by AlanJones
Thu Dec 08, 2011 3:36 am
This is a credit card overpayment scam.
The scammer will order items from your business and pay with a stolen credit card. The scammer will ask to pay extra for you to forward on to his "shipper" by Western Union
The scammer will order items from your business and pay with a stolen credit card. The scammer will ask to pay extra for you to forward on to his "shipper" by Western Union
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 82.128.17.244
Originating ISP: Multi-links Telecommunications Limited
City: Bénin
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Dear Supplier,
We are one of the buyers of your products in our local market here in NDDC ,we have viewed your products and would want more details such as the specification .You can reply to our email address [email protected]
We await your response.
Thanks and Regard,
Mr.Eze Okoro
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
