http://tilmanngmbh.de/ http://srcfleischhandelgmbh.de/ - Advance Fee Non-Delivery Scammers

http://www.419scammersexposed.com/database/showentry.php?e=1598

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http://tilmanngmbh.de/aboutus.html Impersonating the real (tillmann-sm.de) which is a packaging company, not a trader nor involved with food. All photos on both sites have been copied from the Internet many having been used in previous scams.

http://tilmanngmbh.de/ (Non-delivery advance fee fraud)
Tilmann GmbH
Contact Person: Jan P. Tilmann
Address:
Otterfinger Weg 15
D-82054 SauerlachTel: +4981043783369
Fax: +4981043783359
Email: info@tilmanngmbh.de
Email: sales@tilmanngmbh.de
Skype: tilmann.gmbhTilmann GmbH is a multinational company that has been dealing with energy, general Drinks, Chicken, Oils and transportation. Establish in 1996 and founded in Germany . We are a multinational company with one eye on sustainability and one on distribution of quality goods from all over the world.

Domain    tilmanngmbh.de
Latest update    21.08.2014
Name:    Salvatore Camuto
Organisation:    SRC Fleischhandel GmbH
Address:    Street:Bieberer road, House No.25
Postal code:    63065
City:    Offenbach am Main
Country:    DE
Phone:    +49.42141659
Fax:    +49.2141659900
E-mail:    waseem.wrz@gmail.com

========================Same scammer============

http://srcfleischhandelgmbh.de/ (Non-delivery advance fee fraud)
SRC Fleischhandel GmbH
 Contact Person: Mr Salvatore Camuto
Bieberer Strasse 25 A
63065 Offenbach am Main
DEUTSCHLAND
Tel: 00496967700952
Fax: 00494214167900
Email: info-SRCFleischhandelGmbH@europe.com
 Company Code: 590350
Registration Number: HRB 42102
WWW.srcfleischhandelgmbh.de
We are the leading trading company in basic commodities in the whole of the European Union region for the last 10 years.Our mission is to source quality products at very competitive prices by forging and maintaining business relationships with diverse suppliers who share our passion for providing a first rate service.

Domain    srcfleischhandelgmbh.de
Letzte Aktualisierung    21.08.2014
Name:    Salvatore Camuto
Organisation:    SRC Fleischhandel GmbH
Adresse:    Street:Bieberer road, House No.25
PLZ:    63065
Ort:    Offenbach am Main
Land:    DE
Telefon:    +49.42141659
Telefax:    +49.2141659900
E-Mail:    waseem.wrz@gmail.com

================Some of their scam ads=================

http://www.ec21.com/product-details/Processed-Grade-A-Quality-Chicken--9176005.html
Processed Grade A Quality Chicken Paws
    Company Name:SRC Fleischhandel GmbH
    Membership:Free member
    Registration Date:2014. 09. 07
    CountryRegion:Germany
    City:Main
    Contact:Salvatore Camuto (Mr.)
    Related Keywords:Grade A Chicken Paws, Frozen Chicken Paws, Frozen Paws, Grade A Paws
Registration Date     2014/09/07 (Year/Month/Date)
Buyer / Seller in EC21     Seller
Business Type     Trading Company
Year established     1999
Employees total     51 - 100
Annual revenue     USD 1,000,001 - 2,000,000
Contact Information
Order Credit Report
Company     SRC Fleischhandel GmbH
Address     Bieberer Strasse 25 A Offenbach am Main Main 63065 Germany
Phone     49 - 696 - 7700952
Fax     49 - 421 - 4167900
Homepage     www.srcfleischhandelgmbh.de
Contact     Salvatore Camuto

http://www.hellotrade.com/src-fleischhandel/contact.html
SRC Fleischhandel GmbH
Bieberer Strasse 25 A
Offenbach, Hessen-63065, Germany
SRC Fleischhandel GmbH
Bieberer Strasse 25 A,Offenbach, Hessen-63065,Germany
+(49)-6967700952
+(49)-6967700952
http://www.srcfleischhandelgmbh.de

On 19 Sep 2014, at 23:35, Tilmann GmbH wrote:

Dear Sir,

     Thanks for contacting us regarding your interest in our Processed Grade A quality Chicken Feet and Paws.

We have been in the Business for many years does giving us the experience and know how skills to handle orders like

this.It will be our honor if we are given the opportunity to supply you with our top quality product.Please read below for further information about your inquiry.We are a registered company which can be verified at the German Chamber of Commerce.(www.tilmanngmbh.de)

Type.........................................................Chicken

Style.........................................................Frozen

Freezing Process........................................BQF/IQF

Certification..............................................HALAL,ISO 9001

Packaging..................................................Box

Grade........................................................A

Shelf Life..................................................12 month

Weight (kg)................................................Chicken Feet(45-55g),Chicken Paws(35-45g)

Place of Origin............................................Germany

Brand Name.................................................Tilmann GmbH

Minimum Order Quantity............................84 Ton/Tons (3 * 40ft Containers)

Port...........................................................Hamburg

Packaging Details.......................................Carton contains : 4 poly bag X 5 kg = 20 kg

Delivery Time.............................................23 days

Payment Terms............A 30% down payment by T/T upon the issuing of the Proforma Invoice,30% by T/T upon the issuing of the shipping documents and balance of 40% by T/T when the goods arrive the port of discharge.

Supply Ability.............................................1500 Ton/ per Month

Chicken Paw.............................$450/ MT CIF Hong Kong / Haiphong

Chicken Feet............................$400 / MT CIF Hong Kong / Haiphong

Frozen Processed Chicken Feet ( grade A)

- Feather off

- Yellow outer skin off

- Well clean & fresh

- Outer hard nail on

- No bruise

- No black pad or Ammonia burns

- No any bad smell

- No extravagated blood

- The moisture content is less than 5%

Chicken feet :

- Weight per piece is 45-55g

- Length per piece 14-16cm

Chicken paws :

- Weight per piece is 35-45g

-Length per piece is 7 - 9cm

Physical Standards:

No keratin Feet larger than 2 cm and tolerance of up to 5% smaller than 2 cm.

No Feet Fractures (exposed) with a tolerance of up to 3%.

Storage conditions:

5 boxes or 10 boxes height Kept at -18 ° C

Packaging primary / secondary:

Primary: Plastic bag properly identified (low density polyethylene)

Secondary: Cartons sealed with plastic contraction.

Weight: 20 kg

Conditions of Carriage: Transported in insulated container and cold generating equipment to the final destination.

Below are the reasons why we need this 30% down payment before we can proceed..

- We need this deposit to book the containers for the loading,just to book a single container for the loading is $3000,

there is absolutely no way that we will go spending the company's money without knowing if this client will back off for the deal.

- We need to pay for the Inspection at the port of loading by SGS before shipment.

- We need to pay for the insurance of these containers before they can be shipped.

- Finally we need to pay for the transportation of these containers.

NOTE: YOU HAVE TO BE PRESENT DURING LOADING WHICH WILL GO ALONGSIDE THE SGS QUALITY INSPECTION TEAM

Sir/Madam, below are the list of complete documents which we will send the Original copies to you by DHL for every shipment.

1.            COMMERCIAL INVOICE IN 4 (FOUR) ORIGINALS AND 4 (FOUR) COPIES DULY SIGNED INDICATING THE   DESCRIPTION OF GOODS, QUANTITY (GROSS AND NET WEIGHTS), UNIT PRICE, TOTAL VALUE, CONTRACT No.; AND INVOICE No.;

2.            OCEAN BILL OF LADING – 3 (THREE) ORIGINAL AND 3 (THREE) NON-NEGOTIABLE COPY OF FULL SET OF OCEAN BILL OF LADING MARKED “CLEAN ON BOARD”;

3.            CERTIFICATE OF ORIGIN – ONE  (1) SIGNED ORIGINAL AND THREE (3) SIGNED COPIES OF THE CERTIFICATE OF ORIGIN ISSUED AND ENDORSED BY LOCAL CHAMBER OF COMMERCE FROM THE COUNTRY OF ORIGIN;

4.    CERTIFICATE OF HEALTH/PHYTOSANITARY CERTIFICATE

5.            CERTIFICATE FOR QUALITY AND QUANTITY ISSUED AT LOADING PORT, INCLUDING NON CONTAMINATION REPORT SHOWING NAME OF CARRYING VESSEL, SAILING DATE.

6.            PACKING LIST–1 (ONE) ORIGINALS AND 1 COPY;

7.            ALL RISK FIRST CLASS INSURANCE POLICY COVERING 110 % OF THE VALUE OF THE PRODUCT TO THE DELIVERY PORT. 1(ONE) ORIGINAL AND 2(TWO) COPIES

8.            NOTICE OF READINESS (NOR) LODGED BY SHIPMASTER AT LOADING PORT ORIGINALS PLUS TWO (2) COPIES COUNTERSIGNED FOR ACCEPTANCE BY TERMINAL’S REPRESENTATIVE.

9.            MASTER SAMPLE RECEIPT AT LOADING PORT ORIGINAL PLUS TWO (2) COPIES

We look forward to hearing from you soon and to establishing a very long and strong business relationship with your company.

Best Regards

--

Jan P. Tilmann

General Manager

Tilmann GmbH

Otterfinger Weg 15

D-82054 Sauerlach

Amtsgericht:München

HR-Nummer:HRB 112767

D-U-N-S®:314900119

Tel: +4981043783369

Fax: +4981043783359

Email: info@tilmanngmbh.de

Email: sales@tilmanngmbh.de

Skype: tilmann.gmbh

Website:www.tilmanngmbh.de

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