|
Spam and Attempted FraudThis page is dedicated to what we believe are fraudulent attempts to solicit goods and are published in accordance with our privacy policy and about us pages. New entries are listed at the top. Newer entries are listed on the main spam page. From: "Ellena Setiabudi" <ellena@racing1jkt.com> Dear Sir, I'm from Indonesian and interested to your products. And i'm really seriouss to purchase this from you. But, before i places an order and continue this, i need your exact answer to the questions below : 1.Do you accept credit card for payment ? 2.Do you ship overseas via shipment with door to door service ? Thank you for the time and we are glad to doing bussiness with your company. I look Forward to hearing from you soon. Best Regards, Ellena From 202.169.224.9 in Indonesia. Indonesia is one of the top two most common originating countries for this kind of fraud. From: all salons <allsalons@yahoo.co.uk> Dear Sir, We are interested in buying Sim free Mobile phones from your Company. 20pcs Nokia 7210 Please quote the price with shipping cost to Entebbe Airport by DHL Courier and advise about the Pound Sterling Cheque payment. Looking forward to hear from you soon. Kind regards & many thanks John Mugisha. All Salon Supply Originates from 64.152.195.37 which actually is in Uganda, but I have no reason to believe that this is anything other than fraud. Date: Fri, 17 Sep 2004 22:04:22 +0100 (BST) Hello Seller, I'm manager in my shop and i interested with your products so i want order your products,this my order details: #Description : Nokia 9500 Communicator #Quantity : 7 Unit Please give me your total amount included shipping cost by FedEx,my country is singapore.Could you accept payment by Visa and Mastercard?if ok i will forward my credit card information when i receive your total amount.Please reply as soon as possible. Regards Originates from 80.247.150.43 in Indonesia, not Singapore. Date: Thu, 16 Sep 2004 04:24:36 +0000 DEAR SIR/MA, THIS IS AN ASSOCIATED COMPANY OF ABM TECHNOLOGIES FOUNDED OVER TWO YEARS NOW, WE HAVE BROWSED THROUGH YOUR WEBSITE AND WE ARE INTERESTED IN PURCHASING ITEMS LISTED BELOW : DESCRIPTION : Sony Ericsson Z600 WHICH WE ARE PAYING BY CREDIT CARDS AND BE SHIPPED TO OUR FRIEGHT FORWARDER LOCATED IN THE UNITED STATES OF AMERCA {U.S.A}.AND CANADA PLEASE KINDLY REPLY BY GIVING US THE STEPS IN PROCESSING OUR ORDERS. WARMEST REGARDS, Originates from 64.239.15.33 in Atlanta. However, echina.com is a well-known source of spam and fraudulent email. Date: Tue, 14 Sep 2004 11:12:51 +0100 (BST) Hullo Iam intrested in the purchase of Panasonic X300 Qoute price for 30 pcs c.i.f Entebbe international airport uganda east africa. Best regards A Paton 217.113.72.25 is in Uganda, however this seems to be an up-and-coming place for fraud. Airport dropoffs are also a clue - the goods will probably be shipped right out of the country so they can't be traced. Subject: inquiry hello, pls i will like to know the price of the items below nokia 7610 with the shipping via ups to spain 3 day express with your method of payment regard.. Sender claims to be in Spain, but the oringating IP address is 212.199.251.42 in Israel. Date: Mon, 6 Sep 2004 03:50:36 -0700 (PDT) Dear sales, I would like to order for the listed products in your store, 1.} Motorola A835 SIM FREE.............3PCS I will like you to reply with quotation of this order including shipping costs VIA FEDEX OVERNIGHT SHIPPING ,so as to make the payment at once. And to let you know that payment I will be paying via my CREDIT CARD ACCOUNT . Find the shipping address below for you to calculate the total costs and the shipping costs to the shipping address below ship to: NAME
:KELLY JONES I will be expecting your reply back immidiately you receive this message Regards UK address specified, but the originating IP is 81.199.243.132 in Israel. Date: Mon, 6 Sep 2004 06:59:48 -0700 (PDT) Dear Sirs We came across your company name and address through the internet as one of the leading manufactures and suppliers in which we are highly intrested to tender your products in our large markets in Africa and we shall be very grateful if you can co-operate with us. Firstly, we like to introduce our company ( BILLCROWN INVESTMENT & CO ), We are a giant importer of any movable products, we are also government supplier's in all there needs. We shall be more than happy if you can deal with us for a long last business relationship. Please kindly introduce to us your products line so that we can do the market research to enable us booking our order with you. Awaiting your quick response by e-mail. Yours Faithfully, Originates from 66.178.47.26 in the Lebanon. This address is a known source of fraudulent emails. From: "David Pablo" <david_pablo@outgun.com> HELLO, WE WOULD LIKE YOU TO PLEASE GET BACK TO US WITH THE QUOTE FOR THE BELOW PRODUCT: 1.Sony
Ericsson Z600 - T-Mobile SO WE WOULD WANT YOU TO GET BACK TO US WITH YOUR PRICE WITH THE DISCOUNT YOU CAN GIVE US ON EACH PRODUCT, AND AS REGARDING THE PAYMENT METHODS WE WOULD WANT YOU TO KNOW THAT OUT PAYMENT SHALL BE BY CREDIT CARD, SO WE WANT YOU TO BAT BACK TO US WITH THE SHIPPING COST TO OUR OFFICE ADDRESS IN UNITED STATES, GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN KNOW WHAT WE ARE TO DO WITH YOUR TRANSACTION,AND WE WANT YOU TO KNOW THAT WE NEED TO GET THIS ORDER AS SOON AS YOU GET THE PAYMENT,HOPE TO READ FROM YOU ASAP. REGARD'S, From 81.18.42.117 in Nigeria. Date: Thu, 2 Sep 2004 05:21:30 -0700 (PDT) Hello, I am RALPH by Name,the Sale Manager
of Thomas store based in Siemens S65 qty 5 I WANT TO KNOW IF YOU HAVE ALL THIS MODEL IN STOCK ,i will like to have the total cost of the product,plus the Shipping cost through Ups Currier service to the below Address. 23, MATANMI STREET OFF i will pay with my credit card information. looking forward to your urgent response regards. ralph Nigeria again! So nice to have a full set of contact details though. Date: Tue, 31 Aug 2004 22:33:08 -0700 (PDT) Dear Seller, I costumer from Singapore, I need information about your policy for nation wide selling. I would like to make credit card payment from my country. I'll buy your product with good price. I'm interesting on this item : Brand : Nokia Communicator 9500 Do you accept credit card? Do you ship word wide? Could you ship my order via FedEx or UPS delivery. Please give the total price included shipping cost to my country. Looking forward to hear from you ASAP. Best Regards, Originates from 202.81.63.181 in Indonesia. From: "RAYMOND MORTENSON" <raystores@fastermail.com> DEAR SIR, I AM INTERESTED IN PURCHASING THE FOLLOWING PRODUCTS FROM YOUR REPUTABLE COMPANY. PRODUCT QUANTITY AND MY MODE OF PAYMENT IS THROUGH MY CREDIT CARD,LET ME HAVE THE TOTAL COST INCLUDING THE SHIPMENT COST,PREFERABLY I WILL ARRANGE WITH MY SHIPPING COMPANY FOR THE PICK-UP ON MY BEHALF. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. THANKS . BEST REGARDS, RAYMOND MORTENSON Unit 7,Cleve Studio Boundary Road Originates from 212.100.67.148 which is in Lagos, Nigeria. Date: Mon, 23 Aug 2004 11:33:33 -0700 (PDT) Hello Seller I'm manager in my shop and i interested with your products so i want order your products,this my order details: #Description : Nokia 9500 Communicator #Quantity : 12 Units Please give me your total amount included shipping cost by FedEx,my country is singapore.Could you accept payment by Visa and Mastercard?if ok i will forward my credit card information when i receive your total amount.Please reply as soon as possible. Best Regards Originates from Indonesia. Date: Sat, 21 Aug 2004 12:05:09 -0700 (PDT) Dear Sales I GET YOUR WEB CONTACT THROUGH AN EX-BUYER OF YOUR PRODUCTS AND I DEVELOP LOVE FOR YOUR PRODUCTS EXPECIALLY YOUR NOT TOO EXPENSIVE PRICE. I ALSO SEE YOUR IN WEBSTORE THAT I CAN ALSO PLACE ORDER THROUGH EMAIL,SO I WILL LIKE YOU TO GIVE ME A PRODUCTS LISTING AND PRICE WHICH WILL MAKE ME ORDER TO MY OFFICE IN LAGOS - NIGERIA LOOKING FORWARD TO RECEIVE A CURTESY REPLY FROM YOU SOON. KINDEST REGARD Lawson Originates from 193.220.127.169 in Nigeria. Date: Sat, 21 Aug 2004 05:46:42 -0700 (PDT) Dear sir/ma Every 5'th of septemper is my day of birth,And i am so popular person and all the person that i will invite to my birthday they are good person too,But i will like to present all of them gifts. And their are some of my friends who i will like to present mobile phone,because they are coming from so far place,because of me. And the reason why i was e-mailling you is that i want to order some goods from you,for my birthday present.And i will like you to ship to nigeria through Via UPS/USPS global express before on the 5'th of september.and i will make my payment through credit card,and i will like to know the shipping cost and the total cost will not be too tiring for me. Please, i think you will not disappoint me before,on the 5'th of september my day of birth.this is the item's i want to order for are:- Motorola V600 Ringtones and Logos........6pcs And i will be waiting for your reply as soon as soon. your's faithfully Regards An interesting twist to the standard Nigerian fraudulent email. Originates from 213.185.113.46 in Nigeria. What a name - "Kaygee Phobia"! From: tundee awoyomi <sammy_mike2001@yahoo.com> We presently interested in purchasing LG 8110 mobile phone................................10pcs, Please acknowledge the offer and indicate the current status/ availability of the item, MODE OF PAYMENT METHOD CREDIT CARD.DEMANDED. SO SEND US THE TOTAL COST INCLUDING THE SHIPPING COST THROUGH FEDEX OR UPS TO OUR DESTINATION LAGOS, NIGERIA.(23401) Please revert as soon as possible. Thanks, tunde Someone else who didn't read the privacy statement about email from Nigeria. Notice the large gap before "LG 8110" - that's a common factor in this type of email, where the product is inserted more or less at random. This same email was sent four time from 80.179.100.119. From: mary moore <phones_05@yahoo.ca> A nice use of a Canadian email address.. but what's this, the originating IP is 213.181.81.186 in Nigeria. I thought I'd do some digging on this.. From: mary moore <phones_05@yahoo.ca> OK.. so that confirms Lagos. But wait.. another email: From: mary moore <phones_05@yahoo.ca> Cha-ching! That's two addresses for the price of one! From: Memek Sangar <phoenix@sumber-pangan.com> Dear Sir, I am looking your website, I plan to order from you
< Looking forward to hear from you Best Regards, Nice alias.. Jose Cuervo is of course a brand of tequila. Buyer mentions "Singapore" but the originating IP address is 202.169.239.132 in Indonesia. From: DAVID MORGAN <david_morgan49@yahoo.com> Good day, We presently interested in purchasing 8PCS
OF Motorola A835GSM MOBILE PHONE (TRI BAND) NEW Please revert as soon as possible. Thanks, Another lad from Lagos trying a scam. From: Bambang Adiwinoto <bambang_adiwinoto@yahoo.co.uk>Subject: Order Nokia 9500 Dear Sir, I have just visited your website. - Nokia Communicator 9500 for 10 Qty. Our store need these stuff because we have so many
order from our costumer for this stuff. 1. Do you ship internationally ? And Please calculate price and cost shipping Internationally to my forwarder address in singapore by Air freight (UPS or FedEx). I will pay my order with my credit card account. Looking forward to hearing from you. Best Regards, Quotes a forwarding address in Singapore, but the email originates from 202.135.5.137 in Indonesia. From: esron cialo <manager_econike@yahoo.com> Hello Seller I'm manager in my shop and i interested with your products so i want order your products,this my order details: #Description: Nokia 9500 #Quantity : 5 Units Please give me your total amount included shipping cost by POST(EMS),my country is singapore.Could you accept payment by Visa and Mastercard?if ok i will forward my credit card information when i receive your total amount.Please reply as soon as possible. Best Regards Buyer claims to be from Singapore, but originating IP address is 202.65.112.42 in Indonesia. From: "Jasmin" <marketer@trust-me.com> Dear Customer Services, am a residence of us, in chicago, i will like to place an order in your store for some camera phones. it has been requested by a client in overseas on small quantity demands which i know you can handle even shiping to overseas. The product name is included below: NOKIA 7650 (Camera Phone) New Nokia 7610 Megapixel (Camera Phone) I will like the ones that uses Network sim card and it must be unlock phones of 5 pieces on any availability one that you have in stock at the moment. so i will like you to figure out the total cost of shiping via ups express only to Lagos Nigeria. I shall forward you with my credit card informations for the payment of order. Best Regards Why would a resident of Chicago want phones shipped to Lagos? Clearly fraud. From: lydia angelica <lydia_angelica07@yahoo.com> Dear sir/madam, Batam of course is in Indonesia, the fraud centre of the Pacific Rim. 45 XDA IIs.. yeah right. From: "sunsan eddy" <susan_eddy2004@email.com> Hi sale will
like to know if this product is presently in stoct at
this moment will are intresting in purchsing this
product p900 sony ericsson 15 unikt form
your store and will like to know the total cost with
shipping cost to our address below.will we like to render
this service by our casheres check drawn for uk
pounds. C/O RAPAN PEPE This address has come up before. The Electoral Register says that the person living there is KOLAPO ANIMASHAUN. Originates from 193.220.45.16 in Nigeria. The same address is also referenced by:
From: "samber akeem akeem" <samber4flow@ny.com> Good day sales, Originates from 213.185.113.52, Lagos. From: "Sonny Waya" <sonny_990@lycos.com> Dear Sir/Madam, Although the delivery address is Singapore (which is reasonably free of fraud) the email address actually originates from Indonesia where fraud is rife. From: sales sales <jkltd2000@yahoo.com> Dear customer service, Email originates from 213.185.113.52 which is in Nigeria From: "terry throne" <terry_throne2004@mail8.com> Hi sales UK address, but posting from Nigeria. Really? Originates from 192.116.134.125. There was a follow-up post: Hi
Regard According to a search of the electoral register,
the resident at that address is KOLAPO O ANIMASHAUN.
From: Anthony Brown <toneyonelove@yahoo.com> Dear sir "Anthony Brown" uses the address toneyonelove@yahoo.com - at least it's a better attempt at a fake name than the usual Nigerian efforts. From: "Terry throne" <terry_throne2004@email.com> Hi sales This time originating from 192.116.134.125 in Nigeria, clearly fraudulent. Terry Throne doesn't give up, does he. From: "Richard Ohnne" <ohnne@fastermail.com> Dear Sir/Ma Exporter of scams more like. Subject: sony ericsson p900?????????????????? Hello seller Cheque drawn on the Bank of Toyland presumably? From: john moore <john_moore@fsmail.net> dear sales Email originated from 193.252.22.158 which is known spam source From: "genevieve allen" <genevieve_105q@fastermail.com> hello Email originated from 81.199.84.11 in Lagos, Nigeria From: james butt <jamesmailstore2000@yahoo.com> HELLO, Originates from 213.185.113.52 in Lagos, Nigeria. Pies are nice. I like pies.
|
