Interested in your product: TKolia Fashion Home

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Date: Mon, 21 Mar 2011 12:30:21 +0000 (GMT)
From: TKolia Fashion Home <[email protected]>
Reply-To: [email protected]
Subject: Interested In Your Product
To: undisclosed recipients: ;
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Hello

This is (TKolia Fashion Home) we specialized mostly Woman,man,kids fashion Items like Clothes,Dress,Tops,T-Shirts,Bottoms,jewelry, Eletronic set, computers ....ETC we have more than 6 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

My method of payment is Visa Or Master Credit card Payment method,and kindly pls don’t hesitate to reply back if you accept
Waithing to read from you

Mrs Tanoe kolia

TKolia Fashion Home
No 102 A45 Route De Ground bassam
Abidjan,Ivory-Coast,
West Africa,
Tel;002256611551

So is this a scam? I was contacted with this same email and they placed a large order and I have not filled it yet because I was not sure if it was legit or not. If its posted on this site, does this mean it is not legit?

It is a 100% pure scam. They will pay with stolen credit card(s) and you will be left holding the bill. Very commonly they will "overpay" and ask you to forward the extra money to a phony "shipping agent" by Western Union, so you'll be out even more.

I'm glad you decided to do some research and found your way here before following through on the fake order. Your doubts were justified, you would have lost a lot of money.

Thank you so much! This saved me! I was going to send the paypal invoice today, but something didn't feel right. Thank you Thank you Thank you.

From: TKolia Fashion Home <[email protected]>
Reply-To: [email protected]
Subject: Interested In Your Product
To: undisclosed recipients: ;

There are four indications in just those four lines.
1) The email requests replies to a different address in case the first address is closed as does happen.
2) It refers only vaguely to the "product".
3) It's addressed to undisclosed recipients
4) It uses free email addresses. Any business running six stores would have its own domain.
TKolia Fashion Home may exist but is being impersonated by the scammer. A common practice.

Hi

Just want to thank you for posting this warning and let everyone know that we got the same email this morning only they changed the name slightly to " TGOLIA "
Here is the email we got :




Interested In Your Product

Hello

This is (TGolia Fashion Home) we specialized mostly Woman,man,kids fashion Items like Clothes,Dress,Tops,T-Shirts,Bottoms,jewelry, Eletronic set, computers ....ETC we have more than 6 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

My method of payment is Visa Or Master Credit card Payment method,and kindly pls don’t hesitate to reply back if you accept
Waithing to read from you

Mrs Tanoe Golia

TGolia Fashion Home
No 256 A220 Route De AJAME
Abidjan,Ivory-Coast,
West Africa,


Thanks again !
Katie