CONDE SAYON, currently in Greece

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Secret Squirrel
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CONDE SAYON, currently in Greece

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Unread post by Secret Squirrel » Sun Apr 03, 2016 11:46 pm

5th May 2014 06:09 AM

Name of scammer: CONDE SAYON, currently in Greece

Fake PDF document / advance fee fraud
http://share-pdf.com/c5e92dc97ede42afa9 ... eement.htm
ALPARROT AVIARY
WESTERN UNION PAYMENT INFORMATION
FINANCE OFFICER
1)NAME:…….. CONDE SAYON
2)ADDRESS………………… KALAMAFKA LERAPETRA LASITHI GR-722 00
3)CITY………. KALAMAFKA
4)BENEFICIARY……………….. GREECE
Fake PDF document / advance fee fraud
http://share-pdf.com/6b617a29738745b687 ... nvoice.htm
Evasion Poultry Import Export
Address : Kalamafka Crete
Crete kalamafka Greece
Zip : GR-72200
Tel : 30- 699- 2336337 / 6992336337 / 306992336337
EuroAsiaGroupTrading@gmail.com
Date 15/03/2013
PROFORMA INVOICE
FOR THE SALES AND PURCHASE OF FERTILIZED CHICKEN EGGS
PAYMENT INFORMATION - WESTERN UNION/MONEY GRAM
NAME: Conde Sayon
ADDRESS : Kalamafka Lerapetra,
Lasithi-Gr 722 00, Greece
http://share-pdf.com/c5e92dc97ede42afa9 ... eement.pdf
PARNTER SELLER ALL PARROT AVIARY
REPRSENTED BY CHRISTOS PAPPAS
ADDRESS
KALAMAFKA LERAPETRA, LASITHI GRP722 00
GREECE
TEL: (+30) 6999085149 / 306999085149
E-MAIL allparrotsaviary@gmail.com
WESTERN UNION PAYMENT INFORMATION
FINANCE OFFICER
1)NAME:…….. CONDE SAYON
2)ADDRESS………………… KALAMAFKA LERAPETRA LASITHI GR-722 00
3) CITY………. KALAMAFKA
4) BENEFICIARY……………….. GREECE



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