We're an net retail organization in California. We were cheated with a "Mr Renata" who stated he was a customer in Japan assisting expatriate Americans purchase products. He purchased almost $3000 USD value of products and requested that people "put in a $600 USD fee" and cost it towards the charge card he gave us. The title about the card was "Timithy T. Hendrix".
The purchase experienced good and also the card was authorized.
I acknowledged this just as one fraud when specifics began looking iffy and he had been elusive via mail and not providing people contact telephone numbers. The financial institution info he offered us to insert him his "fee" quantity is below (we never finished the deal and returned the card)
Hello Friend or Madam,
I'm a purchasing broker from Japan, we assist expat client, many of them do not truly learn how to transfer to Japan, especially fees & custom principle.
Your customer involved to buy your product and certainly will finish the cost straight to you. What charge card are approved for cost?
Being an adviser I'll place company fee costs along with your cost. Please allow me to know if this really is practical along with you.
Anticipate reading from you.
Sincerely, John Renata
Awhut Purchasing Company
[email protected]
Thanks for the verification.
Please create your tackle and telephone number for planning collection.
Listed Here Is my banking account facts, you can withhold all costs into our fee;
-Bank Name: DANAMON BANK
-Consideration Name: Bagio Sanusi
-Bill Number: 76886811
-Swift Code: BDINIDJA
-Lender Address: Jl. Prapatan No. 50
-Lender Town&: Jakarta
-Nation: Philippines
I want the wire-transfer guide quantity to verify your cost with this bank.
Thanks and maintain me advise together with your development.
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