I wish to order from your store

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Message-ID: <[email protected]>
Date: Mon, 9 Jul 2012 10:22:07 -0000 (GMT)
Subject: I am interested in your product!!
From: "Mr. Andrew Simon" <[email protected]>
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DEAR SIR/MADAM,

MY NAME IS MR.ANDREW SIMON FROM FUJROCK INDUSTRIAL COMPANY DUBAI. I SENT
THIS MAIL BELOW BUT NO RESPONSE FROM YOU/YOUR COMPANY.WE ARE LOOKING FOR
THE MANUFACTURE/ SUPPLIER WHO CAN SUPPLY US WITH THESE PRODUCTS WITHOUT
ANY FURTHER DELAY.

HERE YOU CAN TAKE A LOOK AT THE EXACT SAMPLE OF THE PRODUCT WE WISH TO
PURCHASE FROM YOUR COMPANY, SO PLEASE CONFIRM TO ME IF YOU/YOUR COMPANY
CAN MAKE PROVISION OF THE EXACT PRODUCT WHICH YOU CAN VIEW HERE BY
CLICKING ON OUR GLOBAL LINK BELOW AND LOGIN YOUR COMPANIES E-MAIL. IF YOU
CAN NOT CLICK ON THE LINK DIRECTLY, THEN COPY IT AND PASTE ON YOUR BROWSER
TO LOGIN IN ORDER TO VIEW THE SAMPLES WE NEED:

CLICK HERE OR COPY THE LINK:

<link disabled -- TD>
WE NEED YOUR CONFIRMATION AS SOON AS POSSIBLE BECAUSE WE WANT TO MEET UP
WITH THE DEADLINE GIVEN TO US. SIGN IN CORRECTLY WITH YOUR CONTACT EMAIL
THAT WILL BE USED FOR FURTHER BUSINESS CORRESPONDENCES. THIS WILL ENABLE
US ADD YOU TO OUR SAFE LIST AND AVOID EMAIL BEING SENT TO SPAM FOLDER.

BEST REGARDS,

SALES COORDINATOR.

"Tee Don" again, new mail address this time:

[email protected]

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From: "Tee"<[email protected]>
Subject: Order
Date: Wed, 11 Jul 2012 04:18:15 -0700
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Good Day,

Please confirm to us that you can supply the quality of product we needed. Our company APEX GLOBAL TRADE are into buying and importing of different products across the

globe, we buy and distribute all kinds of products to companies in request of the products.


We would like to purchase your products, there is a company that wants us to supply them with the products. Please click on the below link to log in and view the

products, see the products and quantities the company needs and quote your best selling price by issuing us Per-forma Invoice/price quotation accordingly.




Order




Thank you, I hope we would establish a long term relationship.


We hope to hear from you soon.


Thank You!


Regards,
Mr. Tee Don
Purchasing Sales Manager
Apex Global Trade
1650 Tysons Boulevard, Suite 1700
McLean, Virginia 22102 USA.
Tel: +1 254-522-8893

[email protected]

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To: <snipped>
Subject: INQUIRY
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From: inter midi <[email protected]>
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Please tell me more about your product(s), your minimum order quantity, your FOB Prices and FOB Port

And your estimated delivery time.

Expected order quantity is _________.

Regards,

Nelson Coleman

Sales & marketing manager
intermidi plc
+1-888-284-3555
[email protected]
[email protected]
120 Tredegar Street
Richmond, VA 23219
USA

[email protected]

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for <snipped>; Fri, 13 Jul 2012 06:38:34 +0700
To: <snipped>
Subject: PRODUCT INQUIRY
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From: Emirates.Technotrade. L.L.C <[email protected]>
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Date: Fri, 13 Jul 2012 06:38:34 +0700

Dear Friend,

This is the manager of Emirates Techno. Trade LLC from purchase department. Please login to view our order catalogue and let me know if you can supply us the same product.

Click here to view our product order Catologue.
-Your Best Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( If by L/C or T/T )


Best regards
Sales Manager
[email protected]
Emirates.Technotrade. L.L.C
jaierjah, UAE
Tel: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765

[email protected]

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Date: Fri, 13 Jul 2012 22:54:51 +0200
From: "Info" <[email protected]>
To:
Subject: ATTENTION!!!!!!!
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Dear,

I would like to know more about your products from your company, your
minimum order quantity and your FOB Prices and FOB Port and your estimated
delivery time.

Reply to my private email address which is [email protected] so
that we can place an order for you to give us your quotation on your item.

We wait for your urgent mail.

Thanks,
Management

[email protected]

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Date: Mon, 16 Jul 2012 13:40:16 -0700
From: ANITA DAVIDS <[email protected]>
To: undisclosed-recipients:;
Subject: ATTENTION!!!!!!!
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I would like to know more about your products from your company, your minimum order quantity and your FOB Prices and FOB Port and your estimated delivery time.

Reply to my private email address which is [email protected] so that we can place an order for you to give us your quotation on your item.

We wait for your urgent mail.

Thanks,
Management

Watch out for this one:

Hi There!
We need for an immediate purchase the following:
100 units of X9 Topcoat Paint Brush type 2
100 units of X9 Topcoat Paint Brush type 3
100 units of 4" HD Foam Roller 10 pack
Kindly provide us quotations and pro forma invoice issued to us using This informations:
Saad National Trading FZE - Sharjah
4, Ramadah Street
Al-Qasimia, Sharjah
United Arab Emirate
Best Regard..
Alsaeed Saad

We then sent pro-forma invoice for £2110.00 with bank details for payment.
Next email from scammer reads:
I just received notification from my account department
that the payment in amount of £51,395 you received was from our account department
instead of£2,110.00as we agree.
The amount was mistakenly sent in to your account by our account department,
please advice us if you have receive the payment.
Looking forward to hearing from you soon.
Regards

Almost at the same time I get a call from our bank to say they've been sent a cheque from Shire Pharmaceuticals for £51395.00. Well spotted them (Clydesdale Bank) - they know we're only a small business, so wanted to check it out.
When the scammer first emailed me I'd googled the name and address for scam info, but nothing came up. Now reckon i might try a bit of scam baiting. Any advice or tips welcome - I've never tried this before.

Thanks for the update - was this sent from the same email address posted above?

With regard to baiting ... on this site the main focus is about identifying scams, and offering advice to victims and potential victims. If you want suggestions about baiting, may I suggest our sister site 419eater.com ... the short answer is that it's not advisable to bait them as they know your real business details.

Thanks for your advice Gus.
The scammers email address is:
[email protected]

I just received this today:

My name is Herb and I'd like to know if you carry or can order 2 units of the 15-inch MacBook Pro with Retina display, with the following specs :

15-inch: 2.6 GHz Retina display
2.6GHz quad-core Intel Core i7
Turbo Boost up to 3.6GHz
8GB 1600MHz memory
512GB flash storage1
Intel HD Graphics 4000
NVIDIA GeForce GT 650M with 1GB of GDDR5 memory
Built-in battery (7 hours)2


to be delivered to the address below :

1027 4Th Ave NE
AUSTIN MN 55912

Let me know the total cost plus delivery for 2 units and the methods of payment you accept, so we can proceed with full payment processing prior to shipment.

Regards,

Herb Jones.
760-881-4509.

[email protected]

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Message-ID: <[email protected]>
Date: Fri, 20 Jul 2012 08:50:45 +0200
From: "Grace Moore" <[email protected]>
To: undisclosed-recipients:;
Subject: Product Inquiry
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Dear Seller,

We are interested in your products,Would you please provide us with the following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes,
Grace Moore

[email protected]

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Date: Fri, 20 Jul 2012 07:49:16 -0300 (BRT)
From: Deepak Gurav <[email protected]>
Reply-To: Deepak Gurav <[email protected]>
Message-ID: <502248569.218927.1342781356681.JavaMail.root@santacasadefranca.com.br>
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Dear Sir/Madam

My Name is Deepak Gurav i am interested in your product kindly get back to me with the price list and photo size of your product to enable me place an order of the once i need, i don,t have much time now be fast about it.

We await your response with quotation and specifications immediately to enable us proceed with order placement.

Kindly contact me directly to my emails address:
[email protected]

Thanks for the understanding.


Thanks
Mr Deepak Gurav
Sales Manager
[email protected]
Number: +447011128880
Lyric Square, Hammersmith,
London, W6 0NB, UK

[email protected]

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Reply-To: <[email protected]>
From: "SU HAI"<[email protected]>
Subject: Send Quote
Date: Sat, 21 Jul 2012 03:44:44 +0100
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Good Day,

I am Su Hai, marketing manager of Pacific Trading in Malaysia.We are interested in
your product and we would like you to send us quotation.

We are serious buyer and your urgent response would be highly anticipated.

You can contact me directly on [email protected]

Kind Regards,

Su Hai.
Pacific Trading,
Malaysia.

554 delivery error: dd This user doesn't have a yahoo.cn account ([email protected])

554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])