Misc. Product Purchase scams

Discussion in 'Product purchase scams' started by Dororo, Oct 19, 2014.

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: <info@gallicarpenteria.it>
    Received: from smtpdb11.aruba.it (smtpdb11.aruba.it [62.149.158.253])
    From: info@gallicarpenteria.it
    Subject: Re:
    Date: Fri, 3 Oct 2014

    Thank you for placing order with us today! Your purchase is processing right now.

    BILLING INFORMAT ION

    Purch ase Nu mber: WYR316277044
    Or der Date: 13:38 2.10.2014
    Purchas er Email :

    Amount: 4310 US D ollars

    Get the receipt

    Please visit the link provided above to get more details about this issue.
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: <admin@p-pgroup.com>
    Received: from 200.36.176.195, Mexico, Mexico City, Pegaso Pcs S.a. De C.v.
    From: admin@p-pgroup.com
    Subject:
    Date: Fri, 3 Oct 2014

    Th an ks for placing order with our company today! Yo ur order is curr ently processing.

    BILLING DETAILS

    Order Nu mber: QJP273344630
    Or der Date: 9:08 Thu, Oct 2, 2014
    Purchas er Email :
    Outright Purchase: 4712 USD

    Open the inv oice

    Please hit the link given above to vi ew more details about your order.
     
  3. Naruto

    Naruto Administrator Staff Member

    Return-Path: <info@icecap.us>
    Received: from web1.icecap.us (unknown [174.136.32.251])
    Received: from host86-181-1-51.range86-181.btcentralplus.com ([86.181.1.51] U.K.
    From: info@icecap.us
    Subject:
    Date: Fri, 3 Oct 2014
    X-Get-Message-Sender-Via: web1.icecap.us: authenticated_id: info@icecap.us

    Thank you for shopping with our company now! Your purchase is processing right now.

    BILLING INFO

    Purch ase Nu mber: IOZ899021953
    Or der Date: 14:19 Thu, October 2, 2014
    Custo mer Email:
    Amount: 6546 US D ollars

    Open y our invoice

    Please hit the link given at the top to s ee more info about this issue.
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 104.200.154.94, USA, Washington, Total Server Solutions L.L.C.
    Return-Path: jefepolitico.elguabo@mdieloro.gob.ec
    Date: Mon, 27 Jun 2016
    From: jefepolitico.elguabo@mdieloro.gob.ec
    Subject: request for Quotation

    Please login with your email to find our inquiry and advise cost/availability and terms LOGIN HERE >>>> http://www.123contactform.com/form-2054395/REQUEST-FOR-QUOTATION

    Waiting your offer ASAP.

    Best Regards,
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 199.168.100.218, USA, Missouri, DataShack, LC
    Return-Path: EXPORT@qq.com
    Subject: NEW PRICE LIST.(HIGH EXCHANGE RATE)
    Date: 2016-08-07
    From: EXPORT@qq.com
    Reply to: EXPORT@qq.com

    NEW PRICELIST.htm —÷ http://send.doubleurhustle.in/post.php

    Good day,

    due to recent changes in foreign exchange rate we have adjusted the prices of our products.

    kindly find the attached new price list

    Thanks
     
  6. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <info@bccsl.org>
    Received: from (EHLO bccsl.org) (199.167.203.128)
    Date: Wed, 14 Sep 2016
    Message-ID: <20160914210902.Horde.YyzMir-uMBOP60s4I_EtvFr@bccsl.org>
    From: info@bccsl.org
    Subject: Fwd: PAYMENT VOUCHER $74,000:00

    Good day dear ,

    Please we are very sorry for the Delays in making the payment , we have remitted half payment against your invoice already. Find attached TT copy of payment made to your account.

    kindly confirm the copy attached of the first payment . We can not made the rest payment to the same account detail due to company transfer reasons,kindly fill another of your account detail on our company form in the attached TT below for us to remit the rest payment to your account by next week as agreement date.

    Thanks
    Best Regards.

    Doc_11.ico
     
  7. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <apusvault@cgsarchiving3.com>
    From: "Purchasing Manager" <apusvault@cgsarchiving3.com>
    Date: 6th July 2017
    Subject: FW: Payment Receipt (Mt103) - Urgent

    Dear

    Please view payment as advised.

    1 Attachments | Swift9484.pdf | Download as pdfear

    Please view payment as advised.

    Swift9484.pdf | Download as pdf ————> http://91.92.120.164/ne/66er/scvr.php?e=scam@xxxx.com
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    From: 204.101.74.5, [​IMG] Canada, Toronto, Bell Canada
    Return-Path: <kip276@noris.net>
    Date: Wed, 26 Jul 2017
    From: <kip276@noris.net>
    Subject: Email payment notification number: 1048

    Good Afternoon,

    Thanks for the mail.

    Your invoice and current payment information is available here:
    http://lincolngroup.biz/BCCC068652/

    If you have any questions related to this attachment, we will be more than happy to assist you.

    Sincerely,
     
  9. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <urgente.gerald@mdc.com.ph>
    From: "MDC Urgente, Gerald B." <urgente.gerald@mdc.com.ph>
    Date: 4th Aug 2017
    Subject: Purchase Contract

    Dear Sale

    Please give me competitive prices on FOB for my attached order. Note our Payment policy 30% refund after confirmation of the Performa invoice of Your company and the balance against copy of B / L.

    I await your urgent reply to proceed, because my boss needs these transactions before the end of the day

    Best Regards

    PURCHASE CONTRACT.htm ————> http://shiningsungardenworks.com/wp-includes/js/tinymce/plugins/media/js/venzasandcos/bash/file/log.php
     
  10. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <customer@nimanja.com>
    From: Customer Nimanja <customer@nimanja.com>
    Date: 11th Aug 2017
    Subject: New PO.1759

    Hello,

    I visited your company website product page and I'll like to make a purchase

    Kindly view our purchase order and advice with delivery time and lowest price.

    Urgently waiting for your reply.

    New PO.1759.html ————> http://workingin-visas.com.au/public_html/img/shell/tito/file/log.php
     
  11. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <synokem@airtelmail.in>
    From: Purchase manager <synokem@airtelmail.in>
    Date: 17th Aug 2017
    Subject: Request for Quotation

    Hello

    We want to order below items in attachment. ————> https://astrodns.com/exc/excel.html
    we require your quotation with your best price offer
    we need to order ASAP.

    awaiting your reply.
    Best regards
     

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