Untitled Business Venture Scam , ref:4909 - Scamalot

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Scam ReporterScam Tips Received
Leon Stevens
Nelspruit, Mpumalanga, South Africa
2012-09-05 10:51:12
Business Venture Scam
Untitled Business Venture Scam , ref:4909 
Morris Chiyangwa
Email Address:
Scam Website:
The scammer calls up a company and proposes a business venture.
They then send the follwing email.


This is a follow-up on our telephonic conversation that took place on the 24 August 2012 regarding an enquiry on the supply of Cutting Blades. Please find attached the relevant specifications as per our discussion: Once you indicate to us that you have the goods ready, we will come to RSA to view and pay for the goods before collection.

I am looking forward to hearing from you soon.


Morris Chiyangwa | Operations Director

Chivero Mineral Resources Pty Ltd

Mobile: 00263 775306044

Office: 00263 445 9065

Email: accounts@chiveroresources.co.zw

Web: http://www.chiveroresources.co.zw

4th Floor Harudza House, Harare, Zimbabwe

The supplier is

Nyniseka Engineering
Niel Strydom

Tel: +27 81 756 1565

Fax: +27 86 605 9322

E-mail: sales@nyniseka-eng.co.za

After the goods have been paid for the Supplier & customer both dissapear.
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