SOCIETE NAAD SARL - Benin FRAUD

[poirot]

FRAUD

Mrs Nnenna John
SOCIETE NAAD SARL
C/685 JERICHO COTONOU REPUBLIC OF BENIN
TEL/002299641672415
FAX/002299641672412

[poirot]

SOCIETE NAAD SARL is a FRAUD
I think that these thieves deserve extra exposure, here's more information on the Benin criminals using the name mrs nnenna john / SOCIETE NAAD SARL -
Note that the phone numbers are bogus.

We want to introduce our company SOCIETE NAAD SARL was establish in 2006 and was of the leading imported Toiletries and Cosmetics etc here in West Africa,therefore we are interested to establish business relationship with your company also we are interested to import your products here in Benin Republic, we are looking forward to receive your products export price list to enable us proceed this transaction,
Thanks
Mrs Nnenna John

SOCIETE NAAD SARL
C/685 JERICHO COTONOU REPUBLIC OF BENIN
TEL/002299758241415
FAX/002299758241412
societe naad sarl
Buying Office
11 - 50 People
mrs Nnenna
002299 758241415
002299 758241412
Email stenaadsarl@ig.com.br

http://www.electricgeneratorsets.com...-naad-sarl.htm

ste. naad sarl
Dear Sir,
We are most GOLD DUST supliers in West Africa SUB REGION and we base in Accra Republic Of Ghana, and we are sourcing for a strong and reliable buyer of Gold dust
800Kg which we have here in Accra-Ghana.
So I advise all interested buyer should contact me urgently for more infomation, belloahmed@YAHOO.FR
Thanks.
Best Regards,
Bello Ahmed
Contact Person: Mr. Bello Ahmed (Owner/Entrepreneur)
Company: ste. naad sarl
Address: c/1044, cotonou, atlantique, Benin
Zip/Postal: 229
Telephone: 229-97-988639
Fax: 229-97988639

http://www.gmdu.net/corp-190935.html

Company Name:SOCIETE NAAD BENIN S.A
Business Owner:mayor cham
Employees:5 - 10 People
Main markets:Africa
Business Typeistributor/Wholesaler
Product/Service:We import goods of varios types, like canfoods of various types, electonics and electrical parts etc
About Us:Our company is well known not only in Benin here but also inthe west african states as one of the leading import and export firm. We can handle the importation any all kinds of non perishable items in a large quntity.
Region: Benin SOCIETE NAAD BENIN S.A
Contact Person: Mr. Charles Ikedi
Zip Code: 00229
Website: http://www.gmdu.net/corp-190935.html
Address: Carre 562 Avenue De Jean Paul, Cotonou, Bennin Rep., Benin
Telephone: 229-337529
Fax: 229-337529

http://www.cheaponsale.com/d-c112916...aad_benin_s_a/

Company Name Societe Naad Benin S. A
Company Address Carre 562 Avenue De Jean Paul, Cotonou, Bennin Rep., Benin
Business Phone 229--337529
Fax 229--337529
Contact Person Mr. Charles Ikedi

http://www.hiwtc.com/company/1472894/profile.htm

Product Services We import goods of varios types,like canfoods of various types,electonics and electrical parts etc
Business Role Distributor/Wholesaler
Year Established 1992
229--337529
Website SOCIETE NAAD BENIN S.A

http://www.coreindex.com/profile/p/S.../contactus.htm

STE NAAD SARL
Contact Person : Mrs. nnenna john (sale - manager)
Phone : 00229 - 97 - 582414 Ext: 15
Fax : 00229 - 97 - 582414 Ext: 12
Mobile : 00229 - 95 - 71934343

Different name, same thieves doing a pet scam: http://www.jaipurplus.com/company/10...itex-sarl.html

Ste Chitex Sarl
Company Profile
Donation of Pup we give our Dogs puppies to every person who likes and who to look after it well looking forward to receive the reply from any person that are interested Best Regard kalu
Company Name: Ste Chitex Sarl
Contact Person: Mr. Kalu Eleanya
Job Title : Director/ceo/general Manager
Address: C/658 Jericho Ii Cotonou Republic Of Benin Cotonou, At, Benin
Zip: 00229
Telephone: 00229 - 97 - 582414
Fax: 00229 - 97 - 582414

The same criminal was using the following back in March 2007: http://www.fraudwatchers.org/forums/...ad.php?t=10097

Company name: "EJIBE INTERNATIONAL SALR" or "EJIBE INTER SARL"
Address: N° 794 PARCELT COTONOU REPUBLIC OF BENIN
Tel./Fax: TEL/0022997582414; FAX/002299 7582414 (NOT WORKING AT ALL)
Contact person: MR. EYE SMITH (pretending to be manager, director, CEO, owner etc.)
E-mail: ejibesarl@yahoo.com

Note that Benin scammers much like their counterparts in Cameroon like to regularly threaten their victims with legal action as well as death threats. To the thieving cretins behind the SOCIETE NAAD SARL fraud, all I can say is if you have any complaints against FraudWatchers you may file them via our contact form and we will deal with you accordingly.

ALL offers from Benin posted on B2B sites like Alibaba, Tradekey etc.., are frauds. Details here... http://www.fraudwatchers.org/forums/...w_benin_import

[Ecofiber]

Are the following company ok for doing business >

STE SE BARTH & CIE SARL
DU SIEGE SOCIAL COTONOU
NO 40 B , B.P. 001-6044
BENIN
TEL : +229-66624520
ATTN : MR. QUENUM SENANN BRUNO - The Director General

[poirot]

Originally Posted by Ecofiber

Are the following company ok for doing business >

STE SE BARTH & CIE SARL
DU SIEGE SOCIAL COTONOU
NO 40 B , B.P. 001-6044
BENIN
TEL : +229-66624520
ATTN : MR. QUENUM SENANN BRUNO - The Director General

STE SE BARTH & CIE SARL is a FRAUD / fake company

As I sated earlier... ALL offers from Benin posted on B2B sites like Alibaba, Tradekey etc.., are frauds. Details here... http://www.fraudwatchers.org/forums/...w_benin_import

[HairFlairs]

ETS. UK CONSULTANT FIRM
Carre/ 425 Rue du Adjedo
Cotonou, Republic Du Benin
Numero VAT INSAE: 2201001462006
Registre de Commerce N°: R.C 5355 - B/COT
TEL 00229 96416575
EMail: ukwoir_nd@yahoo.com