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Shawn Groenewald
2014-07-29 11:20:01
Johannesburg, Gauteng, South Africa
Scammer Source was email Steel towersEmail Attached
Business Venture Scam

Scammer Information
Nameli ji xiang    
Telephone0086-15638135986     ⇒ Reverse Phone Lookup (by Spokeo
Fax0086-4008892163turn 413010    

Details of Scam Report
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

Scam Email
Sat, 14 Jun 2014 20:17:07 -0700 (PDT) X-Received: by with SMTP id yk5mr14369901pbb.57.1402802226205; Sat, 14 Jun 2014 20:17:06 -0700 (PDT) Return-Path: Received: from ( []) by with ESMTPS id fd2si6727296pbd.177.2014. for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Sat, 14 Jun 2014 20:17:06 -0700 (PDT) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; spf=pass ( domain of designates as permitted sender) Received: from crfeb1$ ( [] ) by ajax-webmail-wmsvr1 (Coremail) ; Sun, 15 Jun 2014 11:01:10 +0800 (CST) X-Originating-IP: [] Date: Sun, 15 Jun 2014 11:01:10 +0800 (CST) From: \"li ji xiang\" To: Subject: inquiry X-Priority: 3 X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build 20140422(26738.6344) Copyright (c) 2002-2014 188com Content-Type: multipart/alternative; boundary=\"----=_Part_4158_132762284.1402801270447\" MIME-Version: 1.0 Message-ID: <> X-CM-TRANSID:C2Z4CkApw0F2DJ1TY_oIAA--.20226W X-CM-SenderInfo: pfuivuar6rmmoofrz/1tbiBBGqYlD31pENNwAIsP X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==

Tag Cloud
1 2 762284.1402 contact payment ltd webmail drawing investment client will spam (pdt) ( [123... ( [] ) (coremail) ; sun, 15 jun ... [] (cst) (26738.6344) copyright (c) dear 0

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Follow Ups/Extra Information

2016-01-15 00:06:11, Kampala, Kampala District, Uganda 
No Name added:

Scammer Information
NameXing Wang    
Telephone0086-13938478163 0086-371-55228308     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 Email
He 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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