Domain Name: Kwaminah Tradings
Emails: info@ktpgroups.com & africa@ktpgroups.com
Domain: ktpgroups.com
Telephone Numbers: +447053838602 & +27622709407
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +27622709407
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
-
Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +27622709407
Telephone Number: +27622709407
Email Address: mr.simpkinsoffice@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: simleeds22@outlook.com
Reply-to: simleeds22@outlook.com
Email Address: mr.simpkinsoffice@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: simleeds22@outlook.com
Reply-to: simleeds22@outlook.com
Greetings,
I am the Fund Manager/Broker, representing this firm. We have the sum of US$25,800,000.00 to move to your country for investment but we need a reliable person to venture into partnership with. In other words we are looking for lucrative business that has capacity to procedure 30% annual return, to invest on.
If you are interested send us your full name and contact number for business negotiation and more detail.
Waiting for the reply!
Regards
Dr. Michael Simpkins
Cooper Sec (Pty) Limited
Tel: +27 (622)709 407
Pvt Email: mr.simpkinsoffice@gmail.com