The world's premier anti internet scam, anti fraud information website 

  • Bailey Trading [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by hallonkev
 
from:[email protected]
reply-to:[email protected]
date:07.03.2020, 09:18
subject:Order Request

Bailey Trading Company, LLC. was formed in June of 2012 to aid USA companies looking to increase their sales by exporting, and to also assist foreign buyers in looking to purchase superior products from USA companies. The goal is to promote the sale of high-quality USA goods, and keep jobs in the USA.

We have gone through your website and we wish to import goods from your company starting 20 to 40 feat container 3times a year depending if your price if favourable.

Kindly send to us your company profile with current catalogue for review

Xavia Raymond
[email protected]
https://www.baileytradingcompany.com/
+1 120 534 67578