Could you please help! I have questions with this supplier.

I have got an business offer from someone from Europe, who has sent me his passport copy and his company details with a contract. The thing is I have question on this person I am talking with. His age is 77. Will an European elderly still work at retirement age? May be yes, for me I doubt.

I am new here. Is there anyone can tell me how to share the info here.

Thank you

[AlanJones]

Please post the email address, website, phone number that this person is using and also one of the emails that he has sent you.

============ Forwarded message ============
From : FOOD HUB <[email protected]>
Date :
Subject : Frozen Beef Pizzle from FOOD HUB IRL
============ Forwarded message ============

thanks for the mail.

Frozen Beef Pizzle, 20 Kg cartons, 1400 USD per Mt CIF ...FROZEN BEEF PIZZLE

Port of departure: Dublin port, Ireland.

Delivery time: 30 days.


Frozen Beef Pizzle "white box standard weight 25 kg, covered external
with plastic liner.

FROZEN BEEF PIZZLE
International-SIF/DIPOA: 0013/2317

-primary packaging: plastic liner
-secondary packaging: cardboard Box + plastic lining
– temperature: -18° C
– Validity: 02 years from date of manufacture
-product code: 14028
-Ncm: 02062990
beef pizzle is in one-piece, healthy and the leading head attached to
it. beef pizzle washed by water
– no chemical – and blood removed from it. with caution excess fat and
skin is separating.

PACKAGE
20 kg frozen beef pizzle in poly-nylon within a white shirring carton.
EXPIRE DATE
Two Year after production date (in frozen condition)
WEIGHT (EACH ITEM) : About 500 to 800 gr.


VAT Record: GB175319789
Company name on VAT Registration: THE FOOD HUB LIMITED
VAT number (VAT ID): GB175319789
Jurisdiction of VAT number: United Kindom (UK)
Issuing Authority of VAT number: HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration: UNIT 4
25 KING'S HAUGH
EDINBURGH
EH16 5UY
Period when VAT number issued: Issued after November 2009
Last checked by us: 2017-02-18
THE FOOD HUB's VAT Number is GB175319789

BELOW IS OUR COMPANIES REGISTRATION LINKS.
http://www.solocheck.ie/Irish-Company/F ... ted-498311


DAVID HUGH
SALES MANAGER
FOOD HUB IRL
Company Number: 498311
Fairwinds",Ballinacourty,
Dungarvan, 3000, Co Waterford, Ireland
Tel: +3531 443 3437
Fax: +353 7 8294014
Email: [email protected]
SKYPE: [email protected]
[email protected]

[AlanJones]

It's a scam - [email protected] is a free email address and [email protected] is a fake domain that the scammers have registered to impersonate the real company.

The domain was registered at the start of the year by someone using fake details

Creation Date: 2017-01-05T22:14:06Z
Registrar Registration Expiration Date: 2018-01-05T22:14:06Z

Registrant Name: Micheal Junior
Registrant Organization: Micheal Junior
Registrant Street: accassia
Registrant City: mvog mbi
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +1.7654321555
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Thank you Alan.

I have got another one. Could you please help me and check?



============ Forwarded Message ============
From : [email protected]
Date :
Subject : Re: Wanted : Dried Yellow And White Corn Buyer
============ Forward Message ============

Hello Sir,
Thank you for your inquiry about White Maize (WHITE DRIED CORN).
Our company, with full corporate and legal responsibility, under Penalty of perjury confirm that we are ready, willing and able to sell/Export the following product.
.
PRODUCT NAME: NON GMO White Corn (Maize) for Human consumption

ORIGIN: South Africa.

PRICE:$US 120 per Metric Ton _ CIF delivered to China.

CROP YEAR: 2017

SPECIFICATION:
Moisture: 12% (Max)
Purity: 99% (Min)
Damage: 1% (Max)
Broken; 2% (Max)
Aflatoxin: 10 - 20 ppb (Max)
Foreign Matter: 1% (Max)

Packing:
50 kg pp bags,
Also can be done in 1000 kg per bag.

Our advantages:
* Warehouse visit and Commodity inspection can be done by buyer
* Third party inspection by SGS
* The products we supply are of high quality and competitive price.
* Private Labeling can be done

* Delivery: By Sea-Ocean vessel

Payment Terms: T/T (Bank Wire Transfer): PAYMENT AFTER DELIVERY:
10% advance payment upon confirmation order against proforma invoice, 40% against B/L and Document and 50% to be paid within 5 days after delivery of goods at buyer's port.

We look forward to read from you again soon and hoping to establish a friendly and long term business relationship with your company.


Mr. Stirling L. Hoole,
Managing Director,
COMPANY: TRADE COMMODITY RSA (PTY) LTD.
Country: Republic of South Africa
ADDRESS: 7 Industria Street, Port Nolloth, 8240,
Northern Cape province.
PHONE: +27 21 813 9606
FAX: +27 86 607 1997
WEBSITE: http://www.tradecom.co.za
SKYPE: live:tradecommodityrsa

It's a scam.
The site was registered in January and only for one year. It has no web presence at all.
A search of the Internet shows no results for [email protected], +27 21 813 9606 or +27 86 607 1997.
No direct matches for "Stirling L. Hoole"

Many Thanks, Bill!!!

Damn!!! I am dealing with scammer!!! Much appreciate this forum. It really helps us to being lost.

Here is another deal from Denmark. Their website is less than a year. And I am actually dealing with the website owner. Could you please? thank you


On Wed, 06 Sep 2017 01:46:53 +0800 Sales 4baps <[email protected]> wrote ----


Greeting to you Sir/Madam & company.

We - 4.B. A.p.s appreciate your Candy interest you have in our Product - Grade 'A' Quality - Frozen Chicken Feet & Other Parts

We are a Company duely registered and located in the Kingdom of Denmark with branches in EU.

We are direct Exporters & Distributors of various types of -
- Agricultural Products & By products
- Food Products
- Alcoholic & Non Alcoholic Products
- Animal Feeds. Please for more information on the different types we supply, please check our website link below.

This Email is for the OFFER of Grade 'A' Quality - Frozen Chicken Feet & Other Parts with below detailed information on constant basis.

Quote & Specification: -

Price: - CHICKEN FEET
FOB / MT : 860 USD - 550 USD
DEPENDING ON QUANTITY, PRICE VARIES

WE ALSO DO SUPPLY CHICKEN PAWS - FROZEN, AND ALSO WHOLE HALAL CHICKEN

MOQ: - 27 mt
Loadibility: - 27 mt
Supply Ability: - 400 mt
Port of Loading: - Port of Copenhagen
- Port of Aarhus

Packaging & Delivery: -
Packing details: - please we do pack as per buyer requirements.
Delivery Time: - Approx. 28 Days after receipt of Prepayment and also depend on location of buyer. May vary.
Shipping Line: - Any
Shipping Docs: - Commercial Invoice, Packing List, Certificate of Origin, Health Certificate, Bill of Loading, Inspection Report at Port of Loading.

Specification -
On demand

Payment terms: - T/T with 30% prepayment upon signed copy of Proforma Invoice issued by us to cover -
-Packaging
-Local transportation
-Organization of logistics materials
-Insurance & third party inspections, and balance 70% T/T payment against the full complete scanned copies of shipping docs.

We wait your soonest response.

Thanks & Regards.




Mr. Bendt Edvard
Sales Managing Director
Hellerup| http://www.4baps.com | Whatsapp: +4536991883| Tel:+4536991883 | Fax: +4539619860 | Emails: [email protected] | [email protected] | Skype - [email protected] |

Head office - | Duntzfelts Alle 3, DK - 2900 Hellerup - Denmark |
Austrian Branch Office - | Rudolfsheim-Fünfhaus 1150,Wien - Austria | CVR - 20204400 | VAT No. - DK20204400 | Whatsapp: +4536991883 |








CONFIDENTIAL: This communication, including attachments, is intended for the exclusive use of the named addressee(s). This information may be privileged, proprietary and/or confidential information and any review, disclosure, dissemination or other use by any method, to include electronic, is strictly prohibited. If you are not the intended recipient and have received this communication in error, please inform the sender of the error by return email and immediately permanently delete the material from your computer.

Scammers still. They're using free gmail email addresses which no legitimate company would use. The domain is a one-year only private registration:

Domain Name: 4BAPS.COM
Registry Domain ID: 2080312464_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2016-12-09T09:48:11Z
Creation Date: 2016-12-09T09:48:11Z
Registry Expiry Date: 2017-12-09T09:48:11Z
Registrar: Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +442070159370
Domain Status: ok https://icann.org/epp#ok
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Thank you Tim