Check Scams, Debt Collection scams and other financial scams.
#77295 by AlanJones Thu Dec 08, 2011 8:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report^
Originating IP: 41.203.64.129
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Reply-to address: [email protected]

Attention Sir,



Debt Collection Services In USA.


We the management of Woonsteel Industries SDN. BHD (Malaysia), require your assistance for our North American
Customers. Woonsteel Industries SDN. BHD, a manufacturer and supplier of chemical, Steel and cast irons, we are been
owed payment on a shipment that we made to a customer in America in June 2010 and now seeking advice and possible
representation in collection against the non-paying company.


We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to
inter-continental monetary transaction between Africa,Asia, Europe and North America. We understand that a proper
Retainer agreement will provide the necessary authorization and we are most inclined to commence talks as soon as
possible.


Your consideration of our request is highly anticipated and we look forward to your prompt response.


Sincerely,



Mr. Liew Woon Foh
Managing Director.
Woonsteel Industries SDN. BHD

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#100705 by AlanJones Tue May 08, 2012 6:57 am
I have been contacted by the real Woonsteel Industries SDN. BHD (Malaysia) and would like to make it clear that they are in no way involved in this scam.

The scammer is using this legitimate company's name as part of his scam, as can be seen by the fact that he is writing from a free email account, rather than the company's real email address. Any emails that claim to be from Woonsteel Industries that do not come from the domain @woonsteel.com.my are fake and should be deleted.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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