I wish to order from your store

THIS FXKER TRIED TO SCAM ME TODAY! THANKS TO THIS FORUM FOR THE WARNING!

Hi,
Thanks for your email, i really appreciate you getting back to me .
The shipping cost is a little on the high side! I will want you to contact
my shipper which i uses every time i order for goods via the below E-mail
[email protected],with the weight and dimension inclusive
the value for insurance quoting my customer ID# QP34567555A. They will
come pick my order up at your location I will need you to obtain a quote
and tell them that i want to insure the package and i will like you to get
back to me with the total cost of my goods and the items including the
shipping cost via my shipper.
Once I have these details, I will get back to you with my credit card
details immediately for payment.
God Bless you (Amen),
Kind Regards,

AARON

Thanks for posting this. This is pretty much word for word email that I got yesterday from the same person and email.
I wasn't sure if it was suspicious so i asked for his company name/store name and all I got so far was Aaron Vin Stores LLc, which turns up nothing online or in social media.

I'm glad I looked here. Thank you for sharing so others don't get scammed.

Amy

----------

I think I was contacted by a scammer. It looks all to be a very similar style than what I've seen here. So what so I do now? He has the following info of mine: my name, business name, e-mail address, cell nr, webpage, facebook page and facebook group.

Name: Aaron Vincent
E-mail: [email protected] (a google search on this e-mail led me to this site, its mentioned on a different thread)
Address: Rue de la Terrassière 24
1207 Genève,
Switzerland

He did not give me his store name, which made me suspicious, he wants me to deliver a huge order to him and use his shipping company ([email protected]). This is his last e-mail to me:

Hi,
Thanks for your email,i really appreciate you getting back to me with the
cost of my order plus shipping.

I have experienced lots of difficulties when it comes to getting my items
to my address here in Switzerland, I will want you to contact my shipper
which i uses every time i order for goods worldwide via the below E-mail (
[email protected]),
with the weight and dimension inclusive the
value for insurance quoting my customer ID# QP34567555A. They will come
pick my order up at your location I will need you to obtain a quote and
tell them that i want to Insure the package and I will like you to get back
to me with overall cost of the items including the shipping cost via my
shipper.

Once I have these details, I will get back to you with my credit card
details immediately for payment.
God Bless you (Amen),
Kind Regards,
Aaron Vincent

Thank you for the update.

viewtopic.php?f=43&t=23020

This is a response, several months later, from Fusion Group <[email protected]>
<[email protected]>, which sent out its inquiry in January.

Attn:

Sorry for the delay in response, we have been going through several proposals received for the supply of the same products we made inquiries from your company earlier on.

This is a lie; Fusion Group never inquired about any of my products.

Consequently, we have decided to make the purchase from your company do immediately send us quotation of the specified attached products as we would want to close this order with your company this week ,so we can remit and start expecting delivery.

Regards,

Mrs. Alina Bendlin
(Purchasing Manager)
FUSION GROUP CONTRACTING
INTERNATIONAL LIMITED.
Russian Re Business Center.
Building 1, 19 Lyalin
Pereulok, Moscow,
105062, Russia
T:7 405 933 87 83
T:7 405 933 87 85

Attached is a file called HT-Inquiry.ace . ACE is a proprietary archive format which I'd never heard of. It is used only on Windows and no free software is available to open it, so I have no way of finding out what's inside.

[AlanJones]

From: Thomas Wong - [email protected]
Reply-to: Thomas Wong - [email protected]

Questions for Order

To whom it may concern ,

I am very glad to introduce my self, my name is Thomas Wong from Singapore.
I've been looking your advertisement in the internet and I am interest to order some product from your shop.
but i don't know whether you accept an International Order from Singapore.
Do you accept order from Singapore? Do you accept Visa and Master Card?

I was waiting for your answer as soon as possible, so I can start ordering.
We said to thank you and have a nice day.

Best Regards,
Thomas Wong

[AlanJones]

From: Alfred Aaron - [email protected]
Tel. No.: +19033455063

Hello

Okay fine ,My MUM Birthday is coming up on the 22nd of July,so I will like to place an order for Grilled Chicken Salad 100 guest so I would be needing 100 individual orders all together and i will like to have the total cost plus tax so that i can give you my credit card to charge for the payment and it will be pick up by 4 pm on 22nd of July.If you dont have Grilled Chicken Salad,Let me have your Menu list

NOTE:I dont want the food by TRAYS.I want you to get back to me with the prices for each plates and total cost for 100 people plates individual.

Note: Am presently recuperating from the diagnosis of lung cancer so will have to communicate via Text due to my health.I cant check my email anymore today so text me so will can talk better and I will reply your text messages with my Credit Card information as Payment Text 903 345-5063

Best Regard
Alfred Aaron

JOHN DOMINIC
[email protected]

Header Analysis Quick Report
Originating IP: 197.210.224.208
Originating ISP: Mtn Nigeria
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

From "John Dominic Sat Jul 23 15:57:24 2016
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Content-Type: text/plain; charset="iso-8859-1"
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Content-Description: Mail message body
Subject: Re: Purchase Inquiry
To: Recipients <[email protected]>
From: "John Dominic"<[email protected]>
Date: Sat, 23 Jul 2016 11:57:24 -0400
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Dear Sir/Madam,

We are please to introduce ourselves as one of the leading general merchandise outlet working in marketing and trading in ITALY INDONESIA. We got your recommendation from one of your customers, we are now in the process of expanding our sales and marketing business across global market.

Hence, in pursuit of expanding our business globally we are interested in your product. kindly send us your product catalog for us to place our order, And we would like to inquire about the following:

1. Delivery time of the product
2. product warranty
3. Minimum Order Quantity
4. Payment terms available

Looking forward to your quick response. Thank you.

Best Regards,
JOHN DOMINIC
(Sales Manager)

Via Postumia di Levante, 47
35013 CITTADELLA (PD) ITALY
Tel. +39 049 5971877
Fax +39 049 9400650
Last message received on 7/23 at 10:16 AM

[AlanJones]

From: Mr John Bosco - [email protected]
Reply-to: [email protected]
Tel. No.: +228554538275

Hello Sir/Madam, I am Mr John Bosco of MOURDEX ENTERPRISES from LOME, TOGO. I am interested in making some good order from your reputable company, I would appreciate you forward me your catalog list of your latest production. Please get back to us with: (1.) FOB Price & Delivery lead time. (2.) Sample Qualities availability, (3.) Minimum order quantity. Hope you can reply as soon as possible. Sincerely, Mourdex Enterprises 125 Rue de Koketime, Lome-Togo, West Africa Tel: +228 554538275

Thank you for posting, I'm glad I looked it up, something smelled fishy...

Galenia Diego Quilay Impex Co. Ltd
[email protected]
+52 55 4040 0002

from: Galenia Diegoa <rruiz @umich.mx> via gmail.com
reply-to: Galenia Diegoa [email protected]
to:
date: Thu, Mar 16, 2017 at 7:39 AM
subject: Quote Best Price

Dear Sir/Madam, We are interested in making you and your company our major suppliers but first we would like your to send us your best price list and also in good quality. We are looking forward in making a good relationship with you and your company. My contact email: [email protected] Regards Galenia Diego Quilay Impex Co.Ltd Tel: +52 55 4040 0002

+966 12 604 5224
[email protected]

from: Gold Mark int'l <[email protected]>
to:
date: Wed, Mar 15, 2017 at 12:08 AM
subject: RFQ

Hello All,

Greetings for the day,

We are Gold marks int'l. We are expanding our import/export line in this regards we request your quote to port in Saudi Arabia.

Kindly forward the quote (Ocean Freight & Other charges) at the earliest so we can proceed.

Have a wonderful day.

Thanks and Regards
Ally Law,
Purchase Manager
GOLD MARKS INtl
Makkah Gate, Old Makkah Rd, Al-Balad, Jeddah 22236 21411, Saudi Arabia
+966 12 604 5224
[email protected]

Paul Lako
Director General of Information
Government of Republic of South Sudan
[email protected]

from: Government Of South Sudan <[email protected]>
reply-to: [email protected]
to:
bcc: x
date: Thu, Mar 16, 2017 at 7:35 AM
subject: OFFICIAL INVITATION TO TENDER !!

From the Office of the President,
Directorate of General Information,
Presidential Building secretariat
Government of Republic of South Sudan
Headquarters, Juba South Sudan.



RE: OPEN INVITATION TO TENDER


Dear Sir,


The Government of Republic of South Sudan formally advertise and
invites reputable and interested person(s), companies with relevant
experience and evidence of performance for the procurement/supply of
the various goods/equipments and turnkey projects specified below
which are the Government of South Sudan 2016 Priority in line with the
planned econstruction, Rehabilitation, and Equipment Exercise adopted
by the Government in implantation of the Peace Agreement signed in
August 2015.



Ref.01 - Truck, Car, SUV, Bus
Ref.02 - Agriculture/ Forestry Machinery & Utility Equipments
Ref.03 - Earth Moving & Construction Equipments, Cranes
Ref.04 - Generating sets (Generator) & Electrification Equipments.
Ref.05 - Constructions of Road, Buildings & Infrastructural Developments
Ref.06 - Constructions of Power Plant, Refineries, Cement Plant, Water Project.


SUBMISSION


Application for Expression of Interest, with your cotact information
stating clearly the REF(s) from the above listed Refs which your
company can tender for should be forwarded by email only and addressed
to.


Office of the President
The Director of Procurement
Government of Republic of South Sudan
Headquarters, Juba South Sudan
E- mail: [email protected]


CLOSING DATE


All submissions must be received not later than 12 weeks from the date
of this publication.


IMPORTANT NOTICE


I) This is not an offer letter. Full tendering procedure will be
applied to Contractors pre-qualified and found capable of executing
contract based on any of the chosen REF(s).
II) Only Successful person/company will be contacted for the contract
conditions.
III) Nothing in the advert shall be interpreted to be a commitment on
the part of the Government of South Sudan.


Thank you for your understanding.


Regards,


Mr. Paul Lako
For: Director General of Information
Government of Republic of South Sudan

Norbert Kings
[email protected]

from: Norbert Kings <[email protected]>
reply-to: Norbert Kings [email protected]
to:
date: Mon, Mar 20, 2017 at 8:53 AM
subject: Sir Can You supply Laptops

Sir can you handle a very big contract worth millions of dollars for
the supply of Laptops for 36 universities in my country If yes please
try let me know on time .
Expecting your urgent response.GET BACK TO ME WITH THIS
E_mail: [email protected]


Thanks,

Norbert Kings

Amresh Singh
Apex Global LTD. Malaysia Sdn Bhd
[email protected]
Tel: +6085431122

from: Amresh Singh [email protected]
to: [email protected]
bcc: x @gmail.com
date: Sat, Mar 25, 2017 at 12:37 PM
subject: Business Opportunity!

Dear Sir/Madam,


We are interested in purchasing your products and we sincerely hope to

establish a long-term business relation with your esteemed company. Please

kindly send me your latest catalog. Also, inform me about the Minimum Order

Quantity, Delivery time or FOB, and payment terms warranty. Your early

reply is highly appreciated.

Thank You!

Best Regards,

Mr .Amresh

Apex Global LTD. Malaysia Sdn Bhd operates restaurants, kiosks, and cafes. The company is based in Kuala Lumpur, Malaysia Sdn Bhd is a subsidiary of ApexPal International Ltd

Tel: +6085431122

Nands Shopping Mall
550 Ratu Mara Road, Suva
Fiji Islands
[email protected]

from: Nands Shopping Mall <[email protected]>
reply-to: [email protected]
to: me <[email protected]>
date: Sun, Mar 26, 2017 at 5:00 PM
subject: we need some of your products

Dear Customer,

We are interested in purchasing some of your products to Fiji island,can you send us complete catalog or website? also be informed that our mode of payment for this order is via Credit Card. we anticipate your prompt reply.

Kind Regards
Paul Anderson

Nands Shopping Mall
550 Ratu Mara Road, Suva
Fiji Islands
[email protected]