Scam Tip Report #1397 - ZIMBABWE SCAM, Miroslav Stone Blade


Scam ReporterScam Tips Received
LOUIS
Somewhere in South Africa
2012-01-18 19:39:27
Business Venture Scam
ZIMBABWE SCAM, Miroslav Stone Blade 
 Scammer
  Information
Name:
Thomas Mutumi, Sanangwe Mining Resources Pty Ltd, Zimbabwe
Email Address:
accounts@sanangwemr.co.zw
Scam Website:
Fax:
00263 445 9065
We are Sanangwe Mining Resources (Pty) Ltd, and we are in need of a South African company/individual who can consistently supply us with some mining equipment. As of now, we are in urgent need of special cutting discs, 100 units (Miroslav Stone Blade, PART NO 2038)of which we pay cash for all our purchases in RSA Rands/US dollars. We will hence forth come to RSA to pay cash and collect the goods, so as to clear all logistical costs, duty etc. we will obviously need some more equipment from you in future, even if yourself don’t supply the product that we currently looking for, you can source then ourselves will buy from you so that you can be our only South African Supplier. We once had a supplier from Botswana who was selling to us for( 900USdollars/unit) but we have since cut ties with them because they were inconsistent in their supplies. We prefer to come and buy from RSA since we do our banking in RSA. When we come to RSA, we will further introduce you to our bank so that you can be on our data base as well. Our logistic people will collect the products instead of you delivering the goods. you can visit our website shown below. kindly find attached document outlining the quotation request, soon as we agree on pricing and all other administrations, we will forward you the Purchase order. Kindly get back to me with your quotation so i can be able to discuss with the board. Looking forward to your favorable response

Regards,

Mr T Mutumi
Purchase ManagerSanangwe Mining Resources Pty Ltd
Mobile:00263 775306044 Office:00263 445 9065
Email: accounts@sanangwemr.co.zw
Web:http://www.sanangwemr.co.zw

4th Floor Yendai House, Harare,Zimbabwe


THIS TELEFONE NR WAS USED ON PREVIOUS SCAM: MORSE STONE DISC

There is a syndicate in Zimbabwe getting SA companies to purchase Morse blades from the only supplier in SA on there behalf, once the goods had been paid for at USD500 per unit normally 100 units are ordered. The buyer and supplier disappear

Anonymous
2011-12-06
41.31.237.134



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