Kevin Tyrrell Safra Enterprise
GOLD SCAM Kevin Tyrrell Safra Enterprise want to buy many kilos of gold and pay cash. Scam or Money Laundry False Fake Gold Dealer Trader safraenterprise. Asia

There is a gold scam. A man called Kevin Tyrrell whose mail signature is:

Financial Adviser
Safra Enterprise
North Ghubra 78, Way 3215, Street No. 16,133 Muscat Oman
T 968 24 66 7780 | Fax 968 24 66 77 88 | M 44 755 197 6959

Will contact you proposing to buy many kilos of gold for million dollars value. He pretends to be from Oman, or Beirut, Lebanon or Milan, Italy. He wants you to meet him somewhere and bring kilos of gold along with you, and he will pay in cash.

He says that they have millions of dollars in a Swiss bank in Lugano, Switerland and if you ask evidence, he sends a jpg file with a stack of banknotes, you can find on google images as many as you want of them.

If you analyze his mail header you can see he is typing from places close to Milan, Italy and he says he's there for business, after you let him notice.

Company: Kevin Tyrrell Safra Enterprise
Country: USA
Address: North Ghubra 78, Way 3215, St. 16, 133 Muscat Oman
Phone: 447551976959
Site: safraenterprise.asia

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