I have received an offer, from a broker, for gold from the above company, zero doubts it is a scam as they offer gold (no % or cts stated), 300kgs a month at $10,000 per KG - red flag NO1!
Second, in their offer, they require a 30% deposit again Proforma INvoice - red Flag No 2!ù
Details and research as follows:
Global Trading Co Ltd
Mr Alil MUsa Abdulahi (no hits ni google on this speling, this is passport spelling, as a copy of the passport has been forwarded), licences for them show the address as-
145 Mamfe Road
South West Region
Cameroon
00237 22119971
The soft offer gives the address of:
Mundemba
Fako Division
PO BOX 012 (same phone number)
globaltradingscompanyltd@gmail.com
NO WEBSITE offered or found.
GOOGLED Phone number gives -
http://business-listings.com/Business/Acid-2216589.html
With the following website
Website:http://www.alexwilliamsltd.com/
http://www.chemolink.com/member_post...any_id=6685606
Also listed at same number -
Johncamltd
36 Kwa Road
Mamfe, 00237
Cameroon
Johncam
johncamltd@gmx.com
Telephone: 00237 22119971
Fax: 00237 22119971
http://sub14ad03cccde3e83ca21ee2039f3.en.china.cn/
Selling cocaine - meths and chemicals
Second, in their offer, they require a 30% deposit again Proforma INvoice - red Flag No 2!ù
Details and research as follows:
Global Trading Co Ltd
Mr Alil MUsa Abdulahi (no hits ni google on this speling, this is passport spelling, as a copy of the passport has been forwarded), licences for them show the address as-
145 Mamfe Road
South West Region
Cameroon
00237 22119971
The soft offer gives the address of:
Mundemba
Fako Division
PO BOX 012 (same phone number)
globaltradingscompanyltd@gmail.com
NO WEBSITE offered or found.
GOOGLED Phone number gives -
http://business-listings.com/Business/Acid-2216589.html
With the following website
Website:http://www.alexwilliamsltd.com/
http://www.chemolink.com/member_post...any_id=6685606
Also listed at same number -
Johncamltd
36 Kwa Road
Mamfe, 00237
Cameroon
Johncam
johncamltd@gmx.com
Telephone: 00237 22119971
Fax: 00237 22119971
http://sub14ad03cccde3e83ca21ee2039f3.en.china.cn/
Selling cocaine - meths and chemicals