#115349 by Bubbles Mon Jul 23, 2012 9:33 pm
WE do NOT recommend killing scammer email accounts. Their email address is the one holid we have on them. If you close an email account, we lose that handle and the scammer just opens a new (or a dozen) new email addresses.

If you have questions let me know.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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#115401 by TheDane Tue Jul 24, 2012 3:45 am
[email protected]

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Subject: Order inquiry
X-PHP-Script: www.pattani3.go.th/information/research ... 08/ana.php for 41.203.64.132
From: Eleanor Weiss <[email protected]>
Reply-To:
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Date: Tue, 24 Jul 2012 10:02:31 +0700


Hi,

I got your company details online but am not sure if you are in charge of sales or export.

Anyway, I would like to receive your catalogue and qoute me best prices both for FOB and CIF bangladesh.

Kindly Log in to our virtual Trade Manager portal for catalog where you will see the specific brand, drawing and description of product we want your company to supply to us. You can view the sample, specification and drawing of the products by downloading our E-Catalog file and for secure privacy and human verification you should log-in with your valid e-mail address to gain access.

Please do proceed to send me reply also include your contact business email for better communication.

Kindly reply to my message ASAP to enable us start up with the purchase arrangement without further delay.

Thanks and Best regards

Mrs.Eleanor Weiss

WATERSEDGE TRADING COMPANY
Phone: 218-663-7021
Fax: 218-663-7021
Address: 7124 West Highway 61 - Tofte, MN 55615
Mailing Address: P.O. Box 2327 - Tofte, MN 55615

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#116393 by TheDane Sat Jul 28, 2012 5:46 pm
[email protected]

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Reply-To: <[email protected]>
From: "Tee"<[email protected]>
Subject: I am interested in your product.
Date: Tue, 24 Jul 2012 18:10:34 -0700
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Hello

I'm Mr. Tee,


I am interested in your product I saw in trade site,I want you to get back to me via email for easy conversation and let me know more about the product shipment and more details.

Here is my email address ([email protected])
Await your reply:

Mr. Tee.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#116414 by TheDane Sat Jul 28, 2012 6:39 pm
[email protected]

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Reply-To: <[email protected]>
From: "Global Resource Inc"<[email protected]>
Subject: PLEASE GET BACK TO ME
Date: Wed, 25 Jul 2012 05:45:08 -0700
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


My name is Rachael Cole of Global Resource Incorporated, We saw one of your products in web and decided to contact you to see if you can provide the needed quantity that we need urgently. To view the product samples which we need from you click on the link below or copy and paste it on your web browser.

http://gbrcompany.atwebpages.com/

Waiting for your reply,

Rachael Cole
Sales & Marketing
Global Resource Inc.
Tel:+447-035953-830

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#117119 by TheDane Tue Jul 31, 2012 8:27 pm
[email protected]

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Subject: Attn :Sir,
From: fresh water <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8fb1ff140f517804c6211f82
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Attn :Sir,

We are sales company in the united state of America, and we are interested in your products.

Please send us quote for your product displayed on alibaba.com and what is your delivery time?


Best Regards,
Purchasing Manager

Ms: Mary Peters.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#117384 by TheDane Wed Aug 01, 2012 6:01 pm
[email protected]

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Reply-To: <[email protected]>
From: "Purchasing"<[email protected]>
Subject: Pls Send Price
Date: Wed, 1 Aug 2012 17:11:34 +0800
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


Dear Friend,

I am Amirtora Bainco from Estetica La Crisalide Ltd from the Maryland, United States. We are USA based distributor and retailer company with offices in several states in the United States and with a large number of customers. Your company product was recommended to us by one of our customer so kindly vist our web address and sign in email address to view drawings follow the spec and give me your best price cif port Maryland.

Web Address: http://pastehtml.com/view/c5wbtukqi.html

It is highly appreciated if you could look into this inquiry at your earliest convenience and highest priority and send us price.
Best regards
Amirtora Bainco
MOBILE 337 230 260

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#118259 by TheDane Mon Aug 06, 2012 11:47 pm
[email protected]

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Message-ID: <[email protected]>
Date: Sun, 05 Aug 2012 17:05:30 +0200
From: "Ebsco Supplies" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Product Inquiry!
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Attn:

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 reply urgently to our Purchasing Admin Manager email address: [email protected]

Your quick reply will be highly appreciated

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.
#119082 by PhilC Sat Aug 11, 2012 6:30 am
Along with several others I've received this from "Herb Jones", [email protected]
This has prompted me to join ScamWarners, especially as I don't reside in the USA, and my business website doesn't sell computers (or any other "products" just services. This is obviously an "Urgent Shipping" scam. You think they'd have the sense to change their "name"!
All the best to those fighting scammers
Phil

Reply-To: [email protected]
Date: Fri, 10 Aug 2012 12:41:24 -0700
Message-ID: <CAD_jorNJXujTtt+3P4D9TAoLty1FFehg1bhOG7dq-AD+kJAkPA@mail.gmail.com>
Subject: Inquiry.
From: Herb Jones <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf307f346a94865104c6ee87ff


--20cf307f346a94865104c6ee87ff
Content-Type: text/plain; charset=ISO-8859-1

*Hi,*
*My name is Herb and I'd like to know if you carry or can order 2 units of
the 15-inch MacBook Pro with Retina display, with the following specs : *

*15-inch: 2.6 GHz Retina display*
*2.6GHz quad-core Intel Core i7*
*Turbo Boost up to 3.6GHz*
*8GB 1600MHz memory*
*512GB flash storage1*
*Intel HD Graphics 4000*
*NVIDIA GeForce GT 650M with 1GB of GDDR5 memory*
*Built-in battery (7 hours)2*

*to be delivered to the address below : *


*East Hartford, CT 06108*

*Let me know the total cost plus FedEx Express delivery, for 2 units and
the methods of payment you accept, so we can proceed with full payment
processing prior to shipment.*

*Regards,*

*Herb Jones.*
*760-666-9364.*
#119578 by TheDane Tue Aug 14, 2012 9:15 pm
[email protected]

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Reply-To: [email protected]
Date: Tue, 14 Aug 2012 21:17:13 +0100
Message-ID: <CAB0HZtfTH1fC=Mro88a5bJt90W62Kq7dYQufSj=oYzJ3vCeqog@mail.gmail.com>
Subject: I AM INTERESTED IN YOUR PRODUCTS
From: Josh Laws <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: <snipped>


DEAR SIR/MADAM

I LIKE YOUR PRODUCTS AND I AM HIGHLY INTERESTED IN BUYING THEM, I LIKE
DOING BUSINESS WITH TRUTHFUL AND SERIOUS MINDED PEOPLE, KINDLY GET
BACK TO ME WITH THE QUOTATION OF YOUR PRODUCTS VIA MY BUSINESS
EMAIL([email protected]).

REGARDS
JOSH LAWS
JOSH STORES LTD.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#119863 by TheDane Thu Aug 16, 2012 7:46 pm
[email protected]

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Thu, 16 Aug 2012 15:15:49 +0200
Date: Thu, 16 Aug 2012 15:15:49 +0200
Subject: Re: Send Quote'
To: <snipped>
From: Su Hai <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0


Hello,
Thanks for your Mail, I am glad to read from you once More.
I will like you to know that We are Finally Ready to Place Our Order with you Provided You can give us the Best Quality as the One Supplied by Our Competitors.
I will also like to Request for the Prices and Production Time for the Items Discussed Earlier.
Our Engineers have been able to Copy the Specification of Our Rival Company in the United States.
I will like to Warn that this Specification Should not in anyway be made Available to anyone in any Circumstances.
Because the Specification are very Private, Our Engineers have kept the Specifications in a Link which I will like you to Check.
Be warned that While Opening the Link, We would require that You insert your User Email and Password so that We can Keep Track of All those Who have been able to Access the Link.
Our Rival Company is Named MB Holdings and their Items are Produced in Wudong By a Chinese Company. Below is the Link to Access the Items,
http://esreencuentrotv.com/MBHoldings-s ... udong.html
Kindly Let me know the Prices and Production Time since You have assured me that You can Make these Items According to Customer Specification..
Best Wishes,
Su Hai.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#120812 by TheDane Wed Aug 22, 2012 12:12 am
[email protected]

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Reply-To: <[email protected]>
From: "Mr. Allen"<[email protected]>
Subject: Please quote
Date: Sun, 19 Aug 2012 18:55:47 +0700
MIME-Version: 1.0


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
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


Regards,
Mr. Woody Allen
Purchasing Operations Manager.
NCR Corporation

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#120814 by TheDane Wed Aug 22, 2012 12:16 am
[email protected]

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Subject: get back to us
From: moussa camara <[email protected]>
To: [email protected]
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Dear

We saw your offer through one of the Metals buyer then I decided to contact you,
We have Such as Gold Dust, Gold Bar, Diamond, Copper, Aluminum; Cast
We are representing a group of mining associations in Mali (West Africa) engaged in gold mining. We are looking for partners all over the world. These are our characteristics and conditions, EMAIL contact us here with our office alternative address [email protected]
FOB OFFERS
1_ Buyer or his representative has to come and verify the evidence of the product here in Mali.
2 _ Buyer have to pay all the total cost after laboratory analyses in Mali Govt, but if buyer want to pay after his or her destination,then the buyer will support expenses of exportation as : custom fees, fiscal fees, insurance, frst , transit from Mali to his destination ( Refinery)
3 _ All those fees must be paid to the shipper by the buyer after sample test and weight accordingly .
4 _ Seller or his representative have to follow the buyer with the consignment to the refinery and take in consider the quantity of impurity to be deducated from the initial total quantity.
5 _ all expenses made by buyer must be refunded from what he will pay to seller after refinery.
6 _ after the first transaction, buyer and seller will sign a revolving of 100 – 200 Kegs monthly.
7 _ In case of intermediary who links us to a buyer, his commission will be mentioned in a particular agreement in accordance of the parties per kilograms.
If your interested by our proposal, please let us know in order for us to deal officially with you. EMAIL contact us here with our office alternative address.
[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#121707 by TheDane Mon Aug 27, 2012 6:57 pm
[email protected]

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Message-ID: <[email protected]>
Date: Sun, 26 Aug 2012 04:20:54 +0100 (BST)
From: Rose Longhua <[email protected]>
Reply-To: [email protected]
Subject: We are interested in your product
To: undisclosed recipients: ;
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Good Day,

We are interested in your product being advertise in IM, i will like to know more about your company, especially how good your products are for my company to go into a good business relationship with your company.

I await to have your urgent reply to proceed.

Thanks

MD/CEO

Rose Longhua,

Temasek Ventures Limited.

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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