Friday, February 26, 2016 (Gold scam)

For further information on these Scams, please Read and (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.
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS3.TKCDN.COM
   Name Server: NS4.TKCDN.COM
   Status: clientTransferProhibited
   Updated Date: 18-dec-2015
   Creation Date: 18-dec-2015
   Expiration Date: 18-dec-2016
   Registrant Email:

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!