Details of Scam Report
|Name||Malik Ayyub ⇒|
|Email Address||Malik Ayyub ⇒|
We received an offer (as below)
Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly.
Why we think it could be a scam:
1)Price is suspiciously low
2)You asked for 30% up-front payment before presenting B/L
Offer which we received:
From: Malik Ayyub [mailto:email@example.com]
Sent: Friday, August 22, 2014 1:44 PM
Subject: Re: Buyer Enquiry Through HelloTrade.com
Thanks for your interest,
Find below for the quotation and get back to us via email as soon as possible..
Re: Drained Lead-Acid Battery Scrap
Our price for the above item is US$250per Mt/CIF
Offered Quantity at the moment is 10,000Mt
Delivery Time: 10-15 Days.
Our minimum order quantity is 50 Mt
Possible quantity available per Month is approx. 50,000 Mt
Packaging: As Instructed by the Buyer
Inspection: On request â€“ Attract Extra costs.
Origin of Goods is United Kingdom
Port of Origin is Port Liverpool seaport, England
Buyer Pre-shipment inspection is at your choice
Export Declaration Verification/Basel Notification cost is inclusive on the CNF price as quoted
Payment : 30%T/T Payment upon Presentation of Commercial Invoice,30% T/T against presentation of BL,Packing List,Sgs Certificate,Weight Ticket,Inspection of Loading and 40% L/C Balance Payment 15 Days After Delivery of Goods at Buyers Destination
We look forward to your acceptance of our sales conditions and confirmation of your first order.
Hope to read from you as soon as possible
Skype : order.dept1
SKYPE ID: order.dept1 - online now!
first verification contact quota notification ticket payment export 30% 40% sent buy online firstname.lastname@example.org (as below) [mailto:malikayyubscraps@... dear 0