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Smokers (scammers) in Kunming

Opsit (8 posts) • 0

Note that he made a mistake and signed Jason.
Mail:

Very glad to receive your mail! I'm sorry to delay reply!

We examined the ilmenite FCO you send us on March 11, we confirm have intention to purchase 30000 mt, I want to know is that, do you have any experience in export in Asia? Do you have had been to China? Do you have sales representative in China?

In addition, I also need to know your company and your company's business, would you please have a simple introduction.

Best regards
Jason


Kunming Iron & Steel Holding Co., Ltd.
Adress: Caopu Town, Anning City, Yunnan Province

Tel: 871- 65383010 Fax: 871- 68333179
Emai-l: chinaynkg@163.com

www.ynkg.com

Opsit (8 posts) • 0

Eu nao preciso ser informada sobre isso, somente tento alertar a outras pessoas sobre o estafador de China.

Opsit (8 posts) • 0

See the same person with different account number.

Mail:

I ask Mr xxx to send the payment to this account information below.

Bank Name:Bank of China

Account Name of account: JIAN SUN

Account Number:6217 5801 0000 4180 485

Bank Name:BANK OF CHINA BEIJING BRANCH

Address:NO.2 CHAO YANG MEN NEI DA JIE,DONG CHENG DISTRICT,BEIJING .CHINA

Swift code BKCHCNBJ110

B regards

incomm (17 posts) • 0

yes, the Name is the same - do they have several accounts? they are working in big style.....have you bean there? met them? do you know them?

Opsit (8 posts) • 0

did not went to China.
The exporter was China and met with the group, when he returns to Brazil, the Chinese sent emails changing all and asking money for contract apply.

incomm (17 posts) • 0

they gave me a contract from a Company in south america, i will find it tomorrow and send you some data. sorry to hear, that they are trying this game with many People.

incomm (17 posts) • 0

i was asking my self if the contract was not yours
well - i have understand there the game and gave them only small Money, but i have spent lot on work, trips ect. and i have lost my face - this hards so much.

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