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yunnan zhouyun import & export trading co., ltd china, / planning tour packages for their staff

1 Sri Lanka Review updated:

Dear M./s
we need to verify below company we had a deal with them for tour supply for their staff.
we are Avoga Travels private limited from Sri Lanka.
China company name is M/s yunnan zhouyun import & export trading co., ltd china,

contact person Mr; YU MO and
email address is ynkmwqw11@vip.163.com
Tel; 0086 [protected]

This china company send a mail asking arrange tour plan for their 312 staff .
we done tour plan and hotel reservation plan. we exchange our signed documents and company registration too.
Everything finalized and tour
Total cost is USD 405288/- agreed.
Finally they said your representative need to come to China for sign the contact.
We asked invitation for submit to China embassy in Sri Lanka
I had a suspicious and not gone to china.
please kindly advice me is is spam..
attached their company registration

Regards

Denzil Wickramasuriya

yunnan zhouyun import & export trading co., ltd china,

De
Sep 28, 2017
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Comments

  • Zb
      4th of Oct, 2017
    0 Votes

    hi,
    I'm from india we received the same email.
    i think this is fraud

  • Se
      13th of Oct, 2017
    0 Votes

    Greetings,

    I too think this is a spam, I have recently received their e-mail!

    Same number of 312employees

  • Br
      27th of Nov, 2017
    0 Votes

    Also received this email in Brasil - what are the dates of the trip? Has anyone followed this through?

  • Oj
      15th of Dec, 2017
    0 Votes

    hi,
    I'm from Abu Dhabi we received the same email.
    i think this is fraud

  • Ku
      5th of Feb, 2018
    0 Votes

    Hi, I am from India, I have received same email from China same & same person Yu MO

  • An
      8th of Oct, 2018
    0 Votes

    Yes it is a scam. They ask you to go to China and sign the contract. In China they will ask you to pay for a lot of expenses and after that you never hear from them again. The business license also shows the company is very new, established in March 2017. Read more about how the scam works here

    https://chinesecompanycheck.wordpress.com/2018/10/01/come-to-china-and-sign-a-contract-scam

  • Md
      11th of Jan, 2019
    0 Votes

    Hello,
    I'm from Bangladesh we received the same email.

    Nov 13, 2017, 7:32 AM

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