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William Opare
2015-01-20 12:53:48
Accra, Greater Accra Region, Ghana
Scammer Source was email Managing DirectorEmail Attached
Scentsy Order Scam - Yahoo  

Scammer Information
NameLuntang Yepkueng    
Telephone692-812-4317     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +233(0)208117738 / 266177651.
There has been a business agreement between a Thailand base company called PETCHARAT PANSANOY situated in the Northern part with the address "SOI 39/2 BAN SUING TANG, LONG SIP CHAING MAI CITY. and the above mention company from Ghana. AS one part to buy and import Edible Sun Flower Oil to my country from the company Petcharat Pansanoy of Thailand. Quantity of 22metric tons at $400usd a total of $8,800usd. We also agreed for them to send some containers of what they produce to sell here in my Country Ghana. Promise to add additional 1 20ft container to the one we have bought, but we should only pay for the Freight of $3,000usd which made the total of the invoice $11,800usd.
They did send me the Proforma invoice No. BKTM90541-15/07-2014. I did send in two batch of $5,640usd and $6,160usd total of ($11,800usd)by T/T from Ghana to their Bangkok Bank PCL with account number 234-4-55352-0. After receiving the money they sent me a prepared documents from the Chamber of Commerce , the Phytosanitary Certificate #TH19783/15-2014, Bill of Laden from Thai Shipping Lines S.A Bangkok, Bureau Veritas Certificate, Warehouse Proof of Product Certificate, Certificate of Origin all prepared by Thailand Chamber of Commerce. The Bill of Laden number given me is TSL96008276H and Container numbers of TSLU6900543 seal#22GI ,the second container TSLU2837750 seal 22GI which shows that Vessel named MSC EVA loaded to Malaysia for transhipment to my country Ghana, Tema port on a different vessel.
I can not even access all the numbers given as containers and the bill of laden when tracking on the net. When ever i call the Export manager of the company Mr. Luntang Yepkueng, he only tells me the Vessel will be loaded in Malaysia on Wednesday to Ghana, but i can feel there is a fraud on me, so i will Entreat your good offices to investigate and let the laws of Thailand deal with this criminals who are destroying the image of Thailand Kingdom.
The phone numbers they uses are +66928124317, 66928431217 , 66939923387 and 66958764861, on of the officers name is Muntang Mooh, and Richard More.
All documents will be sent to you for your proper investigation to be done. I would like you to inform the Bureau of Investigation Interpol or Thailand Police to crack down this criminals so that i can get my money back.
Thank you for assisting me.
Best Regards

Scam Email
Information Inbox x Luntang Yepkueng 8/19/14 Dear Mr William, Thank you so much for the phone call. I have passed the info... William Opare 8/19/14 to Luntang Dear Mr. Luntang, Okay, my greetings to him. About the 25/40ft freight money , i would want to talk about it after the 20ft/2 containers has been finally fulfilled because i am working on the extra collateral to top up for the approval, It is not that easy ,so give me sometime to organized so that it will all be settled. Until i give you the amount i got from the loan,but for now you do not need to reduce the quantity of the 25containers. Best Regards William Opare 8/20/14 to Luntang Dear Mr. Luntang, Good day. The transfer has been done by Agricultural Dev.Bank and the Swift advice will be ready by tomorrow , so i will send to you immediately it is e.mail to me this evening or tomorrow morning. The amount sent is $6,160usd so be advice. Let the shipping line understand that or find the amount for them so that when it hit your accounts, you can then pay back to where you took it from to save time and shipping, so they can prepare to do the shipping now for the 2/20ft containers. Regards Luntang Yepkueng 8/20/14 Dear Mr William, Good day and many thanks for the phone call and the email. I... William Opare 8/20/14 to Luntang Dear Mr. Luntang, Once i told you that the money has been transfer, you should believe me and find a way to inform the shipping company to start the process to ship the oil to not waste more time as we wait for the swift advice. Regards Luntang Yepkueng 8/20/14 Dear Mr William, Thank you but we have already informed the shipping company ... William Opare 8/20/14 to Luntang Dear Mr. Luntang, Okay, if that is it . Then we wait for the documents including the bills of laden which i know some of the words in it will have to be changed , especially date of departure and loading code as well as the vessel name. So i wait for all that and the DHL sending of the complete documents. Luntang Yepkueng 8/20/14 to me Dear William, Thanks you for the email. Yes all the shipping documents will be posted to your address as soon as they are released to us by the shipping company. Regards and i will keep you posted regarding this. William Opare Attachments8/20/14 to Luntang ​Dear Mr. Luntang, The attached is the transfer advice from the bank. Attachments area Preview attachment M.C INT.pdf [PDF] William Opare Attachments8/20/14 to Luntang Attachments area Preview attachment M.C INT.pdf [PDF] William Opare Attachments8/20/14 to Luntang Dear Luntang, Attached is the swift advice of the $6,160usd. Attachments area Preview attachment M.C INT.pdf [PDF] Luntang Yepkueng 8/20/14 to me Dear William, Good morning and many thanks for the email and for also sending us the swift copy. We have forwarded it to our bank just now and so our bank will follow up the money immediately. We shall inform you once we receive the money from the bank. Meanwhile we already confirmed with the shipping company about the shipment and also the preparations will start immediately. Kind Regards and i will get back to you later today to give you feedback. William Opare 8/21/14 to Luntang Dear Mr. Luntang, Good morning also. And thank you for the forwarding of the swift advice to the bank, I think the Shipping line must also be ready in their preparation to ship the items with immediate effect , now that the payment has been done without delays because we are doing every effort to sell this goods before it arrives to Ghana shores. May the good lord be with us all. Luntang Yepkueng 8/21/14 Yes Mr William the shipping line is putting everything in place at moment so ... William Opare 8/21/14 to Luntang Dear Mr. Luntang, Okay, I will be waiting for the new documents and bills of laden Luntang Yepkueng 8/21/14 Yes for sure once they are issued out i will send them to you immediately. Re... William Opare 8/21/14 to Luntang Hi Luntang, I am tackling the 25/40ft seriously, now i am left with the bank to approve of the project i presented to them about our business. When a positive message comes i will just made you have it. Click here to Reply or Forward 0.43 GB (2%) of 15 GB used Manage ©2015 Google - Terms - Privacy Last account activity: 56 minutes ago Details

Tag Cloud
africa 6692843121 6693992338 6695876486 1 sani activity bought national numbers account payment project export 2% forwarding ltd access process business transfer investigation sent buy sell bank bank bangkok bank our bank our bankn the bank batch lawyer petcharatpansanoythailand... will nwill willn box ach ($11,800usd) [pdf] dear google mr. luntang yepkueng, mr william, thank mr. luntang,n mr william, good mr william the the item 0

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