#67979 by Jillian Thu Sep 22, 2011 12:32 pm
Welcome Mindy212. I'm so glad our information helped you.
We have an overview of this type of scam here: viewtopic.php?f=43&t=23020

Can you please post the scam email you got so that all of the information in it will show up in searches? Make sure to remove your own information when posting. Let us know if you have any questions. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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#68081 by Bubbles Fri Sep 23, 2011 12:22 am
Welcome to ScamWarners mindy212. Will you please post the first emails you received and the email address they came from. It will help others looking for information.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#75633 by cabji Mon Nov 28, 2011 3:11 am
Hi everyone,

I am a trade contractor on the Gold Coast, QLD, Australia. A week ago I recieved an email that seemed legit but seemed a little strange to me as I am tech aware having worked in IT in the past. I searched around and found the email address of the guy is a known scammer, though not listed in your forums. Here is the original email:

Return-path: <[email protected]>
Envelope-to: [email protected]
Delivery-date: Tue, 15 Nov 2011 23:25:41 -0600
Received: from myuser by serv01.siteground120.com with local-bsmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RQY0D-0004gm-2Q
for [email protected]; Tue, 15 Nov 2011 23:25:41 -0600
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
serv01.siteground120.com
X-Spam-Level: *
X-Spam-Status: No, score=1.9 required=5.0 tests=BAYES_50,FREEMAIL_FROM,
HTML_FONT_FACE_BAD,HTML_MESSAGE,RCVD_IN_DNSWL_LOW,RDNS_NONE,SPF_PASS,
T_TO_NO_BRKTS_FREEMAIL,UPPERCASE_75_100 shortcircuit=no autolearn=no
version=3.3.1
Received: from [209.85.212.52] (port=44810 helo=mail-vw0-f52.google.com)
by serv01.siteground120.com with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RQY0C-0004gO-Na
for [email protected]; Tue, 15 Nov 2011 23:25:40 -0600
Received: by vwm42 with SMTP id 42so1639368vwm.25
for <[email protected]>; Tue, 15 Nov 2011 21:25:39 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=/f5qWm1vaN35C5IyXtLxHzXXK9IVUj0a+cNHxezoyPA=;
b=FCf+1DvZOsBzJ28f6KggsofM9oOHtYVe+Tfoj/PrDiDuwqlkZgIgBD4X8xlsYZgx6w
EtKxG6HBGr8AjDpTXmHEcFjF0xrp/TB1UxzYSdFqB30kuFZn99Gt/6WKn9SwPnDrNfVF
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MIME-Version: 1.0
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15 Nov 2011 21:25:39 -0800 (PST)
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Reply-To: [email protected]
Date: Tue, 15 Nov 2011 22:25:39 -0700
Message-ID: <[email protected]om>
Subject: Inquiry
From: Herb Jones <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec50408f2a28b9404b1d35555

--bcaec50408f2a28b9404b1d35555
Content-Type: text/plain; charset=ISO-8859-1

*HELLO,*
*
*
*MY NAME IS HERB AND I WANT TO KNOW IF YOU CARRY OR CAN ORDER A STORAGE
SHED 6 X 10 FT WITH 7 FT WALL,TO BE PICKED UP FROM YOUR LOCATION.*
*
*
*LET ME KNOW THE COST PER SHED AND THE METHODS OF PAYMENT YOU ACCEPT SO WE
CAN PROCEED WITH AN ORDER.*
*
*
*HERB JONES.*
*TEL : HEARING IMPAIRED*
*
*


Initially I replied thinking this could be an old man wanting a garden shed. I ended up getting the following alleged information:

He's from Redfern, NSW, 2016. (Doubt it)
The products will be shipped out of the country (no suprise)
and he has a shipper to handle the goods (no suprise)
so he has asked me to quote only for the cost of the sheds to be shipped from my yard.

So a few questions:
1. This is a credit card overcharge scam, yes?
2. Do these guys actually have IRL people that come to your address and pick up the goods? Or do they try to just get you to order the goods as a third party and have them shipped directly from the [your] supplier? I am concerned with this as my legitimate business has an online prescence for advertising purposes and as such I have my address online for legitimate customer use. Should I be concerned about people coming to my address?
3. Should I try to push the scam to get info like the credit card details so I can report them as stolen?
4. Is there any agency within Australia I can report scammers like this to? I guess not as they are probably in China or somewhere not Australia.

I really hate scammers. They are a-holes.
#75634 by AlanJones Mon Nov 28, 2011 3:30 am
Hi cabji,

Well done on identifying the email as a scam and welcome to Scam Warners. To answer your questions

1. It's probably an overpayment scam. The scammer will pay you either by stolen CC or bank transfer and ask you to forward on the overpayment to his 'shipper' by Western Union money transfer. He's unlikely to be interested in your product (what is a scammer going to do with a shed :lol: )
2. It is highly unlikely that anyone will come to your address - the shipper does not exist. If you just drop them then they will email you for a while, but will give up eventually.
3. We don't recommend that you get involved with the scammers using your real life details, so as I said above, I would just drop them.
4. Not sure as I'm not in Aus, but it is unlikely to do any good as the scammer will be using fake details and will be in another country.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#81916 by DwheTIn3 Wed Jan 18, 2012 2:56 pm
This was sent to me today to a unique address I used at onlywebsites.com and clearly leaked or sold by them!

Received: from billboardjungle.com (50-57-173-166.static.cloud-ips.com
[50.57.173.166]) by fairy.REDACTED.REDACTED(8.13.8/8.13.8) with ESMTP id
q0IGekHH005684 for <[email protected]>; Wed, 18 Jan 2012
16:40:47 GMT
Received: from billboardjungle.com (localhost [127.0.0.1]) by
billboardjungle.com (8.13.8/8.13.8) with ESMTP id q0IGeUAP000420 for
<[email protected]>; Wed, 18 Jan 2012 16:40:30 GMT
Received: (from [email protected]) by billboardjungle.com
(8.13.8/8.13.8/Submit) id q0IGeUKM000419; Wed, 18 Jan 2012 16:40:30 GMT
Date: Wed, 18 Jan 2012 16:40:30 +0000
Message-ID: <[email protected]>
To: <[email protected]>
Subject: Order to France
X-PHP-Originating-Script: 48:mail.php
From: John Terry <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Greylist: Recipient e-mail whitelisted, not delayed by milter-greylist-2.0.2 (fairy.mouselike.org [81.187.42.200]); Wed, 18 Jan 2012 16:40:47 +0000 (GMT)
Return-Path: [email protected]

Hi,

I want to place an order in your store,and i will like to know if you ship to France and my method of payment will be credit card.so please let me know if you can assist me with the order ,And please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail,i will be very glad if you treat this email with good concern...

Best Regards
John Terry

JOHNTEE - INC
39, rue de Bretagne,
75003 Paris. France
Phone: 01-42-78-52-63


Hope this helps others avoid scamming! I am off to troll this idiot :)
#82133 by michaelp Thu Jan 19, 2012 6:16 pm
Hi,
I got this email on January 13. 2012 and I answered a very quick message back...

First Email: ---------------------------------------------------------------

Hi,

I want to place an order in your store,and i will like to know if you ship to France and my method of payment will be credit card.so please let me know if you can assist me with the order ,And please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail,i will be very glad if you treat
this email with good concern...

Best Regards
John Terry

JOHNTEE - INC
39, rue de Bretagne,
75003 Paris. France
Phone: 01-42-78-52-63
---------------------------------------------------------------

Today on January 19. 2012 I got an answer and it seemd they where on my pebpage and searched arround:


Second Email: ---------------------------------------------------------------

Hello Sales,

Thank you for the response.I will like you to know that i got through
your store via Google this the items need below.

(my products)
...............................20 Pieces

(my products)
...............................20 Pieces

(my products)
...............................20 Pieces

(my products)
...............................20 Pieces

(my products)
...............................10 Pieces

I will like you to get back to me with the total cost of my order
recalculate my order alone and get back to me with the total cost of
my order and don't worry about the shipping cost actually i have my
personal shipping agent in, USA that will come for the pick up of the
package in your company and i have inform
them about this and they told me the best way to come for the pick up
in your store is for you to email me with the information needed
below,

* Your Company Name and Address ?
* Time the package will be ready for pick up with your convenience
time and date?
* Contact Person for the pickup arrangement ?
* Telephone Number ?
* Weight of the package and how many boxes are they ?
*Total Cost Needed?


my shipper will come for the picking up of my order in your
location.and please kindly get back to me if this items is in stock
because i do not want any delay on this also i can e-mail you my
credit card details.


Best Wishes
John
#90854 by davidbaronet Mon Mar 19, 2012 6:33 am
This is one email that I have received from a "client" The header showed email origination's from unassigned IPs that are associated with scams (that is how I found this web site). The company claims to be in Singapore, the eropanes.com is registered in Sunnyvale, CA and the web site has been under construction for almost a year. They are most insistent on using a 3rd party credit card and picking up the item at our store. I think they are also trying to get me to run the credit card for an over amount as they have stated they will charge the client more. Too many red flags, so I have insisted payment by wire transfer and have heard nothing else from them.

good information in this web site.


On Mon, Mar 19, 2012, at 12:34 PM, contact wrote:
> Dear Sir,
>
> Thank you for your confirmation,
> Our client interest with your artwork :
>
Mod edit: Links removed - CW
>
> Is it still available? If yes, the client want to bargain the price of them for US$2000 without shipping cost. Do you agree?
> As a buying agency, we will arrange pick up the order from your gallery, so just packing the order for export and write your address/phone# for pick up. For payment, the client prefer use Visa and Mastercard, Do you accept them?
> Please confirm me as soon as possible.
> Regards,
> Tan Kian
>
> EUROPANENS Ltd
> Singapore
>
#110873 by TheDane Fri Jun 29, 2012 7:02 pm
[email protected]

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(envelope-from <[email protected]>)
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(ip-51-166.cibuburfiber.gca.co.id [203.201.51.166]) by webmail.easynet.fr
(Horde Framework) with HTTP; Fri, 29 Jun 2012 18:46:01 +0200
Message-ID: <[email protected]>
Date: Fri, 29 Jun 2012 18:46:01 +0200
From: "Adel Said" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Product Inquiry!
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
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User-Agent: Internet Messaging Program (IMP) H3 (4.2)




Dear,

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information please Quote.

1. Prices FOB

2. Payment terms

3. Delivery Period

4. MOQ

5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S EMAIL AS: [email protected]

Regards,

Helen Purchasing Operations Manager.

EBSCO Supplies Company Limited.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#111013 by TheDane Sat Jun 30, 2012 12:34 pm
[email protected]

Delivered-To: <snipped>@gmail.com
Received: by 10.114.27.41 with SMTP id q9csp7127ldg;
Sat, 30 Jun 2012 04:59:22 -0700 (PDT)
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(envelope-from <[email protected]>)
id 1SkwKD-00019N-MQ; Sat, 30 Jun 2012 13:58:53 +0200
Received: from 114.79.50.218 ([114.79.50.218]) by webmail.easynet.fr (Horde
Framework) with HTTP; Sat, 30 Jun 2012 13:58:30 +0200
Message-ID: <[email protected]>
Date: Sat, 30 Jun 2012 13:58:30 +0200
From: ELLA <pretexglo[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Product Inquiry
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.2)


Subject: Product Inquiry

Dear Seller,

We are interested in your products,Would you please provide us with the following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes,
Ella

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#111368 by TheDane Mon Jul 02, 2012 7:52 pm
[email protected]

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Message-ID: <[email protected]>
Date: Mon, 2 Jul 2012 13:53:54 +0100 (BST)
From: hassan onic <[email protected]>
Subject: urgent supply of Agriculture equipment, animal feeds, pharmaceutical products, heavy duty plant,welding machine,rice mill machine,steel and rod, security equipment,photo printing and developing processing machine,submersible pumps,Solar Power
To: undisclosed recipients: ;
MIME-Version: 1.0



Sir/Madam,

The Niger Delta Development Commission (NDDC) in conjunction with Nigeria Tender Board and Contract & Procurement Services has Published their 2012/2013 Projects as on going tender. Can you send me your Product price list by email to cross check if you have any of the listed items so that I will visit their Office and give you full details including

quantity, terms of payment and Shipment destinations.
Kindly reply via:[email protected]
Thank you as I await your prompt and positive response.

Regards,
hassan ahmed (Agent)

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#111821 by TheDane Thu Jul 05, 2012 4:45 pm
Clark William - [email protected]

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Date: Thu, 5 Jul 2012 13:23:33 -0400
To: <snipped>
From: Clark William <[email protected]>
Reply-to: [email protected]
Subject: Products Enquiry
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Good Day,

My name is Clark William. I am an international business man and I am very Interested in your product. Kindly send your full catalog for products with clear photos, and list of FOB prices in USD with prices, competitive prices for serious starting.

Waiting your quick response

Best Regards
Clark William
Procurement Manager
Last edited by TheDane on Fri Jul 13, 2012 3:21 am, edited 1 time in total.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#111936 by TheDane Fri Jul 06, 2012 5:16 pm
[email protected]

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Subject: from afren
From: afren sales <[email protected]>
To: [email protected]
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Dear Sirs,

My company is interested in your product. Please send us a catalog with technical data and FOB prices. Do you have any references in America or Europe?

Thanks, regards

Shahin El-Sharif
Engineering and Planning Manager,
AFREN PLC
Kinnaird House, 1 Pall Mall East, London,
SW1Y 5AU, United Kingdom
http://www.afren.com/

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#112054 by TheDane Sat Jul 07, 2012 10:57 pm
[email protected]

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Message-ID: <[email protected]>
Date: Sat, 7 Jul 2012 21:27:57 +0500 (PKT)
Subject: I am interested in your product!!
From: [email protected]
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Good day Sir,

This is Next Step Treading Group Of Companies LLC. We are located in 1419
Westwood Blvd, Los Angeles, CA 90024. USA. We saw your product samples
through an online internet base, where your quality products were
published.My company is interested in your products items. Please open
contact, your best prize with quantity that can be made available for
supply.

Thanks
John Kulp
MD,
Next Step Trading Group Of Companies LLC.

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#112465 by TheDane Tue Jul 10, 2012 2:14 pm
[email protected]

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Message-ID: <[email protected]>
Date: Mon, 09 Jul 2012 00:46:30 +0200
From: "Grace Moore" <[email protected]>
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Dear Seller,

We are interested in your products,Would you please provide us with the following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes,
Grace

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#112466 by TheDane Tue Jul 10, 2012 2:17 pm
[email protected]

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Mon, 9 Jul 2012 06:51:06 +0700
From: "Mr. Tee Don"<[email protected]>
Subject: Order
Date: Mon, 9 Jul 2012 00:51:06 -0700
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Good Day,

Please confirm to us that you can supply the quality of product we needed. Our company APEX GLOBAL TRADE are into buying and importing of different products across the

globe, we buy and distribute all kinds of products to companies in request of the products.


We would like to purchase your products, there is a company that wants us to supply them with the products. Please click on the below link to log in and view the

products, see the products and quantities the company needs and quote your best selling price by issuing us Per-forma Invoice/price quotation accordingly.




Order [<--- Link disabled -- TD]




Thank you, I hope we would establish a long term relationship.


We hope to hear from you soon.


Thank You!


Regards,
Mr. Tee Don
Purchasing Sales Manager
Apex Global Trade
1650 Tysons Boulevard, Suite 1700
McLean, Virginia 22102 USA.
Tel: +1 254-522-8893

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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