Scam Email(s) from Johnson Jerrik to Ratt (USA)

 

Letter 1

Hi Susse, This is Johnson. Here are the contract documents that I’ve signed with the Petrofac oil and gas company. I need you to help me keep this documents safe because I will be needing them later after my contract is over to enable me collect the last payment check from the Petrofac Oil Company in Los Angeles, California. Please let me know once you receive this letter.

Johnson.

Letter 2

Dear Customer,

Your order has been confirmed. Here is your order number #28410.

A Customer Representative of Steels Metal Company shall be assigned to contact you shortly.

Here is your Personal Member ID: 8551215.

Thank you for Contacting Steels Metal Company!

*******************************************************

This is an automated email. Please DO NOT reply to this email.

This mailbox is not monitored and you will not receive a response.

You will be contacted shortly by a Customer Representative of Steels Metal Company.

*******************************************************

Steels Metal calls your attention to partner program.

We offer you to get 1% of annual profit from the minimum monthly remains of your referrals.

*******************************************************

(C) 2018 SM & C. All rights reserved.

Letter 3

Dear Customer,

Thank you for contacting the Steels Metal Company Customer Loyalty Team!

My name is Jovi Wen-Hui, it would be my pleasure to process your new order.

You have a previous order for this particular materials with a specification order number #27311. Invoice No. #75567.

All information and instructions about payment and shipping in your order cart history from Steels Metal Company was reviewed.

Please kindly verify your order below and recheck your order confirmation letter then send us an email if your order is correct and appropriate with your quotations because our manufacturing department do not accept wrong quotation of order wrongly placed.

1- 220 Stainless seamless steel pipes.
2- 220 Pipe fittings.
3- 220 Flanges.

If your order quotation is correct then kindly contact us back to complete your order process successfully. Have any questions, feel free to reach out to us at: info@steelsmetalcompany.com

Thank you so much for allowing me to process your order.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 4

Dear Customer,

Your new order confirmation number is #28410. Order placed and processed on Saturday, January 27, 2018 12:49:12 PM.

Your order was placed successfully and please make sure to complete the payment process as soon as possible.

Immediately after we confirm the payment, We will send you a confirmation message and ship the materials immediately.

As soon as your order is fulfilled and shipped, we'll send you an email notification with tracking details of your order.

Thank you so much for allowing me to process your order.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 5

Dear Customer,

With reference to the Invoice No. #75645. On Order Number #28410. Dated on 01/27/2018.

This is to inform you that your order No. #28410 has been verified. Please find the attached copy of the Invoice enclosed.

And kindly make payment for your order invoice quotation amount as early as possible.

Order No. #28410 - Total Due Amount: $1,020,800.00 (One Million Twenty Thousand Eight Hundred United States Dollars).

Please kindly remit your payment for your order to the below Banking Information.

Beneficiary Name: EAST PACIFIC ENTERPRISES CO.
Account Number: 6353973280.
Bank Name: WELLS FARGO BANK.
Bank Address: 8527 GERMAN TOWN AVE.
Wire Routing Transit Number: 121000248.
Swift Code: WFBIUS6S

Please acknowledge receipt of this letter within five business days.

Thank you in advance for your prompt attention to this letter.

We appreciate your order, our terms and conditions clearly specify that overseas customers orders are accepted with full payment in advance. I look forward to hearing from you. If you have any questions regarding your order or payment process, please do not hesitate to contact us at: E-mail:sales@steelsmetalcompany.com

Thank you again for your order.

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 6

Dear Customer,

This letter is being sent to you in response to a payment for your recent material order dated Saturday, January 27, 2018.
Which was received on Monday, January 29, 2018. Your payment has been processed and received. Our payment channel department has verified your payment for your Order No. 28410 with the amount of $1,020,800.00,. Kindly find the attached file of the Payment Receipt for your order.

Please kindly sign and send back to us the copy of the payment receipt along with your proof of payment slip for our official purpose. I shall wait your urgent response as soon as possible regarding your shipping fee payment.

We look forward to serving you better. Kindly complete your pending payment for your order shipping as soon as possible. If you have any questions please do not hesitate to contact us through email: Sales@steelsmetalcompany.com between the hours of 07:00 AM - 10:00 PM. Every Monday - Saturday. And Sunday 07:00 AM - 02:00 PM. In the event of an emergency, we can be reached on +852 5918 8269.

Please retain this letter for your records. In the event you lose this letter, a copy will be sent to the above address upon request.

We're sorry for any inconvenience caused.

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 7

Dear Customer,

I acknowledged your email. We are sorry about the inconvenience. We do not encourage any more credit facility from our esteemed international customers. Your material order is already available for shipment by the shipping courier company, we hereby bring to your notice that your order is awaiting shipment effective from Monday, January 29, 2018 once your shipping payment is made successfully.

Our manufacturing factory department cannot accept back your order for any refund purposes because your order was specifically taken for quality and quantity production and designed with the Quotations of your requirement. We are sorry but you have to try and make payment for your order shipment as soon as possible to avoid the demurrage charges of your order with the courier company.

We would like to advise that effectively from Tuesday, January 30, 2018. The shipping courier company will start taking documentation fee for demurrage. Please kindly be informed that your ordered materials has been fully loaded and it will soon exceeded it's free usual time duration allowed for taking delivery of a shipment from the shipping company's warehouse.

In regards to your email, I want you to know that we appreciate your kind patronage as our esteemed customer. We usually have the courier delivery company to take their full calculations of newly manufactured orders before including the amount for shipment on the Invoice that is why we could not include your shipping charges on your material order invoice.

Please kindly submit your payment promptly. Be sure to include your payment slip immediately after payment is made in order to facilitate proper processing of your shipping.

Reminder: Outstanding Shipping Fee Value of $95,548.00 (Ninety-Five Thousand Five Hundred Forty-Eight United States Dollars). We are willing to accept a minimum down payment of $56,548.00 (Fifty-Six thousand Five Hundred Forty-Eight United States Dollars). As first Initial down payment deposit made to the shipping company in request of your order delivery process,. You have the esteemed customer rights to make the complete full payment once your job is completed within the duration of 2-3 weeks.

Notice: You are strictly advised to kindly make payment for your order shipping with the new bank information that will be forwarded to you through the Account Department.

The above sum is due for payment from Tuesday, January 30, 2018. Should no query exit please be aware that the agree payment terms are strictly 14 days and we make no provision for extended credit terms in our agreement.

Please reply as soon as possible and inform me of the status of this payment. As our payment terms are strictly 14 days, I would be grateful if the agreed minimum payment of $56,548.00 (Fifty-Six thousand Five Hundred Forty-Eight United States Dollars). As first Initial deposit for your order shipping payment can be paid without further delays.

Thank you for your prompt attention to this letter. I look forward to hearing from you.

Yours faithfully,

Jovi Wen-Hui

Letter 8

Dear Customer,

I acknowledged your email and our payment channel department of Steels Metal Company have not acknowledged any payment from you regarding your order shipping charges of $56,548.00. (Fifty-Six thousand Five Hundred Forty-Eight United States Dollars). We are very sorry but we do not accept credit card payment or checks by phone. The Courier delivery company has refused to accept any shipment of your order to your destination address in Alaska, Anchorage Port 7.

Your order delivery by the courier company was agreed for shipment with the minimum initial deposit payment of $56,548.00 (Fifty-Six thousand Five Hundred Forty-Eight United States Dollars). You are kindly advised to please make the payment of $56,548.00 for your order shipping progress with the Courier company without further delays to avoid demurrage charges.

Please kindly submit your payment of $56,548.00 (Fifty-Six thousand Five Hundred Forty-Eight United States Dollars) to enable the Courier delivery company to carry out your order shipment to Alaska, Anchorage Port 7.

The Courier delivery company gave this notice earlier this evening before they can have your order shipped. Kindly be informed that there shall be no shipping of your order until this payment of $56,548.00 is confirmed by our payment channel department.

We shall forward to you the bank payment details when you are ready to send this amount for your order delivery through the Courier company. We are very sorry, we do not intend to break our esteemed customer relationship management or promises between our courier delivery partners.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 9

Dear Customer,

Kindly remit your payment of $56,548.00 with the assigned bank information and instruction given to you earlier. Here is your last payment reminder notification letter below.

On behalf of the Steels Metal Company. I write to inform you about your payment for your ordered materials shipping. Kindly go ahead and make payment today for your material shipping. We cannot accept any credits, you are advised to send this full payment of $56,548.00 before the end of today.

Failure to carry out this payment will incurred demurrage charges on your ordered materials because they are fully loaded and in the Warehouse ready to be shipped by the Courier Company. We are sorry once again, but you can write to inform us about the amount you have at the moment. Thank you for your understanding.

Kindly respond back to us as soon as possible regarding your payment.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 10

Dear Customer,

I acknowledged your email letter. On behalf of the Steels Metal Company, we have come to a conclusion on your order shipping payment. The total down payment amount charged is $56,548.00 (Fifty-Six Thousand Five Hundred Forty-Eight United States Dollars). We are very sorry but we cannot accept anything less than $50,548.00. (Fifty Thousand Five Hundred Forty-Eight United States Dollars).

That is above amount agreed for your order shipping down payment, we cannot accept your payment of $45,000.00 because we are only trying our possible best to help you out with your shipping payment and we have done more than enough already by making a new agreement to accept the payment of $50,548.00 from the actual amount of $56,548.00 authorized earlier.

Your order will ready for urgent shipping by today Monday, February 5, 2018. Once the requested payment of $50,548.00 is remitted successfully. Kindly proceed and make your full payment for your order shipment with the courier company. Our Accounting Department shall forward to you the specified bank account information to make the payment for your shipment charges once you are ready with the full amount of $50,548.00.

The above amount is due for payment from Monday, February 5, 2018. Should no query exit please be aware that the agree payment terms are strictly 14 days and we make no provision for extended credit terms in our agreement.

Thanks for your patronage.

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 11

Dear Customer,

I am in receipt of your email letter, we are sorry but the demurrage charges of your shipping order cannot be charged or billed through the Invoice. We have other alternative payment methods which are listed below;

Western Union Money Transfer.
Money Gram Transfer.
Direct Cash Deposit.

The listed above payment methods has amount limits remittance., We advise you make use of the Western Union Money Transfer, Kindly respond back to us if our selected payment methods is convenient enough for you.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 12

Dear Customer,

You are kindly informed that cash deposit payment method is currently unavailable for use, due to the requested amount charged. Please you are kindly advised to remit your payment for the demurrage charges with the Western Union Money Transfer/Money Gram payment methods which is available for use with the below information/instruction.

Receiver's First Name: CHIDIEBERE.
Middle Name: KINGSLEY.
Receiver's Surname: ARINZE.
Country: CHINA.
Payment Method: WESTERN UNION MONEY TRANSFER/MONEY GRAM ONLY.

We guarantee you a quick shipping delivery process of your material order through the shipping courier company within 72 Hours by our highly approved and recommended Courier Delivery system. Also we can ship your order today, if you are fast enough to meet up with the payment remittance of your demurrage charges before the end of business hours by 10:00 PM.

Kindly remit your payment and send us a copy of your payment slip for official payment confirmation purposes with the Payment Channel Department.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 13

Dear Customer,

I acknowledged your previous email letter. Please kindly remit your demurrage payment charges of $1,200.00 with the below Western Union Money Transfer Information/Instruction.

IMPORTANT NOTICE: You are strongly advised to send your payment for your demurrage charges through the Western Union Money Transfer Store outlet nearest to you, to avoid delays of your payment process and verification from our Payment Channel Department if you were about using the Western Union Mobile Application. Please your payment will not be verified or received.

Receiver's First Name: CHIDIEBERE.
Middle Name: KINGSLEY.
Receiver's Surname: ARINZE.
Country: CHINA.
Payment Method: WESTERN UNION MONEY TRANSFER/MONEY GRAM ONLY.

Kindly have the payment made and send us a copy of your payment slip. I look forward to hearing from you soon.

Yours faithfully,

Jovi Wen-Hui.

Have a great day!

Letter 14

Dear Customer,

I acknowledged the receipt of your recent email letter. We are very sorry about any inconveniences caused during your Transaction record with the Western Union/Money Gram Operations. I’m writing to you because of your initial demurrage payment charges of $1,200.00 billed on Tuesday, February 13, 2018. Was not received by our payment channel department, Your new current demurrage payment charges is $2,000.00 billed on Wednesday, February 21, 2018. Below is your generated payment details and information to make your payment.

Once your demurrage payment is confirmed successful and received then your order shipment will take place immediately, and your order arrival upon shipping at your designated address will be 48-72 hours only in Anchorage, Alaska Port 7. United States.

Account Name: ROYGATE INVESTMENT AND RESOURCES LTD.
Account Number: 1000210233507.
Name Of Bank: SUNTRUST BANK.
IMPORTANT NOTICE: CASH DEPOSIT ONLY.

Account Name: KELVIN COLLINS PETERSON.
Account Number: 4880 7289 5535.
Routing Number: 111000025.
Name Of Bank: BANK OF AMERICA.
Address: 7923 Deer water drive Sacramento CA 95823.
IMPORTANT NOTICE: MONEY ORDER OR CASHIER CHECK.

Kindly have your payment remittance done and send us a copy of your payment slip. I look forward to hearing from you soon.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 15

Dear Customer,

We’re emailing to let you know that we’ve received your payment of $2,000.00 for your demurrage charges, your shipment order will be processed today and dispatched for immediately delivery by the Courier Company on Thursday, February 22, 2018. Your demurrage payment for your order shipping has been processed and received.

Our payment channel department has verified your payment receipt for your Invoice #28410. Please be inform that your order shipment by the Courier delivery company is scheduled for today. Your order tracking number and information will be sent to you by "Text" on the provided mobile number on your Invoice.

We're very sorry for delays caused on your order shipping process by the Courier Delivery Company. Once again we appreciate your kind patronage as our esteemed international customer. We shall strive to serve you more better!

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 16

Dear Customer,

Thank you for contacting the Steels Metal Company Customer Loyalty Team!

My name is Chan Man Chong. We have several welding machines for ultimate sales and rental purposes. I have forwarded to you a copy of our available machines, image samples and their prices list.

Please kindly select your preferred choice of your welding machine from the image samples below or otherwise you can see through the Rental prices and discount of our welding machine list. I wait your kind response soon after your selected choice.

IGBT 250-1 AC/DC WELDING MACHINE - RENTAL PRICE PER DAY $1,643.00
AVR 5000 AC/DC WELDING MACHINE - RENTAL PRICE PER DAY $2,699.00
MPW 400 AC/DC WELDING MACHINE - RENTAL PRICE PER DAY $1,359.00
TIG 5000 AC/DC WELDING MACHINE - RENTAL PRICE PER DAY $2,989.00

Each of the above welding machines has an average minimum weight of 1226 lbs is 556 kilogram. We truly appreciate your kind patronage. Our support team is ready to process your order and have it shipped effectively upon your payment and prefered selected choice of welding machines from Hong Kong, China - Alaska, Anchorage United States upon quick effective delivery period of 24 to 48 Hours.

If you agree to this, kindly give us a quick response so that we can provide you with details of how to make payment for your welding machine rental or purchase plans.

Have a great day!

Sincerely,
Chan Man Chong
Customer Service.

Letter 17

Dear Customer,

I acknowlegded your previous email letter. In response to our phone call conversation earlier this afternoon, we have agreed to give you 20% discount on your second day rental amount for your IGBT 250-1 welding machine. The steel metal company cannot afford to lease or rent out the welding machine equipments for a short time duration of 24 hours services, because of the distance involved, custom duties, and other taxation payment.

We are going to take proper full responsibility of your welding machine shipment and delivery based on the amount paid for your rental process.

Here is the total amount charged for your welding machine rental $2,957.40 for 2 days, with 20% discount on the second day rental amount payment of $1,643.00, If you are in agreement to this letter, kindly give us a quick response so that we can provide you with the details of how to make payment for your welding machine rental plans.

Have a great day!

Sincerely,
Chan Man Chong
Customer Service.

Letter 18

Dear Customer,

I acknowledged the receipt of your email letter. Below is your generated bank payment details and instruction to make your payment. Once your rental payment is confirmed successful and received then your welding machine order shipment will take place immediately, and your order arrival upon shipping at your designated address will be 24-48 hours only in Anchorage, Alaska Port 7. United States.

Account Name: ELUE MARTINS OSADEBE.
Account Number: 0005 0237 1966.
Routing Number: 121000358.
Name Of Bank: BANK OF AMERICA.
Address: Suplveda Jefferson 37176.
IMPORTANT NOTICE: MONEY ORDER OR CASHIER CHECK.

Kindly have your rental payment remittance made and send us a copy of your payment slip. I look forward to hearing from you soon.

Have a great day!

Sincerely,
Chan Man Chong
Customer Service.

Letter 19

Dear Customer,

Thank you for your welding machine rental payment. We’re emailing to let you know that we’ve received your payment of $2,957.40 for your IGBT 250-1 welding machine rental payment for 2 days only, your welding machine shipment will be processed today and ready for immediate dispatch by the Air Courier Company on Wednesday, March 07, 2018.

Our payment channel department has verified your payment receipt. Please be inform that your welding machine shipment by the Air Courier delivery company is scheduled for today by 10:00 AM. Your order tracking number and information will be sent to you through "Text" on the provided mobile number on your Invoice.

We appreciate your kind patronage.

Have a great day!

Sincerely,
Chan Man Chong
Customer Service.

Letter 20

Dear Customer,

We’re emailing to let you know that your IGBT 250-1 welding machine rental order shipment will be available for delivery today by our Air Courier delivery company to your designated address in Alaska, Anchorage Port 7. United States.

Please your are kindly advised to confirm your order before our maintenance team of machine installers leaves your job site location address in Alaska, Anchorage.

Your order delivery time is scheduled for 07:00 AM in Alaska Standard Time.

Let us know with a quick response email letter once your welding machine order is confirmed and installed properly.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 21

Dear Customer,

I acknowledged your email and I want you to know that your machine installation guide was included among your shipment. We have our special engineers stationed, who are in charge of the installation process during new delivery process of our welding machine rentals.

Right now, the company’s trained installation engineers will be sent to your destination address in Alaska to handle the installation process of your machine because you still have your “Free Customers Service Installation” (F.C.S.I) Service Plan.

You will not have to pay and hire the service of our engineers to travel down to Alaska, Anchorage Port 7, to install your welding machine. Our service charges for welding machine installation with Two (2) Servicemen Installation Engineers is totally "FREE" of charge.

Please kindly review below our customer support terms and conditions applicable on your welding machine supplied.

PLEASE NOTE: That all successfully delivered machine rentals are covered by 24 hours warranty. All Delivered machines cannot be Returned or Replaced if Damaged. The management is not Responsible for any Damaged Items or any Missing Parts after Delivery is confirmed.

Kindly be informed that the servicemen installation engineers will be coming tomorrow to Alaska for an urgent installation of your welding machine.

Have a great day!

Sincerely,
Chan Man Chong
Customer Service.

Letter 22

Dear Customer,

Attention to this notice!!! On behalf of the entire management of the Steels Metal Company, we wish to inform you about your IGBT 250-1 welding machine which was turned back in for full factory recovery and service support. We are very sorry to bring you this sad news about your welding machine, as our installation engineers support team could not achieve the total restoring point of you welding machine because of the damages caused by you earlier during your first personal installation.

But the damages caused on this welding machine has gone beyond our written guarantee agreement. Our Manufacturer warranty cannot cover the repairs or replacement if necessary within a specified period of time, because the welding machine has been compromised and not under our warranty policy.

Our team of installation engineers and the manufacturing company really tried their best to restore and repair your welding machine but no aim was achieved. At this point we are creating a refund of your money for your welding machine rental.

We have been able to create a total resolution point between this problem of your welding machine. Here is our resolution plans. We have come to a conclusion to refund you 60% of the total rental amount of $2,957.40 worth of $1,774.44

Do you require another new rental of a different welding machine model? Kindly let us know what is your decision towards this letter, we look forward to your response soon.

Have a great day!

Sincerely,
Jovi Wen-Hui
Customer Service.

Letter 23

Dear Customer,

Thank you for contacting the Steels Metal Company Customer Loyalty Team!

My name is Cheung Fu Lam. On quick response to your previous email letter with subject to rent another IGBT 250-1 AC/DC welding machine with your total refund of $1,774.44. We are very sorry to announce to you that we do not have anymore available IGBT 250-1 AC/DC welding machine modern in our stores. Recently we experienced a great ultimate sales and rentals of our IGBT 250-1 welding machines and we are completely out-of-stock at the moment. Please once again we are very sorry about the inconveniences. I have forwarded you a copy of our available welding machines modern, and their full rental price list.

Please kindly make a selection of your preferred choice in our available welding machines from the rental list below. I shall wait your kind response back soon after your selected choice of welding machine. Please kindly be informed that we cannot give you anymore discount on your new welding machine rental process.

Once you have successfully selected your preferred choices of your welding machine and complete your rental payment, then we shall have your welding machine turned for immediate delivery by our Air courier delivery company to your designated address in Alaska, Anchorage Port 7. United States with our assisting installation team of engineers.

Below; you can make a quick selection of our availability welding machine moderns.

PLEASE NOTE: Our welding machines modern listed below which has been indicated in "Colored Red" is unavailable and completely exhausted because of our recent higher demands from other esteemed loyal customers.

IGBT 250-1 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $1,643.00
AVR 5000 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $2,699.00
AVS 2000 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $2,620.00
MPW 400 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $1,359.00
MPG 700 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $2,312.00
TIG 5000 AC/DC WELDING MACHINE MODERN - RENTAL PRICE PER DAY $2,989.00

Once your payment for your new welding machine rental is verified by our payment channel department, immediately your welding machine shipment by our Air courier delivery company will be scheduled. Your order tracking number and information will be sent to you through "Text" or "E-mail" on the provided mobile number on your Invoice.

Have a great day!

Sincerely,
Cheung Fu Lam
Customer Service.

Letter 24

Dear Customer,

I am in receipt of your previous email letter. In response to your letter, the company cannot give you anymore discount on your second rental process of your TIG 5000 AC/DC welding machine. The steel metal company cannot afford to lease or rent out the TIG 5000 AC/DC welding machine equipment for another short period of 48 hours rental services of (2 days) because of the distance involved, custom duties, and other taxation payment which you already known.

The company is going to take proper full responsibility of your TIG 5000 AC/DC welding machine shipment and delivery process with your full amount paid for your rental plans.

Here is the total amount charged for your welding machine rental $4,203.56 for 2 days, after our earlier subtraction plan for your refund of 60% amount of $1,774.44 from the damaged IGBT 250-1 welding machine which was turned back for full factory recovery and service support, with no discount on the new rental process of TIG 5000 AC/DC welding machine rental amount payment. If you are in agreement to this letter, then kindly follow the bank instruction/information for your welding machine rental payment remittance with the provided bank details below of how to make payment for your TIG 5000 AC/DC welding machine rental plans today.

Once your rental payment is confirmed successfully and received then your TIG 5000 AC/DC welding machine order shipment shall be processed immediately, and your order arrival upon shipping at your designated address will be as usual 24-48 hours in Anchorage, Alaska Port 7. United States.

Also, our installation team of engineers will be assigned along your TIG 5000 AC/DC welding machine delivery to help you on the installation process of your new TIG 5000 AC/DC welding machine rental.

Account Name: DELUXE SHIPPING INC.
Account Number: 4830 0246 8270.
Routing Number: 021000322.
Swift Code: BOFAUS3N.
Name Of Bank: BANK OF AMERICA.
Address: 10 MIDDLE NECK ROAD GREAT N.Y 11021.
IMPORTANT NOTICE: MONEY ORDER OR CASHIER CHECK.

Have a great day!

Sincerely,
Cheung Fu Lam
Customer Service.

Letter 25

Dear Customer,

I acknowledged your recent email letter. In response to your letter, the company has closed all the payment methods of Cashier’s Check with the Bank Of America, due to the challenges with our Payment Channel Department.

We hereby advise you to make payment directly to our Payment Channel Department, with the below instruction/information of Bank International Wire Transfer.

The company is going to instruct the installation engineering team on your TIG 5000 AC/DC welding machine installation process also shipment and delivery process will be done effectively upon your full payment receipt for your welding machine rental.

Here is the total amount charged for your welding machine rental $4,203.56 for 2 days without any discount. If you are in agreement to this letter, then kindly proceed with your full payment process with the below bank instruction/information for your welding machine rental payment remittance plans today.

Once your rental payment is confirmed successfully and received then your TIG 5000 AC/DC welding machine order shipment shall be processed immediately, and your order arrival upon shipping at your designated address will be as usual 24-48 hours in Anchorage, Alaska Port 7. United States.

Once again, our installation team of engineers will be assigned along your TIG 5000 AC/DC welding machine delivery to help you on the installation process of your new TIG 5000 AC/DC welding machine.

Beneficiary Name: ZHUJI BASIC COMMODITY IMPORT & EXPORT CO., LTD.
Beneficiary Address: YANGMIEQIAO, RUANSHI, ZHUJI, ZHEJIANG CHINA.
Account Number: 3301-4035-5002-2050-2448.
Bank Name: CHINA CONTRUCTION BANK, SHAOXING BRANCH.
Bank Address: No.2 ZHONGXING SOUTH RD, SHAOXING, ZHEJIANG P.R.CHINA.
Swift Code: PCBCCNBJZJS.

Have a great day!

Sincerely,
Cheung Fu Lam
Customer Service.