From: RAY SCOTT [[email protected]]
> Sent: Wednesday, January 06, 2010 11:32 AM
> Subject: ORDER TO CYPRUS
>
> Hello,
>
> I am RAY SCOTT , I am mailing in request to order some of your products for
> Supply to CYPRUS.
>
> I will appreciate if you can respond at your earliest convenience with
> details on how to process with the transaction, I will also appreciate if i
> can have a website for all the list of items you currently stock in
> inventory .
>
>
> Lastly regarding payment i will be sending you my credit card to charge for
> my order to avoid delays but can you let me know the type of credit cards
> you accept?
>
> I hope to hear from you as soon as possible.
>
> RAY SCOTT
>
Shipping Company:
please contact Jeff Shearer of Best Choice Cargo at :
[email protected] or [email protected]
Company Name:JUST 4 U INC
Shipping Address:105 Athalassas
City, Nicosia.
Country, Cyprus
Zip Code:2012
Thanks,
RAY SCOTT
Tel:206-202-3452
Fax:206-666-4772.
Phone number the emailler used in another identical scam
(206) 338-5807 / 2063385807
It is interesting all most recent scam attempts I have received during the last 30 days or so have the same things in common:
1. Non Specific part inquiry
2. All are using gmail
3. All have their own shipping company
mike
> Sent: Wednesday, January 06, 2010 11:32 AM
> Subject: ORDER TO CYPRUS
>
> Hello,
>
> I am RAY SCOTT , I am mailing in request to order some of your products for
> Supply to CYPRUS.
>
> I will appreciate if you can respond at your earliest convenience with
> details on how to process with the transaction, I will also appreciate if i
> can have a website for all the list of items you currently stock in
> inventory .
>
>
> Lastly regarding payment i will be sending you my credit card to charge for
> my order to avoid delays but can you let me know the type of credit cards
> you accept?
>
> I hope to hear from you as soon as possible.
>
> RAY SCOTT
>
Shipping Company:
please contact Jeff Shearer of Best Choice Cargo at :
[email protected] or [email protected]
Company Name:JUST 4 U INC
Shipping Address:105 Athalassas
City, Nicosia.
Country, Cyprus
Zip Code:2012
Thanks,
RAY SCOTT
Tel:206-202-3452
Fax:206-666-4772.
Phone number the emailler used in another identical scam
(206) 338-5807 / 2063385807
It is interesting all most recent scam attempts I have received during the last 30 days or so have the same things in common:
1. Non Specific part inquiry
2. All are using gmail
3. All have their own shipping company
mike