diamondforeverafricaltd.com (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Pumpkin King
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diamondforeverafricaltd.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Fri Oct 16, 2020 5:11 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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https://diamondforeverafricaltd.com (Non-Delivery Scam)
Off Road Westland , Mombasa , MOMBASA , Kenya , 01400
Phone : +254 101 742 915
WhatsApp : +254101742915
info@diamondforeverafricaltd.com
Website : www.diamondforeverafricaltd.com
Export Procedure
Emails, calls or faxes will be exchanged to specify details on quality, quantity, packing, delivery, payment terms, etc.
We send a formal letter of offer.
We exchange visit(s) if necessary, and negotiate to finalize price and payment terms
We send you a draft contract in agreed terms for your view adjustment and changes is any.
Buyer will confirm order quantity of goods and then send company details for proforma invoice
Buyer confirms proforma invoice.
Buyer releases operative instrument for loading, inland transportation, taxes as well as sea freight charges.
Seller confirms payment and does shipment shipment within 5 – 7 working days
Payment: 40% Deposit on products ordered and balance to be honored against shipping documents. Scanned copies of shipment documents (Standard Documents For Shipment ) once the final payment of 60% is received the Original Shipping documents are sent to you by DHL or similar the same day the payment is received.
As for the delivery time, it is 14 – 20 days to any port in your country maximum. For more details please do get in touch with us.

Largely copied from mecegeneraltradingltd.com (Non-Delivery Scam)
Note that there are over a dozen currently active Kenya scam sites offering Metal and Agro products.

Scam Domain - Read Identifying Scam Websites

148.163.100.155
Domain Name: DIAMONDFOREVERAFRICALTD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-09-28T17:34:31Z
Creation Date: 2020-09-23T12:14:39Z
Registry Expiry Date: 2021-09-23T12:14:39Z
Name Server: CORPORATE.VIP31.NOC40.COM
Name Server: CORPORATE.VIP32.NOC40.COM
diamondforeverafricaltd.com IN SOA
server: corporate.vip31.noc40.com
email: root@corporate.vip3.noc401.com



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