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  • Credit Card Scam - frank smith [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 AlanJones
 
This is a credit card scam. The scammer will try and order items from your store and pay with stolen credit cards. They will then ask you to take an extra payment and forward it (by Western Union or Moneygram) to their "shipper".
Hello sales,

Order Inquiry

Am frank smith , I am American citizen residing in Palanga in Lithuania and will like to place order on some products,but i have a personal shipping company that will be responsible for the pick up of my order,and also do you accept Visa or Master card as method of payment,Kindly get back to me with your website so that we can proceed.

Thank you.

Esprit Partnership Store
+35226198253
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania
[email protected]