Check Scams, Debt Collection scams and other financial scams.
#70654 by John DeLaney Thu Oct 13, 2011 3:24 pm
Hi ikranna, thanks for posting, and pleased to have helped.

As Gus posted, could you please post the names and email addresses they are using, and also, which country you are in. So far, I have had confirmation from America, Portugal, Paraguay, Turkey, India and China that this has spread.

John DeLaney
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#74498 by smericcho Fri Nov 18, 2011 12:23 am
I am a manufacturer in China, I need to thank ScamWarners.
I got a mail from Seattle Wolves United Football Club England as follow:-

Scam Warner let me know this a swindle.

Dear XXXXXXX,

Thanks, make sure that your firm meet all the conditions listed here, so comments on all the points listed from (i-v), because this are the
terms and conditions attached to the project, you can find attached the copy of the terms and conditions regarding the project.

(i) Please before we proceed on this business I want you to understand that I like doing business with honest people, I have reason for
saying this last year I experience a disappointment from a firm in Malaysia after linking them to a football club for a contract work and
also running around to make sure I arrange a lawyer for them that will stand on their company's behalf here in England on an agreement of my
commission, they disappointed me by given me far less than the percentage we agreed.

(ii) Note: that you have to add 5% per garment which will be my commission an it will be transfer to my account as soon as the fund
for the manufacturing of the Laptop Bags is transferred to your companies account by the wolves united football club, and should be a secret
between me and you, and should be out of sight in the invoice.

(iii) if you make your target price $25.00USD per Laptop Bags I think the management of Wolves United Football Club will consider it because
other firms has been coming with $30.00USD some $32.50USD and they football club has been rejecting their PI, the delivery date should be
by 4th week of February 2012 because the Laptop Bags is for their football fans for this second division Pepsi league that is starting on 1st
week of February 2012.

(iv)Based on my previous experience if your are lucky enough and the award the contract to your firm the contract documents will sent to
you to sign and return to their office the will immediately instruct there bank to transfer 85% of the total production money into your
company's account for the production to start up then 15% balance will also be wired before shipment, Within 3 to 4 days the first 85%
of the production is transferred to your account i will fly down to your country with the empirical samples to monitor the production for
few days, so we have to be a little bit fast because time is very short and the management of wolves united football club wants to issue
out this contract soonest so we need to make sure your proforma invoice gets to the desk of their general manager soon.

(v)Finally and very important , I want to clarify you on one thing, based on my previous experience before the management of Wolves United
Football Club will award you a contract you must have a recognized lawyer in England that will stand on your company's behalf and surety
you on the contract for security of their fund since there mode of payment is T/T and only your bank confirmation is not 100% guaranty
for safety of their fund. So please while we are struggling on getting the contract you should also find a recognized British lawyer in England Wolverhampton City.

Provide me with your direct mobile number and also give me a call.

Your early response will be appreciated.

Stone Williams
GSW International Agency
+447024072889
#74500 by Dotti Fri Nov 18, 2011 12:33 am
I am very glad you were able to avoid being scammed. We wish we could make all these scammers get arrested, but since we can't, we try to make sure we help people to avoid being hurt by them.

You can help too, by simply alerting people to this and other scams you encounter.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#74525 by John DeLaney Fri Nov 18, 2011 4:16 am
Thanks for posting smericcho, this particular scam is being sent out to hundreds of other manufacturers still, in India, Viet Nam, Portugal and South America.

Please let all other manufacturers you deal with know about this as well.

John Delaney

John DeLaney
#75149 by Redeemer Wed Nov 23, 2011 3:01 pm
I hope no one was scammed by this. I know it's no laughing matter but being a footie fan I had to laugh at this clearly non-existent club from England playing in the 'Pepsi 2nd division'. LOL.
#80854 by trueknit Wed Jan 11, 2012 1:52 am
I have also received the same .Actually I saw this enquiry is goforusabusiness.com .

Thanks for your email.

Please before we proceed on this business I want you to understand that I like doing business with honest people, I have reason for saying this last year we experience a disappointment from a firm in Malaysia after linking them to a football club for a contract work and also running around to make sure I arrange a lawyer for them that will stand on their company's behalf here in England on an agreement of my commission and they disappoint me by given me less than the percentage we agreed, secondly I want u to understand that am just an agent am not the one issuing out the contract, what the management wants is a white garment round neck with a (red oil paint) write up (wolves united)at the back of the white garment and (fan)write up at the left chest of the garment, like I describe for you in my previous mail to you in trading site for wolves football club fans, so if u are to prepare your proforma invoice it has to come with your company full contact
address signed by the director of your firm and should also include the shipping cost, make sure u address the invoice to the management of wolves united football club and send it to my email for me to go through it and correct some things to avoid rejection ,before I can give you the wolves football club management contact for you to forward your invoice, all this should be done to avoid rejection from the management, like I told you there are many competitors, other firms with different agents are also struggling for the same contract, so I will like us to put hand together and work hard and see if the contract will be awarded to your company .

SPECIFICATION.

CHECK THE ATTACHED SAMPLE.

ROUND NECK WHITE T-SHIRT SHORT SLEEVE


1. Style Round Neck T-shirts, Short sleeve
2. Yarn 100% cotton
3. Size Normal European size
4. Color White (With One Red Color Printing, NO Embroidery)
5. Packing One dozen per one poly bag in carton box
6 . GSM 180-200
7.Target Price USD6.50 including my commission

Printing oil red colour at the left chest ( Fan )

Printing oil red colour at the back ( Wolves United )


MEASUREMENT INFORMATION

NO. SIZE SHOULDER HAND SLEEVE BODY SIZE NECK FULL LENGTH QUANTITY

1 XXL 22 INCHES 9¼ INCHES 45 INCHES 19 INCHES 31 INCHES 50,000 PCS

2 XL 21 INCHES 9 INCHES 44½ INCHES 18 INCHES 30 INCHES 50,000 PCS

3 L 20 INCHES 8½ INCHES 44 INCHES 17 INCHES 29 INCHES 50,000 PCS

4 M 19 INCHES 8 INCHES 43½ INCHES 16 INCHES 28 INCHES 50,000 PCS

5 S 18 INCHES 7¼ INCHES 42 INCHES 15 INCHES 27 INCHES 50,000 PCS


S=50,000,M=50,000,L=50,000,XL=50,000,XXL,50,000 making it in total 250,000 pieces


(ii) Note: that you have to add 5% per garment which will be my commission an it will be transfer to my account as soon as the fund for the manufacturing of the garment is transferred to your companies account by the wolves united football club, and should be a secret between me and you, and should be out of sight in the invoice,

(iii) if you make your target prize $6.50 per garment I think the management of wolves united football club will consider it because other firms has been coming with 7 some 9.5 dollar and they have been rejecting their pi, the delivery date should be before 3rd week of APRIL because the garment is for their football fans for this second division Pepsi league that is starting on 1st week of JUNE 2012.

(iv)Based on my previous experience if your are lucky enough and the award the contract to your firm the contract documents will sent to you to sign and return to their office the will immediately instruct there bank to transfer 85% of the total production money into your company's account and within 3 to 4 days I will fly down to your country with the empirical sample to monitor the production for few days.. so we have to be a little bit fast because time is very short and the management of wolves united football club wants to issue out this contract by next week so we need to make sure your invoice gets to the desk of their general manager soonest

(v)Finally, I want to clarify you on one thing, based on my previous experience before the management of wolves united football club will award you a contract you must have a recognized lawyer in England that will stand on your company's behalf and surety you on the contract for security of their fund since there mode of payment is T/T and only your bank confirmation is not 100% guaranty for safety of their fund. So please while we are struggling on getting the contract you should also find a recognized British lawyer in England wolves Hampton City. Provide me with your direct mobile number and also give me a call.


Regards
Bob Frank
Tel:+447024079635, +447024033873.
#81136 by John DeLaney Fri Jan 13, 2012 2:27 am
Ok, Stone Williams is still at it, this time for mousepads

> Subject: Fwd: ADDITIONAL INFORMATION REGARDING THE MOUSE-PAD PROJECT
>
>
>
> -------- ???? --------
> ???ADDITIONAL INFORMATION REGARDING THE MOUSE-PAD PROJECT
> ????Williams Stone <[email protected]>
> ????
> ???
>
> Dear
>
> Thanks, make sure that your firm meet all the conditions listed here, so
> comments on all the points listed from (i-v), because this are the terms
> and conditions attached to the project, you can find attached the copy of
> the terms and conditions regarding the project.
>
> (i) Please before we proceed on this business I want you to understand that
> I like doing business with honest people, I have reason for saying this
> last year I experience a disappointment from a firm in Malaysia after
> linking them to a football club for a contract work and also running around
> to make sure I arrange a lawyer for them that will stand on their company's
> behalf here in England on an agreement of my commission, they disappointed
> me by given me far less than the percentage we agreed.
>
> (ii) Note: that you have to add 5% per mouse-pad which will be my
> commission an it will be transfer to my account as soon as the fund for the
> manufacturing of the mouse-pad is transferred to your companies account by
> the wolves united football club, and should be a secret between me and you,
> and should be out of sight in the invoice.
>
> (iii) if you make your target price $2.00USD per mouse I think the
> management of wolves united football club will consider it because other
> firms has been coming with $2.50USD some $3.00usd and they football club
> has been rejecting their Proforma Invoice, the delivery date should be by
> 4th week of April 2012 because the mouse is for their football fans for
> this second division Pepsi league that is starting on first week of March
> 2012.
>
> (iv)Based on my previous experience if your are lucky enough and the award
> the contract to your firm the contract documents will sent to you to sign
> and return to their office the will immediately instruct there bank to
> transfer 85% of the total production money into your company's account for
> the production to start up then 15% balance will also be wired before
> shipment, Within 3 to 4 days the first 85% of the production is transferred
> to your account, i will fly down to your country with the empirical samples
> to monitor the production for few days, so we have to be a little bit fast
> because time is very short and the management of wolves united football
> club wants to issue out this contract soonest so we need to make sure your
> proforma invoice gets to the desk of their general manager soon.
>
> (v)Finally and very important , I want to clarify you on one thing, based
> on my previous experience before the management of Wolves United Football
> Club will award you a contract you must have a recognized lawyer in England
> that will stand on your company’s behalf and surety you on the contract for
> security of their fund since there mode of payment is T/T and only your
> bank confirmation is not 100% guaranty for safety of their fund. So please
> while we are struggling on getting the contract you should also find a
> recognized British lawyer in England Wolverhampton City.
>
>
> Please discuss with your management to get necessary approval to carry on
> with the expense involve in this great offer, so also provide me with your
> direct mobile number and also give me a call.
>
> Your early response will be appreciated.
>
> Best Regards
> Stone Williams
> +447024018914 <%2B447024011976>


I'll repeat myself again, this is a scam, there is no Seattle Wolves Football Club based in England, The original Seattle Wolves Football Club (Seattle) closed in 2009, they are now defunct, this person is using a fake website, and false documents to try to steal your money.

Do not reply to him, do not accept his offer, do not start to purchase material, equipment to meet his order, it is all false.

John DeLaney
#81302 by John DeLaney Sat Jan 14, 2012 11:11 am
And still another one for Coffee mugs, sent to a Vietnamese manufacturer by Ken Howard.

From: Kenneth Howardson <[email protected]>
Date: 2012/1/12
Subject: ADDRESS YOUR PI WITH THE INFORMATION BELOW AND FORWARD BACK TO ME FOR REVIEW
To: XXXXXXXXXXXXXXXXXXXXXXXXXXXX


Dear My XXXXXXX

Thanks for your mail, the Coffee Mug is for the football fans for the
Seattle wolves united football club for this forth coming 2nd division
Pepsi leaguethat is Starting up First week of March 2012 so we need
to make sure thatonce this contract is awarded to you the goods should
start arriving Liverpool before the end of April 2012.

I want you to understand that am just an agent am not the one issuing
out the contract, so if you are to prepare your proforma invoice it
has to come with your company full contact address signed by the
director of your firm and should also include the shipping cost, make
sure u address the
invoice to the management of wolves united football club and send it
to my email for me to go through it and correct some things to avoid
rejection ,before I can give you the wolves football club management
contact for you to forward your invoice, all this should be done to
avoid rejection from
the management, like I told you there are many competitors, other
firms with different agents are also struggling for the same
contract,so I will like us to put hand together and work hard and see
if the contract will be awarded to your company.

The samples can be send to you by me if only the contract is awarded
to your firm, once we confirm the order I will send you the 2 types of
the Mug designs to your factory.

About the delivery partial shipment is also allowed if in-case your
factory don’t have enough ware house to store the goods. So if you are
interested to join the bid prepare your Proforma Invoice address it to
the management of Seattle Wolves United Football Club send it to me
with your company profile let me go through it before giving you the
contact of Seattle Wolves United Football Club for you to forward
your invoice to them and follow it up with calls, please we have to be
a little bit fast because the management wants to conclude everything
regards to this project in few days time, so lets work harder and to
see if the contract will be awarded to your firm .

The Delivery Port is Liverpool Sea Port and address the Proforma
Invoice with the below information and note that your price should
also include the shipping cost, C&F.

ADDRESS THE PI WITH THE INFORMATION BELOW

SEATTLE WOLVES UNITED FOOTBALL CLUB OF ENGLAND
703 Molineux Stadium
Waterloo Road Wolverhampton
WV1 4QR
ENGLAND

And I got information from a reliable source that the management of
Seattle Wolves United Football Club wants to issue out this contract
soon because they are complaining a lot about time factor for the
production and shipment because the league is fast approaching the
need the production of their fan Coffee Mug to start up for early
delivery to England.

I will try my best for you as an agent to make sure this contract is
awarded to your firm.

Best Regards
Ken Howard024
+447024018914


2012/1/12 Kenneth Howardson <[email protected]>

Dear My XXXXXXXX

Thanks, I have already told you initially that i am going to come down
to Vietnam to receive my commission during the production, but you
have to manage the lawyer issue on your own.

I am searching for the lawyer right now, so let me the stand of your
firm before moving ahead.

In my next e-mail i will forward to you the management contact details
to prepare your proforma invoice.

Best regards
Ken Howard
+447024018914


I'll say this once more, this is a scam, you will be asked to pay Lawyers Fees before receiving any payment, you will never receive payment, all this scammer wants is the "fee" that you will send to the Fake Lawyer. Do not reply to this scammer, ignore any of his emails.

John DeLaney
#81360 by JeremyJ Sat Jan 14, 2012 10:10 pm
I received same inquiry yesterday for the same person, thank your for you all to let me know this is scam!



*********quote**************
This project belongs to the Management of a Football Club here in England, because of the increase in the rate of the Football Fans, the management decided to embark on this project for the upcoming Pepsi League 2nd Division that will start by March 2012.



SPECIFICATION.


CHECK THE ATTACHED SAMPLE.

Standard Design
Quantity = 300,000pcs

Slimline Design
Quantity = 300,000pcs


TOTAL PRODUCTION= 600,000pcs

Printing Football Club Logo in both sides of each MUG
CNF Target Price:USD 2.50/pc
Product Quantity: 600,000pcs order
Shipping Terms: C&F
Delivery Port : CIF LIVERPOOL SEA Port
Delivery : Partial shipment is allowed
Payment : 85% of total amount as deposit within 4days after order confirmation by T/T.
Balance 15% 7days before shipment by T/T to your bank account.
Quality : We will arrange our colleague to take inspection at your factory, before your firm arrange shipment once is approved by our inspector.

Kindly let me know the price you charge if it is FOB or C&F.

Waiting for your response, after wish i get back to you on how to proceed to secure this project.
#81361 by JeremyJ Sat Jan 14, 2012 10:13 pm
sender signature as:

Anderson Davis
+447024018914
Last edited by Bubbles on Sat Jan 14, 2012 11:08 pm, edited 1 time in total. Reason: Removed unnecessary quote of post directly above.
#83321 by Alfa Shirt Belgium Fri Jan 27, 2012 10:43 am
We have the same inquiry.
So it is a scam.
I hope nobody falls in their trap.


Van: Davis Goodluck Anderson <[email protected]>
Datum: Thu, 26 Jan 2012 07:54:42 +0100
Aan:
CC:
Onderwerp: AGENT024.....ATTACHED SPECIFICATIONS AND SAMPLE OF THE T-SHIRTS

Dear xxx,


This is additional information regarding the project i told you about based on my initial message i sent you.

This project belongs to the Management of a Football Club here in England, because of the increase in the rate of the Football Fans, the management decided to embark on this project for the upcoming Pepsi League 2nd Division that will start by March 2012.

CHECK THE ATTACHED SAMPLE.

ROUND NECK WHITE T-SHIRT SHORT SLEEVE

1. Style Round Neck T-shirts, Short sleeve

2. Yarn 100% cotton

3. Size Normal European size

4. Color White (With One Blue Color Printing, NO Embroidery)

5. Packing One dozen per one poly bag in carton box

6. GSM 180-220

7. Target Price USD$7.00/piece including my commission

Printing oil blue colour at the left chest (Fan)
FRONT
Font: Impact
Text Size: 1.00 inch

Tex Colour: Navy
Text Shape: Bulge Text


Printing oil blue colour at the back (Wolves FC England)
BACK
FONT: IMPACT
Text Size: 1.00 inch

Tex Colour: Navy
Text Shape: Normal Text

Men's T-shirt
Fabric: 100%cotton carded, single jersey, 180GSM - 220GSM,
Style: round neck, short sleeves, side seams, with 1x1 rib collars
Double needle stitches at bottom and sleeve opening
Printing: normal silk screen printing, blue color in front & back as yr. provided photos (See attachment)
Color of T-shirt: white

Normal European Size: 5 Different sizes - S to XXL (details as below)
SIZE(Inch) S M L XL XXL
Shoulder 18 19 20 21 22
Sleeve length 7.25 8 8.5 9 9.5
Full Chest 42 43.5 44 45 45.5
Neck 15 16 17 18 19
Body Length 27 28 29 30 31
Packing: 12pcs/polybag, then 120pcs in export carton of 58x36x46cm / GW: 22KG
Quantity: S: 50,000pcs / M: 50, 000pcs / L: 50,000pcs / XL: 50,000pcs / XXL: 50,000pcs = TOTAL: 250,000pcs/order & shipment

Kindly let me know the price you charge if FOB or C&F. Port of Destination LIVERPOOL.
I will get back to you on my commission and other information relating to the project.

Best regards
Davis Anderson Goodluck
+447024018914 <tel:%2B447024011976>
#84005 by John DeLaney Wed Feb 01, 2012 1:40 am
Thanks for posting the extra information Jeremy and Anthony (Alfa Shirts)

They keep changing the names and email addresses, updating them as you find them, and posting in here will help everyone.

John DeLaney
#84674 by John DeLaney Sun Feb 05, 2012 7:55 pm
Thanks for posting the email address adakwok80, it doesn't matter what nationality you are, these scammers have targeted manufacturers all around the world so far.

Take care

John

John DeLaney
#87165 by jaesy Thu Feb 23, 2012 10:42 pm
This is additional information regarding the project i told you about on the trading site.

This project belongs to the Management of a Football Club here in England, because of the increase in the rate of the Football Fans, the management decided to embark on this project for the upcoming Pepsi League 2nd Division that will start by April 2012.

The following is the specification what the management wants.

SPECIFICATION OF HANDBAG

100,000pcs HANDBAG (based on attached photo):

Delivery Port: CIF LIVERPOOL SEA Port

Delivery: Partial shipment is allowed, but on or before 4th week of May 2012.

Payment Terms By the Seattle wolves utd fc : 85% of total amount as deposit within

4days after order confirmation by T/T. Balance 15% 7days before shipment by T/T to your bank account.

Target Price: $24.80 Each

Packing: Flat packed.

Quality: the football club will arrange their colleague to take inspection at your factory, before your firms arrange shipment.

Size of Bag : is 43 x 32 x 9cm

Material: is 600D Polyester, Lining: 210T Polyester

Description: Hand bag with padded handle, front Velcro pocket, back side-in pocket and main zipper pocket. Inner multi slots for pens, cards and accessories. Padded and removable (by Velcro) compartment.

Each bag comes with a detachable shoulder strap.

Price includes: *1x4c imprint logo

Best Regards

Stone Williams

+447024075034

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