| Heavy Equipment Sales Scam |
From: ajma@nusa.net.id
To: mcreel@hotmail.com
Subject: 140G , 12G , KSS70 , TG350
Date: Thu, 6 Nov 2008 21:28:24 +0000
DEAR SIR
WE WOULD LIKE TO OFFER YOU OUR STOCK LIST MACHINES PER 5th NOV 2008, DETAIL AS UNDER :
CATERPILLAR MOTOR GRADER
MODEL : 140G
YEAR : 1982
SERIAL NO. : 72V04542
PRICE : USD 55,000 FOB!
CATERPILLAR MOTOR GRADER
MODEL : 12G
YEAR : 1982
SERIAL NO. : 61M4594
PRICE : USD 43,000 FOB!
KAWASAKI WHEEL LOADER
MODEL : KSS70
YEAR : 1979
SERIAL NO. : 724080
PRICE : USD 25,000 FOB!
TADANO TRUCK CRANE
MODEL : TG350
CAPACITY : 35 TON
YEAR : 1988
SERIAL NO. : TBA!
PRICE : USD 75,000 FOB!
NOTE : WE HAVE READY STOCK SCRAB FROM USED HEAVY EQUIPMENT , IF YOU INTERESTED KINDLY LET US KNOW.
For further information and more pictures we will sent it per request.
Your quick response are very highly appreciated.
Looking forward from you soon.
DANNY NG.
BUSINESS DEVELOPMENT MANAGER
(INT'L SALES & MARKETING)
========================================
PT. AJMA TRADING INDONESIA
JL. POS PENGUMBEN RAYA - JOGLO
JAKARTA BARAT 11550 - INDONESIA!
TEL : +62215750967
+622153673651
FAX : +622153669187
YM : ajma.trading
SKYPE : ajma.trading
========================================
Disclaimer : If you do not wish to receive our emails, please reply with UNSUBSCRIBE, we will act accordingly. Alternatively please feel free to block our email address in your computer.
We have all the virus protective measures in our computers hence there are no chances of viruses going out of our computers. Still we suggest you to please have the possible virus protective measures at your end as well.
Units offered by our company are subject to prior sales. Emails are not part of the contract.
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Sent: Saturday, November 08, 2008 10:46 AM
Subject: RE: 140G , 12G , KSS70 , TG350
I would like to make a purchase, what is your preferred method of payment?
Michael Creel
DEAR SIR,
THANKS FOR YOUR MAIL WHICH UNIT YOU WOULD LIKE TO BUY!
OUR STANDARD METHOD 50% ADVANCE & BALANCE UPON SHIPPING DOCUMENTS.
WE CAN DISCUSS THIS PAYMENT METHED.
REGARDS
DANNY NG
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From: mcreel@hotmail.com
To: ajma@nusa.net.id
Subject: RE: 140G , 12G , KSS70 , TG350
Date: Sun, 9 Nov 2008 05:02:14 +0000
I would like to purchase this unit for shipment to Iraq.
CATERPILLAR MOTOR GRADER
MODEL : 12G
YEAR : 1982
SERIAL NO. : 61M4594
PRICE : USD 43,000 FOB
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----- Original Message -----
From: PT Ajma Trading Indonesia
Sent: 11/10/08 04:27 am
To: Michael Creel (mcreel@hotmail.com)
Subject: Fw: 12G-4594
DEAR SIR
THANKS FOR YOUR MAIL.
THE ATTACHED FILE IS THE PICTURE OF 12G.
AND OUR PAYMENT TERM IS 50% ADVANCE AND THE BALANCE AGAINST FAX SHIPPING DOCUMENT.
AND THE PRICE IS USD 48,000 CIF IRAN.
WAITING FOR YOUR POSITIVE RESPONSE.
THANKS AND REGARDS
DANNY NG
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----- Original Message -----
Sent: Monday, November 10, 2008 1:06 PM
Subject: Re: Fw: 12G-4594
I'll of course need to see documentation that assures me the equipment isn't stolen.
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----- Original Message -----
From: PT Ajma Trading Indonesia
Sent: 11/10/08 08:00 am
To: mcreel@hotmail.com
Subject: Re: Fw: 12G-4594
DEAR SIR
THANKS FOR YOUR MAIL.
THIS UNIT ARE NOT STOLEN UNIT.
YOU CAN CHECK FROM THE SERIAL NUMBER. AND THIS UNIT ARE LOCATED IN INDONESIA
WE CAN SHIP TO IRAQ BUT WE CAN'T GUARENTEE COZ AS YOU KNOW IN IRAQ STILL HAVE WAR SITUATION..
IT'S TO RISK. AND THE FREIGHT COST LITTLE EXPENSIVE.
THANKS AND REGARDS
DANNY NG
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----- Original Message -----
Sent: Monday, November 10, 2008 3:12 PM
Subject: Re: Re: Fw: 12G-4594
Thats okay, we can ship them to Kuwait and bring them in from there. I assume you have documents that go with these units?
Mike
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----- Original Message -----
From: PT Ajma Trading Indonesia
Sent: 11/10/08 09:24 am
To: mcreel@hotmail.com
Subject: Re: Re: Fw: 12G-4594
DEAR SIR
THANKS FOR YOUR PROMPT REPLY.
WE HAVE ALL THE DOCUMENT FROM PREVIOUS BUYER.
AND WE WILL SHOW YOU AFTER WE HAVE A DEAL.
WAITING FOR YOUR POSITIVE RESPONSE.
THANKS AND REGARDS
DANNY NG
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----- Original Message -----
Sent: Monday, November 10, 2008 3:48 PM
Subject: Re: Re: Re: Fw: 12G-4594
My friend, standard procedure would dictate that you as the seller are in a position to provide to me:
. Proof of Ownership
. Certification of odometer reading
. ID numbers for the equipment
I'm unsure how to proceed towards a "deal" with you. Do you expect me to send you money for equipment based solely on a photo? How would you you expect the money to be sent?
Mike
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----- Original Message -----
From: PT Ajma Trading Indonesia
Sent: 11/10/08 10:13 am
To: mcreel@hotmail.com
Subject: Re: Re: Re: Fw: 12G-4594???
DEAR SIR,
THANKS FOR YOUR MAIL.
AS WE BOTH KNEW THWSW ARE OLD MODEL MACHINES & NORMALLY HOUR METER IS NOT WORKING THATS WHY WE ARE UNABLE TO ISSUE ANY CERTIFICATE FOR THAT PURPOSE REST OWNERSHIP LETTER WILL SEND AT THE TIME OF SHIPMENT ALONGWITH CERTIFICATE OF ORIGIN SIGN & STAM FROM CHAMBER OF COMMERCE.
WE DONT ASK FULL PAUMENTV NEEDONLY 25% ADVANCE & BALANCE ON SHIPPING DOCUMETS.
REST ITS UPTO YOU WETHER TRUST ON US OR NOT.
HERE IN INDONESIA WE BOUGHT MACHINES FROM SUPPLIERS OR ENDUSER ON 100% PAYMENT BASIS FOR EXPORT WE USE OUR INVESTMENT.
GIVE US A CHANCE TO START BUSINESS WITH YOUR COMPANY FOR A LONGTERM BASIS.
WAITING FOR YOUR POSITIVE RESPONSE.
BEST REGARDS
DANNY NG.
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----- Original Message -----
Sent: Monday, November 10, 2008 7:02 PM
Subject: Re: Re: Re: Re: Fw: 12G-4594???
I'm sorry Sir, but trust is earned, not given, and you have thus far been unable to produce a single document that you own a single machine. I have no more time to waste on this, I need to move on to a more serious supplier.
Mike
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