Many scams

Discussion in 'Questions or Technical Problems' started by Jason Bourne, Apr 21, 2016.

  1. Jason Bourne

    Jason Bourne New Member

    Good day. Maybe not in that branch I write, if that is correct. We are engaged in manufacturing of equipment and the last half of the year the post office receives a large number of questionable letters to buy our products. Mainly come similar letters from Lome Togo, Nigeria and many other countries. I would like to share the e-mail list, where should I put?
     
  2. Jason Bourne

    Jason Bourne New Member

    Since we ourselves are in Russia, you should put the text in Russian language.
    День добрый. Возможно не в той ветке пишу, если что поправьте. Мы занимаемся производством оборудования и последние пол года на почту приходит большое количество сомнительных писем с целью купить нашу продукцию. В основном приходят однотипные письма из Ломе Того, Нигерии и многих других стран. Хотелось бы поделиться списком электронных адресов, куда мне их выложить?
     
  3. Sphinx

    Sphinx Administrator Staff Member

    You can do them in both languages. We may need a new subforum in the Russian room.
     
  4. Jason Bourne

    Jason Bourne New Member

    It would be nice to see the Russian subforum.

    This is a small part of the letters, most of which we just deleted. In the future I will add
    So, the texts of the letters and addresses below:
    Это малая часть писем, многие мы просто удалили. В дальнейшем добавлю еще.
    Итак, тексты писем и адреса ниже:
    -----------------------------------------------------------------------------------------------
    DEAR GOOD DAY,

    WE HAVE SEEN YOUR PRODUCT AND WE FIND SO MUCH INTEREST ON
    YOUR PRODUCT. BECAUSE WE ARE HAVING A BIG PROJECT ON OUR
    HAND RIGHT NOW. SEND YOUR COMPANY LATEST PRODUCT CATALOG/PRICE
    LIST VIA PDF TO OUR EMAIL FOR YOUR FURTHER RESPOND.

    We are very much interested on the purchase of your good
    quality products in large quantity depending on your prices
    quotation,if they are at our clients satisfactory.

    AWAITING YOUR REPLY

    BEST REGARD,

    M/s Mariam Hamoud
    OKPUAMA TRADING GROUP OF COMPANIES NIG.LTD.
    117 TENANT ROAD ABA,
    ABIA STATE-NIGERIA
    Email: okpuamaholdingsltd@meta.ua
    TEL: +234 7066217151
    -----------------------------------------------------------------------------------------------
    Good Day,

    We sent you an order inquiry last week, but we did not receive any response from your regarding our order.

    ATTACHED is a copy of NEW ORDER LIST. Please let me know the availability and your best prices of MATERIALS MARKED IN RED..Please check its diagram/pictures.Could you evaluate the products and find us the same products ?

    Please note my new purchasing order list in my attached file, and kindly send me your draft Quotation on the items....
    Awaiting your reply.
    Regard.


    METRO AG GROUP
    Corporate Communications
    Metro-Strasse 1
    40235 Düsseldorf
    Germany.
    Adolf Peter.
    http://www.metrogroup.de/
    Phone: +49 211 6886-0
    E-mail:scott.mccaig@drnaturalhealing.com
    E-mail.:adolfpetersgrp1@hotmail.com
    -----------------------------------------------------------------------------------------------
    Hello

    Kindly find attached project Inquiry and drawings and acknowledge if the products and drawings in the attached file is in your stock
    range and quote us your best prices as per specifications mentioned in the attachment.

    Note:

    1, all quotations must be duly signed and stamped.

    2, Also include your delivery mode and payment terms in the quotation.

    Your immediate response will be highly appreciated.

    Best Regards
    Purchase Manager
    Retours Sav
    tasnim khan
    tasnimkhan2003@yahoo.com
    -----------------------------------------------------------------------------------------------
    Good morning,

    i sent you a message on your phone and call you,you did not reply.
    our accountant just contact us that the outstanding payment has just
    been made today.
    your payment slip is been attached, kindly check if everything is ok by
    your end.
    sorry for the delay onec more.
    please reply me if your have any question.

    Thanks&Best regard
    General Manger : Edit Szilagyi
    Tel : +86 768 2207821
    Mobil : +86 15913022773
    Webside : http://share-life.en.alibaba.com/
    CHAOZHOU BOXIANG CERAMIC MANUFACTORY
    CHAOZHOU SHARE LIFE CERAMIC MANUFACTORY
    -----------------------------------------------------------------------------------------------
    We introduce ourselves as FRANKSPANJAAD TRADE LIMITED.

    We have interest in purchasing some of your items as sampled in your website.
    We would appreciate your early reply to the below information about these items


    1). Best FOB Prices with clear photos of your latest catalogue
    2). Lead-time (? days) for pre production samples.
    3). Minimum order quantity

    Await your reply urgently so as to place an order

    Have a wonderful day.

    Regards
    davies
    -----------------------------------------------------------------------------------------------
    Hello Supplier,

    Please can you provide me with more information regarding your products as it interest us to place an order for immediate purchase.
    Kindly send your detail quote and catalog to our direct email:sopexltd@pisem.net, we will check and give you our exact specification.
    Looking forward to hearing from you soon.
    Thanks and Best Regards,
    Gilbert May
    -----------------------------------------------------------------------------------------------
    Dear Sir/ Madam.

    Am hereby to inform you that my company are interested to buy your products so kindly send us your products price list so that i will check it and get back to your good company.

    Best Regard
    Mr John Kally
    Est Kally and Brothers Company
    Rue de Koketime 34
    Lome Togo West Africa
    jkally9180@gmail.com
    0022892366852
    -----------------------------------------------------------------------------------------------
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Also inform us about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Please contact our Sales & Marketing Manager on via:fronttop_netvigator@hotmail.com
    Your early reply is highly appreciated.


    Thank You!
    Best Regards,
    Mr Chao Chang
    Sales & Marketing Manager
    MAXVUE VISION SDN BHD
    NO 280, JALAN HARUAN 1,
    OAKLAND INDUSTRIAL PARK,
    70300 SEREMBAN, N.SEMBILAN,
    MALAYSIA.
    -----------------------------------------------------------------------------------------------
    Dear Sir/Madam

    We want to place an order with your esteem company and we hope to establish good business relationship with you.

    Kindly find enclosed here with our Purchase Order, check samples attached if you can supply to us as this is urgent because we have customers in urgent need.

    Please let me know your Minimum Order,

    -Your FOB Prices and FOB Port of loading.
    -Your Estimated delivery time.
    -Your Mode of Payment. ( If by L/C or T/T )

    Hope to receive your Quotation/Proforma Invoice soonest.

    Kindest Regards,
    Darlington Taylor

    Sahni General Trading LLC
    Lot 9512, Jalan Yong Peng,Mukim Sri Medan,
    83400 Batu Pahat,Johor
    Tel:07-4846868, Fax:07-4846969
    -----------------------------------------------------------------------------------------------
    Dear Supplier,


    I would like to make an inquiry on products as advertised.


    Please inform me on :-


    Minimum order quantity:-


    Delivery time:-


    Please reply to our email (largetstore12@gmail.com) directly so we can continue from there.


    Please send your quotation to largetstore12@gmail.com


    We will await your response with details


    Any questions please contact me


    Thanks,
    -----------------------------------------------------------------------------------------------

    Dear Sir,

    Thanks for your prompt reply with your further inquiry about our interest to purchase 100 units of your products. Yes, we hereby confirm our interest to purchase the 100 units, could you please send us the product CIF price quotation to LOME TOGO SEA PORT, so that we will be able to evaluate it and advise you about our order.

    We wait for your prompt reply.

    Best regards,

    Hoping that this is going to be the beginning of long lasting business
    relationship between us.

    Jimoh Ahmed.

    Jimoh Consultant Ltd
    285 Rue De Eyadema Boulevard,
    Wutti,Lome-Togo,West Africa.
    Phone: +228 96 54 98 09
    Fax : +228 93 90 00 90
    Alter:E-mail:jimohahmed904@yahoo.com
    Contact Person:Jimoh Ahmed/CEO


    -----------------------------------------------------------------------------------------------
     
  5. Jason Bourne

    Jason Bourne New Member

    How can you understand that writing a Scam?
     
  6. Miyuki

    Miyuki Administratrix Staff Member

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