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Edvard Martini
2014-08-22 09:28:59
Brezovica pri Ljubljani, Brezovica, Slovenia
Scammer Source was email Untitled Fake/Counterfeit Goods, #20852
Fake/Counterfeit Goods

Scammer Information
NameMalik Ayyub    
Email AddressMalik Ayyub    

Details of Scam Report
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 [] Sent: Friday, August 22, 2014 1:44 PM To: Subject: Re: Buyer Enquiry Through
Dear Sir,
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 – Attract Extra costs. Samples: Charges. 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 Sea Port.
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
Best Regards,
Malik Ayyub Skype : order.dept1 Tel:+447087625828
=========== SKYPE ID: order.dept1 - online now!

Tag Cloud
first verification contact quota notification ticket payment export 30% 40% sent buy online (as below) [mailto:malikayyubscraps@... dear 0

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