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  • Import/Export Scam - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Terminator5
 
From Mr.Sultan Didat Arksh Import & Export Company limited. I am in search for a leading company/importer from your national on who can supply the T shirts. TO GHANA GOVERNMENT FOR THE ON-GOING REHABILITATION PROGRAM TO GHANAIAN (PRISONERS) CONFIRM BY RETURN MAIL YOUR INTEREST ON THIS SUPPLY AND YOUR ABILITY TO CARRY OUT THE SHIPMENT 120 DAYS AFTER RECEIPT OF 100% UPFRONT PAYMENT BY T.T T-SHIRTS SPECIFICATIONS: 1. Style: Round Neck T-shirts, Short sleeves 2. Yarn: 100% cotton 3. Size: Normal European size (Medium Large X large 4. Colors: WHITE RED BLACK (NO PRINTING, NO EMBROIDERY) 5. Packing: 1 doz / 1 poly bag TERMS OF PAYMENT: 100% BANK T.T TRANSFER IN ADVANCE BEFORE SHIPMENT TARGET PRICE FOR THE T- SHIRTS IS: USD5/PC QUOTATION: FOB DELIVERY: OCEAN FREIGHT DELIVERY TIME: 120 DAYS AFTER RECEIPT OF T.T ADVANCE PAYMENT. GSM: 185QUANTITY: ONE MILLION PCS ONLY. Regards, Sultan Didat. ARKSH IMPORT& EXPORT COMPANY LIMITED 25 MANDINA ADENTA ACCRA GHANA. Email:[email protected] Tel: +233543725780 Fax: +23321513104.

End scam email .


When we google these phone numbers we get a lot of other interesting companies . Will have to return later and expound on those .





Header Info :

Received: from power.hostjewelry.info (unknown [91.194.91.5])
by mtain-dk05.r1000.mx.aol.com (Internet Inbound) with ESMTP id E229938000095
for <xxxxxxxxx>; Fri, 16 Sep 2011 16:10:08 -0400 (EDT)
Received: from imensaf by power.hostjewelry.info with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1R0B7K-0000TV-Ph
for xxxxxxxxxxx; Sun, 04 Sep 2011 04:44:02 -0700
To: xxxxxxxxxxx
Subject: T SHIRT CONTRACT SUPPLY FROM GHANA PRISON SERVICE FOR INMATE REHABILITATION PROGRAM 2011.
From: Sultan Didat <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Sun, 04 Sep 2011 04:44:02 -0700
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - power.hostjewelry.info
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [674 670] / [47 12]
X-AntiAbuse: Sender Address Domain - power.hostjewelry.info
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1db4094e73ad1f0905
X-AOL-IP: 91.194.91.5
X-AOL-SPF: domain : power.hostjewelry.info SPF : none


Edited subject to identify scam type - Jillian