This is the same man....if you read down you will see Schneck Anthony is in there
I recently tried to buy a set of drums for my son on Alibaba.com and was defrauded of several thousand USD's, the last payment being yesterday interestingly there is a website on Alibaba.com dedicated to Muwang Sanwo from the following organisation.
Company: Yonusimi Electronics Co.,Ltd
Country/Region: Hong Kong
Address: HK Yaumatei, Kowloon Room D, 18 / F, Kiu Kin Mansion, 68A Nathan Road,
TEL: 852 27865215
FAX:
Message Origin: China
Message IP: 58.49.110.*
And this is the shipping company
www.trans-globalexpress.page.tl This is the apparent shipping company - contact details
24/7- Express Courier
Dolphin House 2-5 Manchester Street
Brighton, East Sussex BN2 1TF
United Kingdom
Phone#+447035974632
Fax: +447005946899
E-mail:
info_transworld@ymail.com This is the webite on AliBaba dedicated to him
http://ask.alibaba.com/Q/809296045-Have ... mContainer If you need any other information please feel free to contact me on I have saved all the e-mails and also have his or his Alias bank account details - these are the e-mails he sent in red
Hello Mr T
We so much appreciate your understanding and patient.
We are pleased inform you that the shipment has been done and your item has been ship-out to your quoted address.
Below is the shipment details:
-------------------------------------------------------------------------
Website :
www.trans-globalexpress.page.tlUser name : AUTTPARCEL
Password : TE082HK135AU
Log on to the courier website above and check below to click on''ENTER'' then you will be directed to the list of menu where you will find''TRACK and TRACE'' click and enter the above ''User Name'' and ''Password'' then click on ''SUBMIT'' that is below and finally click on ''View Parcel'' to see the status of your order and know when to be delivered.
Please let us know when you receive your order,doing business with you is our pleasure!
Kindest Regards.
Muwang Sanwo.
Date: Sat, 18 Jun 2011 22:37:13 -0700
From:
info_transworld@ymail.comSubject: Custom VAT services & Insurance Tax''(TE082HK135AU)
To:
Dear Sir/Madam.
It is our pleasure to contact you and inform you the current situation regarding your order(Parcel)that is with us for delivery.
Your E-mail address and contact details was given to us by your supplier and they made it known to us that you are the true owner of the package which we are to deliver to the address stated below:
MY ADDRESS
Meanwhile,we have been paid to offer Door to Door delivery service,which means we are bound to bring all items down to your door step safely.
However,your parcel has been under CUSTOM CHECK and you have been charge for ''Custom VAT services & Insurance Tax'' but we have finally concluded an agreement with a Custom Broker and the charges cost 1,455 US Dollars.
Please remit the payment to our branch office on the western union information below and get back to us with the scan copy of the western union receipt or send it to us by the fax number in our address :
FIRST NAME : Schneck
LAST NAME : Anthony
ADDRESS: 200 MID YINCHENG ROAD.
PUDONG AREA,SHANGHAI.
COUNTRY: CHINA.
Thanks,Management.
Dolphin House 2-5 Manchester Street
Brighton, East Sussex BN2 1TF
United Kingdom
Phone#+447035974632
Fax: +447005946899
E-mail:
info_transworld@ymail.com Hello
>>
>> We are sorry to hear from you that you did not owns this certificate
>> ,although we can assist you to get it but it is going to cost you
>> some
>
>> money and that is why the courier has refer you to us for an
> assistance.
>>
>> Anyway,the certificate will be valid for durability of 5 years and it
>> is going to cost you $1,620 USD, please send the payment to us
>> through
>
>> western union money transfer to our payment information below so we
>> can make it up faster and to avoid Demur-rage as you made mentioned.
>>
>> FIRST NAME : QING XIANG
>> LAST NAME : WEN
>> ADDRESS : 22,JianShe Rd,Shenzhen
>> COUNTRY : CHINA
>> Zip Code : 510300
>>
>> Kindly get back to us with the scan copy of the western union receipt
>> or the following details after the payment
>>
>> *full sender name
>> *10 digits MTCN number
>> *amount deposited
>> *payment origin (Country).
>>
>> Regards,
>> Muwang Sanwo
We are pleased with your full delivery shipment details and we will
also be glad to work with you while we are using this means to promise
you that you will never regret any moment of doing business with us.
Shipping Cost to Western Australia...........$100 USD
Roland TD 20SX V Pro Electronic Drum Set...................$1,150 USD
Total===$1,250 USD
All payment should made and directed to the following Bank account
information below:
Account Name(Beneficiary):- WEN QING XIANG
Bank Name:- BANK OF CHINA FU YONG SUB-BRANCH SHENZHEN.
Bank Address:- NO.270 FU YONG ROAD,FU YONG SUB-DISTRICT,BAO AN
DISTRICT,SHENZHEN,CHINA.
Account Number:- 60138 22000 90166 7173
Swift Code:- BKCHCNBJ45A
Please get back to us with the scan copy of the bank payment slip
transferred after the payment as a proof of payment so that we can
start to label and package your order to be ready for shipment
immediately after the payment confirmation.
However,we shall keep you posted with the tracking number of the
shipment as soon as the shipment is done.
If you check the link on Alibaba you can see that he's been very very busy defrauding others
My Advice is to contact the Hong Kong Police ASAP