by Bryon Williams Thu Dec 03, 2015 3:07 pm
This is a scam that targets businesses.

The scammer will place an order to your store for products. He does not want the products. He wants to use stolen credit cards for the purchase. He then will instruct the victim to Western Union, Moneygram or Bank Transfer money to his fake shipper.

Once again he wants to steal your money.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by vonpaso xlura Thu Dec 03, 2015 8:20 pm
Le courriel a été mal écrit en anglais et traduit mécaniquement en français, ce qui implique que l'écriteur n'est pas malien, mais originaire d'un autre pays probablement dans l'Afrique d'Ouest. C'est une arnaque de produits en grand vrac où l'arnaqueur feint être une agence de gouvernement, mais exige un frais avant de vous enregistrer comme fournisseur.

The email was badly written in English and machine-translated to French, which implies that the writer is not Malian, but came from some other country, probably in West Africa. It's a large-volume product scam in which the scammer pretends to be a government agency, but charges a fee before registering you as a supplier.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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