Friday, February 26, 2016

seventhheavenlogistics.com/ (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.seventhheavenlogistics.com/ (Gold scam)
Contact Person:         Mr. Bahao
Company Name:   Seventh Heaven Logistics and Resources Limited
Street Address:         Tokyo-to Minato-ku Nishi azabu 4-14-31 Kibe Copo 301
City:   Tokyo
Country/Region:         Japan
Telephone:      +60-169655464 (Anonymous mobile in Malaysia)
Mobile:         +81-9040060034 (Anonymous mobile in japan)
Fax:    81-80-12140104 (Anonymous mobile in japan)
Skype: tonymore5050
We have the buying capacity and resources to provide a minimum of 40kilos-50kilos every 10-day cycle. This in effect implies that we can deliver monthly supply of between 120Kgs-150Kgs, based on a prospective client’s Financial Capacity.

That's nearly $6mil a month gold supply using anonymous mobile phones.
This originates from West African scammers living in Japan and Malaysia with accomplices in Ghana.

69.16.198.107
   Domain Name: SEVENTHHEAVENLOGISTICS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS3.TKCDN.COM
   Name Server: NS4.TKCDN.COM
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 18-dec-2015
   Creation Date: 18-dec-2015
   Expiration Date: 18-dec-2016
   Registrant Email: zaki.ahsan@tradekey.com

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