The Wholesaler (UK) Ltd - Kevin Doyle

X-SID-PRA: Sales <sales@sales.com>

Received: from [64.79.225.83] (helo=User)
by bohr.netcom.no with esmtpa (Exim 4.50)
id 1RtkpG-0004Ez-53; Sat, 04 Feb 2012 19:59:06 +0100

Reply-To: <kevin.doyle@hearfish.net>
From: "Sales"<sales@sales.com>
Subject: Urgent Notice!
Date: Sat, 4 Feb 2012 12:59:05 -0600
Bcc:
Return-Path: sales@sales.com



We are offering BRAND NEW;
Apple® - iPhone® 4S with 16GB Memory Mobile Phone (Unlocked) - $499.99* (Minimum Order 3pcs)
BlackBerry - Bold 9930 Mobile Phone (Unlocked) - $499.99*(Minimum Order 3pcs)
Samsung - 55" Class/LED/1080p/120Hz/3D/HDTV - $1,149.99* *(Minimum Order 3pcs)
Sony - BRAVIA/55" Class/LED/1080p/120Hz/3D/HDTV - $1,799.99*
Apple® - MacBook® Pro / Intel® Core™ i5 Processor / 13.3"/ 4GB RAM/ 500GB HHD - $999.99*
Apple® - MacBook® Pro / Intel® Core™ i7 Processor / 15.4"/ 4GB RAM/ 750GB HHD - $1,999.99*
Apple® - MacBook® Pro / Intel® Core™ i7 Processor / 17"/ 4GB RAM/ 750GB HHD - $2,299.99*
Please note: Items are NOT republished!
FREE SHIPPING OFFER WORLDWIDE!
http://www.overstock-sales.biz/

SALES AGENT
Kevin Doyle
kevin.doyle@hearfish.net A large UK wholesale company which doesn't have its own email addresses? SCAM
The Wholesaler (UK) Ltd, Woodlands Business Centre.
Malthouse Lane, Warwickshire CV36 5JL There is a real company with this address, but NOT anything to do with this scam.
Note that there is no telephone number here, as it would be an immediate sign that the scammers were not this company.


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Origin IP address = 64.79.225.83 = Birmingham Hide & Tallow, Birmingham, AL, United States

UK Company, using IP service in Birmingham, Alabama? SCAM


============================

Domain Name: OVERSTOCK-SALES.BIZ The site is unreachable - it may have been removed by the hosts/registrar.
Domain ID: D48243723-BIZ
Sponsoring Registrar: 1API GMBH
Sponsoring Registrar IANA ID: 1387
Registrar URL (registration services): www.1api.net
Domain Status: ok
Registrant ID: PBA8602529-ESPT
Registrant Name: Paul Blake
Registrant Address1: 4153 N. 18th St
Registrant City: Gladstone Terrace
Registrant State/Province: Wellington
Registrant Postal Code: 31624
Registrant Country: New Zealand Which address does not exist! SCAM
Registrant Country Code: NZ
Registrant Phone Number: +64.075430723
Registrant Email: ******@hotmail.com
Administrative Contact ID: PBA8602529-ESPT
Administrative Contact Name: Paul Blake
Administrative Contact Address1: 4153 N. 18th St
Administrative Contact City: Gladstone Terrace
Administrative Contact State/Province: Wellington
Administrative Contact Postal Code: 31624
Administrative Contact Country: New Zealand
Administrative Contact Country Code: NZ
Administrative Contact Phone Number: +64.075430723
Administrative Contact Email: ******@hotmail.com
Billing Contact ID: PBA8602529-ESPT
Billing Contact Name: Paul Blake
Billing Contact Address1: 4153 N. 18th St
Billing Contact City: Gladstone Terrace
Billing Contact State/Province: Wellington
Billing Contact Postal Code: 31624
Billing Contact Country: New Zealand
Billing Contact Country Code: NZ
Billing Contact Phone Number: +64.075430723
Billing Contact Email: ******@hotmail.com
Technical Contact ID: PBA8602529-ESPT
Technical Contact Name: Paul Blake
Technical Contact Address1: 4153 N. 18th St
Technical Contact City: Gladstone Terrace
Technical Contact State/Province: Wellington
Technical Contact Postal Code: 31624
Technical Contact Country: New Zealand
Technical Contact Country Code: NZ
Technical Contact Phone Number: +64.075430723
Technical Contact Email: ******@hotmail.com
Name Server: NS1.HOSTBHAI.COM
Name Server: NS2.HOSTBHAI.COM
Created by Registrar: 1API GMBH
Last Updated by Registrar: 1API GMBH
Domain Registration Date: Wed Dec 21 08:45:16 GMT 2011
Domain Expiration Date: Thu Dec 20 23:59:59 GMT 2012
Domain Last Updated Date: Thu Dec 22 08:23:34 GMT 2011
 

Templar

Super Moderator
OVERSTOCK-SALES.BIZ
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