I wish to order from your store

[AlanJones]

From: Mr. Karim Abdul - [email protected]
Tel. No.: +60102149434

Reply from this scammer

Hello Dear,

Sorry for the late response,I was out on a business trip.I am happy to establish a good business contact with you because i have been looking for a trusted supplier for long. We are interested in placing an order with your company if we get a competitive price from you We couldn't find some products specifications in your website/catalog. we have samples of all the required products we want to buy in our company's product website agromagetradecoltd.net

we need those required items. confirm to us so that we can add you to our safe list and avoid your email being sent to spam folder. We have documented your email address in our data base, you are directed to view the products samples correctly by log in with your correct email address and password. If your company will be able to supply these products, please get back to us immediately with your price quote and kindly provide all the data as below:

(1) Payment terms
(2) Port of loading
(3) Minimum order quantity
(3) Delivery time
(4) Package
(5) your company Certifications approved.

We will also need a trial order of about 1/20ft container load, so please offer us your best competitive prices.

Please Treat as urgent, I hope we can establish a long term business relationship.

Best regards,

Thanks & Best Regards
Mr. Karim Abdul.
Foreign Purchase Manager.
Agro Mage Trade Co., Ltd.
Address: 3/6,80, Jalan Raja Chulan/ Malaysia
Phone: +6010214943

The URL in red is a link to a phishing page, which has been reported.

Header Analysis Quick Report
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Date: Fri, 27 Mar 2015 09:29:32 -0400
From: Kim Matienzo <[email protected]>
To: [email protected]
Subject: inquiry
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Dear Sir/Madam

I am much interested in the products that your company manufactured, for sale through our retail chain.

Please send me your illustrated catalog and price list.

Kim Matienzo

Email: [email protected]

Thank You !
Regards
Vice General Manager

Header Analysis Quick Report
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From: "Roya Ansari" <[email protected]>
Subject: We are interested to buy your product.
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--b1_7d78aad578b65ce513aada07d99018da
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Dear Sir/Madam,

We are interested to buy your product. Get back to us with your competitive prices and product have been attached here for your perusaL.

Ms.Royal Ansari
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817

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Message-ID: <CAABK4Z_bJ3xr8S10PX+NZwSgt1dM0amKU9b8=RG_P6vBVnQ1Qg@mail.gmail.com>
Subject: Email Order
From: Johnie yany <[email protected]>
To: xxx
Content-Type: text/plain; charset=UTF-8

Dear Sales,

How are you today, my name is Johnie Yang the owner of Globe Silk
Store,i will like to order for some items in your store,but before i
proceed i will like to know if you can supply and ship to Malaysia and
if you accept CREDIT CARDS as payment.Kindly advise me ASAP, so i can
proceed with the list of needed items.

Regards

Johnie Yang

Globe Silk Store.
Address:3st Floor Ikano Power Centre,6 Jalan PJU 10/4
Mutiara Damansara, Petaling,Malaysia.
+60 (0)3 3726 9540
ZIP CODE: 47812
Email:[email protected]

Hello,

Thanks for the quick response,I am okay with the cost of the items
($3,000.00),sorry for the bit of delay, i have been trying to finalize
payment with the freight forwarder, in order for them to make pick up
from your location immediately you alert me that my order is ready for
pick up, because i would not like to bother you with the shipping of
my order and how it gets to Malaysia based on the rudiment of the
Malaysia customs regulations.I have kept my words with freight and he
is working on the documents ready for pickup at your location; he is
just waiting for the pickup date, time and shipping remit. According
to the freight agent, the items will be delivered by air which is the
next day delivery after pickup. I appreciate their cargo as i will not
like to use any other courier service.When the items are ready for
pick up, I shall inform the freight Agent who will pick up the order
to meet up with the pickup time as promised. Lastly, At this point
your assistant is needed, I’m forwarding my credit card details to you
for payment processing and I want you to make charges for the order
cost and the freight cost as a proof for pickup at your location. I
should have given the freight company my credit card details to deduct
the freight cost, but their facility is temporarily out of service and
i would like you to assist me with their payment. This assistant is
needed to make a smooth order/pickup and also to have my order
delivered safely. He forwarded me an invoice of ($1,500.20) for the
shipment based on the high urgency, of my order as you gave me in your
previous mail, he has also forwarded to me a copy of the invoice for
documentation on my side. In order for no longer delays with my order,
I would like to proceed with the processing of my card for the bills
of my order immediately i hear positive from you.I will like to hear
positive from you soonest, and i have asked logistics express Inc
freight to contact you about the shipment of my order. The email of
the freight forwarder is [email protected]

Freight Company: logistics express Inc.

My Customer I.D #: PTM994312C

Ship to Address:

Globe Silk Store.
Address:3st Floor Ikano Power Centre,6 Jalan PJU 10/4
Mutiara Damansara, Petaling,Malaysia.
+60 (0)3 3726 9540
ZIP CODE: 47812
Email:[email protected]

Thanks for the co-operation and assistance.

Regards

Johnie Yang

[AlanJones]

No sender details
Reply-to: [email protected]
Tel. Nos.: +81222232180 & +81335860055

Dear Sir/Madam, This is Pascal Scrim from Ceraon Co.,Ltd, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.We require that you please send us quotations, pricing and also you company certificate for final approval. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB,We sould like you know if you can accept the payment terms as LC instead of TT, or can send the deposit as TT but the balance as LC, which is better for you? Waiting your soonest reply Thank you Best Regards Pascal Scrim 5th Floor, Oak Sendai Bldg., 2-5-1 Honcho, Aoba-ku Sendai-shi, Miyagi-ken 980-0014 Email:[email protected] TEL : +81-022-223-2180/+81 3-3586-0055

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Message-ID: <CAABK4Z_Q0jM3A++Jv2QaFLvUMnQjoosJC=YnSZO3Hgdh+ZDdag@mail.gmail.com>
Subject: CURRENT PRICE LIST
From: Johnie yany <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8

ello,

Good to hear back from you, here is the needed items stated below:

My Purchase order list :


TB35Q356 10-pin Di-Lithium Crystal (100k Giga joules) 75lbs QTY 1




Here are the desired items. I will like you to get back to me with the
total amount of the items on invoice, the Weight and dimension. The
weight and dimension will be sent to the freight forwarder for freight
cost . After this I will want you to contact the freight forwarding
agent to make quotations for freight cost. I will be waiting to read
from you soon.


Regards

Johnie Yang


Globe Silk Store.
Address:185, Jalan Tuanku Abdul Rahman,Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur,Malaysia.
+60 (0)3 3726 9540
ZIP CODE: 47812
Email:[email protected]

Header Analysis Quick Report
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City: Farmington
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

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In-Reply-To: <op.xwr7vwpaeja58q@wilson>
References: <op.xwr7vwpaeja58q@wilson>
Date: Wed, 08 Apr 2015 12:27:56 -0500
Message-ID: <CAABK4Z-uCg39evP7BkQSWn+r92dbS7e_4vNQ3kF0enxs4pkriQ@mail.gmail.com>
Subject: Re: Shipping Information
From: "Johnie yany" <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Hello,

Thanks for the quick response,I am okay with the cost of the items
($3,175.00),sorry for the bit of delay, i have been trying to finalize
payment with the freight forwarder, in order for them to make pick up
from your location immediately you alert me that my order is ready for
pick up, because i would not like to bother you with the shipping of
my order and how it gets to Malaysia based on the rudiment of the
Malaysia customs regulations.I have kept my words with freight and he
is working on the documents ready for pickup at your location; he is
just waiting for the pickup date, time and shipping remit. According
to the freight agent, the items will be delivered by air which is the
next day delivery after pickup. I appreciate their cargo as i will not
like to use any other courier service.When the items are ready for
pick up, I shall inform the freight Agent who will pick up the order
to meet up with the pickup time as promised. Lastly, At this point
your assistant is needed, I'm forwarding my credit card details to
you for payment processing and I want you to make charges for the order
cost and the freight cost as a proof for pickup at your location. I
should have given the freight company my credit card details to deduct
the freight cost, but their facility is temporarily out of service and
i would like you to assist me with their payment. This assistant is
needed to make a smooth order/pickup and also to have my order
delivered safely. He forwarded me an invoice of ($1400.20) for the
shipment based on the high urgency, of my order as you gave me in your
previous mail, he has also forwarded to me a copy of the invoice for
documentation on my side. In order for no longer delays with my order,
I would like to proceed with the processing of my card for the bills
of my order immediately i hear positive from you.I will like to hear
positive from you soonest, and i have asked perfect-way-express Inc
freight to contact you about the shipment of my order. The email of
the freight forwarder is [email protected]

Freight Company: perfect-way-express Inc.

My Customer I.D #: PTM994312C

Ship to Address:

Globe Silk Store.
Address:3st Floor Ikano Power Centre,6 Jalan PJU 10/4
Mutiara Damansara, Petaling,Malaysia.
+60 (0)3 3726 9540
ZIP CODE: 47812
Email:[email protected]

Thanks for the co-operation and assistance.

Regards

Johnie Yang

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Reply-To: [email protected]
Date: Thu, 9 Apr 2015 07:18:17 +0100
Message-ID: <CALSPWrfr75ZunkMLW6rs+bKTz5RfckraBtO0q7GE7p9pZjjY+Q@mail.gmail.com>
Subject: purchase request
From: Jong Stit Exports Ltd <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf301d41960cd51f0513449dd7
Bcc: <snipped>

Dear Sir/Madam

Good day to you and how is business with life in general?
We are running a company by the name Jong Stit (Indonesia) Exports Ltd.
(A distribution, Wholesale and Retail Company) .
We saw your catalog from Export directory and hope to start a business with you if price

are considerable,We kindly ask you to send us price list of available items so we
can study and give you a quick feedback.

Thank you in advance.

Best Regards,
Mrs. Budiwati Jafar
Purchase and Sales Manager

GD. Ratu Prabu 1 Jl.
Tahi Bonar Simatupang,
Kota Jakarta Selatan,
Indonesia.
Phone.+6221 880 2211
[email protected]

This email is going around again! I just received one exactly the same as what everyone has posted expect he is from JAPAN now!
Here is the email:

Dear sales, I want to place an order in your store,and I will like to know if you ship to JAPAN 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 received this mail

^What address did he send it from, and what address did he want replies sent to? Please post the complete headers (see the message above yours).

^What address did he send it from, and what address did he want replies sent to? Please post the complete headers (see the message above yours).

Apologies, now added his email onto the header!

^^^Thank you.

For the bots [email protected]

[AlanJones]

From: Prem Chand - [email protected]
Reply-to: [email protected]

Dear sir,
My company is interested in your product
Please kindly advice us on
1.price list
2.shipping term details

your feedback will be highly appreciated.

Best Regards,
Prem Chand
(Purchasing Manager)
=================

Header Analysis Quick Report
Originating IP: 41.210.134.86
Originating ISP: Mtn Uganda
City: Kampala
Country of Origin: Uganda
* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
Subject: ORDER PLACEMENT FOR GOODS/PRODUCTS
Date: Thu, 23 Apr 2015 12:07:29 +0300
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Hello,

Greetings from Bestway, distributing consumer products around the globe . we supply various products to our customers requirement world wide. 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 and if you accept credit card payment. If its okay for your products to be shipped to these locations and you accept credit card payment. feel free to send me you catalogue, pictures 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.

I await the requested information so I can proceed with the ordering.

Regards,
Bestway
Purchasing Department
Central regional office

[AlanJones]

From: Karen Anthea - [email protected]

Good day ,

I would like to send you an online order inquiries. but first of all i need to
confirm several things.

Are you able to arrange shipment worldwide to Singapore in particular.
For the payment,i prefer using creditcard(not via paypal). Its the easiest and
fastest payment for internet purchase.
Please let me know your price include shipping fee to Singapore Via FedEX or
UPS.
Looking forward to hear from you soon,

When you clarify these things, i am interested to placed an order to your web
store.

Thanks for your attention, your reply is highly appreciated.

Regards,
Karen Anthea
Singapore