Musings

BM Projects fraud warning. This fake company requests products and sends false Nedbank proof of payment. Do not supply them with any goods. Usually works under the name of  Michael Bam and email bmprojectscc at gmail.com. 065 720 7623

DO NOT QUOTE FOR THESE PRODUCTS MERTZ KP9095 HEAVY DUTY PUMP X 4 MERTZ RQ990 UNDERGROUND ROCK DRILL X 4 This is a scam. Logo is stolen from Galane Gold The false name of Barry is used, most likely does not exist. Barry Van Wyk |Head: Procurement & Supply Chain JPR3+C3 Penhalonga | Eastern Botswana Tuli, Botswana TEL: +267 75 283 450 | Fax: +267 393 1180 Email: bvanwyk @ mupanemine.com | procurement @ mupanemine.com Below is the pdf file that is sent as an attachment. Mupane Gold Mine Fraud RFQ - Scam warning

4DFP Metallic Pumps - SCAM WARNING Again a scam warning for request for quotation AM11800/15 They will request a quote for Anglo American for a pump with description 74DFP Metalic Pumps. IGNORE THIS EMAIL IT IS A SCAM. Address: 55 Marshall Street, Johannesburg 2001. South Africa PO Box 62179 Marshalltown 2107  Tel: 011 219 7311 Fax: 086 536 2313 Usually these scams come from this address. Content of the email is as follows; Good Day, Please find attached herewith a request for quotation for your kind attention. We require these components at your earliest convenience. We now await for your urgent response. Regards, Mpumi Sithole Procurement Officer Tel: +27 011 219 7311 Fax:+27(0)86 536 2313 e-mail: quote@angloamerican.online Anglo American Platinum Limited 55 Marshall Street, Johannesburg  2001. A member of the Anglo American plc group

ZLZ INVESTMENTS CC is being used fraudulently to scam clients and companies. They use a strange but false email in their heading: debtors@zlzinvestments.co.za.co.za But their communication mail is zlzinvestmentsdebtors@gmail.com. Currently the alias is: Jabulani Mabhena (JB) ZLZ Investments cc Tell:011 424 3408 Cell:065 867 1425 They send proof of payment via EFT but pay by cheque on a Friday. Don't do business with these guys. For further information please contact: Langlaagte Police station Attn: Contstable Lumadi Case # 210/09/2017

LQ641H FOLLY FLANGE V PORT BALL VALVE MODEL NUMBER: LQ641H - FRAUD WARNING Another scam by Ms Zama Nzimande, which is obviously a fictitious name. The fraudelent request for quote has the following wording in one file: Please confirm availability and possible supply of this product as attached in this email 40 unit off (FOLLY FLANGE V PORT BALL VALVE MODEL NUMBER: LQ641H) We will duly appreciate it if you can help us in sourcing for this product urgently and email/fax us an official quotation. Kind Regards, Ms Zama Nzimande Procurement Officer Tel: +27(0)12 943 3647 Fax: +27(0)86 611 3638 Email: zama_n@ml1.net So be careful trying to send a quote. They will accept your quote and you will have to purchase the item from a fraudulent company. This product does not exist. You basically pay the company and they vanish with your money.  You will end up on the following website: https://tp-trading.jimdo.com/butterfly-valves/ which is a...

EPDM Cables WERX-00424540 fraud warning.   This is a letter for tender most likely given under the presence of City Power of Johannesburg. The letter runs as follows: CITY POWER  JOHANNESBURG   Interested parties are hereby invited for the following RFQ,  Tender Advice Centre, 40 Heronmere Rd, Rueven, Booysens  Telephone +27 11 0371544, Fax +27 86 568 0740  CITY POWER JOHANNESBURG (PTY) LTD.   ADVERTISEMENT   REQUEST FOR QUOTATION FOR THE SUPPLY AND DELIVERY OF COMMERCIAL AND INDUSTRIAL CABLES:  SITE MEETING VENUE: N/A  SITE MEETING TIME: N/A  DATE OF SITE VISIT: N/A  RFQ CLOSING DATE: 17/09/2018  RFQ CLOSING TIME: 11h00  CONTACT PERSONS: Jeffrey Leo  Below is the specifications. Note this is a fraud email so do not tender. You will end up losing your money. The email given is: tender.rfq@citypowergauteng.co.za and this domain is not for Joh...

Tender invitation for Sawdust Dryer Machine with Model number : Sdsg2912/3 SCAM WARNING  Quotation No: MET1001-18 The Metgroup (Pty) Limited invites you to submit a quotation for Sawdust Dryer Machine with this Model number only accepted:  SDSG2912/3 if you are interested in submitting a quotation on this project, read the instructions in Request for Quotation (RFQ).   (1)Quotations should be e-mail to (info@metggroup.com) reach us not later than, Monday August 20th 2018  Reg. No: 2007/024210/07       Vat. No: 4620262784      VAT number belongs to Metalway (Pty)Ltd. Address: Van Hoof Close,Willowvale Office Park,        Block A, 1st Floor, Van Hoof Close, Ruimsig Gauteng.       Po Box 954, Ruimsig, 1732      Tel:  +27 11 0779122      Fax: +27 11 662 2248  WARNING THIS IS A SCAM They use a false email address: info@metggr...