Monday, December 30, 2013

KAMB KADH COMPANY LTD / Gold Scam

http://kambkadh.com (Fake company / advance fee fraud / gold scam)
KAMB KADH COMPANY LTD
01 BP 2432 Ouaga 01
Ouagadougou
Burkina Faso
Tel: +226 70 96 27 98
+226 79 23 82 01
?Email: info@kambkadh.com
info@originexporters.info
Type:Gold Dust, Purity: 98.35% , Processing Type: Raw
Karat: 22+ Style Dust Place of Origin: Burkina Faso
Packaging & Delivery
Packaging Detail: In kilos
Delivery Detail:
Immediately After Payment
Price: US $32,000 /kg
Minimum Order Quantity: 5 kg
Supply Ability: 250 kg/kg per Month
Payment Terms: T/T, Cash

Domain Name: KAMBKADH.COM (Fake company / advance fee fraud / gold scam)
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.DOMAINPEOPLE.COM
Name Server: NS2.DOMAINPEOPLE.COM
Updated Date: 06-nov-2013
Creation Date: 05-nov-2013
Expiration Date: 05-nov-2014


============From the same thief ==================
http://groups.yahoo.com/neo/groups/s...ns/topics/2735
Quote:
Good day,Please accept my sincere apology if my mail does not meet your business or personal ethics,my name is Mr.Isack Amoah,I am a banker with Bank Of Africa here in Burkina Faso,I am the account officer to a late customer to my bank,although, the late customer is Lebanese.But before he died he had domiciliary account worth USD$12,500,000,00 in our bank.On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds.
I have made a several inquiry about his death and came out with a genuine accurate result of his death.I want to present you to the managements of the bank as the cousin relative or business partner to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction.I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth.Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 as a brotherhood if you agree to my business proposal. Please keep this proposal as top secret and delete if you are not interested, You can also contact me on my direct line +226 70962798 if you are interested, reply immediately with your;
Name ....................................
Age .......................................
Sex .......................................
Country .................................
Phone ...................................
Best Regards,
Mr. Isack Amoah
The same scammer is also behind fake website www.originexporters.info : http://www.419scammersexposed.com/da...ntry.php?e=828

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