BEWARE - Mothy Gold2 | InsectNet Archive Forum

bugman60
Full Member

Posts: 73

BEWARE - Mothy Gold2 Mar 29, 2012 8:25:25 GMT -8

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Post by bugman60 on Mar 29, 2012 8:25:25 GMT -8

I would just like to warn everyone about a couple of scammers from Ghana. Too long a story to write here but anyone interested can contact me for the facts. Watch out for: Moths & More, Mothygold2,
Dela Mole, Destiny Mole, Attah Julius, Zally Ibrahim ?? - Possibly all the same person.
I would be interested if anyone else has had dealings with them

Len

bugman60
Full Member

Posts: 73

BEWARE - Mothy Gold2 Apr 4, 2012 6:16:59 GMT -8

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Post by bugman60 on Apr 4, 2012 6:16:59 GMT -8

Hi Everyone

Can I assume that I am the only person to come across these people

I suspect they are the same person or maybe two using different names and emails

Well again I would just like the warn everyone to avoid all the above mentioned as liars, cheats and scumbags.

Len

LIONS
New Member

Posts: 3

BEWARE - Mothy Gold2 Apr 14, 2012 4:28:25 GMT -8

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Post by LIONS on Apr 14, 2012 4:28:25 GMT -8

hi
about mothy gold2
i have that:
---------- Forwarded message ----------
From: Mothy gold2 <mothygold2@gmail.com>
Date: Wed, 28 Mar 2012 15:37:46 +0000
Subject:
To: mothygold2@gmail.com

Dear sir
You found the rite guy.the websites of my office in america or cal 0013215256829 I ship every week insects reptiles and art to america.ask them.am the best dealer in ghana for art reptile n insect Nick
I accept

On 3/28/12, l.gabucci@alice.it <l.gabucci@alice.it> wrote:
> Hi
> Well, I want to be very clear:All moths with full data and place! All
> moths in A1 quality,,Not more tahn 3 specimens for each species,no smoll moths!!
> On 200 specimens must be 60 Saturnidae,and 60 sphingidae.Payment will
> be made after receive and control moths! No money in advance for
> shipment cost!!
> if you don't accept these terms don't answer! Full my address and
> fhone will be sent if you accept terms Best regards Lion
> -----Messaggio originale-----
> Da: Mothy gold2 [mailto:mothygold2@gmail.com]
> Inviato: mercoledì 28 marzo 2012 13.08
> A: l.gabucci@alice.it
> Oggetto: Re: moths
>
> Am in ghana
>
> On 3/28/12, l.gabucci@alice.it <l.gabucci@alice.it> wrote:
>> Hi
>> Where do you come from?
>>
>> -----Messaggio originale-----
>> Da: Mothy gold2 [mailto:mothygold2@gmail.com]
>> Inviato: mercoledì 28 marzo 2012 11.41
>> A: l.gabucci@alice.it
>> Oggetto: Re: moths
>>
>> Mixed saturniidae and other assorted moths and sphingidae.price is
>> 200$ for 200 specimens.i can send and you pay Nic
So you nid 200 specimens only
Learn how to talk to seler.
Shipin cost is 40$

On 3/30/12, l.gabucci@alice.it <l.gabucci@alice.it> wrote:
> Dear Nick
>
> No i don'T pay 500 $ !!!!!!!!first time you wrote me"Mixed saturniidae
> and other assorted moths and sphingidae.price is 200$ for 200
> specimens.i can send and you pay Nic"!!!!!!
>
> I have ask you how much is shipment Cost! You haven't told me!Dont
> send shipment because I do not PAY!!!!I don’t understand why for 300
> specimens I have must pay $200 for shipment!!!For me all contact is
> closed
>
> Regards
>
> LIONELLO
>
>
>
>
>
> -----Messaggio originale-----
> Da: Mothy gold2 [mailto:mothygold2@gmail.com]
> Inviato: venerdì 30 marzo 2012 14.38
> A: l.gabucci@alice.it
> Oggetto: Re:moths

i haven't made bussines
Lion

bugman60
Full Member

Posts: 73

BEWARE - Mothy Gold2 Apr 14, 2012 10:47:32 GMT -8

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Post by bugman60 on Apr 14, 2012 10:47:32 GMT -8

Hi Lionello

Thank you for that information, but not 100% clear as to what exactly you are telling me. I get the message but not sure about the exact facts ??

I knew nothing about this 'firstchoicereptiles' but just looked at there site and see this Nick is called Mole also. The plot thickens. When I was in contact with these crooks in Ghana I recall they mentioned a Nick (in UK they said) and also there office in America so it all ties in now.

I think these people have quite a network involving several people and find it hard to believe they have not robbed or at least tried with many other people ??

The storey has continued a little since I first posted this warning and I have been threatened with 'voodoo' and treats to kill me and my family for daring to tell them what I know about them and threatening to expose them.

So be very very careful of emails from MothsAndMore@ and Mothygold2@ and the names Dela Mole, Derstiny Mole, Zally Ibrahim and the worst one Attah Julius.

Well, thanks again Lionello for taking the time to reply - very helpful

Len

fcreptiles
New Member

Posts: 1

BEWARE - Mothy Gold2 Apr 15, 2012 10:41:00 GMT -8

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Post by fcreptiles on Apr 15, 2012 10:41:00 GMT -8

Hello,

It was brought to my attention that my name and company was brought up in this forum so i am on here to clear my company of any wrong doing. I am not assosciated with any african insect dealers nor have I ever been. We do import reptiles aswell as african artifacts from ghana but that is the extent of it and I do not have any ties to anybody mentioned nor have I dont business with them in the past. I am not sure why my company name was brought into this. I can assure you that we are a legitimate company, if someone in africa claims to be assosciated with us or dealing through us it is a scam %100 as we do not deal in insects other than arachnids(see . I am working on trying to figure out who might be behind this and if I find anything out I wll post it for all to see.

For any further clarification feel free to contact directly

Nick Mole
First Choice Reptiles
USA
321-373-1498