Scam Tip Report #20589 - Steel towers
| Scam Reporter | Scam Tips Received
|
|---|
| Shawn Groenewald
Port Elizabeth, Eastern Cape, South Africa
2014-07-29 15:20:01
Business Venture Scam
|  +1 Steel towers Dear:
How are you!
Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C.
We are a Chinese company. If you are interested in it,contact us! We\'ll provide the working drawing.
Thank you
Contact: li ji xiang
Company: HENAN RAILWAY INVESTMENT CO.,LTD
Address; zhengzhou huayuan road 85# in China
Telephone: 0086-15638135986
Fax: 0086-4008892163turn 413010 |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in Uganda) Added the following extra information on :2016-01-15 05:06:11 |
|
Dear:
How are you!
We are a company of China.
Our company plan to have a travel to your country in next year, There
are 90 people in all , which will be devided into two groups. The
first group, 45 people, will travel from ,On march 3, 2016 to 14th;
The second group, 45 people, will travel from , On march 16, 2016 to
27 th.
Please tell us some information about the
accommodation,route,insurance and the quotation.The airfare and visa
fees are not included.
Looking forward to your reply!
thank you
Mr xing wang
Address:da xue road 105 # zhengzhou city,henan china
Zip code:450000
Scam EmailHe asked to share the Notarization fees of $1,200. I asked him to pay for me and deduct it of my invoice. His next mail did not address that, instead he sent me forms to fill and mentioned that we all pay the fees within 5 days. I wrote and told him that in Tour and travel we expect upfront payment by customers and we don't incur expenses on their behalf, cause they may not show up. I also mentioned that there is so much internet fraud these days, so if he is serious, he should deposit for the trip and commence business. He just went silent. I spent on airtime making reservations.
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