Credit/Check Overpayment scam email from Mr. Fouadac Abdul Trading Abdulla Fouadc Limited Marketing Manager abdullafouadcomltd@gmail.com

from: abdul trading <abdullafouadcomltd@gmail.com> 
to: 
bcc: 
date: Tue, Mar 29, 2016 at 10:09 PM
subject: KINDLY MAKE THE PRODUCTS REACH US
mailed-by: gmail.com
signed-by: gmail.com

Dear Exporter,

This is from abdullafouadcom ltd, we urgently need to import goods
from your company due to recommendation from a friend here.
Pls Send us your quotation,terms of payment and shipping terms.

Do send us your contact telephone/mobile number and fax number.

Waiting for your immediate reply?

Mr FOUADAC
Marketing Manager
abdullafouadc Limited
Rubery House Avenue
Birmingham B45 9AL
United Kingdom.

Overpayment scam email from Danielle Ghaoui danielle.ghaoui.metaltechna@hotmail.com

Originating IP: 172.98.202.170
Originating ISP: Centrilogic
City: Rochester
Country of Origin: United States

from: Danielle Ghaoui <danielle.ghaoui.metaltechna@hotmail.com> 
reply-to: danielle.ghaoui.metaltechna@hotmail.com
to: 
date: Sun, Feb 14, 2016 at 9:43 PM
subject: INVITATION TO QUOTE

Good day,

With reference to below proposed  requirements for Trucks based on our Specification for 2016, we would
appreciate  if you could send us  your proposal that clearly mention

The following required details:

1)      Specification of items with thread count
2)      Delivery lead time
3)      Payment Terms
4)      Samples as stated in the remarks
5)      Deadline of proposal submission on February 26th, 2016

Kindly note that The proposals without the above mentioned details will not
be considered.

Awaiting for you prompt and soonest respond.

Thanks

Danielle

Credit Card/Check Overpayment scam email from Mrs. Alina Bendlin Fusion Group Contracting International Limited Purchasing Manager fusiongroup18@outlook.com group_fusion@yahoo.com +7-4059338783 +7-4059338785

from: fusion GROUP <fusiongroup18@outlook.com> 
to: 
date: Fri, Jan 15, 2016 at 4:53 PM
subject: PRODUCT INQUIRY
mailed-by: outlook.com

Dear Sir/Madam,

We are the FUSION GROUP CONTRACTING INTERNATIONAL LIMITED.

We are interested in your products and would greatly appreciate receiving any information,brochures and price lists to learn more about your products and place our order.

please contact directly the procurement manager at Email:(group_fusion@yahoo.com)

We thank you in advance and look forward to hearing from you.

Thanks.

Mrs. Alina Bendlin
(Purchasing Manager)
FUSION GROUP CONTRACTING
INTERNATIONAL LIMITED.
Russian Re Business Center.
Building 1, 19 Lyalin
Pereulok, Moscow,
105062, Russia
T:7 405 933 87 83
T:7 405 933 87 85

Product scam email from Sumart Trading Co. Ltd. sumarttradingcoltd12@gmail.com

from:    sumarttrading co ltd <sumarttradingcoltd12@gmail.com>
to:   
bcc:   
date:    Fri, Oct 2, 2015 at 5:35 AM
subject:    Sumart Trading Co.,Ltd
mailed-by:    gmail.com
signed-by:    gmail.com

Attn: Good day Sir / Madam

Please tell me more about your product(s), your minimum order quantity,

your FOB Prices and FOB Port and your estimated delivery time.

Product specifications
price per unit
Delivery
Packaging Details


Thanks,
Purchasing Manager.
Sumart Trading Co.,Ltd
Email" sumarttradingcoltd12@gmail.com
100-113 Chancery Lane
London

Product scam email from Mrs. Lindsay Yhang Purchasing Manager ASN Megatrades Co. Ltd. segurosdevito@speedy.com.ar agroglobaltrading@yahoo.com.tr yhang2015@yandex.com +60-10204976790

Originating IP: 41.138.90.66
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: "Mrs. Lindsay Yhang" <segurosdevito@speedy.com.ar> 
reply-to: agroglobaltrading@yahoo.com.tr
to: 
date: Thu, Sep 10, 2015 at 7:54 AM
subject: We are interested in purchasing your products.
mailed-by: speedy.com.ar

Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish
a long-term business relation with your esteemed company. Please kindly send me
your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery
time or FOB, and payment terms warranty.Please contact us back
Your early reply is highly appreciated.
Thank You!
Best Regards,
______________________________ __
Mrs. Lindsay Yhang
(Purchasing Manager)
ASN Megatrades Co., Ltd.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
====================
Tel: +60-10-204976790
E-mail: yhang2015@yandex.com

Product scam email from Mr. Frank Etu Nokins Investments Co. LTD ghasupp@gmail.com ofccagent@gmail.com +233-268986239 OVERPAYMENT SCAM

from: FRANK ETU <ghasupp@gmail.com> 
reply-to: ofccagent@gmail.com
to: 
bcc: 
date: Tue, Aug 25, 2015 at 1:34 PM
subject: PRODUCT PRICES NEEDED
mailed-by: gmail.com
signed-by: gmail.com

--

--
DEAR FRIEND,
THE INQUIRY SUPPLY,

YOU ARE REQUIRED TO SEND YOUR PRODUCTS AND PRICE LIST FOR THE ONGOING
SUPPLY IN GHANA.

DETAILS SHALL BE GIVEN TO YOU WHEN YOU REPLY.

THANKS,
MR. FRANK ETU
NOKINS INVESTMENTS CO.LTD
35 TEMA STATION ROAD,
ACCRA GHANA.
Phone :+233 268 986 239.
Email  : ofccagent@gmail.com

Overpayment scam email from Stephe Arthur Purchasing Manager Sumart Trading Co. Ltd solomondon818@gmail.com stephenarthur01@outlook.com

from:    Sumart Trading Co.,Ltd <solomondon818@gmail.com>
reply-to:    stephenarthur01@outlook.com
to:   
bcc:   
date:    Wed, Aug 12, 2015 at 4:07 PM
subject:    Sumart Trading Co.,Ltd
mailed-by:    gmail.com
signed-by:    gmail.com

Good day,

Please tell me more about your product(s), your minimum order quantity,

your FOB Prices and FOB Port and your estimated delivery time.

Product specifications
price per unit
Delivery
Packaging Details

Thanks,
Purchasing Manager.


Sumart Trading Co.,Ltd
Stephe Arthur
Email" stephenarthur01@outlook.com
100-113 Chancery Lane
London

Product scam email from Ms. Pamila Morad Zahabian Marda Impex Group LLC UAE info.mardaimpax@gmail.com chandanaqulitia@gmail.com info@mardaimpax.com

from: Marda Impex Group LLC UAE <info.mardaimpax@gmail.com> 
to: 
bcc: 
date: Thu, Jun 11, 2015 at 12:40 AM
subject: Shipment Inquiry : Marda Impex Group LLC, UAE.
mailed-by: gmail.com
signed-by: gmail.com

Hi,

This is Ms. Pamila Morad Zahabian from Marda Impex Group LLC, UAE. Could you please send us more information about your company and detailed product, also let us know if shipment can be done within 3 weeks from date?

Waiting on your immediate response by return mail and look forward to a successful business relationship with you.

Thanks,

Ms. Pamila Morad Zahabian

Marda Impex Group LLC UAE
Address:Al Wahda Street, Al Khan Bridge, Sharjah, UAE.
Phone: 0097165333411.
E-mail: info@mardaimpax.com

Overpayment scam email from Salem Haris web183@arrakis6.loom.hu testyme08@gmail.com harissalem5@gmail.com

Originating IP: 85.90.160.103
Originating ISP: Opticon Telecommunications Ltd.
City: Kecskemét
Country of Origin: Hungary

from: Salem <testyme08@gmail.com> 
reply-to: harissalem5@gmail.com
to: 
date: Thu, May 28, 2015 at 9:29 AM
subject: new order request
mailed-by: arrakis6.loom.hu

Good day I am writing to inquire about the availability of product. I have seen the product details on your website and I’m very interested in buying one.and would very much like to learn more about it. I would appreciate if you can send any information that could help me in my selection process. I have confidence in your commitment to quality but part of our procurement process is to test before any purchase. I also appreciate if you could send me the price of one unit as well as discounts on bulk orders. I need to take a decision in the coming few days so it’s really very important that I receive this information as soon as possible. Awaiting your reply. Best Regards Salem Haris

Product scam email from Andrew James from Valuepart Europe LLC oootikoss@gmail.com andrewjames103@gmx.com

Originating IP: 197.168.105.239
Originating ISP: Cell C (pty) Ltd
City: Springs
Country of Origin: South Africa

from: Andrew James <oootikoss@gmail.com> 
reply-to: Andrew James <andrewjames103@gmx.com>
to: 
date: Fri, May 1, 2015 at 12:11 AM
subject: About your product.
mailing list: yksyykskexlovkvs of 4877 Filter messages from this mailing list
mailed-by: gmail.com
signed-by: gmail.com


Hello,

This is Andrew James from Valuepart Europe LLC. I am interested in your products. Please inform me more details of your company and your newest product.

Thank you,

Andrew James.

Purchase Manager.

Overpayment scam email from Jude Owusu judeowusu@outlook.com emmanuelsoki2@gmail.com

from: jude owusu <judeowusu@outlook.com> 
to: 
date: Sun, Apr 5, 2015 at 4:06 PM
subject: INQUIRY FOR PRODUCTS SUPPLIERS?
mailed-by: outlook.com

Dear Sir/Madam,

An open Tender for the supply of your products to the Government of
Ghana.Urgently furnish us in full details about the standard of your
product for the ongoing rehabilitation project.We will appreciate it more
if you can give us with detail specification/price lists to avoid making a
wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your
account for production, while 30% will be paid before shipment.
best,
regard
E-mail:  to our office emmanuelsoki2@gmail.com

Overpayment scam email from Mr Emmanuel Soki emmanuelsokib@hotmail.com emmanuelsoki2@gmail.com outlook_bc5ca8559e36781f@outlook.com

from: emmanuel soki <emmanuelsokib@hotmail.com> 
to: 
date: Tue, Mar 24, 2015 at 4:48 AM
subject: INQUIRY FOR SUPPLY
mailed-by: hotmail.com

Dear Sir/Madam,

An open Tender for the supply of your products to the Government of
Ghana.Urgently furnish us in full details about the standard of your
product for the ongoing rehabilitation project.We will appreciate it more
if you can give us with detail specification/price lists to avoid making a
wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your
account for production, while 30% will be paid before shipment.

Regards,
Mr Emmanuel
E-mail:  to our office emmanuelsoki2@gmail.com

Overpayment scam email from MR. FRANK OKON NOKINS INVESTMENTS CO.LTD privateoffice1@econetmobile.co.zw fran1kokon@gmail.com +233 268 986 239

from: FRANK OKON <fran1kokon@gmail.com> 
reply-to: fran1kokon@gmail.com
to: 
date: Mon, Mar 23, 2015 at 7:15 AM
subject: FOR THE PRICES

Dear Sir/Madam,
We need your product and price list catalog.
We are urgently in need of your item .
It is meant for purchase in large quantity by our government
of Ecowas Procurement Inquiry.
Terms of Payment: 80% down payment through T.T while
remaining 20% by L/C will be paid before Shipment.

THANKS,
MR. FRANK OKON (CEO)
NOKINS INVESTMENTS CO.LTD
35 TEMA STATION ROAD,
ACCRA GHANA.
Phone :+233 268 986 239.
Email  : fran1kokon@gmail.com

Overpayment scam email from Mrs Maria Dawn Purchasing Manager Brittany Enterprises LTD LILA.KHANAL@nrcs.org collectionzone2013@yahoo.co.jp mdwbo@outlook.com +447448844878

Originating IP: 149.254.186.236
Originating ISP: T-mobile International Uk Limited
City: London
Country of Origin: United Kingdom

from: Brittany Enterprises LTD <LILA.KHANAL@nrcs.org> 
reply-to: collectionzone2013@yahoo.co.jp
to: 
date: Fri, Mar 20, 2015 at 4:48 PM
subject: ORDER

Hello,

Warm Greetings from Brittany Enterprises LTD, We are UK base company we supply various product to our customers requirement. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines. If its okay for your products to be shipped to these locations. I will be pleased if you can get back to me with picture samples and price list of each product to enable me get back to you with the quantity of goods we are going to order from you.
Quickly reply to purchasing manager Mrs Maria Dawn direct :Email: mdwbo@outlook.com
Direct tel:+447448844878
I await the requested information so I can proceed with the ordering.

Regards,
Mrs Maria Dawn
Purchasing Manager

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Overpayment scam email from Jude Owusu judeowusu1@outlook.com emmanuelsoki2@gmail.com

from: jude owusu <judeowusu1@outlook.com> 
to: 
date: Mon, Mar 16, 2015 at 5:04 AM
subject: INQUIRY FOR SUPPLY
mailed-by: outlook.com

Dear Sir/Madam,

An open Tender for the supply of your products to the Government of
Ghana.Urgently furnish us in full details about the standard of your
product for the ongoing rehabilitation project.We will appreciate it more
if you can give us with detail specification/price lists to avoid making a
wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your
account for production, while 30% will be paid before shipment.

Regards,
Mr.owusu
E-mail:  to our office emmanuelsoki2@gmail.com

PHISHING ALERT / Overpayment scam email from Ahmed Nasir Royalbscots Group Inc Turkey ardiansyah.lubis@arunlng.co.id amednasir@royalbscots.com royalbscots@accountant.com http://royalbscotsgroupincturkey-inc.nazuka.net/ 4 972 86 57 79 4 972 86 57 80 SKYPE ahmednasir

 DO NOT CLICK on the link in the email!  The site appears to be down when I checked just now, BUT IT COULD BE PHISHING for your email log-in and password!  It could also be an OVERPAYMENT scam.  The link takes you to a free website at royalbscotsgroupincturkey-inc.nazuka.net - DO NOT enter your email log-in!

Originating IP: 202.62.17.106
Originating ISP: Pt Internux
City: Jakarta
Country of Origin: Indonesia

from: Royalbscots Group Inc Turkey <ardiansyah.lubis@arunlng.co.id> 
to: 
date: Fri, Mar 13, 2015 at 12:07 AM
subject: New order for quotation

Dear Sir/Madam,

This is Ahmed Nasir from Royalbscots Group Inc Turkey.Please view our secured purchase order link file as below and revert back to us with your invoice and the following information.
Click on the secured link below or copy the link and paste into your browser to display and login to view our secured po :  http://royalbscotsgroupincturkey-inc.nazuka.net/
-Your lowest Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( L/C or T/T )
-Meanwhile quality of product must be guaranteed.
I will be waiting for your response as soon as possible with the requested details.Thanks and have a nice moment.

Ahmed Nasir
International Purchasing & Production Manager
Radiadores Cerezo S. A.
Polígon Industrial Gaserans
Carrer Ter6A 17451 St. Feliu de Buixalleu,Turkey
Telephone : 4 972 86 57 79
Fax : 4 972 86 57 80
Skype : ahmednasir.
E-mail : amednasir@royalbscots.com / royalbscots@accountant.com
http://royalbscotsgroupincturkey-inc.nazuka.net/
Certified by ISO 9001:2008.
Certified by LLOYD'S REGISTER GROUP as far as the EN 287.1, EN15614, EN 13133 and EN13134.
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.".
Copyright © 2014 Radiadores Cerezo S. A. All Rights Reserved.

PHISHING ALERT! Credit Card scam / Phishing email from sales manager of Max-Pro Exports Co. Ltd Elbert Hubbard elbert_hubbard@hotmail.com elbert_hubbard@hotmail.com

Be careful with this one!  The last scam that was using this script ended up sending me an .html that was PHISHING for email log-ins.  I've put this under PHISHING alert because of that reason, although they could be looking to launder a credit card, too.

from: Elbert Hubbard <elbert_hubbard@hotmail.com> 
to: 
date: Wed, Mar 11, 2015 at 11:50 PM
subject: I WANT TO BUY YOUR PRODUCT
mailed-by: hotmail.com

Dear Sir/Madam 

My name is Elbert Hubbard I am the sales manager of Max-Pro Exports Co. Ltd. We got your company information on GOOGLE We are looking to expand our import/export line and we are interested in you products. Can you kindly update me with your latest product catalog, FOB prices and MOQ. Please forward all replies to elbert_hubbard@hotmail.com

Looking forward to hearing from you soonest.

Regards,
Elbert Hubbard

Overpayment scam email from Dave Honsey strosvansi@gmail.com

Contract Supply

Dear Sir/Madam,

We are here  to introduce our company as a registered Importing
company based in Supplying and Distributing of all kind of goods.
with registration endorsement under the Togo Lome  Commerce and Industry.

Our company has been into Importation and distribution of goods for
many years with our international business experience which has given
us the confident to open Three branches offices out side Togo
Republic.

Recently we have being ask by African Trade Union Organization to
source out a reliable firm who will be capable to handle a contract
supply of Fertilizer, Wheat Flour ,Rice, Corn, Milling Machine etc.

We came across your company contact information as a supplier
manufacturer and exporter of above mentioned in your region,With due
respect we request you to please send your prices quotation for our
study in proceedings.

Looking  forward to establish a long lasting business with your company.

Regards


Dave Honsey.

Credit Card scam email from Ltd Tonia Takatsuki T&T Tradings (Import/Export) tonia_import.export@hotmail.com paddyman4all@yahoo.com

Trial Order

Dear Sir/Madam,
 We are marketing and trading company  and we are interested in buying your
 company products as posted on your website.
 Please do send to us details of your products or new catalogue and payment terms.
 We await your early response with quotation and specifications immediately to enable
 us proceed with our placement.
 We hope to have a good business relationship with your company in the future.

 Thanks and Regards,
 Tonia Takatsuki

Purchasing Sales Manager

T&T Tradings (Import/Export) Ltd

Overpayment Check/Credit Card scam email from Tod Express Inc. Mrs Sarah noreply@todexpress.com iosforum0@gmail.com staymite@sylphy.websitewelcome.com

Inquiry (sales)

Hello,
I am mrs, Sarah i work at todexpress, and am interested in your services and products.
Please tell me how to go about payment and prices.
Thanks
Tod Express Inc.