Sunday, January 19, 2014

TOPGROUPLOGISTIC.COM / Gold Scam


 Domain Name: TOPGROUPLOGISTIC.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.COFREDTECH.COM
   Name Server: NS2.COFREDTECH.COM
   Status: clientTransferProhibited
   Updated Date: 02-jan-2014
   Creation Date: 08-sep-2013
   Expiration Date: 08-sep-2014
Registrant Name: WHOISGUARD PROTECTED

http://www.topgrouplogistic.com
Top Group Logistic
Our Services: Export of Gold and Diamond / Door-to-Door Delivery Worldwide /
Head Office
BP 113 Airport Road,
Benin Republique
Ghana Contact
No 6 Obasanjo street
Accra, Ghana.
Topgroup Logistics is a company built on professionalism and well defined trust by companies within the West Coast of Africa, we are well located here in Togo to serve you in all Logistical needs

The above text was copied from a legitimate Togo shipper website.
Ads from the same scammer...

http://www.list-company.com/company-info/4dfbb33e89603371007671a92e34d0b1/Top-Group-logistics-Air-Services-Freight-Logistics-Services-Marine-Shipping-Trucking-Moving-Storage-COTONOU-Benin.shtml
 Top Group logistics
agla / cotonou, COTONOU CARRE 07 A / Benin
Tel: 00233545410555
Fax: 0022996959565
Tel: 0022996959365
info@topgrouplogistic.com

http://www.tradekey.com/company/GEIG-HOLDING-SA-4752578.html
Geig Holding Sa, Uk
... $23, 500 usd for the gold bars and $18, 500 usd of Gold Dust. Please interested buyers should get in contact with us.00233545410555 0R 00229 96959365

http://www.tradekey.com/selloffer_view/id/5061126.htm
GEIG HOLDINGS SA
BLACK CHEMICAL MONEY CLEANSING
GOOD NEWS. WE HAVE CHEMICAL FOR 100CODED FUND , BLACK CODE FUND AND STAMP BILLS , WE HAVE ENOUGH CHEMICAL THAT WILL DECODE ALL CODED BILL IN A VERY CONSIDERABLE PRICE.WE CAN ALSO WORK AS PARTNER DURING WHICH PERCENTAGE WILL BE SHARED AFTER CLEANSING CALL ME 00233545410555

http://www.tradeindia.com/Seller-3966675-TOP-GROUP-LOGISTICS-SARL/
TOP GROUP LOGISTICS SARL
Business Type   :       Exporter / Service Provider / Supplier
Year Established        :       1999
Products Supplier       :       Gold, diamond
Products Exporter       :       Gold dust gold bar and ingot
Services        :       Freight and forwarding, door to door delivery, customs clearing and documentation
TOP GROUP LOGISTICS SARL
Address         AGLA BENIN COTONOU, Boukombe - Bj, Atacora, Benin
Phone No        229-98-989754
Fax     229-96-959365
Contact Person  Mr. SAVIOUR PETERS Udoh (ceo)
Mobile  +22998989754

http://bj900708559.fm.alibaba.com/contactinfo.html
TOP GROUP LOGISTIC
Mr. SAVIOUR UDOH
Telephone:     229-9898-9754
Address:    47 du agla
Zip:    bj
Country/Region:    Benin
Province/State:    agla
City:    cotonou

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