zar shey general trading / Non-Delivery Scam
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.zasgeneraltrading.com (Non-delivery scam) *DEAD*
ZA SHEY GENERAL TRADING (PTY) LTD
Phone: +27 (0) 73-316-6766
Fax:+27 (0) 86-515-2393
27733166766 / 27865152393
Email: sales@zasgeneraltrading.com
info@zasgeneraltrading.com
Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/da...entry.php?e=20
http://419advancefeefraud.blogspot.c...y-ltd-non.html
-------------------------------------
75.98.17.37
Domain Name: ZASGENERALTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 11-mar-2015
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2016
Registrant Name: J P AKEM (John Paul Akem)
Registrant Organization:
Registrant Street: 3 3RD AVE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +1.5554443333
Registrant Email: SHEYGENERALTRADINGPTYLTD@GMAIL.COM
http://www.zasgeneraltrading.com (Non-delivery scam) *DEAD*
ZA SHEY GENERAL TRADING (PTY) LTD
Phone: +27 (0) 73-316-6766
Fax:+27 (0) 86-515-2393
27733166766 / 27865152393
Email: sales@zasgeneraltrading.com
info@zasgeneraltrading.com
Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/da...entry.php?e=20
http://419advancefeefraud.blogspot.c...y-ltd-non.html
-------------------------------------
75.98.17.37
Domain Name: ZASGENERALTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 11-mar-2015
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2016
Registrant Name: J P AKEM (John Paul Akem)
Registrant Organization:
Registrant Street: 3 3RD AVE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +1.5554443333
Registrant Email: SHEYGENERALTRADINGPTYLTD@GMAIL.COM
Date: Wed, Sep 10, 2014 at 9:37 AM
Subject: Re: re. payment:
To: xxxxxx
Dear xxxxx
Thank you for your mail and confirmation of your order. we will inform you as soon as On Tue, Sep 9, 2014 at 5:52 PM, <xxxxxxx> wrote:
Hello
I have been told by my bank which have had confirmation by bank of South Africa that you
have received payment.
If you could kindly send item via regular post I can send further payment.
If I am happy with this deal we can do a lot more business in future.
Best regards
On 31 Aug 2014, at 21:18, zar shey general trading <zasheygeneraltrading@gmail.
Dear xx
We only confirmed that the money has been sent but we haven't received yet.On Sun, Aug 31, 2014 at 10:08 PM, <xxxxxxxxx> wrote:
Hello
Can you please confirm that payment ($750) has been received.
I was not informed of any further charge.
Could you send the item via regular post.
After receiving the item here in the UK I will send further payment right away.
Best Regards
xxxx
> On 31 Aug 2014, at 19:41, zar shey general trading <zasheygeneraltrading@gmail.
>
> Dear x
>
> Thank you for your mail in regards to your payment. please kindly reconfirm your delivery address. please note we contacted a courier service and it will cost you $205 to ship to your address using a priority mail order.
>
> kindly make payment using WESTERN UNION so we can proceed with sending your order as soon as we receive your payment for the courier charges.
>
> NAME OF RECIEVER: SITHANDA THEMBA
> CONTACT PHONE: 27843339295
> ADDRESS: 19 BEU NEUER RUSTENBERG
>
> Regards
ALL Non delivery scams
http://www.tradekey.com/product_view...--7765197.html
Plant Oils & Animal Oils, Refined Sunflower Oil, Corn Oil, Soybe...
South Africa
FOB Price :
500 ~ 1000 / Ton Get Latest Price
Minimum Order Quantity:
100 Metric Ton
Packaging Detail:
16MT packed in 80* 200kg iron drum per 20FT container 21MT packed in flexitank per 20FT container. O
Delivery Time:
15 to 20 days
Supplying Ability:
1000 Metric Ton / Month
Payment Type:
T/T, L/C, Western Union, Money Gram,
ZA SHEY GENERAL TRADING PTY LTD as one of the leading Importer Exporter, Trader, "Stockiest of all kind of Agro Products & other kinds of Manufactured & processed products worldwide".
We have the knowledge of the Agro Products business and have a team of associates who are working in this gamut from the ages. We are an ISO 9001:2000 Company and already have the regular membership of CHAMBER OF COMMERCE, and other several Government, Semi Government and Private business associations. In a very short span of time ZA SHEY GENERAL TRADING PTY LTD has reached to a towering height & created pride in several eyes by 3Ds (dedication, determination & devotion) with staunchly working. Our company has its global network & ample to execute any order of expected value & demand with exact quality, timely delivery & best price structure.
Peanut Oil, Sunflower Oil, Olive Oil, Palm Oil, Coconut Oil, Soybean Oil, Corn Oil, Rapeseed Oil, Sesame Oil, Castor Oil, Camellia Oil, Ginger Oil, Coconut Oil, Olive Oil, Sesame Oil, Soybean Oil, Primrose Oil, Cottonseed Oil and Safflower Oil
A4 Copy Papers/Double A/ PaperOne
[South Africa]
FOB Price : 2 ~ 3 / Box ( Negotiable )Get Latest Price
Minimum Order Quantity: 16000 Box
Packaging Detail: Reams , Boxes, container
Delivery Time: 15 - 20 days after order confirmation
Supplying Ability: 50000 Box / Month
Payment Type: T/T, L/C, Western Union, Money Gram
Below scam ad, recycling their previous scam account "NYUYMINKA TRADING" which was an identical non-delivery commodity scam
http://nyuyminkatradingcc.21food.com...eken-beer.html
Company Name: Za Shey General Trading (Pty) Ltd.
Contact Person (Sales): Mr. Garry Townsend
Address: 168 Beyers Naude Dr Rustenburg 0300 North West Province
Rustenburg North West Province South Africa
Zip: 0300
Tel: 27- 733- 166766
Mobile Phone: (+27 (0) 733-166-766
Skype: Sgeneral.tradingptyltd
Fax: 27- 865- 152393
Website: www.zasgeneraltrading.com
Heineken Beer
Product Origin: South Africa
Brand Name: Heineken
PriceTerms: FOB and CIF
Supply Ability: 1000 tons per month
Heineken Beer 20x250ml BOTTLES. 1x40ft. FCL = 26 pallets x 91 cartons x 20 cans of 250ml. Standard load of 2366 cases per 40ft. dry container. BBD is fresh.
http://nyuyminkatradingcc.21food.com...rgy-drink.html
Red Bull Energy Drink
Product Origin: Austria
Detailed Product Description:
Energy Drink - specially developed for periods of increased mental and physical exertion. Increases performance, Increases concentration and reaction speed, Improves vigilance, Stimulates metabolism.
effect have been recognised by world class athletes, busy professionals, active students and long distance drivers around the world.
We are a supplier of genuine container loads of Red Bull 250ml cans, made in Austria.
the minimum order is a full 40' container load: 4752 trays = on 33 pallets, 144 trays per pallet, 24 cans per tray.
All goods are In our bonded warehouses.
Warehouse receipts and pictures of each load are provided.
Multiple containers available per week.
http://www.tradekey.com/product_view...--7765197.html
Plant Oils & Animal Oils, Refined Sunflower Oil, Corn Oil, Soybe...
South Africa
FOB Price :
500 ~ 1000 / Ton Get Latest Price
Minimum Order Quantity:
100 Metric Ton
Packaging Detail:
16MT packed in 80* 200kg iron drum per 20FT container 21MT packed in flexitank per 20FT container. O
Delivery Time:
15 to 20 days
Supplying Ability:
1000 Metric Ton / Month
Payment Type:
T/T, L/C, Western Union, Money Gram,
ZA SHEY GENERAL TRADING PTY LTD as one of the leading Importer Exporter, Trader, "Stockiest of all kind of Agro Products & other kinds of Manufactured & processed products worldwide".
We have the knowledge of the Agro Products business and have a team of associates who are working in this gamut from the ages. We are an ISO 9001:2000 Company and already have the regular membership of CHAMBER OF COMMERCE, and other several Government, Semi Government and Private business associations. In a very short span of time ZA SHEY GENERAL TRADING PTY LTD has reached to a towering height & created pride in several eyes by 3Ds (dedication, determination & devotion) with staunchly working. Our company has its global network & ample to execute any order of expected value & demand with exact quality, timely delivery & best price structure.
Peanut Oil, Sunflower Oil, Olive Oil, Palm Oil, Coconut Oil, Soybean Oil, Corn Oil, Rapeseed Oil, Sesame Oil, Castor Oil, Camellia Oil, Ginger Oil, Coconut Oil, Olive Oil, Sesame Oil, Soybean Oil, Primrose Oil, Cottonseed Oil and Safflower Oil
A4 Copy Papers/Double A/ PaperOne
[South Africa]
FOB Price : 2 ~ 3 / Box ( Negotiable )Get Latest Price
Minimum Order Quantity: 16000 Box
Packaging Detail: Reams , Boxes, container
Delivery Time: 15 - 20 days after order confirmation
Supplying Ability: 50000 Box / Month
Payment Type: T/T, L/C, Western Union, Money Gram
Below scam ad, recycling their previous scam account "NYUYMINKA TRADING" which was an identical non-delivery commodity scam
http://nyuyminkatradingcc.21food.com...eken-beer.html
Company Name: Za Shey General Trading (Pty) Ltd.
Contact Person (Sales): Mr. Garry Townsend
Address: 168 Beyers Naude Dr Rustenburg 0300 North West Province
Rustenburg North West Province South Africa
Zip: 0300
Tel: 27- 733- 166766
Mobile Phone: (+27 (0) 733-166-766
Skype: Sgeneral.tradingptyltd
Fax: 27- 865- 152393
Website: www.zasgeneraltrading.com
Heineken Beer
Product Origin: South Africa
Brand Name: Heineken
PriceTerms: FOB and CIF
Supply Ability: 1000 tons per month
Heineken Beer 20x250ml BOTTLES. 1x40ft. FCL = 26 pallets x 91 cartons x 20 cans of 250ml. Standard load of 2366 cases per 40ft. dry container. BBD is fresh.
http://nyuyminkatradingcc.21food.com...rgy-drink.html
Red Bull Energy Drink
Product Origin: Austria
Detailed Product Description:
Energy Drink - specially developed for periods of increased mental and physical exertion. Increases performance, Increases concentration and reaction speed, Improves vigilance, Stimulates metabolism.
effect have been recognised by world class athletes, busy professionals, active students and long distance drivers around the world.
We are a supplier of genuine container loads of Red Bull 250ml cans, made in Austria.
the minimum order is a full 40' container load: 4752 trays = on 33 pallets, 144 trays per pallet, 24 cans per tray.
All goods are In our bonded warehouses.
Warehouse receipts and pictures of each load are provided.
Multiple containers available per week.
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