#187305 by Terminator5 Tue Jan 14, 2014 7:12 pm
HEITZ & CIA EPS & XPS CO.LTD diamondsales29@gmail.com

HELLO
Am Elena from VP TRADE CO.LTD we want to buy your product therefore we need you latest catlog,preferred price list, payment terms and shipping period so that we can place our order.please we need your earliest response .
Thanks
best regards

Elena(purchase manager)
VP TRADE CO.LTD
541 Jefferson Avenue, Suite 204,
Redwood City, CA 94063, USA
Tel: +1 (651) 249-6682




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Message-ID: <CAECiLDOsNVpdTt2BemBO4oioGoisGKCQFP4MWiWvAxPAft-PqA@mail.gmail.com>
Subject: NEW ORDER
From: "HEITZ & CIA EPS & XPS CO.LTD" <diamondsales29@gmail.com>
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"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

http://www.flickr.com/photos/t5scamwarners/

#195326 by AlanJones Wed Mar 26, 2014 9:24 am
It is difficult to say, without seeing further messages, but it is likely one of 3 things.

  • Advanced Fee Fraud - They will tell you they represent a Government or Agency and want fees to be paid for you to be awarded a contract
  • Card Fraud - They will try and pay by credit card, but ask to use their own shipper - the cards will be stolen and you will lose the money you send to the shipper when the card payments are reversed.
  • Phishing - they will reply asking you to click a link and sign in using your email and password.

I am an experienced Scam Baiter and any mails you see between me and scammers uses untraceable email accounts. Please do not get into correspondence with these criminals using your real life details.

You can email me at alanjones.scamwarner[at]gmail.com
#195330 by blk03001 Wed Mar 26, 2014 10:54 am
Thank you for the quick reply. The email references Credit Card payment and has a link to a PO asking for you to log-in. My guess is probably the second two you mention fit.

Thanks again for all the help!

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