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Fraud Warning from Icex Ltd.
Posted by Mario on June 7th, 2010
I just received a Fraud Warning from one of our long time and trusted members ICEX Ltd. contact person Trevor Lenoir.

There is a group of Nigerian Frauds posing as Icex trying to buy merchandise in the market. The contact details the frauds use are:
Mr Steven DawsonDirectline : +44 74 0402 9015 Email icex_ltd@computer4u.com
other fraudulent contacts Mr Gary Budd Mr Danny Markville

Please make sure when trading with ICEX Ltd that you are talking to people using an email address @icex.com or @ice-reuse.co.uk and the phone number +44 1376503900

Trade Safe!

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com November 11&12 Lisbon Portugal meet the traders you want to deal with!
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Fraud Warning from Icex Ltd.
07/06/201007/09/2018
I just received a Fraud Warning from one of our long time and trusted members ICEX Ltd. contact person Trevor Lenoir.

There is a group of Nigerian Frauds posing as Icex trying to buy merchandise in the market. The contact details the frauds use are:
Mr Steven DawsonDirectline : +44 74 0402 9015 Email icex_ltd@computer4u.com
other fraudulent contacts Mr Gary Budd Mr Danny Markville

Please make sure when trading with ICEX Ltd that you are talking to people using an email address @icex.com or @ice-reuse.co.uk and the phone number +44 1376503900

Trade Safe!

Mario Biemans
MD www.TheBrokerSite.com
Tel: +31 765658275
Mobile: +31 621546725

www.EuropeanBrokerMeeting.com November 11&12 Lisbon Portugal meet the traders you want to deal with!
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