We been received leasing bank instruments from someone who named his self as Dr. R??? and he claimed this course are real and closed many deals before, after while i decide not to continue as i did not feel comfortable about this, by coincidence i find this email talking about leasing instruments, so i send email to him, and he send me back the forms, i discovered it is the same forms i received from Dr.R??? so i reply him with the information and i informed him that i have real client and we need to talk to him directly, he send me British number, and because of my good luck my client was from there, so i pass the number to him, but, as my email is paid email i was know my email was opened in Nigeria, so i thought maybe it is system navigation problem, after my client call and he know my client live in London he claimed he is in Manchester, and even my client was willing to travel to meet him he start to find excuses, any way, We send another email and also been opened in Nigeria, so we decide to visit the company address who we take it from them website http://alsiaahtradingllc.com/ and when my client arrived he did not find the address also, so we send another email told this guy about whats happen and we know that he is kn Nigeria after some checked from my British client,
the guy was named
Name: Timothy Hays
Email: [email protected]
Company email: mailto:[email protected] & [email protected] which they are for same guy
UK Branch
10 Queens Lane
LONDON, EC2Y 9AQ
United Kingdom