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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:06 pm

Another fake listing here:
http://www.egyptyello.com/company/406003/WAZERCO

Yellow1.JPG



Text from Listing:
Company name
WAZERCO
Address
Elmanzala-Dakahliya-Behaind Sheel, Manzala, 324 Dakahliya
Phone
20-50-7713299
Mobile phone
20124330284
Fax
20-50-7713299
Website
http:/ /WWW.MAKTOOB.COM
Establishment year 1993
Employees Above 1000

Description
We are one of the major exporting companies in the Middle East and especially in Egypt. We work in exporting agriculture crops, all kinds of fruits, rice, red onion, white onion, yellow onion andAll kinds of vegetables. We've great experience in these fields. Our address as following: We offer our products to your company and would like to cooperate with you in exporting and importing fields. Please send us all details about your estimated company to see which field we will deal with you. Thanks in advance for your co-operation.




Phone
+20507713299
Number billable as geographic number
Country or destination Egypt
City or exchange location Mansoura

+20124330284
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Mobinil

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:14 pm

Another Fake listing here:
http://www.egyptyello.com/company/40458 ... CO_WAZERCO

Yellow2.JPG


Text from listing:
Company name
KOUTB EL-WAZEIR&CO. WAZERCO
Address
Behind Shell, El Manzala, Dakahlia, P.O. Box: 3495
Phone
02-050-7705241
Mobile phone
20127957473
Fax
02-050-7700241
Establishment year 1970
Employees 101 - 500

Description
We're one of the major companies in egypt in field of importing and exporting. We sell all kinds of vegetables and fruits with less prices. We have all kinds of packing.Great reductions in occasion of new year 2003. Facilities in payment.Our products are:1- rice2- red and white onion 3- garlic 4- cucumber 5- marrow 6- white and green kidney bean 7- haricot beans. 8- packed and unpacked egyptian beans9- potato 10- green and dry peas 11- pineapple 12- egyptian grapes 13- mango 14- orange15- apricot 16- egyptian bananas17- egyptian date 18- soya bean 19- oils20- flax.21- cotton22- textiles23- carrot24-sesame25- all pakistani rice26- red lentil27- watermelon28- green mung(green gram)29- milk powder30- sugar31- grapes32-white beans33-white flour34-bee honey35-macaroni36-juice




Phone
+20507705241
Number billable as geographic number
Country or destination Egypt
City or exchange location Mansoura

+20127957473
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Mobinil

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:24 pm

Another fake listing here:
http://www.34551.com/Egypt/Wazerco_auxgxa.html

Other1.JPG


Text from Listing:
Trading Company Company Name:Wazerco
Company Directory:Egypt
Company Profile:
We are one of the major exporting companies in the Middle East and especially in Egypt. We work in exporting agriculture crops, all kinds of fruits, rice, red onion, white onion, yellow onion and
All kinds of vegetables. We've great experience in these fields. Our address as following:
We offer our products to your company and would like to cooperate with you in exporting and importing fields.
Please send us all details about your estimated company to see which field we will deal with you. Thanks in advance for your co-operation.

Main Markets:Eastern Europe

Marketing Product/Service:Rice, Sugar, Oil-Flour-Orange-Gerlic-Onion-Fruits, Rice, Red Onion, White Onion, Yellow Onion Vegetables Agriculture Crops
Business Owner:naseer -elwazeer
No. of Total Employees:Above 1000 People
Year Established:1993
Total Annual Sales Volume:Above US$100 Million
Contact Person: Mr. NASEER ELWAZEER

Address:Elmanzala-Dakahliya-Behaind Sheel,Manzala,324 Dakahliya,Egypt Company Address GPS
Telephone:20-50-7713299
Fax:20-50-7713299
Mobile Phone:20124330284
Website:http:/ /WWW.MAKTOOB.COM

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:34 pm

Another fake listing here:
http://www.tradeboss.com/default.cgi/ac ... d/1065066/

Other2.JPG


Text from the listing:
oil, cement, urea, milk, sugar, rice, uco, vcosoya
We are regularly Selling: oil, cement, urea, milk, sugar, rice, uco, vco, soya.
Contact Person: Abdel Salam
Job Title: CEO
Location: Egypt - Al Qahirah
Companies from Egypt
Trade Leads from Egypt
Products from Egypt
Classification(s): Animal Products - Animal Extracts
Animal Products - Animal Fodders
Animal Products - Aquaculture
Animal Products - Dairy, Eggs & Honey
Primary Business Type(s): Importer / Exporter
More Importers / Exporters...


You have to open an account before you can get their contact information.

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:40 pm

Another listing here:
http://www.rice-exporters.net/wazerco/

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Text from Listing:

WAZERCO
WAZERCO
Our Address is :
KOUTB EL-WAZEIR & CO. (WAZERCO)
LAND RECLAMATION ?IMPORTATION &
EXPORTATION (CB.
TEL: +2 050 7705241
FAX: +2 050 7700241
Mobile: 002 0127957473
EGYPT – MANZALA ?DAKAHLIA ?BEHIND SHELL
http:/ /www.egypttrade.com/Wazerco


FAX:
+20507700241
Number billable as geographic number
Country or destination Egypt
City or exchange location Mansoura

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 4:48 pm

Another Fake listing here:
http://www.trade-database.com/trade-off ... ell-onion/

Other4.JPG


Text from the listing:
Our Dear Company
It’s for our honor to introduce our company to you. And we hope to cooperate in the near future.
Our company Koutb El Wazer & co WAZERCO
(Egypt – Dakahlia – Manzala – Behind SHELL)
Tel +2 050 705241
Fax +2 050 700241
E-mail:
We are one of the major companies in agricultural field and products in. we give great attention in exporting agricultural products to the world to competitive prices.
Our products as follows:
1- RICE:
Natural white rice (1-2-3), with all its kinds and we are ready to offer any tons and when you want to receive it. Comolino (1-2-3) the best kinds at all.
Global quality, Our Company is well known of the high capacity in producing as well as exporting rice. We have also, the barley rice with all its kinds.
Wee have also, a great deal of:
2- Red and white onion
3- Garlic
4- Cucumber
5- Marrow
6- White and green kidney bean
7- Haricot beans.
8- Packed and unpacked Egyptian beans
9- Potato
10- Green and dry peas
We have also fruits:
11- Pineapple
12- Egyptian grapes
13- Mango
14- Orange
15- Apricot
16- Egyptian Bananas
17- Egyptian Date
18- Soya bean
19- oils
20- flax.
21- cotton.
22- Textiles.
23- Feed Barley
24- Carrot
25-Sesame
26- all Pakistani Rice
27- Red Lentel
28- Watermelon
29- Green Mung ( Green Gram)
We have also all kind of jams and juices.
Also we have many kinds and sizes of fish.
So we introduce this offer of our company, hopping that a fruitful and economical and commercial cooperation may exist between us.
We are looking for your replay, telling us more about you and your needs.
With our best regards.
Mr. Ibrahem El Wazer
General Manager

Category: Agriculture & Farm / Crops & Seeds Placement Date: Feb 25, 2005 GMT


Company name: Wazerco Company type: Exporter, Manufacturer, Service
Contact Person: (Premium Membership required) Email: Send Inquiry
Address: (Premium Membership required) City: (Premium Membership required)
State: (Premium Membership required) Country: Egypt

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 9:06 pm

WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
dodero.ramos@gmail.com
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKR AINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com
TELL +201281116058 - + 34639162217

FAX +34915707064 - +20507713299

DATE ISSUED: 28-11-2014
VALIDITY DATE: 7 days
ISSUED TO :

( FCO )
Supplier: We are a company WAZERCO.CO with full corporate responsibility that we are able
and willing and ready to sell this product as specified in the Terms and Conditions the
following:
COMMODITY:

QUALITY:

SUNFLOWER OIL

REFINED

ORIGIN: Ukraine /EU

/ seller choice

QUANTITY: 70 M\T / months (five containers)

PACKING: PEI 1 lit. (boxes of 15 bottles) and containers 20ft (buyer label)
TOTAL QUANTITY: 840 M\T / Year

SHIPPING TERMS: Delivery CIF

DESTINATION PORT: Delivery CIF PORT Guayaquil (Ecuador)

PRICE: (USD) : $ 850 per MT (Delivey CIF) months 59.500$

Total: USD 714.000 $ YEAR
INSPECTIONS: S.G.S. or other compatible world class organization shall inspect the
Commodity at Loading Port.
page 1/5

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
dodero.ramos@gmail.com
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKR AINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com
TELL +201281116058 - + 34639162217

FAX +34915707064 - +20507713299

INSURANCE: 110% to be covered by the Seller

PAYMENT TERMS: 100% SBLC, confirmed, irrevocable, no-transferable, divisible,
operative, revolving / or MT-760 (against shipping documents at source{FOB})
BANK: TOP 25
CONTRACT PERIOD: 12 months extended

First Shipment: within 25 days of receipt of money transfer by bank (against
presentation and operational contract proforma invoice)

PURCHASING PROCEDURES:

a) Buyer issues LOI
b) Seller issue Full Corporate Offer (FCO)
c) Buyer signs and returns Full Corporate Offer (FCO)
d) Seller and buyer sign contract
e) Buyer's bank opens SBLC
h) First shipment commences within 20 - 30days.

page 2/5

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
dodero.ramos@gmail.com
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKR AINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com
TELL +201281116058 - + 34639162217

FAX +34915707064 - +20507713299

Specifications
Recommended value
Organoleptic
Neutral/bland taste; absence of foreign odours
and flavours
Moisture and volatile matter
0.2% maximum
Insoluble impurities
0.05% maximum
Free fatty acid
0.15% maximum expressed
as oleic acid
Linoleic acid (C18:2)
48.3-74% of total fatty acids
Delta-7-Stigmasterol
6.5-24 % of total sterol
Acid value
0.6 mg maximum of KOH/g
oil
Color
5-1/4 inch Lovibond cell Red: 1.5 maximum
Soap content
0.005% maximum
Peroxide number
2 milliequivalents maximum of active
oxygen per kg oil
Saponification value
188-194 mg KOH/g oil Iodine value 118–
Relative density (20oC /waterat 20°C)
0.918 – 0.923
Authorized additives
-Butylated hydroxyanisol
-Butylated Hydroxytoluene

-

Vitamin A
Vitamin D

24000– 36000 UI per kg oil
2400 – 3600 UI per kg oil

175 mg/kg maximum
75 mg/kg maximum

Additional Requirements :

Heavy metals
- Lead (Pb)
Max 0.1 ppm
- Arsenic (As)
Max 0.1 ppm
- Iron (Fe)
Max 1.5 ppm
- Cooper (Cu)
Max 0.1 ppm
- Polycyclic
Adromatic
Hydrocarbures (PAH)
- PAH heavy
Max 5 ppb
- PAH total
Max 25 ppb
- Benzo(a)pyrene
Max 2 ppb
- Free from radioactivity
- Free from Genetically Modified Organisms
(GMO) (if required by the contract).
page 3/5

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
dodero.ramos@gmail.com
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKR AINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com
TELL +201281116058 - + 34639162217

FAX +34915707064 - +20507713299

. SELLER authorizes shipping company of BUYER to get product upon receipt of
charter-party agreements and all arrangement should then proceed simultaneously.
Representative notary (SGS) will also be authorized to inspect and test the product
after shipping company declares the vessel name and all related information to both
BUYER and SELLER, and with the acknowledgement of

BUYER. Delivery commences as per schedule

OTHER TERMS:

 BUYER is responsible for other costs associated with the temporary or permanent
storage of the product

 SELLER can refer the Buyer to an appropriate corporation for transport of the
product and/or storage. Upon request from the Buyer, SELLER can also negotiate with
these corporations the terms and conditions. Payments of such services shall be
made directly by the Buyer.

page 4/5

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
dodero.ramos@gmail.com
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKR AINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com
TELL +201281116058 - + 34639162217

FAX +34915707064 - +20507713299

BANK DATAILS: SELLER
1-

BANK ADDRESS : CAPITAN HAYA, 44 -28020-MADRID (spain
2-NAME OF BANK: LA CAIXA
3- ACCOUNT NUMBER: 2100 2120 8372 0031 3180
4-SWIFT \ CAIXESBBXXX
5-IBAN: ES28 2100 2120 8372 0031 3180
6- BENEFICIARIO: MAGNANI & DODERO COMPANY SRL
Ma VICTORIA DODERO RAMOS DNI: 2801147-T
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
GENERAL MANAGER : ABDEL – SALAM-NASEER DNI : EG 1121255467 –M
Director in Spain: Ma VICTORIA DODERO RAMOS
DNI: 2801147-T

signing of the supplier
This is a recognition of us so that we are
able to supply

Signature of the buyer
This is a recognition of us so that we are
able to buy

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Fri Dec 30, 2016 9:08 pm

More Documents:

20161230210230-3e313ac7-me.jpg


20161230210232-9c013a69-me.jpg


20161230210234-e0b4eeee-me.jpg


20161230210235-27e32bbf-me.jpg


20161230210237-a778d6e5-me.jpg

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Sun Jan 01, 2017 4:23 pm

More Documents:

20170101161845-b0fc2c88-me.jpg


20170101161846-b34ca6f9-me.jpg


20170101161847-632b31a4-me.jpg


20170101161849-5dcda74d-me.jpg


20170101161850-26027446-me.jpg


20170101161851-af8399aa-me.jpg


20170101161852-0a5447a3-me.jpg

Re: Wazerco.export@yahoo.com anwar_export@yahoo.com

Sun Jan 01, 2017 4:33 pm

Another online ad here:
http://wazerco2010.en.ec21.com/offer_de ... 43173.html

This time posing as a buyer:

SNIP1.JPG


Text from Ad:

Hi,

I'm looking to import of 100% refined sunflower oil cif aswp any port

It must be on a non-transferable LC basis. Any upfront or TT payment will not do.

A Eur1 is also critical.

If you can meet these requirements, and can provide a low price, please get in touch asap as this is a time sensitive order.

Contact me by email or skype.

ABDEL

Email: wazerco(dot)export(at)yahoo(dot)com
Skype: rice-export
wazerco.co

Contact us
Wazerco.Co
[Egypt]

Address
street 25maddi cairo
Phone
20-128-2311214
Contact name
ABDEL SALAM
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