Nadisco / Gold Scam

Name of scammer:	www.nadiscoltd.com - non-delivery gold scam
Scammer's known email addresses:	info@nadiscoltd.com
Scammer's known telephone numbers:	233545038888,
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. http://share.pdfonline.com/1442bd353...0sco%20cif.htm 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.