Mining supply scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Robbie
Pretoria, Gauteng, South Africa
2015-10-19 09:53:02
Business Venture Scam
Mining supply scamEmail Attached
 Scammer
  Information
Name:
   Wilson Phiri
Email Address:
   procurement@penhalongagold.com
Telephone:
   +263 77-765-5683
Fax:
   n/a
Wilson Phiri
Procurement Manager
TEL: +263 77-765-5683
EMAIL: procurement@penhalongagold.com
There is also a website

Call from the mine (Wilson) looking for cutting discs and IBR sheeting
The make of the cutting discs is Eloy, only one supplier in Parl (24 enslin street) a residential road
www.lothar.co.za
Adrian October
Sales Consultant
Lothar Industrial Supplies
+27 21 813 9644


Phone by Wilson a few times to make sure we quote
Quote sent, 10 minutes later we have an order number...!!!
Google earth lothar industries - residential street...
Penhalonga mine was closed a few years ago....thanks google

They want you to buy from the only supplier specified in the part name (part of the scam) then they will come and inspect.
Then you can deliver
You could get caught both ways, buying from the "supplier" and then sending to the mine
Our policy with unknowns is ....money in our account and confirmed, before we purchase or ship
Hope it helps



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