ENES As
Tawfik Salim
Lebanon
info.enesas@gmail.com
They want the Seller to visit them first. They will pay for your trip expenses. After receiving the Used Rails, they will wire the fund by Western Union. YES, ENES As will wire $10mil ($350/mt x 30,000mt) by Western Union, "after delivery." What kind of payment guarantee do we have?
WU's limit is $5,000/transaction. So, they are saying that they will wire 2,100 times. How much transaction fees do you have to pay for 2,100 times. Mr. Tawfik Salim is very hard working guy...
Here is the communication log between ENES As.
Tawfik Salim
Lebanon
info.enesas@gmail.com
====================
1) 30,000 to 60,000mt/mo processing plant in Turkey? We have been supplying to the largest mill in Japan but their processing capacity is 8,000mt/mo at one plant. I don't think there is larger mill in Turkey. Maybe my information is outdated...very interesting.
From: Tawfik Salim [mailto:info.enesas@gmail.com]
Sent: Monday, January 28, 2013 9:12 PM
To: mitsuda@totalplanner.net
Subject: Used Rail Scrap
Hi ,
The destination will be turkia
We want 30000 til 60000 ton per month
We want more specification about the metal :
- piece length and weight
- the metal scarp are havy or light
- pur or not
- new pic
Regards
Mr. Tawfik Salim
info.enesas@gmail.com
2) Mr. Tawfik Salim is demanding for pictures with daily newspaper. This is the clear warning sign...
From: Tawfik [mailto:info.enesas@gmail.com]
Sent: Tuesday, January 29, 2013 12:40 AM
To: 'Shin Mitsuda'
Subject: RE: Used Rails
Hi,
We need new pictures of the scrap daily newspaper.
Kindly send B/L for one of your shipment.
We are serious. You should be serious too.
And before we do the Bank LC we want to be sure that you or the last one has the scrap.
After that we will be able to start the procedures.
Could you tell us how many people between you and the seller ?
Thanks
Regards Tawfik
ENES As
From: Shin Mitsuda [mailto:mitsuda@totalplanner.net]
Sent: Monday, January 28, 2013 2:35 PM
To: info.enesas@gmail.com
Subject: Used Rails
Please find attached files.
If you are ready to proceed, let me know.
Shin Mitsuda
3) We reminded him to read the website contents. Maybe he does not understand English.
From: Shin Mitsuda [mailto:mitsuda@totalplanner.net]
Sent: Friday, February 15, 2013 4:54 AM
To: 'Tawfik'
Subject: RE: Used Rails
Dear Buyers:
Please visit our website which explains everything.
www.totalplanner.net
Regards,
Shin Mitsuda
4) I laughed at this message. They will pay Seller to travel to Turkey to meet the Buyer. They want the Used Rails first. And then, they will pay by Western Union. Wait a minute, $5,000/transaction is the WU's limit. So, if they were to wire $10million ($350/mt x 30,000mt), they will do 2,100 times?
From: Tawfik [mailto:info.enesas@gmail.com]
Sent: Thursday, February 21, 2013 9:52 PM
To: 'Shin Mitsuda'
Subject: RE: Used Rails
Hi,
We work like this
We make an direct agreement with the supplier.
If you interested we will send you visa to come to Turkey to sign up the contract with penalty conditions for both sides.
We will pay all travelling cost.
The first payment will transferred directly to your bank account or by Western Union after we received the first shipment.
After that we will pay as you want.
Best Regards
Tawfik
