Details of Scam Report
|Name||GREEN BAY ASSOCIATES UK ⇒ more|
|Email Addressfirstname.lastname@example.org ⇒ more|
Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the scam exploded (we we're awaiting this luckily) when they told us the following:
Our bank now Request that we present an Independent Pre-inspection Report on your Company from a License Pre-inspection Company, to Enable them to Officially Participate/Involve in our Trade Transaction with your Company
Our Import Finance bank Has Nominated A Malaysian Pre-inspection Company to Immediately Carry Out the Pre-inspection Visit to your Company and Send Report to them.
The Nominated Inspection Company will Immediately Undertake the Pre-Inspection Visit to your Company and Submit Pre-inspection Report to Our Import Finance bank. The Pre-inspection Charges by the Pre-Inspection Agent shall be shared 50%/50% between the buyer and the Seller.
Upon Positive Confirmation by the Pre-Inspection Agent, the Buyer Will Immediately Commence Funds Transfer through His Bank to the Sellers Bank Account Based on Earlier Agreed Payment Terms as Contained in the Pro-forma Invoice.
Please be aware... we knew this kind of scams plus as always, if its to good to be true, it probably isn't.
Uses this information as identifiers (probably some poor guy's address):
> GREENBAY LIMITED
> MILNE CRAIG
> ABECORN HOUSE
> 79 RENFREW ROAD
> United Kingdom
> Company License No. SC237575
> Phone: + 44- 702-405- 7366
> Fax: +44-872 – 111- 5688
> Our Full Bank Name and Address
> Bank Name: Santander Bank Plc,
> 472 High Road Tottenham,
> N17 9JX LONDON. ENGLAND.
> Acc/no.: 40088370
> SORT CODE: 090127
> Iban: GB93 ABBY09012740088370
> Bic: ABBYGB2LXXX
> ACCOUNT NAME: GREENBAY LIMITED