Business Email Scam: "I Wish To Order From Your Store" (2026)

[AlanJones]

From: Linda General Store - [email protected]

Subject: Order Inquiry!!!

We want to place an order and i will like to know the following. Do you ship to Singapore ?
Do you accept credit card payment?
Also get back with current product price list
Thanks
Linda

[Bill F]

Ally Law
Gold mark Int'l
[email protected]
+966 12 604 5224
+966 21 418 7555

from: GOLD MARKS INT'L < [email protected] >
to:
date: Thu, May 4, 2017 at 12:04 AM
subject: RFQ

Hello,

We introduce ourselves as Gold mark Int'l,A general merchandise company located in the Saudi Arabia.

We are interested in purchasing a large quantity of your product as sampled on your website.

Please let me know if you can accept new orders.

I will forward our PO and specification immediately to place a trial order.

Thanks & Regards
Ally Law
Purchase Manager
Gold mark Int'l
Makkah Gate, Old Makkah Rd, Al-Balad, Jeddah 22236 21411, Saudi Arabia
T: +966 12 604 5224 | F: +966 21 418 7555
Email: [email protected] .

[Bill F]

Nopphasorn Achawaporn
Al Balloura Trading Co LLC
[email protected]
+971 2 62171919
+971 50 31621216
+971 2 63431414

from: Al Balloura Trading Co LLC <[email protected]>
reply-to: [email protected]
to:
date: Wed, May 3, 2017 at 3:43 PM
subject: Urgent Order

Nicholas Teo <[email protected]>

4:34 AM (8 hours ago)

to me
Dear Sir/Madam,

Please we are interested in your product, I would appreciate you reply to the below information about your product.

1). Best FOB Prices with clear photos of your items
2). Lead-time (? days) for pre production samples.
3). Lead-time (? time) for mass production.
4). Minimum order quantity, Delivery Period/Mode and Payment Terms.

Await your reply urgently so as to place an order.

Reply us [email protected]

Have a wonderful day.

Best regards,
Nopphasorn Achawaporn
Al Balloura Trading Co LLC
Ground Floor Electra Street, Al Markaziyah, Abu Dhabi City, Abu Dhabi
Landmark: Besides Lifeline Hospital
P.O.Box: 31949, Abu Dhabi
Tel: +971 2 62171919
Mobile Number: +971 50 31621216
Fax: +971 2 63431414
Email: [email protected]
Website:http://alballoura-tradingllc.ml/

[Bill F]

[email protected]
+34-925101137
+61 8 8297 0199
ATO Merchant S.L,TRADING COMPANY LTD

from: Vitality Co.Ltd <[email protected]>
to:
date: Sat, May 6, 2017 at 1:01 PM
subject: PRODUCT INQUIRES

Greetings.
Inquiry about your product.

My name is Mr.louis carter from ATO Merchant S.L,TRADING COMPANY LTD the leading producers and importers of all merchandise located in spain.
We are interested in purchasing your products but the order is too urgent and we sincerely hope to establish a long-term business relation with your company.
please if your company can handle it , quote us your best Price accordingly the listed as attached in the document, for Our proper review to proceed and also confirm delivery time. Kindly acknowledge email receipt.

Looking forward to hear from you.

Best Regard,
Mr.louis carter.
Sales Rep
ATO Merchant S.L,
http://www.ATO Merchant.com.au
Call Us
+34-925101137
Fax us:
+61 8 8297 0199
Mail: [email protected]
PO Box 511
Calle Costa Brava (- Km 22) 49
Vidreres, Girona, 17477 Spain

[Bill F]

Gabs Nkem
[email protected]
Taitohy Ohy
+228 9036 0919

from: Taitohy Ohy < [email protected] > via yahoo.com
reply-to: Taitohy Ohy < [email protected] >
to:
date: Sat, May 6, 2017 at 3:57 AM
subject: Re: We are highly interested in your products

From: Gabson And Partners
Address: No.12A Avenue Du Asiyeye
Lome
Republic Of Togo
Phone: +228 9036 0919

Dear Sir,

We got your name and products information from your country business directory. We are contacting you in the hope to set up a long mutual business relationship with you.

We are highly interested in your products and willing to be importing it regularly in large quantity, provided if the price is reasonable.

In this regard, kindly send us your website and the export price list of your product, for our order.

We sincerely hope that our first business will lead us to a long mutual business relationship with you.

Email us your reply to: [email protected]

best regards
Mr. Gabs Nkem [Director]

[Bill F]

Maryam Mustafa
QNIE-Qatar National Import & Export Co.
974-40378890
974-40339199
[email protected]

from: Qatar National Import & Export Co <[email protected]>
to:
bcc: x @gmail.com
date: Sat, May 6, 2017 at 1:09 AM
subject: Send price list

Dear Exporter,

Have a nice day,

We will like to inquire about your company products and make big purchase.
Please send us your catalogs, list of products, prices and Delivering time.
What is your MOQ?

Your early reply is highly appreciated.

Best Regards,
Mrs. Maryam Mustafa.
Purchasing Manager
QNIE-Qatar National Import & Export Co.
P.O Box : 490, Old Airport Road
Doha Qatar.
Mobile: +974-40378890
Fax: 974-40339199
Email: [email protected]

[Bill F]

Dianne Lily
[email protected]

from: Ms Dianne Lily < [email protected] >
to:
bcc: x @gmail.com
date: Fri, May 12, 2017 at 11:26 AM
subject: Re: -Enquiry

Dear Sir,

My name is Ms Dianne Lily am interested in your product.Please do send the price details to my e-mail( [email protected] ) await your response with quotation and specification immediately to enable us proceed with order placement.

Best Regards
Ms Dianne Lily
Sales Manager
Email: [email protected]

[Bill F]

Dunamis Industrial Ltd
Serwis turbosprężarek
ul. Narwicka 7a, Gdańsk
pomorskie,Poland
Zip/Postal Code:80-557
[email protected]

from: Dunamies Industries LTD <[email protected]>
to:
bcc: x @gmail.com
date: Fri, May 12, 2017 at 3:45 AM
subject: EXPORT PROPOSAL

May 12th, 2017

Dunamis Industrial Ltd
Serwis turbosprężarek
ul. Narwicka 7a, Gdańsk
pomorskie,Poland
Zip/Postal Code:80-557

PROPOSAL TO PURCHASE

Dear Sir/Madam,

We are interested in negotiating an agreement for the purchase and sales of your products, which we just received a mail
from a final buyer.We are looking for manufacturers / construction company, who can make products according to our customers specifications and also to the requirement of market

Subject to formal contract, we are prepared to pay Euro 74000 for the business on the following terms

Payment Terms: T/T or LC at sight

If you are interested in selling at these terms, please let us know and we will make you a formal offer to purchase with the product details.

This mail need urgent attention
sincerely

Dunamis Industrial Ltd
Serwis turbosprężarek
ul. Narwicka 7a, Gdańsk
pomorskie,Poland
Zip/Postal Code:80-557
[email protected]

[Bill F]

Kwesi Joseph
[email protected]

from: Kwesi Joseph < [email protected] >
to:
date: Fri, May 12, 2017 at 8:00 AM
subject: VERY URGENT

Dear Friend,

I would like to know more about your products and your company. Please send me your brochure, product catalog and pricing information in PDF Format.

I have visited your company's website and we are interested in the products on your website. Do confirm if you have any sales point in Ghana Republic or within West Africa.

Regards
Mr. Kwesi Joseph
CEO
JP Agency Ghana Ltd
Plot 112 Airport Road
Accra-Ghana

[Bill F]

00(228) 9092 22 39 / 00(228) 9969 89 33
[email protected]
Philipe Zanin

from: phillipe Zanin < [email protected] >
to:
date: Tue, May 16, 2017 at 6:27 PM
subject: INQUIRY

Hello

We are interested in purchasing your company's products,we would like to see your company's latest catalogs with the

Minimum Order Quantity Delivery time or FOB, payment terms warranty,kindly reply us asap.

Best Regards;
Philipe Zanin
ZANIN'S INTERNATIONAL TRADE
Immeuble FIATA 1er Etage
Tel :00(228) 9092 22 39 / 00(228) 9969 89 33
Email : [email protected]
COE :114735 R RCCM : 2011A 1319

[Bill F]

williams addonii
[email protected]

from: williams addonii < [email protected] >
to: "[email protected]" <[email protected]>
date: Wed, May 17, 2017 at 3:56 PM
subject: SUPPLY YOUR PRODUCT

Dear Sir/Madam,

Can You Provide Me The Details Of Your Products ,
Quality Level And Price If Ordered In Large Quantity To Tema Sea Port
Accra- Ghana.
We will appreciate it more if you can give us with detail
specification/price lists of your
product/s to avoid making a wrong choice of product.
If You Are Interested ,Reply On My Email Directly On :

Thank You.
Mr:williams addonii
Commission Agent
Country: Ghana
Email:[email protected]

[vonpaso xlura]

Hello ,

Thanks for your email, Below are the listed of products that i will like to purchase from you and i will like you to get back to me with the cost quote and also reach my shipper at the below stated contact email for immediate pick up of my item at your warehouse or store.

<snip>

SHIPPING ADDRESS:
ECUA-ANDINO GROUP INC
Pedro Vicente Maldonado Avenue,
S11-122. Quito, Ecuador.


Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again, you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past and i really like their services, so i will like you to contact them about the shipping. I will be glad if you contact this shipper (Express Global Pickup Service) for the shipping quote.

Here is there email address ( [email protected] ) they will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to Express Global Pickup Service, then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address, shipping address and the weight of the order. get back to me with the following once you hear back from them.

Total cost of items..........
shipping cost via Express Global Pickup Service........
all additional cost (transfer fee to Express Global Pickup Service .....................
Total cost (cost of items + shipping cost via Express Global Pickup Service + transfer fee to Express Global Pickup Service..........
so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.

Purchasing Manager,
Bruce Scott
ECUA-ANDINO GROUP INC
Pedro Vicente Maldonado Avenue,
S11-122. Quito, Ecuador.

[Bill F]

[email protected]

from: godswill elechi < [email protected] >
to: "[email protected]" <[email protected]>
date: Mon, May 22, 2017 at 1:03 PM
subject: contract supply

WE ARE LOOKING FOR SUPPLIERS


Dear Sirs,

An open Tender for the supply of your products to the Government of
Ghana.Urgently furnish us in full details about the standard of your
product.We will appreciate it more if you can give us with detail
specification/price lists to avoid making a wrong choice of product.

This Tender is open to Foreign suppliers whose company products meet
international standards.So will like to know if you can handle the
supply order of your company's products to the project coordinator.

Terms of Payment: An upfront payment of 80% (T/T) will be made to your
account for production, while 20% will be paid before shipment.Get
back to me for more details.

Regards,
Mr.mathewadams
Accredited Agent



Sent from Outlook

[Grinch]

Heres another one.
There is no such company: R.M Supply Super nature

I just want to say, I'm so glad I found this site!
I get a lot of these complicated e-mail scams, and now have found a place to put them to warn others (and to research them)!
Thanks!

-----Original Message-----
From: Ryan Morgan [mailto: [email protected] ]
Sent: Tuesday, June 13, 2017 8:43 AM
To: (removed)
Subject: Mail Order..

Hello,

Happy new month! We extend our kind interest to make purchase on some items in your facility and deliver to British Virgin Islands also do you have a price list or direct link to view all items on your website?

Before we proceed kindly let us know the kinds of credit cards you accept and is it possible for my freight forwarders to come for all pick up when my order is fully paid.


Yours Sincerely,

Ryan Morgan
President C.E.O.

R.M Supply Super nature
P.O. Box 6258 The Valley,
Virgin Gorda VG1150,
British Virgin Islands

[Bill F]

[email protected]
+34-925101137
+61 8 8297 0199

from: Mr Louis Carter <[email protected]>
to:
date: Wed, Jun 21, 2017 at 11:38 AM
subject: PRODUCT INQUIRES

Greetings.
Inquiry about your product.

My name is Mr.louis carter from ATO Merchant S.L,TRADING COMPANY LTD the leading producers and importers of all merchandise located in spain.
We are interested in purchasing your products but the order is too urgent and we sincerely hope to establish a long-term business relation with your company.
please if your company can handle it , quote us your best Price accordingly the listed as attached in the document, for Our proper review to proceed and also confirm delivery time. Kindly acknowledge email receipt.

Looking forward to hear from you.

Best Regard,
Mr.louis carter.
Sales Rep
ATO Merchant S.L,
http://www.ATO Merchant.com.au
Call Us
+34-925101137
Fax us:
+61 8 8297 0199
Mail: [email protected]
PO Box 511
Calle Costa Brava (- Km 22) 49
Vidreres, Girona, 17477 Spain