THEOPHILUS OBINNA AZUBUIKE, currently in Dubai

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THEOPHILUS OBINNA AZUBUIKE, currently in Dubai

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 5:01 pm

16th April 2014 06:59 AM

Name of scammer: THEOPHILUS OBINNA AZUBUIKE

Nigerian scammer impersonating this Korean eyewear company: http://www.hktdc.com/manufacturers-supp ... /1X086OS8/

http://www.share-pdf.com/0593433b263348 ... 7f/POA.htm
LETTER OF AUTHORISATION (Brand name: Contact Lenses)
Date: 19/08/ 2013
To whom it may concern: We, ICODI.CO.LTD
the director with brand name: contact lenses (candy rainbow, super yoghurt, Diva Lollipop, Dora vanilla shake, [Blister pander(3Ton)6ton], Blister pack ) which are manufactured by:
Would like to confirm that, we give the authorization for:
XXXXX XXXXXX
To, use either money gram or western union as means of payment for the new Order transfer. We have problem with our bank account and the bank charges here in Korea is high.
Payment information:
Receiver's name: THEOPHILUS OBINNA AZUBUIKE
Text question: ICODI
Answer: ICODI
Destination: DUBAI UNITED ARAB EMIRATE.
This authorization is valid until: 22/08/2013
We hereby undertake that all product information file (PIF) provided to RENAL WIJAYA are true and correct and that we shall be wholly responsible for product information file (PIF) and Payment procedure.
Signed by: Director
ICODI.CO.LTD



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