I WOULD LIKE TO WARN ALL OF YOU, DO NOT FALL TO THIS FAKE DEAL. OUR COMPANY HAD LOSS NEARLY USD120,000 TO THIS FRAUDSTER CLAIMING FROM LONDON.
AT FIRST THE PERSON ASKED YOU TO DO TELEGRAPHIC TRANSFER TO EXPRESS LOGISTIC WITH TSB BANK ACCOUNT IN LONDON WITH PERENCO PETROLEUM LTD LOGO IN THE INVOICE.
LATER, THEY WILL ASK YOU TO DO WESTERN UNION TO NIGERIA WHICH THEY CLAIMED THE EXPRESS LOGISTIC BRANCH OFFICE ALSO LOCATED IN NIGERIA.
THEY WILL CLAIM THAT WE NEED EXPORT PERMIT FROM SAUDI ARABIA, STORAGE TANK IN UAE,TERMINAL CHARGES IN YANBU PORT, OPEC PERMIT, OPEC TRADE PERMIT FOR TRADING COMPANY AND TERMINAL INSURANCE.
ALL OF IT IS FAKE AND DO NOT DEAL WITH THIS SCAMMER. THEY WILL DO WHATEVER POSSIBLE TO GET YOU TO TRANSFER MONEY BY WESTERN UNION TO NIGERIA.
I FELT REGRETED DEALING WITH THIS FRAUDSTER , BLOODY IDIOT CHRISTIAN LIAR. 99.9% OF NIGERIAN IS LIAR AND MUST NOT BE TRUSTED AT ALL. BEWARE OF ANY CALLS OR EMAILS FROM THEM.
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