Shiri minerals and Heinerman pumps scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pretoria, Gauteng, South Africa
2014-02-10 14:57:21
Business Venture Scam
+3 Shiri minerals and Heinerman pumps scamEmail Attached
 Scammer
  Information
Name:
   James or Adv Nyasha Ndoro
Email Address:
   nndoro@shiriminerals.co.zw and \'sales@heinerman.c
Telephone:
   +27 61 394 5010
So, we received a RFQ from a mine in Zimbabwe asking to quote on heiner slurry pumps and drills and for generators. I replied to them and said I would look for the items and get back to them. I found heiner pumps in the cape. And got the generators from a friend! I then quoted the mine! The mine then sent me documents saying we need to register as a vendor and please send company details etc! I did all of that! A few days later we got the order! I then contacted them and told them they would have to pay upfront as they were Zimbabwe and they have a bad reputation etc! They agreed but said they would send a person to South Africa to view the goods! And I said thats ok. They agreed to be here on Thursday! Then I thought shit I can show them the generators cause they are just down the road but I can\'t show them the 12 pumps they want cause they are in Cape Town! So I called the pump company and asked them if they could perhaps send me one pump so that I could show my client! And if my client did not pitch could I send it back? And they said no problem! So I bought 1 pump! 34k! On Wednesday I called the mine to ask them what time they would be arriving on Thursday but no answer... I tried all of Wednesday!! On Thursday morning I called the pump company to tell Them to keep the pump and to refund me!!! But ...... No answer! I suddenly clicked and realized that something was wrong! So I googled the mines name and found there website and all looked good! I google the pump company again and all looked perfect!?? Then I googled shiri mineral mines Zimbabwe scam!! And then my heart sank! I managed to speak to the guy again! He told me that it was him all the time both the buyer and the seller ! Using diverted land line number and fake web site Etc!!\'
\' I kept thinking this zim guy is going to try something!! Like give me fake cash or fake check or something!! But actually I was looking in the wrong place! It was the pump company that was fake!!
Follow Ups/Extra Information. Most recent is listed first.
Wayne Simpson   (Benoni, Gauteng, South Africa) Added the following extra information on :2015-07-27 13:45:28
 Scammer
  Information
Name:
   Shiri minerals (Shinvari Minerals)
Email Address:
   dmoyo@shiriminerals.co.zw; jrembu@shiriminerals.c
Fax:
   +263  4 405 898
They at it again enquired about pumps and other goods I loaded the price by R500000.00 still got the order Generous guys hey same tactics as other scams terse

Neil   (Westville, KwaZulu-Natal, South Africa) Added the following extra information on :2015-01-23 08:36:08
 Scammer
  Information
Name:
   Adv Nyasha Ndoro
Email Address:
   nndoro@shiriminerals.co.zw
Much the same as the above. Request was for pumps and motors. Googled picture and was same as advertised on a MASCUS link. Farm machinery. Should have clicked then. These guys are very slick and are aware of what they are talking about in terms of equipment.

Craig   (Gaborone, South-East, Botswana) Added the following extra information on :2014-06-09 03:05:01
 Scammer
  Information
Name:
   ADV HENDRY MARAVANYIKA
Email Address:
   mailto:hmaravanyika@shiriminerals.co.zw
Telephone:
   +2634731134
Fax:
   +2634796081
We received a RFQ for pumps and mining lights from this company requesting a quote for 12 SCHIMDT EXTRA HEAVEY DUTY PUMPS AND 200 MINING LIGHTS we did the quote and got the order they required us to procure one of each as a sample for inspection and the rest would be paid up front for the rest of the pumps and lights http://www.schmidt-man.com/ these are the people I got a price from for the pump.Tshepiso Otlogile Regional Sales Manager Schmidt Manufacturing Tel: (+27) 60 368 4883 Fax: (+27) 86 665 1140 sales@schmidt-man.co.za za.schmidt-man.com
Amanda Smith Accounts and New business Manager Schmidt Manufacturing Fax: (+27) 86 536 8383 accounts@schmidt-man.co.za za.schmidt-man.com
Ms. Alice Bhango Shiri Mineral Resources Group Ltd | Executive Assistant Tel: +263 4 73 1139 Fax: +263 4 79 6081
Email: hmaravanyika@shiriminerals.co.zw Web site: http://www.shiriminerals.co.zw Physical Address 4th Floor Harudza House, Nelson Mandela Avenue, Harare, Zimbabwe Postal Address: P.O Box 20134 , Harare, Zimbabwe
Dear Graig Boucher,
I hereby confirm the receipt of your order with thanks, please kindly find attached the Invoice for the order, for your remittance.
Please note that your vendor number is: 183BOT, you can quote this number when making your orders with us. Your Authorisation Number is 419427RAN which is also your tracking number
Regards, Amanda Smith Accounts and New business Manager
Dear Graig Boucher
I hereby acknowledge the receipt of your enquiry with thanks, please find attached herein the quotation and underlying documents. Note that discounts are subject to bulk quantity and payment method.
At Schmidt Manufacturing, our goal is to ensure your complete satisfaction with your purchase. Like many retailers, we guarantee our products; if an item hasn't met your expectations, you can bring it back. Unlike most retailers, we also guarantee the product selection advice offered through our website and staff; if an item you've purchased based on this advice turns out to be unsuitable, or if you are dissatisfied for any reason regarding your purchase, you can bring it back. In either case, simply return the item for exchange, refund, repair, or credit within 30 calendar days of delivery receipt. On credit a 15% deposit is required upon ordering, provided all credit conditions have been met.
For more information please do not hesitate to contact me at my below listed coordinates.

Scam Email
Adv Henry Maravanyika \'Donovan Nyambi\' \'Bernard Chiferere\' Alice Bhango Accounts mailto:sales@schmidt-man.co.za VUZI QABA +276042655939 BLESSING 0795783948 +27603584883 SALES +27604255939 OFFICE SERENGETI ADVANCED DISTRIBUTORS ACCOUNT: 9293097110 \\BRANCH: 632005 SWIFT CODE: ABSAZAJJ SCHMIDT MANUFACTURING BANK: ABSA

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