+819040060034

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+819040060034

Post by NumberLover »

Tel. Nos.: +60169655464, +819040060034 & +818012140104
Domain: seventhheavenlogistics.com
Skype: tonymore5050
Scam Type: Gold Scam

From the Website:
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.
From the WhoIs:
Creation 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 +60169655464 is linked to a Facebook profile for ငါခ်စ္တာနင္တေယာက္ထဲပါ အဲဒါေတာ့ နင္ယုံေပးပါငါခ်စ္တာနင္တေယာက္ထဲပါ အဲဒါေတာ့ နင္ယုံေပးပါ - https://www.facebook.com/profile.php?id ... 92&fref=ts
Lives in Kuala Lumpur, Malaysia
Telephone number +819040060034 is linked to a Facebook profile for Tony More - https://www.facebook.com/tony.more.94?fref=ts
Artist at MoMony Entertainment
Past: Self-Employed
Studied Computer Science at Yaba College of Technology, Yaba, Lagos.
From Ilesha
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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.
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