诈骗事件详情:
我司自2020年12月21日 收到自称 IMPERIAL CHEMICAL INDUSTRIES LIMITED(简称ICI)公司的JUSTIN HUNTER - PROCUREMENT主动发来的邮件,JUSTIN HUNTER声称需要进口我司刹车盘,JUSTIN HUNTER要求付款方式是OA60天并声称自己是英国跨国公司,我们不必担心付款风险,他们可以协助我们做中国信用出口保险(中信保),我公司通过中信保调查IMPERIAL CHEMICAL INDUSTRIES LIMITED,中信保确认这家公司为正规经营公司,信用良好。
和JUSTIN HUNTER在“业务谈判”非常顺利,我们能提供的货物他们都要,我们很快就在2021.01.05与自称IMPERIAL CHEMICAL INDUSTRIES LIMITED的公司签订合同,约定付款方式为OA45天,CIF条款,我方负责订舱。
订舱期间,JUSTIN HUNTER要求将提单收货人改为IMPERIAL CHEMICAL INDUSTRIES EAST AFRICA LIMITED并声称此公司为IMPERIAL CHEMICAL INDUSTRIES LIMITED公司的非洲分公司,此票货物需要运往乌干达,并告知我们此业务依旧是我公司与IMPERIAL CHEMICAL INDUSTRIES LIMITED之间的业务,付款也是由IMPERIAL CHEMICAL INDUSTRIES LIMITED付款。由于IMPERIAL CHEMICAL INDUSTRIES LIMITED良好的信誉,我们相信了他们。
我们订了4月28号的船,货物顺利发出。正本提单也通过DHL寄给他们声称的非洲办事处。6月13日到达付款时间后,我们通知对方付款,但JUSTIN HUNTER一直拖延付款. 直到6月23日,JUSTIN HUNTER一直已各种理由推脱,我们依旧没收到货款。我们咨询相关专业人士,发现我们遭遇诈骗!
我们通过联系英国IMPERIAL CHEMICAL INDUSTRIES LIMITED得知他们公司并没有这个分公司,IMPERIAL CHEMICAL INDUSTRIES EAST AFRICA LIMITED公司为诈骗公司。JUSTIN HUNTER借用IMPERIAL CHEMICAL INDUSTRIES LIMITED的名义制作假网站,留虚假电话,联系中国出口商,谎称要购买产品,并用虚假的签章和我们签订合同,进行虚假贸易,这种诈骗形式是很多乌干达诈骗团伙的常用诈骗方法,我们已经在中国境内报案,并联系中国驻乌干达大使馆以及乌干达驻华大使馆,并确认这是典型的诈骗,此类案件在中国多地都有类似受害案例!
Details of the fraud:
Since December 21, 2020, we have received an email from JUSTIN HUNTER-PROCUREMENT of the self-called IMPERIAL CHEMICAL INDUSTRIES LIMITED (ICI) company claiming that they need to import our brake, JUSTIN HUNTER request that the payment method is OA60 days and that we are a UK multinational company. We do not have to worry about the risk of payment. They can help us to do SINOSURE insurance. Our company investigates IMPERIAL CHEMICAL INDUSTRIES LIMITED through SINOSURE.
SINOSURE Insurance confirmed that the company is a formal operating company with good credit.
The "business negotiation" with JUSTIN HUNTER is very smooth. They want all the goods we can provide. We will soon sign a contract with the company calling ourselves IMPERIAL CHEMICAL INDUSTRIES LIMITED on 2021.01.05. The terms of payment are OA45 days, CIF terms, and we are responsible for booking the ship.
During the booking period, JUSTIN HUNTER asked to change the consignee of the bill of lading to IMPERIAL CHEMICAL INDUSTRIES EAST AFRICA LIMITED and claimed that the company was an African branch of IMPERIAL CHEMICAL INDUSTRIES LIMITED, the goods needed to be shipped to Uganda, and informed us that this business was still a business between our company and IMPERIAL CHEMICAL INDUSTRIES LIMITED, and the payment was also paid by IMPERIAL CHEMICAL INDUSTRIES LIMITED.
Because of IMPERIAL CHEMICAL INDUSTRIES LIMITED's good reputation, we believed them.
We booked the ship on April 28th and the goods were shipped out smoothly.
The original bill of lading was also sent to their claimed African office through DHL.
After arriving at the payment time on June 13 th, we informed the other party to pay, but JUSTIN HUNTER kept delaying payment.
Until June 23rd, JUSTIN HUNTER has been evaded for various reasons, we still did not receive the payment.
We consulted relevant professionals and found that we had been cheated!
By contacting IMPERIAL CHEMICAL INDUSTRIES LIMITED in the UK, we learned that their company does not have this branch., IMPERIAL CHEMICAL INDUSTRIES EAST AFRICA LIMITED is a fraudulent company.
JUSTIN HUNTER made a fake website in the name of IMPERIAL CHEMICAL INDUSTRIES LIMITED, left a fake phone number, contacted Chinese exporters, falsely claimed to buy products, and signed contracts with us with false signatures to carry out false trade. This form of fraud is a common fraud method of many Ugandan fraud gangs. We have reported the case in China, contacted the Chinese Embassy in Uganda and the Ugandan Embassy in China, and confirmed that this is a typical fraud.
There are similar victimization cases in many places in China!
我们现在的货通过联系船公司将集装箱扣在肯尼亚的蒙巴萨,那边情况太复杂了,遇到这样的情况,当地的官员狮子大开口,张口就是几万美金的小费,还不能保证把货物提出来。
我们联系了中国驻乌干达大使馆,也联系了乌干达驻华大使馆以及乌干达的律师,以及在肯尼亚的船公司分公司,货代以及清关公司。
现在由于当地政府部门得知我们遭受诈骗,将货物扣留,索取贿赂,我们是一点办法都没有了。
各位大神,大家有什么好的办法给操作下吗?
骗子的网站
https://imperialchemicalindustries.com/
+44 752066 5561
info@imperialchemicalindustries.com/
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本帖最后由 StarCO★ 于 2021-6-29 09:33 编辑 ]