Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Frost Tue Sep 06, 2016 4:05 am
From: Nathanaël Gaëtan <[email protected]>
Subject: INQUIRY/URGENT ORDER
Phone numbers: +41188741201 , +41144410373
Fake Site: http://www.kdbasicgroup.com

Dear Sir/Madam,

Let me introduce myself and my esteemed company. My name is Nathanael from KARL DE BASIC GROUP OF COMPANY,We are interested and actively requesting for the commercial offer of your products and we want to know if your price list is affected by this currency exchange rate as the company want to know if you can supply your product with your fairest price now.

Kindly send your Company profile, catalog, MOQ, price list, payment terms and delivery time to proceed further and establish a long term and win-win business.


Kindly reply it directly so we can release the order documents to you asap for quote and approval.

Waiting for your acknowledge upon receipt of this email.

If you have any question, please do not hesitate to contact me freely.


BEST REGARD,

Nathanael Gaetan

SALES DEPARTMENT

HEAD OFFICE
HOESCHASSE 8,ZURICH 8034
SWITZERLAND
TEL:+41188741201
FAX:+41144410373
BRANCH OF OFFICE
STREET 94 HOUSE 17 BLOCK 9,
QADISIYA, KUWAIT.
WEBSITE:WWW.KDBASICGROUP.COM
SKYPE:nathaneal.0411
EMAIL: [email protected]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

by Frost Tue Sep 06, 2016 4:11 am
Domain Name: KDBASICGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS41.WHOGOHOST.COM
Name Server: NS42.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 16-jun-2016
Creation Date: 14-jun-2016
Expiration Date: 14-jun-2017

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: ClaudeBot and 9 guests