info@metalcompanykft.com metalcompanykft@outlook.com

[SlapHappy]

---------- Forwarded message ----------
From: <info@metalcompanykft.com>
Date: Feb 17, 2015
Subject: Re: Ubc scrap
To
Cc:

Dear Valued Customer,

According to our records, you placed a trial order with our sales director Mr. József Attila on Sat, Jan 31, 2015 for the purchase of 27 Metric Tons Aluminum UBC Scrap from our company.

Metal Company Kft. welcomes you to its local sales office today. We are always available to answer any questions you might have about our company, products and delivery procedure.

We understand that this is the first time you are buying from us and you are afraid. But i wish to inform you that we are a reliable and genuine company of this product. We have been in business for quite a long time today and we have never had any problem with our customers.
We are known for the production and supply of metal and non metal products in Europe and around the world.

Our customers satisfactory is our primary concern

All we need is a long term business relationship with your company

We understand you have had some problems with our sales man regarding payment and transfer of 50% deposit from your bank. but i guarantee you that we will transport and deliver your goods to you without any problem

Find below our company complete name and address alongside our company VAT number for confirmation

Company Name: METAL COMPANY KFT
Company Address: 9735 Csepreg, hrsz. 020/40.Hungary
Company Website: http:/ /www.metalcompanykft.com
Company VAT Number: 23772201-2-18
Company Register Number: 18-09-110850
Alapítás dátuma: 2012
Company Email: info@metalcompanykft.com
Company Tel. 0036304745496
Company Fax: 0036957728872

This is Europe okay, all valid company in Europe has a valid VAT number

You can check our company VAT number HU-23772201 on the website below for confirmation ;

http:/ /ec.europa.eu/taxation_customs/vies/




We hereby confirm your visiting to proceed with your loading and shipping and we are currently waiting for your payment confirmation in other to proceed with your invitation letter.

You will have to proceed with payment transfer to our company account as requested and forward to us the transfer receipt for confirmation. When we confirm payment from you, we will proceed with the invitation letter while waiting for your visit to start transportation

Thank you once again for accepting to buy from us, and please do not hesitate to contact us should you have any queries

Thanks and Best regard

Mr. Mark Ezabol
Customer Services Manager
METAL COMPANY KFT
9735 Csepreg, hrsz. 020/40.Hungary
http:/ /www.metalcompanykft.com
===

+36304745496
Number billable as mobile number
Country or destination Hungary
City or exchange location
Original network provider* T-Mobile Magyarország Távközlési Rt.

+36957728872
Number billable as geographic number
Country or destination Hungary
City or exchange location Sárvár

==

On Feb 17, 2015 "Mark Ezabol" <metalscrapskft@outlook.com> wrote:
Dear Sir,

I reconfirm today with Mr. József regarding your order and your visit.

We are currently waiting to confirm payment from your end in other to start preparation.


Please note that we will require the transfer receipt to be able to prepare and certify the invitation letter at the council.


We will need a scan copy of your passport immediately


Mr. Mark Ezabol
Customer Services Manager
METAL COMPANY KFT
9735 Csepreg, hrsz. 020/40.Hungary
http:/ /www.metalcompanykft.com

==

-------- Forwarded message ----------
From: "Mark Ezabol" <metalscrapskft@outlook.com>
Date: Feb 17, 2015
Subject: RE: urgent

Cc:

Please, send scan passport copy (urgent)

==
Scammer's fake website: MetalCompanykFt.com

Whois Record for MetalCompanykFt.com


Registrar NET 4 INDIA LIMITED
Registrar Status ok
Dates Created on 2014-05-02 - Expires on 2015-05-02 - Updated on 2014-05-02
Name Server(s) NS1.WEBPRESENCEWORLD.COM (has 30,532 domains)
NS2.WEBPRESENCEWORLD.COM (has 30,532 domains)

IP Address 118.67.244.26 - 3,072 other sites hosted on this server
IP Location India - Uttar Pradesh - Noida - Chennai/infra/netops
ASN India AS17447 NET4-IN Net4India Ltd (registered Nov 02, 2000)
Domain Status Registered And Active Website
Whois History 8 records have been archived since 2014-05-15
IP History 1 change on 2 unique IP addresses over 1 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 1 year
Whois Server whois.net4domains.com
Website
Website Title Metal Company KFT
Server Type Microsoft-IIS/7.5
Response Code 200
SEO Score 74%
Terms 267 (Unique: 136, Linked: 62)
Images 10 (Alt tags missing: 6)
Links 47 (Internal: 40, Outbound: 3)
Whois Record ( last updated on 2015-02-17 )
Domain Name: metalcompanykft.com
Registry Domain ID:
Registrar WHOIS Server: whois.net4domains.com
Registrar URL: http://www.net4.in/
Updated Date:
Creation Date:
Registrar Registration Expiration Date:
Registrar: Net 4 India Limited
Registrar IANA ID: 1007
Registrar Abuse Contact Email: abuse@net4.com
Registrar Abuse Contact Phone: +91.120-4323500
Domain Status:
Registry Registrant ID:
Registrant Name: Mark Pal
Registrant Organization: NA
Registrant Street: 9735 Csepreg, hrsz. 020/40
Registrant City: Others
Registrant State/Province: Others
Registrant Postal Code: 9735
Registrant Country: HU
Registrant Phone: +91.36345496
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: metalscrapskft@outlook.com
Admin Name: Mark Pal
Admin Organization: NA
Admin Street: 9735 Csepreg, hrsz. 020/40
Admin City: Others
Admin State/Province: Others
Admin Postal Code: 9735
Admin Country: HU
Admin Phone: +91.36345496
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: metalscrapskft@outlook.com
Registry Tech ID:
Tech Name: Mark Pal
Tech Organization: NA
Tech Street: 9735 Csepreg, hrsz. 020/40
Tech City: Others
Tech State/Province: Others
Tech Postal Code: 9735
Tech Country: HU
Tech Phone: +91.36345496
Tech Phone Ext:
Tech Fax: +91.45496
Tech Fax Ext:
Tech Email: metalscrapskft@outlook.com
Name Server:
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

[SlapHappy]

* 80.99.223.41 Upc Hungary Budapest Hungary
118.67.248.221 Net4india Ltd n/a India
*Probable originating IP address

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References:
<CA+47t3=tRpZQ21KrhxU7TKwXqm+49V_007_2cHjVJuSmQLAdFw@mail.gmail.com>
Date: Tue, 17 Feb 2015
Subject: Re: Ubc scrap
From: info@metalcompanykft.com
To:
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MIME-Version: 1.0
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Scammer in India using a server in Hungary.

[SlapHappy]

May be from the same scammers:

* 27.145.28.174 True Internet Bangkok Thailand

Return-Path: <Servicetrade@asia.com>
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by mx.google.com with ESMTPS id it2si233780qcb.3.2015.02.11.00.56.42
for
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
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74.208.4.200 as permitted sender) client-ip=74.208.4.200;
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From: Servicetrade@asia.com
To:
Subject: Re: Signed fco
Content-Type: multipart/mixed;
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Date: Wed, 11 Feb 2015 09:56:42 +0100
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--------- Forwarded message ----------
From: <Servicetrade@asia.com>
Date: 11 February 2015 at 14:26
Subject: Re: Signed fco
To:


Thanks for your swift responds to the FCO.
With respects to your demand for payment invoice for advanced 20%, we have attached it.

If we confirm payment receipt from you before the end of this week, a copy of this invoice will then be forwarded to the ware house
for the pre-insoection and packaging of your consignment.
Thanks
=
Attachment:
INVOICE 25.pdf

MAXMARA GROUP CO., LTD
6/59 PETKASAME 110 PETKASAME ROAD,NONGKHAM, BANGKOK, THAILAND.10160.
Company registration No. 0105539028294
email: servicetrade@asia.com
MAXMARA GROUP CO., LTD
February 11, 2015
INVOICE R7/49A/EX

Bank Name: Bank Zachodni WBK
Account Name: Maxmara Group Co., Ltd.
IBAN: PL97 1090 1939 0000 0001 2968 0180
Swift Code: WBKPPLPPXXX
Address: 1 Oddzial w Boleslawcu
ul. Bankowa 12, 59-700 Boleslawiec, Poland


Qty. Item# Description Unit Price Discount Total
___ Aluminium UBC scrap Trail order of 21 MT $0.52/Kg - - $10920
___ 25kg standard bales - - - -
___ 500Kg/Pallet - - - -
___
MORE PACKAGING DETAILS ARE
PROVIDED IN THE PARKING LIST
- -
- -
20% $2184
Total Discount _
Subtotal _
Sales Tax _
TOTAL: $2184 Us Dollars

[SlapHappy]

Fake documents from the scammer.