Technical Requirements

1. Electronic platform scales suitable for weighing 00-60 kg.

2. Technical Features:

A. 60-65 kg weight required.
B. Weighing accuracy of +/- 2.5 grams per all weighing range.
C. Stainless steel weighing surface: 30×40 cm, on it stand stainless steel electronic weighing head.
D. The device will automatically reset.
E. Terra-click (per domain weighing)
F. Particularly fast response time.  – not specified in seconds
G. Counting items.
H. Weighing disciplinary.
I. Preview in KG or in Liberia.(a country)
J.. Lighting display.
K. LCD display with large digits.
L. Appropriate charge voltage 220 volts.
M. Possibility of working with balance sheets while Charging.
N. Power law compliance products.
O. Compliance with the law of electricity a charger.
 
3. Warranty: one year from the date of delivery, the warranty will be corrected any fault that does not emanate from the use according to the manufacturer, the supplier label which will register the name, address, telephone until the end of the warranty.

This buyer has been sending me enquiries before . Now the mystery is – why is this buyer sending me fake enquiries, why waste time composing these fake enquiries ?

One example of a fake enquiry

Hello Sir;

Appreciate having your quotation to the following Electronic platform scale according to specification attach, quantity: 10 psc.

In order to make it easier to our purchasing department; please fill up the supplier column in attach excel file.

Beast Regards,

Elad Fridenson– system administrator

Fridenson engineering Ltd.

12 Hanapach st. Holon 58818 Israel

Ph. 972-3-5591563

Fax: 972-3-5567620

Email: fridenson-ltd@bezeqint.net

Web site: www.fridenson-eng.co.il

If you can’t offer please do the following;

• Please write your business specialization; so we can contact you next time.
• Please recommend on a potential supplier / manufacturer which can offer this product and write it’s contact details like: email, web site, name, phone etc.

 At first, it seems genuine, since complete contact details are provided.  But on checking the specifications, you find out why it is fake.

 Most offline companies have a quality assurance department to keep a check on the other departments, but in India, especially in the internet, scammers can create havoc. If  I have a website or domain someone else wants,  he or she is able to spread false rumours about  me and get away with it .  E-commerce is based on trust,  and  till there is no redressal mechanism, the fraudsters will continue to flourish.

The higher incidence of employee misuse of information at banks could be due to the fact that bank employees simply have access to more sensitive and valuable information. While financial firms are fortified by better security than most other types of companies, these systems are designed for the express purpose of keeping bad guys out, not necessarily watching for the threat from within.

If  the bank employee has a tie up with  unsavory characters, it can be a problem.

Dear Sir/Madam,

My name is Patrick K W Chan, I work with HANG SENG BANK, HONG KONG.I have a
Business Transaction of ($24,400,000.00) for you to handle with me from my
bank. I will need you to assist me in executing this Business from Hong Kong
to your country. I need to know if you will be able to handle this
with me before I explain to you in full details ? Should you be interested
please send me your full names,private phone/fax and current residential
address and finally after that I shall provide you with more details of this
Business Transaction.

Best Regards,
Patrick K W Chan.

I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an
expatriate who was resident here in Malaysia. On the 2nd of January 2005,
I received a call that my client had died in the Tsunami Disaster with his
wife and two kids while on vacation at Phuket Island of Thailand. Since
then I have made several inquiries to locate any of my client’s extended
relatives. This has proved unsuccessful.

I have contacted you to assist in repatriating the money left behind by my
client before it gets confiscated or declared unserviceable by the bank
where this deposit is lodged. Particularly, the bank where the deceased
had an account valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the
account confiscated as Unclaimed Dividends. Since I have been unsuccessful
in locating the biological relatives of my late client, I hereby seek your
consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at
US$6.5M can be transferred to you as inheritance and thereafter, you and
me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.

I have important legal documents that will be used to substantiate our
inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through. Furthermore, I guarantee that the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your info.

1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
8 Email address

To enable us commence all the legal documents immediately. Please
forward your reply to this email: (mr_joechang1@yahoo.com.my)

Thank you.

Yours faithfully,
Barrister Joe Chang.

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank
Limited here in Hong-Kong.I will need you to assist me in executing a
business project from our bank worth US$25.5 Million.These funds were
deposited with our bank by a customer of our bank who is a national{citizen}
of your country/region,who unfortunately died in the December 2004 Asia
Tsunami disaster .

For more on this natural disaster click on these links:-

http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?

_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased relations or business associates did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:
jonchann@aim.com and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.

Your earliest response to this letter will be highly appreciated.
Kind regards.

Mr.Jon Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:-jonchann@aim.com; jonchannn@yahoo.com.hk
PS:–PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-jonchann@aim.com

I am Loh Siew CHeang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malaysia of a heart related condition in 2008. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this fund valued at 8.6m usd was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client’s Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,
Loh Siew CHeang.