continental-delivery.com

[kma]

http://continental-delivery.com

The site title: Exports Express Cargo 7/24 Ltd

Whois data:

Domain Name: continental-delivery.com
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD.
Expiration Date: 2011-05-21
Creation Date: 2010-05-21
Last Update Date: 2010-05-21
Name Servers:
dns142.mochahost.com
dns143.mochahost.com
IP: 174.120.183.162

Contact us page gives a dead alias as an e-mail domain:
support@eec724.com

The site content of continental-delivery.com is a full copy of a legitimate site and company in New Zealand.

Google search "The company was formed in 1986 and is one of a few independently owned shipping agency"
gives these aliases (the newest first):

http://tragoma.net Trans Global MA, Creation Date: 2010-02-22
http://sky-international-cargo.com SKY International Cargo, Creation Date: 2010-02-17
http://vehicletrans.net (only available in Google cache), Creation Date: 2010-02-16
http://euro-trans-express.com Europe Transport Express, Creation Date: 2009-11-25
http://compass-overseas.com Compass Overseas Transport Ltd, Creation Date: 2009-11-14
http://rce724.com Royal Cargo Exports 7/24 Ltd, Creation Date: 2009-09-10
http://packnship-global.com Packnship Global Ltd, Creation Date: 2009-04-28

More info of this fraud:
http://www.bobbear.co.uk/british-fast-s ... g-ltd.html
http://www.bobbear.co.uk/british-worldw ... ncies.html

[lightfair]

Hello,

thanks for the report. We actually had quite a number of earlier "incarnations" of this sity type in our database; perhaps in the near future they will get their own entry in the gallery as well.

So I've added most of those sites to our database and sent reports for them; and

http://continental-delivery.com
http://euro-trans-express.com
http://sky-international-cargo.com

are already gone.

Thnks again; and feel free to post any other sites you come across.

[kma]

The layout gallery is very useful. It gives a cross-reference between the cases, speeds up the investigations of unknown cases and provides an overall understanding of the situation.