Be Aware of Thugs... Cheats ..... Highway Robbers
Yes.. Beware of THUGS who are cheating simple, innocent and gullible traders or those who are trying to become traders by offering below market rates to charm these traders.
We have reports of many who got cheated through these thugs based in United Kingdom.
Their tactics to show firm attitude towards the sales and not to talk to customer without a deposit. They do not even let you visit the yard, or verify the location nor let you do anything without a deposit.
They have soft phone numbers, four five different numbers, but same person answering the phone.
They have English names like William Dempsey, Tony, or Dr. Jonathan. But when they send their bank information, look a close look at the beneficiary names. They are either ADAUGO, Yu Lin Zhong or other personal names, rather than business accounts.
Our innocent brethren get caught in their nets due to greed in getting three (3) times below market price. We need to think about the basics that some one holding 500,000 metric tons should be a billionaire for having such a stock in UK.
Following are the actual scripts that have been sent to our innocent traders and were looted out with hefty amounts. Later these suppliers are no where to be found.
Bank of China LONDON Branch
Bank Address:90 Cannon Street LONDON EC4N6HA U.K.
Swift:BKCHGB2L
A/C: 1041050240060
A/C Name: Yu LIn Zhong
NOTE: The advance have to be before any inspection or visit, if you can make the advance now to the account below, I will send you invoice and invite you for the inspection.
Dr. Jonathan
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Thanks for your mail with attached LOI , on the contrary the 30% down payment/deposit should be by T.T wire transfer to our A/C as stipulated in our terms. It's therefore expected to be corrected / changed in the LOI, you will be provided with a draft contract/NDA upon receipt of the correction.
Regards,
William
TEL:+447035909438
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Sir,
Sure we have it , and in a large quantity of 740,000 mt , it's sold for US$298MT for subsequent order.
Regds,
William/447035909438
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As per your inquiry on the details, it's oil drained & in large quantity of over 500,000mt we also have non drained ones, so kindly indicate your exact need and be assured of getting it supplied impecably.
We pack with pallets,36mt in a 40ft contnrs.
Below is our banking details for part payment:
BANK NAME-ANZ BANKING GROUP LIMITED.
BENEFICIARY NAME:ADAUGO
ADDRESS:40,BANK STREET,CANARY,WHARF.
LONDON E14 5EJ.
SWIFT CODE: ANZBGB2L
A/C NO: 277541GBP001
ACCT NAME: IB PLC.
sort code: 20-32-53
iban no: GB45ANZB20325300277541
We awaits your prompt response with full information with which to prepare NDA/DRAFT CONTRACT & PROFORMA INVOICE,
Yours,
William Dempsey.
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Kindly read closely the amount of products available, at the price available and the beneficiary of the account. Look the basic English grammatical mistakes