zoebsheikh2152@gmail.com - Zoeb Sheikh

[Hans Neesantoes]

Scam from LinkedIn:

Zoeb Sheikh
Owner at Huseini Supplier

RE : WHEAT STANDARD GRADE FOR HUMAN CONSUMPTION
ONLY END SELLERS AND DIRECT REPRESENTATIVES
NO BROKERS AND INTERMEDIARIES PLEASE
We require for very reputable client in Ethiopia with funds available immediately
Quantity : 50000MT spot CIF Djibouti port free zone
Payment : LC at sight 100%.Inform if will give PB 2% against LC
Price : Quote very best price and will add minimal commission .
Send specification of product, packing and delivery time after LC is opened
ZOEB TAHERALI SHEIKH
HUSEINI SUPPLIERS
Email address ; zoebsheikh2152@gmail.com
Mobile No : +254728691487
WHATSAPP NO: +254728691487
IMO,WECHAT : +254728691487
SKYPE : zoebsheikh
NAIROBI – KENYA

[Hans Neesantoes]

Gold Scam from LinkedIn:

Zoeb Sheikh
Owner at Huseini Supplier

RE : GOLD NUGGETS CONGO – REQUIRED CASH AND CARRY IN UGANDA REFINERY
We require gold nuggets cash and carry in Uganda refinery either Guatemala OR Goldex
Quantity : Trial 10kg and thereafter as per availability
Payment : Cash after testing buyer has bank in Uganda and will be brought to refinery
Price to Seller : $38000 cash and carry – We have closed at this price with another Seller
LOI and SPA can be signed OR can be omitted just meet at refinery and do transaction

ZOEB TAHERALI SHEIKH
HUSEINI SUPPLIERS
WHATSAPP NO: +254728691487
Email address : zoebsheikh2152@gmail.com
NAIROBI – KENYA