Company contacts you wanting to order large quantities of your product. Wants to pay by T/T Wire Transfer through their bank. Requests a P.O.
from your company with shipping and order confirmation. They send you a Performa Invoice for the quanitity of their order. Their bank contacts you
wanting your bank info about the wire transfer. they send you a copy of a fake Swift Telegraphic Transfer form to fill out your bank transfer info. Next
they send you a Telegraphic Transfer Notification of US$ in the amount of your order that is being sent to the Ministry of Finance in Nigeria for approval.
Here's where they get you. The Ministry says on this document that you have to have a SONCAP Certificate Issued about your products, and supply you
with the attourney to contact that will do the legal work to get you the SONCAP Certificate you need to release the Funds so the Wire Transfer will
complete. They want $870.00 USD To do this.
You will never get your money all they want is the $870.00 USD!
Maxim holdings ltd. Reviews
Company contacts you wanting to order large quantities of your product. Wants to pay by T/T Wire Transfer through their bank. Requests a P.O.
from your company with shipping and order confirmation. They send you a Performa Invoice for the quanitity of their order. Their bank contacts you
wanting your bank info about the wire transfer. they send you a copy of a fake Swift Telegraphic Transfer form to fill out your bank transfer info. Next
they send you a Telegraphic Transfer Notification of US$ in the amount of your order that is being sent to the Ministry of Finance in Nigeria for approval.
Here's where they get you. The Ministry says on this document that you have to have a SONCAP Certificate Issued about your products, and supply you
with the attourney to contact that will do the legal work to get you the SONCAP Certificate you need to release the Funds so the Wire Transfer will
complete. They want $870.00 USD To do this.
You will never get your money all they want is the $870.00 USD!