Friday, August 19, 2016

L&K Worldwide Trading - UNIVERSAL TRADING / Non-Delivery Scam

The name of the contact is Mohammed Issa from L&K Worldwide Trading.

"Thanks for your interest in making purchase from us.
We are reputed suppliers and wholesale distributors of premium quality Yellow Corn .

Find Specification and Offer in attachment and some pictures.

Shipping Documents:

· Full set Bill of Lading, clean on board.
· Cert of origin
· Fumigation cert
· Packing list
· Certificate of weight and quality
· Phytosanitary Certificate
· Health Certificate
· Certificate quality of producer

Sample : Free with buyers courier account.

While looking forward reading from you.
Phone:+601116677458 
skype: exporter.mohammedissa1"

http://metalsplace.com/board/?s=31&req=2

Available: Silver Concentrate

Product: PRIME VIRGIN SILVER MERCURY AND RED MERCURY
Specs: Virgin Mercury purity = 99.999% by wt min. - Free from heavy
Quantity: Packing iron cylinder ( 34.5)kg net weight
Weight: Packing iron cylinder ( 34.5)kg net weight
More info: Specification:
- Virgin Mercury purity = 99.999% by wt min.
- Free from heavy metals
- Packing iron cylinder ( 34.5)kg net weight
- Physical State: Liquid
- Appearance: silver
- Odor: odorless
- PH: Not available.
- Vapor Pressure: 0.002 mm H

Country: Malaysia
Company: UNIVERSAL TRADING
Company website: http://UNIVERSALTRADINGSDNBHD.NET
Contact person: MUHAMMAD ISSA
Tel.: +601116677458/+60168669003
Fax: +60168669003
then these anti-fraud sites have posted warnings about this scammer,

http://419advancefeefraud.blogspot.com/ ... rican.html

http://scamnumbers.info/forum/viewtopic.php?p=14289

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