[email protected] & [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected] & [email protected]
Tel. No.: +31621157423

For your BG., SBLC, MTN etc, you can contact us with the details below so we can assist you.

Contact:
Cedar Consulting Services
[email protected]
[email protected]
+31621157423 (Whatsapp)

The website cbd-consulting.com has no physical contact details, just a web form - a sure sign of a scam.

From the WhoIs for cbd-consulting.com:

Creation Date: 29-nov-2013
Expiration Date: 29-nov-2016

Registrant Name: Solomon Christopher
Registrant Organization:
Registrant Street: Hoevenbos 25
Registrant City: ZOETERMEER
Registrant State/Province:
Registrant Postal Code: 2716PJ
Registrant Country: NL
Registrant Phone: +31.644398609
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

As well as bank instrument scams, this low life also runs fuel oil scams:

JP54 FOB Rotterdam
PRODUCT : AVIATION KEROSENE/ TS1 (Commonly referred to as JP54)
TERMS : FOB Rotterdam
ORIGIN : RUSSIAN ORIGIN
QUANTITIES : 1 MIL BBLS, CONTRACT 2-5 MIL BBLS 12-60 MONTHS
PRICES : SPOT NEW PLATSS -$8/6, CONTRACT -$ 9/7
COMMISSION: SELLER SIDE 50% (CLOSED) / BUYER SIDE 50% (OPEN)
PAYMENT TERMS: MT103 T/T for SPOT; and IRDLC for term contract.
PROCEDURES:
1. Buyer issues ICPO, Corporate Profile and TSA/ATV.
2. Seller issues Draft Sales and Purchase Agreement Contract, Commercial Invoice,
Buyer signs and returns back to seller. Buyer submits TSA/ATV if has not already
done in Step 1.
Contact:
Cedar Consulting Services
[email protected]
[email protected]
+31621157423 (Whatsapp)

[AlanJones]

Email address [email protected] link to a Facebook profile for Chris Christopher - https://www.facebook.com/profile.php?id=100012313958156

Lecturer at City University, Amsterdam, The Netherlands
Studied Accounting & Finance at City University, Amsterdam, The Netherlands
Past: St John Chrysostom Junior Seminary Osina
Lives in Amsterdam, Netherlands
From Owerri, Imo

Lecturer, financial adviser and oil dealer - "Chris" must be awake 24 hours a day to fit all of that in