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Scammer Information
Scam ,    
Telephone+966 3 8579205 – 8579762     ⇒ Reverse Phone Lookup (by Spokeo
Fax+966 3 8579211    

Details of Scam Report
Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.

Scam Email
Dear Supplier , Greetings Sorry for the late in reply we are ready for the order now. Please find the attached our confirmed p.o no ( 0074) for the Mackerel scomber japonicus order, please send to us your proforma invoice for these two orders and show all required data ( bank details , address ,etc ) to process the 30% advance, and delivery time as follow.Please release all documents with the name of M. A. Al Mutlaq Sons Co and also ship the goods to M. A. Al Mutlaq Sons Co. as mentioned in attached our terms and conditions . (1)please Send copy of documents by mail and send the original by courier ( DHL), invoice and certificate of origin must be notarized by chamber of commerce . (2)Send one more original invoice ( not required stamp of chamber of commerce) for our account department. (3)- 1st 40 ft container dispatching after receiving the 30% Advance immediately. (4)-2nd 40 ft container dispatching in 10,December 2013 Your quick reply will be highly appreciated. BEST REGARDS THANKS & REGARDS FOR ANY FURTHUR INFORMATION/CLARIFICATION, PLEASE FEEL FREE TO CONTACT US: JOEL ARSHAD MUGHAL SALES REPRESENTATIVE M. A. Al Mutlaq Sons Co. Tel: +966 3 8579205 – 8579762 Fax: +966 3 8579211 Mob: +966 55 140 3271 -- +966 55 451 9805 Email URL:

Tag Cloud
contact account representative 30% process sent courier bank our bank and bank will ach ( 0074) ( bank details , address ... ( dhl) dear

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