#74101 by Terminator5
Mon Nov 14, 2011 11:54 am
Sale / Repurchase Scam . Export Fraud .
The source host name is "41-218-236-232-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.232
Geo-Location Information
Country Ghana
City Accra
+233246584790
+233287077245
Begin Scam Email:
My Dear,
I will like to introduce you to a business that can change both of our life. i got your Email contact information from Indian business search when i was searching for Indian reliable business company,My boss want to come to India and buy some chemical for animal drugs and we can get this chemical only in India.
I will give you the contact of the local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 30,000 dollars and my boss will buy it from you at the rate of 65,000 dollars per one liter Gallon.And me and you will share the gain you will make from my boss.
If you are interested I will forward the full contact of my boss to you,so that you can contact him for more discussion regarding the business and I will still give you the contact of the local dealer in India.You can contact me through my email below.
I wait for your reply on this id ([email protected]) and also provide your mobile number for phone conversation.
Regards,
Mr Edward Eghan
E-mail: [email protected]
www.horsemanvet.yolasite.com/
End Scam Email
B2B Adverts:
http://www.trademart.in/wcmghana-certif ... rtificates
HORSEMAN VETERINARY SERVICES LTD
BANK ANTHONY CRESCENT
City Accra
+233287077245
Mobile 00233246584790
------------------------------------------------------------------------------------------
Export Fraud Gold Dust , Diamonds .
http://b2b.sulekha.com/diamondlinkchart ... ness_81968
We are a consultant company with registered offices in Accra Ghana We deal in sourcing and supply of various types of item like, Gold dust, diamond, Gold bar and other general items to our clients within West Africa sub-region. Please call on us 00233246584790
http://www.hiwtc.com/company/1250794/contact.htm
http://www.tradingchem.com/Company/72164.html
http://www.sell123.org/company/Nigeria/57526.htm
Commentary by T5
Part of a Broad Fraud Ring . Shares contact details with a fake bank website .
viewtopic.php?f=10&p=74045
Many new contact details and phone numbers pop up when googling these phone numbers .
The source host name is "41-218-236-232-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.232
Geo-Location Information
Country Ghana
City Accra
+233246584790
+233287077245
Begin Scam Email:
My Dear,
I will like to introduce you to a business that can change both of our life. i got your Email contact information from Indian business search when i was searching for Indian reliable business company,My boss want to come to India and buy some chemical for animal drugs and we can get this chemical only in India.
I will give you the contact of the local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 30,000 dollars and my boss will buy it from you at the rate of 65,000 dollars per one liter Gallon.And me and you will share the gain you will make from my boss.
If you are interested I will forward the full contact of my boss to you,so that you can contact him for more discussion regarding the business and I will still give you the contact of the local dealer in India.You can contact me through my email below.
I wait for your reply on this id ([email protected]) and also provide your mobile number for phone conversation.
Regards,
Mr Edward Eghan
E-mail: [email protected]
www.horsemanvet.yolasite.com/
End Scam Email
B2B Adverts:
http://www.trademart.in/wcmghana-certif ... rtificates
HORSEMAN VETERINARY SERVICES LTD
BANK ANTHONY CRESCENT
City Accra
+233287077245
Mobile 00233246584790
------------------------------------------------------------------------------------------
Export Fraud Gold Dust , Diamonds .
http://b2b.sulekha.com/diamondlinkchart ... ness_81968
We are a consultant company with registered offices in Accra Ghana We deal in sourcing and supply of various types of item like, Gold dust, diamond, Gold bar and other general items to our clients within West Africa sub-region. Please call on us 00233246584790
http://www.hiwtc.com/company/1250794/contact.htm
http://www.tradingchem.com/Company/72164.html
http://www.sell123.org/company/Nigeria/57526.htm
Commentary by T5
Part of a Broad Fraud Ring . Shares contact details with a fake bank website .
viewtopic.php?f=10&p=74045
Many new contact details and phone numbers pop up when googling these phone numbers .
Daniel 8 :25
