Sloan Clay, Masahiko Metal & Steel

Discussion in 'Representative (fake check) Scams' started by Central Scrutinizer, Jan 17, 2018.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 169.159.92.37, [​IMG] Nigeria, Lagos, Smile Telecoms Nigeria - Lagos Core via London
    Return-Path: <bbd@email.sc.edu>
    From: "DANIELS, BENNIE B" <bbd@email.sc.edu>
    To: "MSN@GPC.COM" <MSN@GPC.COM>
    CC: "INF@GMAIL.COM" <INF@GMAIL.COM>
    Subject: D
    Date: Wed, 17 Jan 2018

    Masahiko Metal & Steel Co. Ltd, is in need of an individual who can handle its Account from its customers/client in Canada or USA.

    Regards,
    Sloan Clay
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Steel companies seem to be very popular. ;)
     
  3. Sphinx

    Sphinx Administrator Staff Member

    Maybe scammers think steel is macho or something. Fake checks are not macho.
     
  4. Nanook

    Nanook Administrator Staff Member

    From: 23.226.131.148, [​IMG] US, Secaucus, Quadranet Inc
    Return-Path: <mtvu@email.sc.edu>
    From: "VU, MINH T" <mtvu@email.sc.edu>
    To: "LL@BB.COM" <LL@BB.COM>
    Subject: The management of Masahiko Metal & Steel Co. Ltd, is greatly in-need of an individual who can handle its check from its customers/client in Canada or USA.
    Date: Sat, 3 Feb 2018

    Regards,
    Sloan Clay
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <jstone76@liberty.edu>
    Received: from (EHLO NAM01-SN1-obe.outbound.protection.outlook.com) (104.47.32.232)
    From: "Stone, Janice D" <jstone76@liberty.edu>
    CC: "BB@LL.COM" <BB@LL.COM>
    Subject: S
    Date: Wed, 7 Feb 2018

    The management of Masahiko Metal & Steel Co. Ltd, is greatly in-need of an individual who can handle its account from its customers/client in Canada or USA.

    Regards,
    Sloan Clay
     
  6. XSS

    XSS Member

    Return-Path: <hanguang@email.sc.edu>
    From: "ZHANG, HANGUANG" <hanguang@email.sc.edu>
    To: "., KRITI ANAND" <kriti@email.sc.edu>
    CC: "BB@LL.COM" <BB@LL.COM>
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <dshewchuk@umail.ucsb.edu>
    Received: from (EHLO NAM01-BN3-obe.outbound.protection.outlook.com) (104.47.33.72)
    From: Dani Shewchuk <dshewchuk@umail.ucsb.edu>
    To: "'., KRITI ANAND'" <kriti@email.sc.edu>
    Subject: Masahiko C0. Ltd, greatly in need of an individual who can handle its CHECK from its customers/client in Canada or USA.
    Date: Wed, 28 Feb 2018

    Regards,
    Sloan Clay
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <zihao_zeng@umail.ucsb.edu>
    From: Zihao Zeng <zihao_zeng@umail.ucsb.edu>
    To: "'., KRITI ANAND'" <kriti@email.sc.edu>
     

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