firefly wrote:If that person used any of the email addresses / phone numbers or the fake site reported above, you are dealing with the same fraudsters. The scam will pretend to be finance for your project. You will be asked to file forms and open a bank account in one of their fake banks for them to deposit the money there, with the promise you can transfer it after that. You will be asked to pay an activation fee. Another fee will follow. And another one.
There is no money, except the money you lose while dealing with these fraudsters.
Even if you don't pay, until the first money request arrives, you would be already given to the fraudsters you real life details (location, phone number, address), details about your business, even copies of your identity documents and you will setup up yourself for identity theft.
[C-Tru] Thank you for your reply. Did they ever produced you their company registration certification and their business registered number with relevant authority such as the Central Bank of Bahrain to confirm their legitimacy?
Because we had confirmation of their legitimacy via Central Bank of Bahrain, however considering everything you posted including all contact details are same it is a bit of concerns.