Domain: seventhheavenlogistics.com
Skype: tonymore5050
Type of Scam: Gold Scam
From the Website:
From the WhoIs:Contact Person: Mr. Bahao
Company Name: Seventh Heaven Logistics and Resources Limited
Street Address: Tokyo-to Minato-ku Nishi azabu 4-14-31 Kibe Copo 301
City: Tokyo
Country/Region: Japan
Telephone: +60-169655464
Mobile: +81-9040060034
Fax: 81-80-12140104
Skype: tonymore5050
We have the buying capacity and resources to provide a minimum of 40kilos-50kilos every 10-day cycle. This in effect implies that we can deliver monthly supply of between 120Kgs-150Kgs, based on a prospective client’s Financial Capacity.
Telephone number +60169655464 is linked to a Facebook profile for ငါá€á€ºá€…္á€á€¬á€”င္á€á€±á€šá€¬á€€á€¹á€‘ဲပါ အဲဒါေá€á€¬á€· နင္ယုံေပးပါငါá€á€ºá€…္á€á€¬á€”င္á€á€±á€šá€¬á€€á€¹á€‘ဲပါ အဲဒါေá€á€¬á€· နင္ယုံေပးပါ - https://www.facebook.com/profile.php?id ... 92&fref=tsCreation Date: 18-dec-2015
Expiration Date: 18-dec-2016
Registrant Name: Bahao
Registrant Organization: Seventh Heaven Logistics and Resources Limited
Registrant Street: Tokyo-to Minato-ku Nishi azabu 4-14-31 Kibe Copo 301
Registrant City: Tokyo
Registrant State/Province:
Registrant Postal Code: 000000
Registrant Country: JP
Registrant Phone: +000.000000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: zaki.ahsan@tradekey.com
Telephone number +819040060034 is linked to a Facebook profile for Tony More - https://www.facebook.com/tony.more.94?fref=tsLives in Kuala Lumpur, Malaysia
Artist at MoMony Entertainment
Past: Self-Employed
Studied Computer Science at Yaba College of Technology, Yaba, Lagos.
From Ilesha
