0Rof4WH.9oYkYUJZUgTzAWh301eqgNj1FW0pnNG 4dyHjDr7Jz
pZwrEETcmoAybn6i_yd6lFP8uxKY2dajZBBoFOZnoA1WWNlVNI W8cE8C_.sq
tGKOAJgb_oLhatyof1TJIBcjkRjWRlYURrtuosnUObhMCLCqw5 nnps_3dt8N
ExHsV5ule7FUvgACN89zMB78hOZMW75WOAo6PbNGInxGPdcflV dJOkMGSTYU
r0zPCU3k4FDWLB5bmjkgGXS_.YEACB_CEXe74g5ED7_cAJR3GF 4Dz6VEWID6
6hFODtrOBBLDgq.37dWw02E0nWjJEMxJNFVQ5js_xxeNF3vwFL GvEh2fhqT5
LUalytRW0r9vMGnkyB8RuGP2t74nUUabJ94TXoBZWe_eG8KYeD vnZA--
X-Originating-IP: [77.238.189.220]
Authentication-Results: mta1158.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=pass (ok); from=yahoo.co.uk; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm6-vm1.bullet.mail.ird.yahoo.com) (77.238.189.220)
by mta1158.mail.mud.yahoo.com with SMTP; Sat, 12 Mar 2011 03:09:27 -0800
Received: from [77.238.189.49] by nm6.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2011 11:09:23 -0000
Received: from [212.82.108.120] by tm2.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2011 11:09:22 -0000
Received: from [127.0.0.1] by omp1029.mail.ird.yahoo.com with NNFMP; 12 Mar 2011 11:09:22 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 779764.56279.bm@omp1029.mail.ird.yahoo.com
Received: (qmail 85758 invoked by uid 60001); 12 Mar 2011 11:09:22 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1299928162; bh=9JCDZP5Rah78RoU6S3/I8zhdToTWcugVeGUnDeNYTUk=; h=Message-ID:X-YMail-OSG:Received:X-Mailerate:From:Subject:To:MIME-Version:Content-Type; b=faFu0K7cO7U+tfX0frZxQWXHEZRdWryaff0kvvPpndSYGZFs 0ctSM/rib2o7hLVDGlCFXXlbIfP4jBconLZsMC/8fnfemNjUVqigqzfxJ8vVAA2U7XM85/FOijv7mOh5iKmYbjO2tnbGKOTUufvml7ofPqMSHDE036MoKjYU FxI=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk;
h=Message-ID:X-YMail-OSG:Received:X-Mailerate:From:Subject:To:MIME-Version:Content-Type;
b=asNKUFNUERUv5W6jL2RZ8QMeAWs5EvwDfou94bjtYMDNG1Eg PLf+m0xdzOeOtyNDXWHN9LpIX/nFDARzUkEdW66uO+TuSLJqkPHRBY38/z2VmhO4Rq+Am21ufMSs77vzbKbOpN28P4LlAecbNh3F+qZmSQP 1HAPzhhFENZu1O0I=;
Message-ID: <499174.84751.qm@web29219.mail.ird.yahoo.com>
X-YMail-OSG: ScMHqeMVM1kZ5_dUJEeHLfvVCSbT2T05Y41DbhrnpBeSE3Q
8c1bSfsDG4f9zRTIj2EkaQQI5.at91BLAFnd6X3BA_thSOfZF_ kiT.q3wEeP
ZpTZ6KzRkZQn_goikXbyLibGyc63TbKAcBMoGJsW5Puy6vzg69 28U65sgKFW
yCOVJdmKW3GxYUpOrNuc8B0c6auMF7MUKWwpqi9Efcq8JU4cNb HJxalUxVbL
sBj_5fq0MaftNJ9YCJ5hBW.FP4opKL8Q8ClUzcmEe
Received: from [120.140.172.16] by web29219.mail.ird.yahoo.com via HTTP; Sat, 12 Mar 2011 11:09:22 GMT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Sat, 12 Mar 2011 11:09:22 +0000 (GMT)
From: Richard Moore <rich.moore57@yahoo.co.uk>
Subject: Fw: here is the airway bill
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-916214439-1299928162=:84751"
Content-Length: 332359
 

De Master Yoda

Emeritus
Richard Moore. SCAMMER.

Hey Richie here is another one for ya. :p

GOLDEN EAGLE LOGISTICS EXPRESS LTD UNITED KINGDOM
From:
GOLDEN EAGLE LOGISTICS EXPRESS LTD <enquiry-goldeneagle-logistics@eb2a.com>
View Contact
To: <removed>

GOLDEN EAGLE LOGISTICS EXPRESS LTD
Unit 4, The Freehold Centre, Amberley Way,
Hounslow, Middlesex, TW4 6BH UK
Tel : +44 (0) 703 181 2973
Fax: +44 (0) 844 774 1130
Email: enquiry-goldeneagle-logistics@eb2a.com

ATTENTION:xxxx

We The GOLDEN EAGLE LOGISTICS EXPRESS LTD.Established in 1990,GOLDEN EAGLE LOGISTICS EXPRESS LTD is a leading, independent Logistics company with over 620 dedicated same day dispatch centers and also part of the highly successful network with 2430 depots worldwide. Our services include Same Day Dispatch,Overnight logistics, International logistics.We The GOLDEN EAGLE LOGISTICS EXPRESS LTD Are Here To Inform You To Be Alert Of Your Parcel Which Engr. Richard Moore Sent To You Through Our Company. As Soon As It Landed In Your Destination Post Or In Any Of Our Dispatch Able Office Close To Your Country As It May Be The Result Of Arrival In Our Branch In The Countries.

Web site Key:www.www.goldeneagle-logistics.de.tl

Email Us At:enquiry-goldeneagle-logistics@eb2a.com

Then You Can Track Your Parcel With this Tracking Code,

User Name: <removed>

Password: R64837UG

Confirm Below Is Your Address,

Name: <removed>

Address: <removed>


Phone: <removed>

You May Confirm Your Information And Reply To Us If Correct.

Thanks So Much,

WE ARE GLAD TO BE THE SERVICE TO YOU,
DIRECTOR Mr Clifford Miller

YOURS FAITHFULLY,
(ASIAN DELIVERY OFFICER)
MR.Frank Jack

Customer Service,
GOLDEN EAGLE LOGISTICS EXPRESS LTD & DISPATCH SERVICE
GOLDEN EAGLE LOGISTICS EXPRESS LTD UK /UAE
[db110315.072433.10593.419.txt]
 

De Master Yoda

Emeritus
Oh dear me, Richie you seem to have lost some of your income now. not such a good idea to mess with us was it? You want some one to try to intimidate like the coward you are? try me MUGU. ( this translates as " BIG FOOL ") :D

Re www.www.goldeneagle-logistics.de.tl

Oops!

We are sorry! But you don't have to be afraid! We are already working on it.
Should the problem persist, please contact: support-enatwebme.com

We apologize for the inconveniences.
404 Error - This page does not exist!
Nice work snoman_03. These low life scum need to feel that we can reach out and affect their income, especially when they are stupid enough to threaten us.

This only makes us more determined to arrange for their scamming sites to be closed down quicker. :D
 
Oh Dear

There seems to be some problem with the service on these sites:

http://www.goldeneagle-logistics.de.tl/

http://www.transair-logistics.page.tl/

and

http://www.express-airfreight.de.tl/

as all of them give an "404 Error - This page does not exist!" message on the server.

Marwolaeth ydy’r cyflog mae pechod yn ei dalu, ond mae Duw yn rhoi bywyd tragwyddol yn rhad ac am ddim i chi, oherwydd beth wnaeth ein Harglwydd ni, Iesu y Meseia.
Rhufeiniaid, 6.23
 
C

choweee

Guest
Hi, i was a bit curious about this one because someone is also sending me parcel through European union services and it is also said that they are also part of Golden Eagle Express Delivery Company ltd. they also told me that the parcel was hold by malaysian customs KLIA. And they want me to pay 400 usd. how true is this? please i need your help. thank you!
 

Naruto

Administrator
Staff member
It was a fake company in 2011. False. Not real. It is still fake in 2015.

If the package comes from Europe it doe not go through Malaysia. This is Nigerian internet criminals in Malaysia trying to steal your money.
 
Top