Fake Order Scam - [email protected] Tim Ferrone

Return-Path: <[email protected]>
Received: from gitserver2net.gitserver2.net (gitserver2net.gitserver2.net [173.192.23.66])
(envelope-from [email protected])
Received: from dientito by gitserver2net.gitserver2.net with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1RBNWO-0004W4-LJ
for ; Wed, 05 Oct 2011 04:12:12 -0500
To:
Subject: request
From: Tim Ferrone <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Wed, 05 Oct 2011 04:12:12 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gitserver2net.gitserver2.net
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [575 572] / [47 12]
X-AntiAbuse: Sender Address Domain - gitserver2net.gitserver2.net
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


Hello



I will like to place a quick order with you to my location here in Beirut,Lebanon.Please advice if you can have it shipped to me.In regards to shipping my order,i will advice the best and easy way to have my order shipped to me in-case you might want to have difficulties sending orders to my location.Please also advice if you accept visa or master credit card cause i will be paying with my credit card.Let me know soon so i can place my order right away.

Sincerely

Tim


Added scam type to subject -Jillian

I got one of these emails for my scentsy products. When I dug into it, the email used was legit but for someone else and the names that were used were from people who were deceased or real people in Australian not in California. Thought it sounded fishy, so my advice look up names they send and google them and look up emails and phone numbers if you can. If they are asking to send stuff through a shipper and you have a website- ask why? Especially when on your website they can look at products and get shipping info.