Found supplier from tradeindia.com
Total amount of transaction is 4,346 Euro
Payment terms is 30% upon invoice, 30% shipping documents/ Bill of lading, 40% after verification at destination port.
Paid 30% (1,135 GBP, Converted from Euro) upon Pro-forma invoice instead of Invoice as stated, still proceeded
Issued draft Bill of lading and draft commercial invoice but details relating to BL number or container number or container seal number is hidden by black ink unless I pay another 30%. No way for us to verify the shipment.
Scammer’s detail contact info is: Paper Inu Limited, 425 Holly Court Greenroof Way, London, England, E14 5SH
Tel: +44 20 8089 0000