Untitled Business Venture Scam , #28047 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ocala, FL, United States
2016-04-18 19:48:56
Business Venture Scam
Untitled Business Venture Scam , #28047  
 Scammer
  Information
Name:
   thammad@insightteleservices.com
Email Address:
   thammad@insightteleservices.com
Fax:
   305-946-2696
We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry.

I on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Payment Officer/REPRESENTATIVE, we need you to note the following.


** Update us regularly on all conversations with customer.

** Receive Payments regularly from our Customers. They shall send Payment through any form convinient or available.( We shall inform you , how to remit the funds to us after receiving your compulsory 10% from every Transaction completed).

** We shall consistently inform you on new clients, and we require you to contact them and inform them on how to forward Payments to you directly.

IMPORTANT NOTE: We employed private investigators to verify our customers businesses to ensure the source of funds which they intend to use for business with us is genuine and safe, as we do not want to tarnish the name of our company or cause our international staff any embarrassment with our transactions. As our Certified Representative & Payment collector, you are required to FILL FORM BELOW and ensure every information provided is correct.

Fill information Below (IMPORTANT) ;

NAME:

Largest amount of (Check) Cashed before(Important):

Home Complete Address:

Country:

Home Phone:

Mobile Phone :

Current / Previous Job Position in Company:
Company Name (If Any):

The following form above will enable us inform our client on how to prepare payments to you. Meanwhile, we want you to understand that,our clients send Payments through Certified Drafts or Certified check, including wire Transfer, depending on their Preferred




Thank you once again for your quick and prompt response and we hope to work with you continuously to ensure a solid business relationship in your region.



Zou Jixin

Vice General Manager
Wuhan Iron & Steel (Group) Corporation.

Qingshan District of Wuhan, China.



Wuhan Tel/Fax: +886 2 6602 1756

Wuhan USA FAX:+1 (305) 946-2696



Copyright © Wuhan Iron & Steel (Group) Corporation, Ltd. All rights reserved.
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