#166121 by Reportandie Sat May 18, 2013 6:51 am
Delivered-To: [my.redacted.address]
Received: by 10.64.27.38 with SMTP id q6csp81596ieg;
Tue, 14 May 2013 19:11:13 -0700 (PDT)
X-Received: by 10.236.48.99 with SMTP id u63mr9488210yhb.188.1368583871880;
Tue, 14 May 2013 19:11:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id x64si641175yhm.60.2013.05.14.19.10.26
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 14 May 2013 19:11:11 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip0.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r4F29up2007990;
Tue, 14 May 2013 21:39:56 -0430
X-Matched-Lists: []
Received: from 41.66.239.162 ([41.66.239.162]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 14 May 2013 21:39:56 -0430 (VET)
Date: Tue, 14 May 2013 21:39:56 -0430 (VET)
From: Mr Williams Mensah <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: Supply Offer............
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.66.239.162]

Dear Supplier,


We, PT Global Resources Ltd, are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply and to explore your product(s) in our markets, kindly revert with your full product details.

On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer.

Thanks for anticipation. With regards and best wishes in Business.

Williams Mensah
Director/Ceo

PT Global Resources Ltd
3rd Floor Law House, Ring Road,
Accra Ghana , West Africa
Tel: +233 241120589.
Skype: ptglobalresources
Email : ([email protected])
Advertisement

#168627 by ivelinb Wed Jun 12, 2013 4:43 am
A few days ago I received the following identical message:

From: Mr David Okpo [mailto:[email protected]]
Sent: Tuesday, May 28, 2013 10:39 AM
To: undisclosed recipients:
Subject: Dear Supplier,


Dear Supplier,

We are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply and to explore your product(s) in our markets, kindly revert with your full product details.

On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer.

Thanks for anticipation. With regards and best wishes in Business.

Mr David Okpo
Director/CEO

Address:3rd Floor Law House, Ring Road,
Accra Ghana , West Africa
Email:[email protected]
Tel: +233 232888310

I have no doubts that this is scam. The question is what will happen next?
#168639 by Con Warner Wed Jun 12, 2013 5:57 am
This scammer uses stolen credit card details to place an order. Then he asks you to accept more funds than the order is worth and to send the excess (usually by Western Union) to his shipper. This scam may also be carried out using fake cheques/money orders.

The payment may go through but will be cancelled as soon as the card company realise that it's stolen.
You are left out of pocket because you paid the funds to the alleged shipper.

You can read more detail on this type of scam in this link: http://www.scamwarners.com/forum/viewtopic.php?f=9&t=3237

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com

Who is online

Users browsing this forum: No registered users and 7 guests