Retech Recycling Limited
Queja 280116 Detalles

Classic Advance Payment Scam. Seller (Mr. Andrew Connor) invites buyer to site/material inspection. In the last moment they ask for prepayment of 2500 EUR via MONEYGRAM to show buyers "seriousness".

Please refer to the following email:

"We have confirmed your current statement, but this is what we mean by
>> Proof of Fund below:
>>
>>
>> So the Board insist that you can only visit our office until you show
>> us a proof of fund with 2,500 Euro.
>>
>> The 2,500 Euro has to be paid via Money Gram Transfer to your person
>> name that is coming to UK for the Inspection and Loading of the
>> materials.
>>
>> Your name or partner name will be the Sender's name while the person
>> name that is coming for the inspection will be the Receiver's name.
>>
>> The senders City will be your city and Receivers address will be the
>> hotel or address where you will reside in UK
>>
>> Once the 2,500 Euro is paid to your name, all you will do is get back
>> to us with the MONEYGRAM payment copy and We will confirm the payment
>> from the MONEYGRAM Outlet in UK here, if the 2,500 Euro is available
>> for pick up by the Receiver which is your name. While you are coming
>> to our office, you will have to come with the Original copy. After
>> the Inspection and Loading of the goods into the container and you
>> are satisfy you will then proceed to the MONEYGRAM outlet to pick up
>> the money and pay into our Company account.
>>
>> NOTE : Your name is the only one who can pick up the money because
>> the money is paid to your name and information.
>>
>> The reason for this is because we have invited alot of buyers to our
>> company and after they Inspect the goods, They will snap our stock
>> and put it on their websites.
>>
>> So since then we changed our company policy that any buyer whom wants
>> to buy our goods will pay the 2,500 Euro or the buyer will pay 50% in
>> other for us to be sure you really have the money and you are a serious buyer.
>>
>> So Kindly advice if you accept to show us a Proof of Fund with 2,500
>> Euro or to pay the 50% T/T deposit ?
>>
>> This is quite a fair decision if you are serious. Like we have said,
>> after this first collaboration and everything goes down well, we
>> would like to sign a year contract with your company for a long term
>> business relations.
>>
>> We await your response in due time along with the Proof of Fund to
>> enable us proceed further.
>>
>> Best Regards,
>> Andrew Connor
>> www.retechrecyclingltd.com"