Advance Fee Fraud

I would like to let you know, we have been victims of a fraud case involving Advance Fee payment.

The Seller, ASIA TRANS CO LTD (Russia)
Address : 630007, Russia, Novosibirsk city, October prospect Rd, Building Area #4
E-Mail : [email protected] ; [email protected]
Contact Name : Mr. Alexey Kabanov (CEO)
AQSIQ: A643050159
Phone : +7[8452]93-28-57
Mobile : +7 927 2232857
SKYPE: "stockwaste"
Russian Federation

in association with a shipping company named VikMarine Transport aka Viking Marine Transports or Vikmar Co Ltd
Contact Name: Rinat Shaipov, Sales Manager
emergency manager Boris T. Dudkin
AQSIQ: A643060155
E-Mail: [email protected] ; [email protected]
Phone: +7 (9372)699-626
SYPE: "its. shipping"

The seller and buyers signed contract for the supply of scrap metal with provision that first shipment has to be trial shipment whereby the buyer arranges with the shipping agent the shipment by paying the shippers the shipping cost. The buyers have done this however one buyer has been advised that the goods have been held at Russian border as they have discovered the material to be Radioactive. Our other buyer is waiting for loading date so that he can visit the stockyard to witness loading as per contract. This buyer is still waiting and the seller keeps changing dates siting different problems.

They have disappeared from Skype now and their phones are not working!!!
Alexey Kabanov has recently changed his skype name to Alex. See photos attached

Please beware of these people.

Thanks

Below is his 1st email received:

Dear Sirs,

We are official supplier of metal scrap from Russia.
Our company is stock owner, direct exporter, not agent.
We have AQSIQ, can do CCIC and other inspections.
We can supply biq quantity of metal scrap regular!!!

Prices for our metal scrap:

HMS 1&2 (heavy melting scrap) - $270 MT CNF terms.
Used Rails / Train Wheels/Axles - $275 MT CNF terms.
Stainless Steel Scrap (304) - $1800 MT CNF terms.
Used Copper Wire Scrap - $4600 MT CNF terms.
Half Moon Cut Pipes - $300 MT CNF terms.
Cast Iron Scrap (engines scrap) - $330 MT CNF terms.
Electric Motor Scrap - $630 MT CNF terms.
Aluminium scrap - $700 MT CNF terms.

Do you have interest ???

Please, replay us...

Thanks.

We have web-site: http://www.russscrap.msk.ru

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COMPANY INFO:
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COMPANY NAME: "ASIA-TRANS CO LTD" (OOO "ÀÇÈß-ÒÐÀÍÑ" - by RUSSIAN)
OGRN (REG NUMBER) 1085407016122
ADDRESS: 630007, Russia, Novosivirsk city, October Prospect str, # 4.
INN (TAX ID) 5407055193
KPP (KLASS ID) 540601001

RUSSIAN GOV TAX WEB-SITE: http://egrul.nalog.ru there can check all online.

Translate from Russian to English or other language you can there: http://translate.google.com/

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MORE INFO: AQSIQ A643050159
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We are more than 8 years do metal scrap business, and officially registered company
and officially doing export from Russia outside. More over, we are official scrap
exporter to CHINA, we have passed strong control by CHINA GOVERNMENT & CIQ, and
china government granted to our company AQSIQ license #A643050159. (we have valid AQSIQ).
Only real and good suppliers can have AQSIQ now, because to apply AQSIQ really too
hard now, need to pass strong control of CHINA government, and need much of time & money.
Check it online please there: http://www.51scrap.com/bencandy.php?fid=43&id=3335
And a list of exporters there: http://www.aqsiq.biz/aqsiq-list/aqsiq-list-14.html
check this LINK please, we are number #16 there.

All license, AQSIQ, recycle license + passport copy attached.
--
Regards, Alexey V. Kabanov
CEO / Head Office
Tel: +7[8452]93-28-57
Fax: +7[8452]93-29-63
Russian Federation
e-mail-1: [email protected]
e-mail-2: [email protected]

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SKYPE: "stockwaste" - online now......
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