#167136 by vonpaso xlura Tue May 28, 2013 3:24 pm
IP address is in Senegal.

From [email protected] Sun May 26 09: 35:18 2013
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Message-ID: <[email protected]>
Date: Sun, 26 May 2013 15:34:04 +0200
From: Jimmy Henchman <[email protected]>
Reply-To: [email protected]
Subject: Product Request
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Hello

Can you send us your full Product catalog, we want to buy and ship to united
kingdom

waiting
for your response
Jimmy Henchman

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

#167770 by AlzDe Mon Jun 03, 2013 5:37 pm
I received this one and we went back a forth on a few emails regarding pricing. As soon as I sent him the paperwork necessary for the transaction to be done (which includes a credit card authorization form), he called and asked if he "could pick up the material today because he had a truck in the area" and that he would get the paperwork back from corporate to me as soon as possible. After I told him no material leaves our warehouse until it is paid for he never contacted me again.

I thought it was strange that he supposedly lived in WI and was ordering from a company in Arizona. And when I googled the address he lists it comes up as an insurance broker.


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Message-ID: <[email protected]>
Date: Thu, 16 May 2013 05:54:05 -0700 (PDT)
From: Mr Cohen Gray <[email protected]>
Reply-To: Mr Cohen Gray <[email protected]>
Subject: order
To: "[email protected]" <[email protected]>
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Hello
Good day...i need 300 pieces of angle bar with the with the size 1-3/4” x 1-3/4” x 1/8 x 12’ lengths,I want you to get back to me with the price including taxes and I want to know if you accept Credit cards as your payment.Hope to hear from you soon.

Thanks for your Cooperation.

Mr Cohen Gray
Gray Co.LTD
5320 Green Bay Road
Kenosha
WI-53144
phone:4142557282
#176430 by vonpaso xlura Sat Sep 14, 2013 9:05 pm
IP address is in Switzerland.

From [email protected] Mon Sep 9 19: 25:27 2013
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Date: Tue, 10 Sep 2013 01:24:27 +0200
From: Nathan william <[email protected]>
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Hello

Can you send us your full Product catalog, we want to buy and ship to united
kingdom

waiting
for your response
Nathan william

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#181205 by Faizan Docherty Sat Nov 16, 2013 2:44 pm
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From: Ganga Design <[email protected]>
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Dear Sir,

We are interested to buy your products from your company. Send us your
quotation, phone number,alternative email, Skype id and shipping
option.

Ganga Design Pvt. Ltd

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#181351 by Faizan Docherty Mon Nov 18, 2013 12:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 199.101.59.99<br>Originating ISP: Manitoba Netset<br> City: Brandon<br>Country of Origin: Canada<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Mrs Hann Jerry"<[email protected]>
Subject: We need these following items quotation &price list urgently?
Date: Sun, 17 Nov 2013 00:41:37 -0800
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Dear,

Can you give us the following items quotation urgently? Our Customers are in high demand of these products, for that we need the quotation of the following products from your Company.

Kindly visit our website below and sign in with your email address to view the samples of the products and give us your prices list of the available once in your Company.

Our website: http://fireextinguisher.ph/wp-content/u ... 6/download

We await your immediately feedback.

Thanks.

Best regards,

Mrs Hann Jerry
Purchasing Manager.
H.J.GLOBAL TRADE & MARKETING COMPANY.
Tel/Fax; 501-2448-005

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#185061 by ampman Sun Dec 22, 2013 3:01 pm
from: Larry Paker <[email protected]>
reply-to: [email protected]
to: XXXX
date: Mon, Dec 16, 2013 at 2:56 AM
subject: Goods Needed...

Hello Sir/Ma,

My name is Larry G Paker from Larry Store Plc I am American citizen residing in Sri Lanka,Maldives and will like to place order on some products, but i would like to know if you ship to Sri Lanka,Maldives and also do you accept Visa or Master card as method of payment? Kindly get back to me so that we can proceed. 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.

Thank you....

Yours Sincerely,
Larry G Paker
Manager
Larry Store Plc
#186345 by Faizan Docherty Sun Jan 05, 2014 6:30 am
From: John Willaims <[email protected]>
Date: 2014/1/2
Subject: Order Inquiry.
To: <snipped>


Hello,


I want to place an order in your store,I will like to know if
you ship to Cyprus and accept credit card as a method of payment.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

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#187473 by Faizan Docherty Thu Jan 16, 2014 1:18 am
From: Kierownik David <[email protected]>
Date: Tue, 14 Jan 2014 07:37:29 +0600
Subject: GOOD DAY
To: <snipped>

Dear Manager,

We want to make a large purchase from your company. We would be delighted to enter into business cooperation with you.

if you can produce and supply us good quality products in large quantity. Please advise your terms.

contact Email: [email protected]

Expecting to hear from you.

Best regards,

Kierownik David
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 32 310

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#187588 by Faizan Docherty Fri Jan 17, 2014 1:01 am
cardoso <[email protected]> 13 January 2014 18:48
Reply-To: [email protected]
To: <snipped>

Hello sales,
Compliment of the season to you and your co workers i am interested in
purchasing some items in your store and i need you to get back to me
with your website where i can choose out of the vast quantity needed.

Kindly get back to me Asap so i can forward you items needed. Also let
me know if payment can be made via visa or master card and if can make use of my
freight forwarder for the pick up of goods from your store after
payment is confirmed. They are so effective in shipping my goods to my
store in Luxembourg is estimated to be 2-3days.

Respectful,

Cardoso ,

Address
bran stores INC
23-67 Avenue J. F. Kennedy
L-1565 Luxembourg
Luxembourg
Tel: +352 464 0754

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faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#188047 by Faizan Docherty Mon Jan 20, 2014 2:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 188.138.4.62<br>Originating ISP: Bsb-service Customer-networks<br> City: n/a<br>Country of Origin: Germany<br>* For a complete report on this email header goto ipTRACKERonline


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[email protected]
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id 5139C1A44F44; Fri, 17 Jan 2014 07:19:55 +0100 (CET)
To: <snipped>
Subject: ASIA GLOBAL Trading Company Malaysia
From: ASIA GLOBAL <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Fri, 17 Jan 2014 07:19:55 +0100 (CET)


Hello,

We the ASIA GLOBAL Trading Company have gone through your company
website and we will like to buy from your company products.

Kindly get back to us with some samples of your products.


[email protected]


Thanks,
ASIA GLOBAL.
Management.

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#188075 by Faizan Docherty Mon Jan 20, 2014 9:49 am
Quote Price Needed
SOTOYO TRADE <[email protected]> 17 January 2014 21:23

Dear Sir

Our Company is a general trade firm located in UAE and we are ready to purchase your product in large quantity so as to enable us meet the demands of our clients this new year and also to build a reputable business relationship with your company.

Attached is the below secured sample website to enable you view the said specifications and quantity needed

CLICK OR COPY TO BROWSER >>>>>>> http: / / afrabintarnoionaloners . twomini . com

After viewing the sample page kindly get back to us with the below details

Payment Terms via TT or LC
Delivery time
Packaging Process
Product Warranty

Thanks for your Prompt co-operation

Sales Manager
SOTOYO TRADE LTD
305 Al Hamra Tower,35th Floor
P.O Box: 24088 Maqwa

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#188099 by Faizan Docherty Mon Jan 20, 2014 11:05 am
Supplier
Ela <[email protected]> 15 January 2014 04:57
Reply-To: [email protected]

Dear Supplier

we are looking for reliable supplier that can supply us quality
products for us to maintain our products quality in the global market.

your early reply is very necesary for further detail specification

BR
Ela
President/CEO
Soho Studio corp
USA
800 Snediker
Brookly NY 11207
Work +1 718-677-845
[email protected]

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#188106 by Faizan Docherty Mon Jan 20, 2014 11:37 am
ORDER INQUIRY
Kelvin Moore <[email protected]> 13 January 2014 18:58
Reply-To: [email protected]
To: <snipped>

Hello sales,
Compliment of the season to you and your co workers i am interested in
purchasing some items in your store and i need you to get back to me
with your website where i can choose out of the vast quantity needed.

Kindly get back to me Asap so i can forward you items needed. Also let
me know if payment can be made via visa or master card and if can make use of my
freight forwarder for the pick up of goods from your store after
payment is confirmed. They are so effective in shipping my goods to my
store in Luxembourg is estimated to be 2-3days.

Respectful,

Cardoso ,

Address
bran stores INC
23-67 Avenue J. F. Kennedy
L-1565 Luxembourg
Luxembourg
Tel: +352 464 0754

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#188917 by Faizan Docherty Sun Jan 26, 2014 3:18 pm
Delivered-To: <snipped>
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Message-ID: <[email protected]om>
Subject: Business Co-Operation
From: "Mr.Abduallah Arad Sama" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b33da5c1b9a3004f0c49dda
Bcc: <snipped>


Dear Sir/Madam,

Assalam Aleikum!

We got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Baghdad, Republic of Iraq. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 10% commission from the seller/manufacturer in any successful contract done through our recommendation.

Your product is highly needed by the MINISTRY OF INTERIOR,REPUBLIC OF IRAQ, and we will like to make a preliminary presentation/introduction of your company to the ministry for their consideration. Could you please be kind enough to furnish us with the following information to enable us present/introduce your highly esteemed company to the appropriate Ministry Parastatals:

1) Your price list in CIF

2) The Technical details of your products

3) Your company profile

You may include any information or document that you deem necessary.

We are looking forward to working with you.

Best regards,

Mr.Abduallah Arad Sama.

(Managing Director/CEO)
Arad Al Maisarh Co.
Consulting & Marketing,
Baghdad,Iraq
EMAIL: [email protected]
شركة ارض الميسرة للمقاولات العامه والتجارة
الاستشارات و دراسات السوق

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If you wish you can email me at
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How do I find email headers???

How to analyze an email header.
#189172 by Faizan Docherty Tue Jan 28, 2014 9:47 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 124.84.181.129<br>Originating ISP: Open Computer Network<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.70.5 with SMTP id b5csp5443vcj;
Mon, 27 Jan 2014 22:23:18 -0800 (PST)
X-Received: by 10.68.88.161 with SMTP id bh1mr34767359pbb.49.1390890197713;
Mon, 27 Jan 2014 22:23:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from msgw008-04.ocn.ad.jp (msgw008-04.ocn.ad.jp. [180.37.203.155])
by mx.google.com with ESMTP id tq5si6989004pac.298.2014.01.27.22.23.16
for <multiple recipients>;
Mon, 27 Jan 2014 22:23:17 -0800 (PST)
Received-SPF: neutral (google.com: 180.37.203.155 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=180.37.203.155;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 180.37.203.155 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (p2129-ipbf2306sapodori.hokkaido.ocn.ne.jp [124.84.181.129])
by msgw008-04.ocn.ad.jp (Postfix) with SMTP id 95F8C4E58EE;
Tue, 28 Jan 2014 15:22:49 +0900 (JST)
Reply-To: <[email protected]>
From: "Star Global Trade Inc"<[email protected]>
Subject: Please we are interested in purchasing your company's products
Date: Wed, 29 Jan 2014 07:24:05 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;


Good day!


Hope this meets you well. Please we are interested in purchasing your company's products, we do hope to establish a long term relationship. However, please we would.


like to see your company's latest catalogs with the:


Minimum Order Quantity

Delivery time/FOB

Payment terms warranty


We hope to hear from you soon.


Best/Regards


Elizabeth Nicholson

Purchase Manager

Star Global Trade Inc

St. Petersburg , FL 33731

Phone: +1 (248) 854 5480

Email:[email protected]

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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