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|Scam Reporter||Scam Tips Received|
Business Venture Scam
|+3 MORSE STONE DISC |
|Anonymous () Added the following extra information on :2012-01-25 03:35:16|
I received a phone called in December from a guy called kenny 0782975688 who said he has a customer Makovha Gold Mining in Zimbabwe who are looking for Blamtex Cutters & drills. He stated because this is a big order he cannot supply Makhova mine and would like my company to do so. I received the order from a Elton Boka "purchasing Manager" from Mokohva Mine, 00263 777387653 / 00263 77 738 7654 who sent me a comfirmed order (e-mail - firstname.lastname@example.org). I in turn placed the order with a guy called Nkosi (078 345 4962) & Rodney 078 346 7329 , landline 087 550 2438 from Yudal mining. The order was for over a million, but i decided only purchase goods worth R 61 000.00 from the company. After i have done the deposit, Nedbank phoned me and told about the this Client who only opened an account in Dec 2012
|P Steel (Gordons Bay, Province of the Western Cape, South Africa) Added the following extra information on :2012-01-18 01:41:41|
I am happy to confirm that we do have stock of the requested order and delivery to Jhb is within 48hrs upon receipt of payment. This means if you do payment today and fax me proof before 15:00hrs, we will despatch today and you receive your goods on Tuesday morning (10/01/12) by 10:00hrs. Unfortunately you have to pay the VAT and claim it back at point of entry. I hope you find all in order and feel free to call me for any further assistance.
|P Steel (Gordons Bay, Province of the Western Cape, South Africa) Added the following extra information on :2012-01-18 01:32:34|
I hope I find you well. As mentioned during our brief conversation earlier on, we made an enquiry through Mr Charles Sithole regarding sourcing and supplying us with certain products from RSA. In his response he indicated to me that you are in a position to source, procure, and supply us hense my follow up.
Briefly, we are a private gold mining company based in the Midlands province of Zimbabwe at which I hold a position of Senior Purchasing Manager My name is Elton Boka. We are looking for a potential supplier from RSA, someone we can liase with on monthly basis in terms of our product requirements. We would be willing to go into a contract of a year's supply with the potential supplier (starting January 2012). I have an URGENT need for certain products as per our year-end purchases and would like to know if you are in a position to do the quantities required. The products are BLAMTEX Stone Cutting Blades,BLAMTEX Pneumatic Drills, BLAMTEX Lubricators.(P/s note BLAMTEX is an Australian made product).