WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Chen Ping 陈平 (FH) <[email protected]>
Date: 10 Nov 2020 12:18:40 +0100
Subject: RE: REMINDER: Request for Discounted Price


Attachments

  • PPO040963RG02.7z    VIRUS DETECTED 

Hello Sir,
 
PFA PO confirmation.

Following below trailing mail customer already made deposit payments
to us.

Your earliest advise is very much anticipated for end buyer
feedback..

    

Thanks & Kind regards,
 
 

_    CHEN PING_|SHINESTAR HOLDINGS GROUP  | SHANDONG WEILE NEW
MATERIAL CO., LTD

(Tel:(0086)731-88678583     Mobile /whatsapp /Wechat:
(0086)136-6734-8156

No.9 Xiangfu Road,Yuhua District, Changsha, Hunan, China 410000

——————————————————————————————————

_ Trading Since 1993
_

>>   
>>  
>>  From:  Kyle Gunther
>>  Date: 2020-11-9 03:31
>>  To: [email protected]
>>  CC: Mike Seeley; nettie.ma126;  Cade Seeley
>>  Subject: RE: Re: New Purchase Order PPO040963RG02 / LYNB Nettie

Dear Cici,

Today we sent the 30% down payment wire transfer. Please confirm
receipt.
* Original $20,009 plus the 30% down payment on the additional (1)
540300L at $337.50, minus the $100 test wire for a total of
$20,246.50.  

Amount: $20,246.50 USD
Send Date: 2-11- 2020

Confirmation Number: 200715003612

Payment Number: 52668171
Ordering Customer Name: Kimball Crusher Wear Parts
Ordering Customer Address: 2839 W California Ave, Salt Lake City, UT
84104
Beneficiary ID: 37050167800800002455
Beneficiary Name: Shandong Weile New Material Co., LTD
Beneficiary Bank ID: PCBCCNBJSDW
Beneficiary Bank Name: CHINA CONSTRUCTION BANK CORPORATION
Beneficiary Bank Address: 33 Siping Road, Weifang, China

Intermediary Bank ID: BOFAUS3N

Intermediary Bank Name: BANK OF AMERICA

Intermediary Bank Address: 22 Broadway, New York, NY

Details: PPO040963RG02

 

Thank you.

International Business Department
Accounts

Kyle Gunther

Crusher Wear Parts
Lenan Corporation Ltd

877 688-6020

> Hello Ancy,
>  
>  Thanks for your clarification. I just checked the offer our
> colleague forwarded before and found the price for HYC-610 is the
> C&F price while as for the HYC-118, it is the FOB price.
> We wonder if you could try to order more models so as to fit a full
> 20GP container in order to save the shipping cost?

>  Have a nice day 
>  
> Giulia
>  
>  
>   
>  
>  
>  
> GIULIA BRAGHETTE
>   
> JUNIOR PURCHASING SPECIALIST
> T +39 0423 291 423
> OBERALP AG-SPA – VIA 
> FELTRINA SUD 154/A – 31044
> MONTEBELLUNA – ITALY –
>  WWW.SALEWA.COM  <Suspicious hyperlink> 
> SEDE LEGALE BOLZANO – ISCRIZ.
>  REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
> SOCIALE EURO 550.000 INT.VERS.
>  
>  
>  This message (including any attachments) contains confidential
> information intended for a specific individual and purpose, and is
> protected by law. If you are not the intended recipient, you should
> delete this message and are hereby notified that any disclosure,
> copying, or distribution of this message, or the taking of any
> action based on it, is strictly prohibited.