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发自, Mathew George(人名,马修.乔治) Cell +91 9422145307 Thodukonics,(公司名称), Zip- 682017 (邮编) To, Mr. Huang Baowei, Director General of Police, Zhengzhou Police Bureau
相反客户端 HENAN FUTIAN INTERNATIONAL COMMERCE TRADE CO.,LTD (Henan China Futian International commerce & trade Co. Ltd.) Tel:+86-371-63752882,New 63396205 +86-371-63752992 New Fax: +86-371-6339 6203 亲爱的主席先生， 要求对9人诈骗伪造团伙采取行动，他们以生意为名邀请外国商人，利用外商来访时由于语言不通无法与旁人交流的情况，设下全套骗取钱财。他们胁迫外商采取不当手段诈取钱财。他们签下的商业和约我们觉得毫无价值。请帮帮忙，为追回我们的钱 我们(Thodukonics公司)拥有SSI认证，自1993年起就生产无线程控交换机和无线内部通信系统。产品通过因特网销往世界各地，我们的网址是：www.thodukonics.com。 一家中国公司（河南富田国际商贸有限公司，河南省郑州市陇海路330号，全资国有公司，网址 www.hnfutian.com）邀请我们到中国去签署一份和约，为国防部门采购一些我们的特殊设备。我们讨论了产品特性、价格及谈判等，他们也提供了我们需要签署的合同格式，这一切都是通过邮件进行的。但是他们希望我们到中国去签这份合同（他们全部email我们都有保存）。 按他们的正式邀请函（副本附后）我取得签证于2007年十月二十二日前往郑州，大约下午七点到达。张仕诚先生（进口经理）和艾伦先生（手机+8613526825445）和翻译在机场接到我并载到一家酒店，郑州假日酒店。他们要我住三个晚上（他们解释说要讨论、谈判、参观他们的公司, 签署合同）。 次日（十月二十三日），谈判谈论后（先前我们希望预付40％款项他们也同意了，这期间他们说服我他们不能预付40％款项，只能付35%，而且要在100天内交货，但是同意我的要求写成4个月），他们同意下单。他们邀请宴会，艾伦先生告诉我会有六个人赴宴，按例应由我买单。我同意了。如果他们能给我一张$364,000的订单，干吗不能请他们六个人吃一顿呢！ 宴会上有酒有乐，那是他们常去的地方，所有人都跟他们很熟。六个人赴宴，包括副总郑书坤，主任王星雨，财务经理李成斌，进口经理张仕诚，秘书陈国洲和翻译进口助理Andy张。（和我们进行所有邮件往来的艾伦，从机场接了我到酒店后酒没出现了）。2-3个小时后，进口经理告诉我他们会签下合同第二天给我。合同是在十月二十四日签订的。 一张手写帐单传来给我，总价27000人民币，折合3500美元。我惊住了，算上换成人民币的钱我只有700美元。我拿出了所有钱告诉他们只有这些。他们接过去说没事，他们会协调。之后把我带回我所住的星级酒店假日酒店，告诉我不用担心，第二天会接着谈。 这是我已经身无分文。在假日酒店我用信用卡支付了三个晚上费用，早餐是免费的，想到接下来会怎么样我彻夜难眠。 十月二十五日上午，他们中的三个来到酒店，进口经理张仕诚、秘书陈国洲和翻译Andy张（给我翻译所有事项的人）。他们讲：我必须支付餐费余款$2800，否则他们不会签合同，中国人不太好，多少有点腐败，为他们喝的酒买单是我的责任，不然我不可能拿到订单。我说我会用信用卡试试，看可不可以拿到现金。不然给我订单等我一回到印度就会付餐费。他们带我到多个地方用信用卡取得现金返还。但是都拿不到钱。他们还带我到金店买黄金，但是都不行。整个上午他们来来回回到处跑但是都没用。我们的银行拒绝付款，这是他们跟银行询问时获得的信息。（随后他们告诉我说美国运通卡在中国不能用因为运通在中国没有分部）。最后他们到假日酒店，那里可以接受我的信用卡，之前已经预付过房费。在那试的时候又发现我的卡坏掉了。他们又想要我试试西联汇款。我用手机通过短信息和公司联系（我到郑州后买的SIM卡）。我妻子无比担心，她四处奔走通过各种渠道需求援助以便可以救我。对她来说，多少钱都不是问题，只要我能回去。她想尽各种可能的办法救我。西联汇款从印度不行，但是从其他国家可以。 我也苦恼该怎么办，甚至没办法回去，整天没有吃东西。我说他们必须给我钱让我回去。他们（张仕诚、陈国洲和andy张三个人）和我呆在一起直到深夜。 我妻子想办法让Shajan Thomas从美国通过西联汇款汇了$ 3300，那里可以汇款给有地址证明的任何人。Shajan Thomas先生从美国俄亥俄打电话到我的手机，通过他的中国朋友和陈国洲讲话，陈国洲讲了他的公司和当时情况，Shajan Thomas先生很满意，十月二十五日汇出了$3300给聂朋（音）WU MTCN No. 959-241-1521（手机号0086-13733183925, Add: SHI ER QI QU, DA XUE 十月二十六日早上，他们收到了西联汇款汇来的钱，给我了$500来开销。合同签了，给我了一份。另外还有一份关于四人访问印度的合同。出货前我们必须邀请他们去印度验货，所有费用他们会预先支付。陈国洲、张仕诚和聂朋（现在担任翻译）把我送到郑州机场就离开了。十月二十七日我顺利返回印度，带回了一份价值一千四百万印度卢比的设备出口合同。（1Cr＝10，000，000印度卢比） 根据合同条款他们必须支付首期预付款给我们，这样我们才开始生产他们要的设备。他们理应在8个工作日内付35%的预付款。我们的工作已经开展，我们订了生产合同约定设备所需的材料，付了预付款，根据协议我们需要在100天内完成出货，我们就开始工作了。 但是预付款并没有到。我们十月三十一日联系时他们说他们需要$3000向银行支付汇兑费用。我们讲我们不会给，并告诉他们可以在付T/T预付款时扣除这笔钱。但是他们坚持说他们不能从预付款里扣除任何款项。我们坚持要求预付货款，我们这样要求是因为我们已经在生产上投入了。我们察觉到可能会有恶意企图但是他们打电话来，张仕诚在艾伦的帮助下和我们商议，咬定说这发生在中国如果不付这笔钱他们就不可能付预付款。我们已经投入了很多钱所以非常希望拿到款项。在通过邮件确认后，根据他们提供的名字、银行帐号和地址，我们也于二○○七年十一月十四日电汇发出了这笔款。 中国银行郑州市文化支行，帐号：600966020030152，户主：周建梅（音），地址：河南省驻马店市确山县，电话：0086-13526825442 二○○七年十一月十六日他们确认他们收到了钱，但是之后网络和电话就找不到他们了。负责联系的人（艾伦）关了手机。座机接听的人不懂英语。我们通过中国的朋友联系时他们说他们准备去印度，之后只说他们马上会付款，我们觉得他们在撒谎。 他们的网页还在： http://www.hnfutian.com/。但是他们以同样方式用另一个名字http://hnjianye.com申请了另一个网页。第一个阿里巴巴网页以河南富田国际商贸有限公司艾伦的名字注册http://www.alibaba.com/company/100093679.html，第二个以Andy张的名字注册http://www.alibaba.com/company/100195623.html，但之后又改成了其他名字，地址也改到了北京。现在他们以不同的名字和地址出现，或许在寻找其他人。 到现在我都无法相信他们是在骗我。因为除了晚宴那件事的处理，其他事情都还好。 9个人 1. 郑书坤 (45-50yrs)：副总 8. 聂朋(20-25yrs): 西联汇款收款人 WU MTCN No. 959-241-1521. $3,300.00 手机：13733183925 (he is available now) 9. ZHOU JIAN MEI, HENEN SHENG, ZHU MA DIAN SHI, QUE SHAN XIAN, A/C No.600966020030152. BANK OF 日期 2007年 9月18日他们的第一封邮件。 2007年 9月27日他们发出邀请函。 2007年10月22日马修到达中国郑州。 2007年10月24日签订合同。 晚宴花费3,500美金。 2007年10月31日他们又要3000美金。 2007年十一月14日我们电汇汇出。 户主：周建梅（音） 帐号：600966020030152 中国银行郑州市文化支行 地址：河南省驻马店市确山县 电话：0086-13526825442 他们16-Nov2007年十一月十六日收到3000美金。 最后一次联系是2007年十一月二十三日，然后是陈国洲说2007年12月3日之前后支付35％预付款。 2007年12月3日后他们就不再接听电话。 我们的损失总计 $3,500+$3,000+花费$3,500=10,000美金 Their Address Our money received by these members. 1. Mr.Nie Peng, SHI ER QI QU, DA XUE NAN LU, 7 HAO 2004 JI FU 2 HAO, ZHENGZHOU. Mob: 13733183925 USD 3,300.00 2. Ms.ZHOU JIAN MEI, HENEN SHENG, ZHU MA DIAN SHI, QUE SHAN XIAN, A/C No.600966020030152. BANK OF Please recover our money from these members. Their mail IP address attached 此致敬意 马修 乔治(人名,马修.乔治) Cell +91 9422145307 网址www.thodukonics.com 电子邮箱email : email@thodukonics.com Messenger MSN : thodukonics@hotmail.com Skype : thodukonics QQ 904451263 原文： From, Mathew George (marketing director, international trade) Cell +91 9422145307 Thodukonics, Zip- 682017 To, Mr. Huang Baowei, Director General of Police, Zhengzhou Police Bureau
Opposite client HENAN FUTIAN INTERNATIONAL COMMERCE TRADE CO.,LTD (Henan China Futian International commerce & trade Co. Ltd.) Add: No.330 (72) Longhai Road, ( Tel:+86-371-63752882, New 63396205. Fax:+86-371-63752992 New Fax: +86-371-6339 6203 Web: www.hnchangxing.com, www.gjzhongxin.com, www.hn-huaxia.com, www.hn-jianye.com, www.hnfutian.com, www.gjfutian.com Respected Sir, Reference: Request to take action against a 9 member group, for cheating and forgery. They invites business people from abroad promising business, put them in trap and take money. They are taking the advantage of the situation when a person visits them , and cannot interact with others due to language problem. They impress the visitor and take undue advantage, extract money and send back.. They sign business contract which we feel is not having any value. Please help us for recover our money. We are having a registered industry unit No. 09/03/16275/93/PMT/SSI, manufacturing Wireless PABX and Wireless Intercoms systems since1993 and selling it all over the world through our web www.thodukonics.com. A Chinese firm, HENANFUTIAN COMMERCE TRADE LTD (Henan China Futian International commerce & trade Co. Ltd.) at 330 (72), Longhai Road, Henan province Zhengzhou, a company fully owned by Government (they told), www.hnfutian.com invited us on 27Sep2007 to china for signing a contract for their requirement of some our special model equipments for the defense department. We had all the discussions including the product features, price , negotiation and they also send us the format of the contract we need to sign, everything over mail. But they wanted us to reach china for signing the contract. ( All their convincing emails are with us) As per their official invitation ( invitation copy attached) I took VISA and went to They wanted me to stay for 3 nights. for discussions and negotiations, to see their establishments, to sign the contract, they explained. On 23-Oct2007, after the negotiations and discussions, In which they convinced me that they cannot make 40% advance , which we wanted and they agreed earlier, but only 35% will be made and that the delivery should be made in 100 days , But agreed to write 4 moths on my request, agreed to give the order . They invited for an Evening party. Mr. Allen told me that there will be six people for the party , as a practice, I Should bear the party expense. I agreed. If they can give me an order worth $364,000. why I should not give a dinner party to six people. There was a dinner party with wine and music. It is a regular place for them as every body know them well. All the six people, the Vice president Mr. Shu Kun Zheng, Director Mr.Xing Yu wang, finance manager Mr. Cheng Bin Li , The Import manager Shi Cheng Zhang, Secretary Mr. Gou Zhou Chen , and the interpreter (The import assistant) Mr. Andy Zhang , were present in the party. ( Mr.Allen who was doing all the communication over e-mail was missing after I was taken to hotel from the airport) After about 2-3 hours, the Import manager told me that they will sign the order and give it to me the next day. contract signed on 24-Oct2007 A hand written bill for the program came and it is shown to me. It was 27000.00 RMP and is converted to US Dollar , it was $3500. I was shocked, I was having only $700 with me , including the converted RMP. I gave all what I had and told I have only this much. They took it and told me. ok , they will adjust it. Took me to hotel, The Holidayinn, a star hotel , where I am staying, and asked me to take rest. They told me not to worry , we shall talk next day. On 25-Oct2007 morning 3 of them came to my hotel. Shi Cheng Zhang: the import manger, Gou Zhou Chen: The secretary and Andy Zhang (who translates every thing to me): the interpreter. They told me that I have to pay the balance, which is about $2800. Other wise they will not sign the contract. I was also worried now what to do . I cannot even come back . No food during day. I told them, they have to give me money to go back. They (3 of them Zhang, Gou Chou, Andy ) were with me till late night. My wife managed it by arranging $ 3300 from Shajan Thomas in On 26-Oct2007 morning they got the money, through I came back successfully on 27-Oct2007 with the contract for Exporting of our equipment worth 1.4 Cr in Indian Rupees. As per the terms of the contract they must give advance down payment to us , so that we can start the production of the equipment they needed, They were suppose to send the 35% advance in 8 working days. Our job started. We ordered for materials required for the production of the our items. Gave advance payments, we need to complete our shipment in 100 days. as we agreed. We started our job. But the Advance never reached. When we contacted on 31-Oct2007 they told they need $3000 to make exchange charges to the Banker. We told we cannot do it. And told them to reduce that money when they send the T/T to us. From the advance amount But they insisted they cannot reduce any money from the advance payment. We kept on asking for the advance payment, We required it , as we have invested for the production. we felt that there can be some bad intentions, but they called us, discussed with Shi Chen Zhang with the help of Allen and confirmed that this happens in china and with out that payment they are unable to release the advance payment. We wanted the money badly as we invested lot of money already. After confirmation over e mail , We send on 14-Nov2007 that amount also as T/T on the name , bank account and address they gave us. Name: ZHOU JIAN MEI, A/C No.600966020030152. BANK OF Her ADDRESS: HENEN SHENG, ZHU MA DIAN SHI, QUE SHAN XIAN They confirmed that they received the money on 16-Nov2007. But after that they are not available on net or on telephone. The person whom we were contacting ( Mr.Allen) has switched off his mobile. The land line available is picked up by some body who does not understand English. When we contacted through some of our friends in china they are telling that are going to visit Their Web Site http://www.hnfutian.com is still there. But now they have stared one more website with the same matter but in a different name http://www.hn-jianye.com. The 1st Alibaba page created in the name of Allen HENAN FUTIAN INTERNATIONAL TRADE CO.LTD http://www.alibaba.com/company/100093679.html. The second page was in the name of Andy Zhang Henan Futian international Commerce & Trade Co., Ltd, http://www.alibaba.com/company/100195623.html, but later it is changed to some other name. The address is also changed to Even now I am not able to convince my self that they were cheating me. Because of the type of treatment they gave me except the dinner party payment. Every thing was of good . 9 People 1. SHU KUN ZHENG: (45-50yrs)Vice President 8. NIE PENG (20-25yrs) : Western Union MTCN No. 959-241-1521. $3,300.00 Mob: +86 13733183925 Nie Peng(24yrs): Add: SHI ER QI QU, DA XUE 9. ZHOU JIAN MEI, HENEN SHENG, ZHU MA DIAN SHI, QUE SHAN XIAN, A/C No.600966020030152. BANK OF Summery Their first mail on 18-sep2007 They Sent invitation to us on 27-sep2007 Mathew Reached in Contract signed on 24-Oct2007. Their dinner party Expense US$3,500.00 Again they wanted $3,000 on 31-Oct2007 We sent on 14-Nov2007 by T/T Name: ZHOU JIAN MEI, A/C No.600966020030152. BANK OF His ADDRESS: HENEN SHENG ZHU MA DIAN SHI QUE SHAN XIAN They got $3,000 on 16-Nov2007 Last contact 23-Nov2007. then GUO ZHOU CHEN: said 35%advance will send before 3-Dec2007. After 3-Dec2007 they didn't attending phone. Our total Expense $3,500+$3,000+our expense $3,500=US$10,000 Their Address Our money received by these members. 1.Mr.Nie Peng, SHI ER QI QU, DA XUE NAN LU, 7 HAO 2004 JI FU 2 HAO, ZHENGZHOU. Mob: 13733183925 WU $3,300.00 2.Ms.ZHOU JIAN MEI, HENEN SHENG, ZHU MA DIAN SHI, QUE SHAN XIAN, A/C No.600966020030152. BANK OF Please recover our money from these members. Their mail IP address attached Yours faithfully,
Photo of GUO ZHOU CHEN: Secretary Mob +86 13526825442 Page -8-
Photo of ANDY ZHANG: Import Assistant Mob +86 13608673844?
Photo of ALLEN REN. Purchase director Mob +86 13526825445
Photo of NIE PENG : for Western Union Mob: +8613733183925 (he is available now)
Now we think their name and address are fake. So we including their mail IP address for find them
We found that they have more than 6 web. After some cheating/Scamming activities, they starting new web, new name, new address but all are fake. Their web details 1. 86 - 371 - 63378395 Fax 86 - 371 - 63378265 Contact Person: zhang lark www.hnchangxing.com Created on : hnchangxing.com Created: 2007-02-24 Administrative Contact: han bin tel: 86 371 13526850651 fax: 86 371 13526850651 Technical Contact: li liubin liliubin371@126.com (204domain) zheng zhouchengxin zheng zhou zheng zhou tel: 86 0371 67516200 fax: 86 0371 67516200 2. Zhengzhoushi Zhongxin International Trade CO., LTD Zhengzhou City Zhongxin International Commerce & Trade Co. LTD ADD: TEL:86-371-66086817 FAX: 86-371-67791603 CODE:450000 www.gjzhongxin.com Created on gjzhongxin.com 2007-06-10 Registrant: chen guozhou gjzhongxin@126.com Administrative Contact: chen guozhou chen guozhou zhengzhoushi funiulu 118hao zhengzhoushi tel: 86 371 67791603 fax: 86 371 67791603 Technical Contact: li liubin 3. Add: JiangShan road, Tel: 86-371-63761289 Fax: 86-371-63763992 Web: www.hn-huaxia.com Created on: Email: infor.huaxia@yahoo.com.cn Registrant: wang huaquan zhengzhoushi jiangshanlu 450000 Administrative Contact: wang huaquan tel: 86 371 63766118 fax: 86 371 63769908 Technical Contact: li liubin 4. Henan JianYe International Commerce & Trade Co. LTD TEL: 86-371-63752882 FAX: 86-371-63752992 CODE: 450000 www.hn-jianye.com Created on Email: hnjianye@yahoo.com Registrant: chen guozhou zhengzhoushi funiulu118hao, 450000 Administrative Contact: tel: 86 371 13653974777 fax: 86 371 13653974777 Technical Contact: li liubin 5. HENAN FUTIAN INTERNATIONAL TRADE CO.,LTD Tel:+86-371-63752882 ,new 63396205, Fax:+86-371-63752992 New Fax: +86-371-6339 6203 Add: Web: www.hnfutian.com Created on Registrant: li liubin zhengzhoushi nanyanglu450000 Administrative Contact: li liubin zhengzhoushi nanyanglu zhenghzoushi tel: 86 371 13014588721 fax: 86 371 13014588721 Technical Contact: li liubin 6. Futian International Commerce & Trade Co. LTD 86-371-63396205 63396203 FAX: 86-371-63752992 www.gjfutian.com created on gjfutian@yahoo.cn liliubin371@126.com Registrant: li liubin zhengzhoushi nanyanglu450000 Administrative Contact: li liubin zhengzhoushi nanyanglu zhenghzoushi tel: 86 371 13014588721 fax: 86 371 13014588721 Technical Contact: li liubin |
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