Hi. Beware of the following scam. I received an email from Ms. Nita Devi. She claims that she works for Hallis Shipping Company, London and the company uses KingstonMD-43 oil for brainbox (where chips kept) of the ship, which is new product. She says that they currently get this oil from Canada which is very expensive (GBP 7,800 per bottle), however in Malaysia it is very cheap (USD 3500). They ask you to purchase the oil from Malaysian producer named Siti Mohammed and later pass to the representative which will arrive from London (at GBP 5800). They are using telephone and fax numbers from London and they have partner in Malaysia (malay girl). They may even send you documents with date, stamp and signature. They speak Nigerian/West African accent. Here are the false information and contacts they use:

False: Purchasing Company: HALLIS SHIPPING COMPANY, LONDON
Address: 21 BLOOMSBURY STREET
WC1B 3XD PO BOX 29019
LONDON
UNITED KINGDOM.
TEL/FAX:+44 7031910534.
EMAIL:info_hsclondon@infohq.com
Person: Ms Sunita Devi
email: nita_s2008@yahoo.com
Purchasin Managers: James Walker and David MacGoff

False Malaysian Supplier: Siti Investment Malaysia
Person: Siti Mohamed
Email: sitimohamed_6@yahoo.com.my
Tel:+6017-3800458
,

Please be very carefull of this kind scam/fraud.

8  out of 9 found this valuable. Do you find this valuable? Do you?    

• Post reply

Show Last Reply

Mhmmm
HHmmmmmmmmmmmmmmmmmmm

LG

1  out of 2 found this valuable. Do you find this valuable? Do you?    

• Post reply