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Telephone Number: +254728691487
Email Address: zoebsheikh2152@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Zoeb Sheikh
Owner at Huseini Supplier
RE : WHEAT STANDARD GRADE FOR HUMAN CONSUMPTION
ONLY END SELLERS AND DIRECT REPRESENTATIVES
NO BROKERS AND INTERMEDIARIES PLEASE
We require for very reputable client in Ethiopia with funds available immediately
Quantity : 50000MT spot CIF Djibouti port free zone
Payment : LC at sight 100%.Inform if will give PB 2% against LC
Price : Quote very best price and will add minimal commission .
Send specification of product, packing and delivery time after LC is opened
ZOEB TAHERALI SHEIKH
HUSEINI SUPPLIERS
Email address ; zoebsheikh2152@gmail.com
Mobile No : +254728691487
WHATSAPP NO: +254728691487
IMO,WECHAT : +254728691487
SKYPE : zoebsheikh
NAIROBI – KENYA
Telephone Number: +254728691487
Email Address: zoebsheikh2152@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Zoeb Sheikh
Owner at Huseini Supplier
RE : GOLD NUGGETS CONGO – REQUIRED CASH AND CARRY IN UGANDA REFINERY
We require gold nuggets cash and carry in Uganda refinery either Guatemala OR Goldex
Quantity : Trial 10kg and thereafter as per availability
Payment : Cash after testing buyer has bank in Uganda and will be brought to refinery
Price to Seller : $38000 cash and carry – We have closed at this price with another Seller
LOI and SPA can be signed OR can be omitted just meet at refinery and do transaction