http://www.nadiscoltd.com/en/ (Gold scam)
Nadisco Contacts
Address:
1 Nad Avenue DTD
Manet Cottage Serviced Plot
Baatsonaa, Accra
Ghana
E-mail: info@nadiscoltd.com
Telephone: +233 54 503 8888
Mobile Phone Number: +233 54 509 8888
http://www.nadiscoltd.com
Information: Skype ID: nadiscoltd
Domain Name: NADISCOLTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS.CPANELLOGIN.NET
Name Server: NS2.CPANELLOGIN.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-feb-2012
Creation Date: 29-jan-2011
Expiration Date: 29-jan-2014
Scam PDF documents typical of gold scam advance fee frauds.
http://share.pdfonline.com/8318a5419...oltd%20sco.htm
Quote: NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
TERMS OF PAYMENT: Buyer must come to Ghana for inspection, assaying of the gold and signing of contract. The buyer will be required to make available 10% of the total value to the seller to facilitate documents, insurance, taxes and shipment to the buyers choice of destination. The balance of 90% is negotiable with the seller. |
Quote: NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
a)SELLER SENDS SOFT CORPORATE OFFER
b)BUYER SENDS LETTER OF INTENTION
c)SELLER ISSUES DRAFT CONTRACT SUBJECT TO BUYERS PERUSAL OR AMENDMENT.
d)BUYER SIGNS THE CONTRACT AND RETURN BACK FOR SELLER TO DO THE SAME.
e)WITHIN TWO DAYS AFTER SIGNING THE AND EXCHANGING THE FINAL CONTRACT, THE BUYERS BANK ISSUES THE FINANCIAL BANK INSTRUMENT TO SELLERS BANK OR FINANCIERS BANK FOR THE TOTAL VALUE OF THE GOLD.
f)SELLER WILL TAKE CHARGE OF ALL EXPORT EXPENSES INCURRED TO ENHANCE SMOOTH OPERATION OF OBTAINING THE RELEVANT SHIPMENT DOCUMENTS TO BUYER REFINERY AIRPORT.
g)SELLER PACKAGES THE GOODS AND READY FOR EXPORT.
h)THE GOLD BAR TO BE WEIGHTED AND SMELTED INTO BARS IN THE BUYER REFINERY.
i)THE GOLD BAR ASSAYED BY BUYER REFINERY AND BOTH SELLER AND BUYER WILL ACCEPT THE LOWER OF THE FINAL ANALYSIS REPORTS IF ANY.
j)BUYER WILL TRANSFER TO SELLERS DESIGNATED BANK ACCOUNT AS PER SELLERS INSTRUCTIONS FROM BUYER BANK.
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