Respected Sir...
I am living in India. I seen the website Alibaba.com for purchasing some products and I decided to buy an ATV and Pocket bikes for my sons to give them the gift, so I contact some persons in the website.
One guy named Husin Torang contact me for selling his products and he send invoice for his goods and he told to send 650 US$ and I sended the money to his account but he says your money is not received to my account, again you send to me he told, then again I sended money to his wife account and he told that money is received to him and that he may be send the products on 1st April but he not sended the products to me sir and he was not replying me sir.
Details of him sir
Name: HUSIN TORANG
Wife's Name: SARAH NADIRA PUTRI
Bank Name: BANK RAKYAT INDONESIA (BRI)
Bank Address: MEDAN PEMUDA
Bank Unit: 5299 UNIT KATAMSO MEDAN PEMUDA
Account Number: 5299-01-009716-53-5
Bank Swift Code: SUC0517
Amount Transferred: US$650.00
Company name in Alibaba website is CV.Makmur Jaya
Personal phone number: 626176999286 (Switched off)
Office Number: 62852-977-02777
His Mail Id: [email protected]
His IP Address: 192.168.10.*
His Address: Jl. Setia budi, Medan, Propinsi Sumatera Utara
Country: Indonesia
At last he sended the massage to me is as shown in below sir
Tuesday, 24 March 5:19 PM
From:
"Husin Torang"
To:
[email protected]
Cc:
[email protected]
Dear Sir...
I'm sorry sir I very busy in 2 days later...
And your money enters to my account after 1 week sir and maybe in 1st April I will send your item sir...
Maybe I have received your money is $606, because the $44 is the administration payment sir and no problem because it, s my problem...
Thanks
REGARD
HUSIN
And I attaching the scan proof bank swift copy of money transferring to him sir.
Thanking you
With Regards
K.Vijayakuma
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