Fake order scam - [email protected]

X-Originating-IP: 41.155.54.164 = Nigeria Africa

From: brad [mailto:[email protected]]
Sent: Wednesday, September 21, 2011 12:09 AM
Subject: Mail Order..................

Hello i would like to order some product from your store to mine in australia .so let me know if can ship down to australia so that i can email you the product i am interested in.also ; Payment will be done via credit card details if you do accept that let me know so that i can place my order and the Items will be picked Up by my shipping Company at you store,please Get back to me so that i can email you the items i am interested . address:21/49 Norcal Road Nunawading, Victoria Australia 3131 Phone (+61 ) 9873 7677 Fax (+61 ) 9873 7655 Thanks

Mike I have had several dozen emails this past 6 months just like this.

When I can trace the ip I send it to the nerest FBI office if in the US or the RCMP if from Canada. Not sure if the does anygood but it makes me feel like I am .....

Actually googled one chap and found out he was on the FBI wanted list. I called the office in his town and gave them the information. Never heard back but I assume the picked him up..

Great..

SCAMMER - This guy sent an email to me this morning at 6:14am on May 21, 2013

It's funny as a business owner these emails are now easy to spot... I was burnt once already with the whole cote island deal. And never again...

So, here is the email.


Hello
My name is Chris Miller i am Located in Eastern Norway ,Will like to know if You ship Your product to Norway . payment Will be made by master or Visa card for the Product Order#? Get back to me with your website so that i can send you the list of wonderful product Interested in .

I will await your prompt response.
Thanks
Chris

Hi all,

Same here. Getting these stupid scams that no matter what they say. At the end of the day, they will ask you to log in a given website and download the order, samples, or PO.

This scammer used a real company in Australia and didn't give me a phone number. I found the Head Quarters phone number and call the reception, http://oxfamfair.org.au/contact-us/. The minute I told them the reason for my call, they said it is a scam. Noted that the scammer change the last number digit of for the company's FAX.

From: Oxfamsho <[email protected]>
Date: Thu, 13 Jun 2013 16:44:19 +0800 (CST)
Subject: WE NEED QUOTATION FOR THE SELECTED PRODUCT ASAP.

Hi,
it is my great privilege to contact you, We selected some of your product which we are interested in purchase here is the item description please quote your

best price and can it be supply down to Australia and product meet to the Australia Standard? and how many day will it take to delivery. send me details such

as FOB Price/CIF price Minimum order quantity/Delivery time and please send me Reference customers if any.

We look forward for your quick response.

Best Regards,
Mrs: Melissa S Barnes

Company Name:Oxfamsho company LTD
Mailing Address: Oxfam Australia Trading Pty Ltd, Carlton VIC 3053, Australia
http://www.oxfamshop.org.au
Telephone 1800 088 455
Fax (03) 9347 1984