Fake Order Scam - [email protected]

Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15cs64146fat;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Received: by 10.68.132.166 with SMTP id ov6mr29289606pbb.122.1328987401003;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f6mail-145-63.rediffmail.com. [119.252.145.63])
by mx.google.com with SMTP id l7si14652767pbd.204.2012.02.11.11.09.59;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 119.252.145.63 as permitted sender) client-ip=119.252.145.63;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 119.252.145.63 as permitted sender) [email protected]; domainkeys=pass (test mode) [email protected]
Received: (qmail 3225 invoked by uid 0); 11 Feb 2012 19:09:57 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=s1UU3ujjEhFmkuMU5/Mjx4biMjwN1Xw8hdYarJJ/nAvKVzALinw2kLBqg2wzW+yDEi5N8HRks8tvAO6lWkm4tqx9gCfjCW2sbsaTY8UK5StQ/9NapxDaFJ/w1rb/c5U1PFullgF8rVihqTs3wC+ttJzJK2em/d+wsS4Du6Sw/Fk= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150201.4F36BD05.008D,ss=1,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 11 Feb 2012 19:09:48 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 114.79.53.146 by rediffmail.com via HTTP; 11 Feb 2012 19:09:48 -0000
Sender: [email protected]
Subject: =?utf-8?B?IFBMRUFTRSBRVU9URSAgICAgICA=?=
From: "onyeka" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_9149319559ef81b7508bcde674f61c3f"

--=_9149319559ef81b7508bcde674f61c3f
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with

your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address

[email protected]


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.

The same scam email is also being sent from [email protected] with contact email address [email protected] :


Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15cs53814fat;
Sat, 11 Feb 2012 02:42:19 -0800 (PST)
Received: by 10.68.73.234 with SMTP id o10mr25710881pbv.90.1328956937940;
Sat, 11 Feb 2012 02:42:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f6mail-145-185.rediffmail.com. [119.252.145.185])
by mx.google.com with SMTP id s4si13047796pbc.15.2012.02.11.02.42.16;
Sat, 11 Feb 2012 02:42:17 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 119.252.145.185 as permitted sender) client-ip=119.252.145.185;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 119.252.145.185 as permitted sender) [email protected]; domainkeys=pass (test mode) [email protected]
Received: (qmail 24197 invoked by uid 0); 11 Feb 2012 10:42:14 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=Qj3nP4I43uqM4P3mZS9npZNm1FwtY+glI0XDQQpjfp0P1NPgYcq4MLikfwiycdUOSuNwkLZyEYDq3Cviwv4R7bIwcc0SsstZUns4x7OzBARdjncK/FYZYBGHXqOfYrS57lgeNmd/FA7ZUNGCDfLMOt2mzXNoQUmFUYLyqYesbEY= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150201.4F364606.01A0,ss=1,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 11 Feb 2012 10:42:14 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 114.79.50.223 by rediffmail.com via HTTP; 11 Feb 2012 10:42:14 -0000
Sender: [email protected]
Subject: =?utf-8?B?UGxFQVNFIFFVT1RF?=
From: "john" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_d95686bd694d30ebd136964ddf48b825"

--=_d95686bd694d30ebd136964ddf48b825
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address
[email protected]
.com


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.

And is also being sent from [email protected] :


Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15csp33965fat;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Received: by 10.14.45.72 with SMTP id o48mr252385eeb.110.1329543059718;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f5mail-224-129.rediffmail.com. [114.31.224.129])
by mx.google.com with SMTP id b9si8679023een.178.2012.02.17.21.30.58;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 114.31.224.129 as permitted sender) client-ip=114.31.224.129;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 114.31.224.129 as permitted sender) [email protected]; domainkeys=pass (test mode) [email protected]
Received: (qmail 20213 invoked by uid 0); 18 Feb 2012 05:30:25 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=EDDg08xPlZNeoHeaFG1LGkF9VXgL2xITf7ccX3I8+39VXFDHdRdyTWOE9P7jBCRVhn7UMbc4auhpHefBt6gfePD63uqhTfwboR3Tq3uXmyzix9Z8kAUQ9JHdXfMruRoGuUFx3M0N/aZqONYtSW7eWnOwWGNifHsN7SAs6hMiBps= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150202.4F3F3771.0161,ss=1,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 18 Feb 2012 05:30:25 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 114.79.52.109 by rediffmail.com via HTTP; 18 Feb 2012 05:30:25 -0000
Sender: [email protected]
Subject: =?utf-8?B?IFBMRUFTRSBRT1VURSA=?=
From: "ikechukwu" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_e0e4ee7e9752394481d7f577d84b0c65"

--=_e0e4ee7e9752394481d7f577d84b0c65
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with

your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address

[email protected]


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc

also being sent from following ID

----- Forwarded Message -----
From: Benjie
To: itsme benjie
Sent: Tue, 6 Mar 2012 19:46:48 +0530 (IST)
Subject: PLEASE QUOTE


HI Dear,

Having gone through your listed products, we offer great

interest to do a purchase agreement with your company.

Please get back to us with the following information



1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE

MANAGER'S EMAIL AS : [email protected]

Regards,
Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.

[AlanJones]

Hello anupna and welcome to ScamWarners.

Thanks for posting the additional information, it will help others avoid being scammed.

Source IP Address 114.79.51.184 . Jakarta Indonesia .

[email protected]

[email protected]

Begin Scam Email:




DEAR

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information



1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S EMAIL AS :[email protected]


Regards,
Stella
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.