by Terminator5
Sat Jun 07, 2014 12:49 pm
Import / Export Fraud . Scam .
Begin Scam Email:
Thank you Pam,
standby,
Frank Ellis
928-225-0883...Call or Text...(USA)
Frank Ellis <[email protected]>
Frank Ellis <[email protected]>
On 5/29/14, Pamela Senft <[email protected]> wrote:
I am interested in transacting in fuel,
gold, sugar and other commodities. I'm affiliated with a Huntsville, AL
VP of international commodities
trading, WE (partnered with highly experienced professionals who worked
previously with companies like Nestle and NASA).
The LLC trading company dealing in commodities has access to sugar,
grains, cooking oils, crude oil, gold, cocoa beans, cocoa products,
wines,
etc.
Below are current offers on Sunflower Seed Oils.
Non-refined Sunflower Seed Oil
Min 5000 MT, Max 20000 MT per month
CIF Barcelona, Spain $940.00 per MT
Origin - Ukraine
Specs are available upon request.
Refined Sunflower Seed Oil
Min 1000 MT, Max 2000 MT per month
*Rapseed Oil will be available only in the season of Jul - Aug.
Price and specs will be confirmed later, once available.*
In addition, WE can offer consultation services for trade financing,
including providing client access to well established financial
companies
and joint ventures/partnership opportunities to develop sources for
commodities, including the acquisitions of sugar refineries and
manufacturing plants.
All the best,
Pam Senft
Skype: pam.e.senft
CELL: 205-902-8754
End Scam Email
Googlesearch "[email protected]" yields a hit for Import / Export Scams here:
http://harbourequitypartners.com/index.php/blacklist/
Samuel Hopkins [email protected] ,,, is a broker and a scammer with no connection to the business.
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Date: Thu, 5 Jun 2014 20:58:45 -0700
Message-ID: <CAMZV4cWWTHrC2q3BjVC3=jJ_sAViG4+xJAsLOK=5vHv+EM1A2A@mail.gmail.com>
Subject: ( HEAVY...COMMODITIES...TRADER )...I am interested in transacting in
fuel, gold, sugar and other commodities...
From: Samuel Hopkins <[email protected]>
To: Pamela Senft <[email protected]>
Content-Type: text/plain; charset=UTF-8
Bcc: xxxxxx
Begin Scam Email:
Thank you Pam,
standby,
Frank Ellis
928-225-0883...Call or Text...(USA)
Frank Ellis <[email protected]>
Frank Ellis <[email protected]>
On 5/29/14, Pamela Senft <[email protected]> wrote:
I am interested in transacting in fuel,
gold, sugar and other commodities. I'm affiliated with a Huntsville, AL
VP of international commodities
trading, WE (partnered with highly experienced professionals who worked
previously with companies like Nestle and NASA).
The LLC trading company dealing in commodities has access to sugar,
grains, cooking oils, crude oil, gold, cocoa beans, cocoa products,
wines,
etc.
Below are current offers on Sunflower Seed Oils.
Non-refined Sunflower Seed Oil
Min 5000 MT, Max 20000 MT per month
CIF Barcelona, Spain $940.00 per MT
Origin - Ukraine
Specs are available upon request.
Refined Sunflower Seed Oil
Min 1000 MT, Max 2000 MT per month
*Rapseed Oil will be available only in the season of Jul - Aug.
Price and specs will be confirmed later, once available.*
In addition, WE can offer consultation services for trade financing,
including providing client access to well established financial
companies
and joint ventures/partnership opportunities to develop sources for
commodities, including the acquisitions of sugar refineries and
manufacturing plants.
All the best,
Pam Senft
Skype: pam.e.senft
CELL: 205-902-8754
End Scam Email
Googlesearch "[email protected]" yields a hit for Import / Export Scams here:
http://harbourequitypartners.com/index.php/blacklist/
Samuel Hopkins [email protected] ,,, is a broker and a scammer with no connection to the business.
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Thu, 5 Jun 2014 20:58:46 -0700 (PDT)
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Date: Thu, 5 Jun 2014 20:58:45 -0700
Message-ID: <CAMZV4cWWTHrC2q3BjVC3=jJ_sAViG4+xJAsLOK=5vHv+EM1A2A@mail.gmail.com>
Subject: ( HEAVY...COMMODITIES...TRADER )...I am interested in transacting in
fuel, gold, sugar and other commodities...
From: Samuel Hopkins <[email protected]>
To: Pamela Senft <[email protected]>
Content-Type: text/plain; charset=UTF-8
Bcc: xxxxxx
Daniel 8 :25
