SUSPECTED SCAM!

Other Scam
walterdinar39@gmail.com +255746634628 truongtztradingcoltd.com

Date06/20/2023
Fraudulent emailwalterdinar39@gmail.com
Url / Websitehttps://truongtztradingcoltd.com
Scamdoc Trust Score | Contact / Whois info
Telephone+255 746 634 628 (ou 00255746634628) (more info)
Scam contentsDear Sir.
We have ready stock of Whole Cashew Nuts Kernels ready to export, and
prices are negotiable depending on your order:

Specifications of Whole Cashew Nuts Kernels as follows:

Whole Cashew Nuts Kernels Prices Per Ton:
WW240,-------(CIF Price- $5600usd)
WW320,------(CIF Price- $5250usd)

300 - 320 kernels/lb
Natural color
Moisture: 5% Max
Broken: 5% Max
Melasma: 3% Max
Mould and fungus: 0%
Admixture: 1% Max
Silk sell: 3% Max
Dent rate: 3% Max

Origin: Tanzania

Texture: Raw
Shelf Life: 12 months
Cultivation type: Common
Processing type: Raw
Quality Standard: NON-GMO,
Inner package: 6kg/bag x2bag/CTN, Aluminium foil pack bag
Out package: 12KG/ctn,double wall,yellow colour
Net weight per carton: 25KG
Gross weight: 12.6KG/ctn
CBM(M³) : 0.03=0.38*0.28*0.28m
Quantity: 20'/40'/40HQ 980/2020/2310ctns
Min.Order Quantity: 16 Metric Ton
Supply Ability: 4000 Metric Ton/per Month..

--
Truong Tanzania Trading Company Limited

Address: PLOT NO.47 Block No. 45C Mbezi Beach -Jogoo DAR Es Salaam
Tanzania.

Telephone: +255 746 634 628

WhatsApp: +255 746 634 628

Email: info@truongtztradingcoltd.com walterdinar39@gmail.com

Website: https://truongtztradingcoltd.com/
Comment / ReviewPlease file a police report and a complaint online if you are a victim of a scam. Please read below...

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

More info +

telephone number analysis +255 746 634 628

Phone number type
Cell phone number
International format
  • +255 746 634 628
Country
Tanzania
Territory
Tanzania