FRAUDULENT ACT STORY IN EXPORT

As Foreign Trade company ,We have been contacting lots of peopler over B2B websites.Sometimes Firstly We contact ,sometimes they contact with us.

If We contact with them.First we find their buy order on B2B websites.And send our company introduction to them.

If They contact with us.Firstly they find our sell order or product introduction and asking us for company and product information.

After 2 or 3 times ,You can reliase these thieves from their first or second e-mail.In 2 ways,they start to operation rapidly.They contact or return to you very fast and asking your product and company catalogue.At the second e-mail they want your price list or they want all paper in first e-mail.

After they had your price list,they start to act slowly.2 days later send an order like this ;

YD-150 1 90/AD-150 = 1000 packs
YD-250 90/AD-250 = 1000 packs
YD-300 90/AD-300 = 1000 packs
YD-350 90/AD-350 = 1000 packs
YD-400 90/AD-400 = 1000 packs
YD-450 90/AD-450 = 1000 packs
YD-500 90/AD-500 = 1000 packs
YD-600 90/AD-600 = 1000 packs
YD-700 90/AD-700 = 1000 packs
YD-800 90/AD-800 = 1000 packs
YD-900 90/AD-900 = 1000 packs
YD-1000 90/AD–1000 = 1000 packs

SIDE PANELS YD-1000 SHELF 4.96 GBP
72/Refrigerator End Panel = 5000 shelf
90/Refrigerator End Panel = 5000 shelf
Base Cabinet's End Panel = 5000 shelf

If You are a purchasing or sales guy, you should be shocked about this list.Because its' amount is more than £500.ooo .Can you order anything or send money to someone without meeting face to face...

Anyway After the order they asking for profoma invoice a.s.a.p.

Ok,We send it and our account details.In this point you can ask for swift message."Could You please send us swift message" If he doesn't stupid or he doesn't think your the last stupid person in the world.He can understand you know the something about exporting and payment procedure.

If they insist on purchasing your items.You will receieve the e-mails as are below;

Dear Onder DIKMEN(Mr),

We are pleased to let you know that we have finally concluded with our bank for the immediate payment of our booked order.

WALES ALLIANCE FINANCIAL GROUP
11 Bruton Street W1X 8DN
Tel:+ 44 7031995671
Fax: +44 8447745948

Meanwhile, sequel to the information given to us by our bank, all relevant details in respect of your payment have been ready for immediate transfer. Therefore, we will update you as soon as the payment made to your bank account.

Be informed that we both have not met for the first time, therefore we are transferring this payment to you on trust with hope that you would definitely ship our order on the expected time upon receipt of our payment at your end,

In this regard, upon receipt of our payment kindly let us know and we may send our Manager to your office.

Thanks and best regards.


Sincerely yours,

Andy Torrance / CEO
Tel: + 44-7024076888

You can answer this e-mail or can delete ,it is not important for them.But I have answered to learn the next step...

RC: 208457

SOLID AND SURE-FOOTED.

FOREIGN TRANSFER DEPARTMENT

AUTOMATIC OUTPUT

DO NOT INTERRUPT

CABLE MESSAGE

05-559-009/UK/TT

SWIFT/VXX8/VOL.128

DATE: 30th July,2010

Attention: Mr. Önder DİKMEN,

Dear sir,

Re: payment of 591,788.48 GBP

Accept our sincere apology for the delay in transferring your money.

In respect of proforma invoice NO: 3160, Dated: 06/07/2010 Issued to M/S: GREEN GRASS TRADING CO., LTD an Affiliate of CAPITAL GARDENS LTD (UK), we have completely undertaken every procedure required for the wire transfer of the amount 591,788.48 GBP (Five Hundred and Ninety One Thousand Seven Hundred and Eighty Eight point Furty Eight Pounds Only) to your destination bank account as stated bellow:

BANK: TURKIYE ISBANKASI A.S MODOKO BRANCH
ACCOUNT NAME: BAHA MIMARLIK MOBILYA DEK.SAN.TIC.LTD.STI
ACCOUNT NO: 77516

The accuracy of your banking information has been confirmed.

However, we regret to inform you that the payment of the sum 591,788.48 GBP Have been stopped due to non availability of "Anti Terrorism Clearance Certificate"in your payment file, this document is urgently required in line with the pre-transfer agreement made between the European Union and The western nations.

This vital document will serve as a clean bill in favour of your company, and it will give your payment all legal status required for international Payment of such amount. Most importantly, your payment will be cleared as not meant to sponsor Terrorism or Money Laundry.

It takes our corresponding bank only 24 banking hour to have your fund credited to your nominated bank account upon provide the required documents.

Please make available this document as soon as possible or you pay the sum (1,800.00 Pounds) to enable us provide this documents and effect the final remittance of your funds without delay.

Accept the assurance of our highest considerations.

Yours faithfully,

Dr. Fredrick Dickson

Head: International Credit Dept.

Swift Alliance Bank London

7th floor, 1 Angel Court

London EC2R 7HJ

United Kingdom

TEL: + 44 (0) 7024084847