FONDEM ASABA WALTERS, Cameroon scammer

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Secret Squirrel
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FONDEM ASABA WALTERS, Cameroon scammer

#1

Unread post by Secret Squirrel » Sun Apr 03, 2016 11:39 pm

27th April 2014 09:57 AM

Name of scammer: FONDEM ASABA WALTERS, Cameroon scammer

Non-delivery scam / advance fee fraud

http://www.exportersindia.com/loum-agric-exports/
Loum Agric Exports
Mr. James Parker
Sunflower Oil, Corn Oil, Castor Seeds, Safflower Seeds, Griffonia Seeds
Telephone : 237-00-71504037 / 23771504037
Address : P.o Box No.214,No.7 Bafia Street., Mundemba, Cameroon

Fake PDF document / advance fee frauds
http://www.share-pdf.com/60e4ab2be5a249 ... CO_new.htm
LOUM AGRIC. EXPORTS
FULL CORPORATE OFFER (FCO)
We Loum agric. exports,88 longstreet Loum,Lttoral Region,Cameroon represented by Mr Fondem Asaba Walters, hereby, confirming with full corporate responsibility under the penalty of perjury, that we the seller is ready, willing and able to sell the offered sesame seeds Commodity, according to the terms and conditions stated below.
PRODUCT NAME AND DESCRIPTIONS:
COMMODITY : Sesame Seeds
LOADING PORT : Douala Port
ORIGIN : Cameroon
INCOTERMS : CIF
DELIVERY PORT : Gemlik, Turkey
QUANTITY : 20 MT
TRIAL ORDER : 20 MT
PRICE PER MT : $ 700
PAYMENT : 30% TT advance payment and 70% balance after delivery at Gemlik port Turkey.
.......
BANK NAME : ECOBANK CAMEROON
ACCOUNT NAME : FONDEM ASABA WALTERS
ACCOUNT NUMBER : 1501014209177
SWIFT CODE : ECOCCMCX
BANK CODE: 10029
BANK TELLER CODE : 00015



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