Name: Kwaminah Tradings
Emails: info@ktpgroups.com & africa@ktpgroups.com
Domain: ktpgroups.com
Tel. Nos.: +447053838602 & +27622709407
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+27622709407
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NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+27622709407
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
-
NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +27622709407
Tel. No.: +27622709407
Email: mr.simpkinsoffice@gmail.com
Scam Type: Advance Fee Fraud Scam
From: simleeds22@outlook.com
Reply-to: simleeds22@outlook.com
Email: mr.simpkinsoffice@gmail.com
Scam Type: 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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.