$500.00sample order to inspect quality of a product, the product was paid for as instructed by Daniel Xie. He wrote...
Dear friend,
We will send your order out in 10 hours after you make payment. Follow is our payment information:
1. MoneyGram or WesternUnion payment information.
First name: ZhiWei Last name: Xie City: Putian Fujian Country: China
2. T/T (Telegraphic transfer) payment information.
BENEFICIARY INSTITUTION: BANK OF CHINA PUTIAN BRANCH
SWIFT: BKCHCNBJ73C
PAYEE: ZhiWei Xie (First name: ZhiWei
BEN'S ACCOUNT: 4552301-0188-122450-0 (18s count NO.)
Ben's TELEPHONE: 0086-0594-13626903250
ADDRESS: Putian Fujian China
After you make payment, please email us the Payment sender, Reference# or MTCN, and the
payment total. If you have any questions or concerns, please feel free to contact with us.
Thank you.
Best Regards, Daniel Xie
Apparently the domain registrant...
Smith, Kevin
[email protected]
Harbor Point Drive Apt
Hangzhou, Zhejiang 310000
China 08605716691836
Is also part of this scam. They have some 1500 domains registered. Becarefu. Fraudulent activity appears to have scammed many consumers and apparently retailers.
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