Solar Equipment Scammers & Fraudsters International Credit Card Fraud 2013
"The Sunshine Works Hall of Shame" Unfortunately there are a significant number of folks around the world who would like to have solar but they want to steal it rather than purchase it.
Here is list of credit card fraudsters, scammers and not very bright wannabe thieves who have contacted us. This is posted as a benefit to the solar industry, our suppliers, allies and competitors. Make your own Hall of Shame page in your website. Let's bugger the buggers.
NOTE: None of the major credit card companies make it easy to report a likely compromised credit card This means, fellow merchants, that they don't care if you get screwed. They still collect their transaction fees
December 4, 2013 email@example.com HELLO AM WAYNE I SEND THIS ENQUIRY IN REGARDS TO ORDER SAME (Freezers) WELL CAN I HAVE SOME PRICES AND DO YOU TAKE CREDIT CARD PAYMENT
December 4, 2013 firstname.lastname@example.org This one is dumber than average. Dear Customer, I need you to assist me with answer to the below Inquiry :
1. Availability of ( vane pumps ).
2. Models and Design is Stock ready for Sales or Upcoming Models.
3. Types of Payment that is accepted for this Transaction.
4. Do you allow Freight Pick up from Location of Purchase or Warehouse.
Tony Barry Thanks and Best Regards
December 4, 2013 email@example.com IP 220.127.116.11 Kevin SunElectrical Inc Largo FL Telephone: 727-222-5444 We are interested in the listed items below, I want to know if your Company can supply us as requested and would be glad to have a respond from you ASAP. * Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power * AGM Battery 12(volt) 100(Ah) Thank You
November 29, 2013 firstname.lastname@example.org email@example.com Good day. i like to know if you have ( Folding Solar Kit ) in stock ANTENERGY SOLAR BOSCH Cells Monocrystalline 12V 170W Folding Solar Portable Panel Kit Maxray 100W Folding Kit Maxray 80W Folding Kit
120W Folding Solar Panel Kit if yes email me back with the price on each quote for That menu delivery. Are you the owner. the shipping company will come to your Location point for the pickup . leave your name .office number I am waiting for your response Best regards Jay Gary ?
November 28, 2013 firstname.lastname@example.org domain owned by Lateef Alamu email from email@example.com Hello, My name is Edward Smith ,I want to place an order in your store . I would like to know if you ship to USA . Do you have credit card processing machine? Get back to me with your website.I will await your prompt response Best Regards, Edward Smith 2424 Blanchard Rd , Camarillo, CA 93012
November 18, 2013 firstname.lastname@example.org Hello Sir, WE WOULD LIKE TO BE FURNISHED WITH DETAILED INFORMATION ON AVAILABILITY,PRICES AND METHOD OF PAYMENT OF THE ITEMS BELOW 130 to 250watts and above solar module 12 or 24v. SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller ,Xantrex C-40amps charge controller, Xantrex C-60amps charge controller,MorningStar TriStar TS-60 Amp, TS-35 Amp Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335) Shurflo Pumps ( Model 9325-043-101)9300 Submersible Pump 12V or 24V Sealed Lead Acid Batteries 100AH - 300AH Regards, Bob Gaskie BG CONTRACTOR 371 Franklin St San Mateo,CA, 94402 P:(619) 489-7393 F:(619) 908-1727 email@example.com www.bg-contractors.com
November 18, 2013 Greg Lapham firstname.lastname@example.org
Grundfos SQFlex 11 SQF-2 Solar Submersible Pump
Grundfos CU200 SQFlex Control Unit We want to inquire if you can fill our Purchase Order, Can you let us know what you may need in order to actualized this so we can forward our references sheet for the net30 order.
November 4, 2013 email@example.com Davies Tolbert Hello, We want to place an order an the below products: Grundfos 3 SQF-3 SQFlex Solar Pump model number 95027333 with cu-200 control box Kindly get back to us with the price for each. We will like to know if yo accept credit card as means of payment. Best Regard, Manager: Mark Tolbert Company Name: Prosper Palace In.
October 29, 2013 Energystorage05@gmail.com Charls Howard Dear Sales, We are requesting to know if you do have the below item and quantity in stock right now for sales and shipment within the United States. Solar Module 120WATT or 125WATT ,180WATT or220WATT,230WATT or 250WATT any other Solar Modules.Charge Controllers-30-35amps or50-60amps.If you also have any of this pumps below do let me know 1,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power 2,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 3,Lorentz pump ps1800 c-sj5-12 4,Battery-AGM-GPS-12VOLT 200AH and above NEED QUOTE FOR EACH ITEMS AND 2DAYS DELIVERY SHIPPING COST TO OUR SITE LOCATION. AWAIT YOUR REPLY NOW WITH OFFICIAL PRO-FORMAL INVOICE. Regard [see September 20 - same jerk new email]
October 27, 2013 firstname.lastname@example.org email@example.com Hello my Name is Frank Moore and I would like to know if you do sell wellpumps and if you do email me with the Models or types that you have including with their prices range on them thank you
October 22. 2013 firstname.lastname@example.org Robert Brown Top of the day to you. I will like to make some purchases from your store and i will also like to know what method of shipping you use as well as if you can ship to Calhoun WA.Kindly get back to me asap so i can send in my order list and after i get the total cost,i will forward my card details to you to charge for the amount. Will wait to hear from you soon.. Regards..
October 21, 2013 email@example.com firstname.lastname@example.org Order for our Institute University of Pennsylvania . The University of Pennsylvania,We need quote for the below items: 11 XQX SOLAR PUMP GRANDFOS .....20PCS Provide us the pricing with attach quotation for the listed items with delivery cost. Note: Our Institute Terms of Payment is by Purchase Order / NET 30 . Looking forward to read from you. Regards Director Of Purchasing University of Pennsylvania Section 3451 Walnut Street. Stores & Receiving Building Philadelphia, PA 19104 Tel: 215-856-4083 Fax: (215)893-3938 [see University of Michigan and UC Davis down the page] Domain name is registered with GoDaddy, mail servers are Google.
October 21, 2013 email@example.com firstname.lastname@example.org This is Cory Johnson.With regards to your Company i am sending this email Regards to order some (Solar Panels) i will like to know the type of size,prices that you have on one so that i will tell you the quantity i will be ordering, and also if you accept credit card as a method of payment.Thanks and hope to hear back from you as soon as possible. Best Regards Cory Johnson
October 18, 2013 email@example.com Eric Money Fake PO www.ufl-edu.us is registered at Vista Print this is a popular freebie service with scammer scum. No website, fake email address. 7350 N.W. 35th Terrace Gainesville FL 32611 Sales rep, We are looking to purchase multiple units of these: Grundfos SQFlex Solar Submersible Well Pump, Helical Rotor, 3 SQF-2,Helical Rotor,395 ft,3 gal/min,model number 95027332 Grundfos 95027335 ,11 SQF-2 SQFlex Solar Pump,300 ft, 11GPM, out put size: 1 1/4" Grundfos cu-200 control box Please advise on pricing and if these are in-stock. Warmest regards, Erik Lewis University of Florida Gainesville, FL 32611 (352) 327-3374 IP address: 18.104.22.168 ::: 10 days lead time is fine. Also, we are looking to make this purchase with Net30 Terms. Should this be acceptable, send us a formal quote. UF acounting will send a Purchase Order once we receive the quote. Warmest regards, Eric Money University of Florida Gainesville FL 32611 (352) 327-3392
October 17, 2013 firstname.lastname@example.org James Kon I am James Kon, by name, A Nigerian, below is a contract I will like to execute with you, The Government of Abia State Government, Nigeria ( A.S.G.N ) want to purchase (HAND PUMPS) from a reputable manufacturer/supplier. 10 Bonga Road Aba-Abia State, Nigeria blah blah blah
October 10, 2013 email@example.com firstname.lastname@example.org aka David Haynes This is in Regards of the company of Dav & Eve ATt Enterprise . We are in request of purchasing Solar Panel Kits and will like to know of you do carry them in stock or any other type in stock for sale ,If you do i will like you to get back to me with the prices of them to be able to know the quantity to purchase and also let us know if you do accept credit card payment ,Thank you Regards David E. H Shipping Company Name: Sea Air Cargo Freight Contact Email Address:
INFOR-POLLARSEAANDAIRCARGOSHIPPING@gmx.us Davidson Att Inc Mikkolantie 5 A 00645 Helsinki FINLAND +358 (2) 45 23 95 and another one Dav & Eve ATt Enterprise, 1180 2nd St NW Washington, DC 20005, USA Phone : 712-560-8957 and another fake company name Davidson Att Inc
October 8, 2013 email@example.com Heidi Smith Hello, Can you supply 70pcs of the following battery specs (blah blah) Sealed battery. Ship to address: Austin town Rail 3710 Hendricks Road Austin town, Ohio 44515 Attn: Chris Mond What company are you with Heidi? Kenyon Energy, 4645 Quail Hollow Court, Fair Oaks, CA 95628, phone 862-208-2710 (A NJ phone number) Kenyon is a legitimate company. Heidi is a scumbag.
October 8, 2013 Wilson Holdings Limited firstname.lastname@example.org Hello, We are in need of 70pcs of 235-245 watt solar panel? Can you supply? Thanks. Brian Ship to James Wale, Wooten, 1661 Fletcher Avenue, Fort Wayne, IN 46803, fake company address #1 Wilson Holdings Limited, 814 PROVIDENCE LOOP Oakman, AL 35579 310-461-8108, #2 3215 Avenue H, Brooklyn, NY 11210
October 3, 2013 email@example.com The perpetrator could not have a better name, he is Brain Doland (purchasing manager) Windtech Enterprise fishing for charge controllers asking if we accept credit cards "hope you accept all america major " stolen credit card information sent from firstname.lastname@example.org no shipping address provided other than NC.
September 30, 2013 You will find this jerk on several other websites if you search for the email address at Google. Douglas Freeman email@example.com Interested In Purchasing A Product Customer Service Rep. Greetings to you. My name is Douglas Freeman and with regards to your company, I am sending this email to know if you do have Coolers/ Refrigeration systems in stock and will like you to assist me with the types and models you have with pricing or send me a link so I can proceed with an order. Thanks and hope to hear back from you. Best Regards. Douglas Freeman firstname.lastname@example.org The Freemans Com. Ltd. 4479 Piper Dr, San Jose, CA 95129 415-968-5623 I am glad to hear from you again. Please I will like to recommend a freight company for the Pickup. Actually am shipping the merchandise to my New Company in Sweden and I will like you to contact the shipping company with the information below: email@example.com And tell them you are shipping the units of the total weight of XXX (lbs)and it is going to the address below: Doug H & Sons Co. Ltd Tegeluddsvägen 6 Stocholm, SE-11 579 Sweden And include your Pickup Address and they will surely get back to you with the freight quote. As soon as they get back to you with that, please email me back with the grand total for the merchandise and shipping cost so that I can finalize the order with my credit card by the end of the day. Thanks and hope to hear from you soon.
September 20, 2013 firstname.lastname@example.org Hi, I will like to place an order for the below mentioned solar panel - 50 Watt Solar Panel -----40 units Could you kindly get back to me with a quote also advise on availability. Thanks Robert Litho King Tel 916-282-9974 Shipping info- 2390 Malka Ct Columbus Ohio 43232
September 20, 2013 Product Request Matins Davide email@example.com Dear Sales, We are requesting to know if you do have the below item and quantity in stock right now for sales and shipment within the United States. Solar Module 120WATT or 125WATT ,180WATT or220WATT,230WATT or 250WATT any other Solar Modules.Charge Controllers-30-35amps or50-60amps.If you also have any of this pumps below do let me know 1,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power 2,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 3,Lorentz pump ps1800 c-sj5-12 4,Battery-AGM-GPS-12VOLT 200AH and above NEED QUOTE FOR EACH ITEMS AND 2DAYS DELIVERY SHIPPING COST TO OUR SITE LOCATION. AWAIT YOUR REPLY NOW WITH OFFICIAL PRO-FORMAL INVOICE. Regard
September 19, 2013 Prospective Partner Inquiry firstname.lastname@example.org (this is a "job opportunity" unsolicited email to allow you to participate in the transfer of stolen property and/or money laundering) The email reads: Our company is looking for company or individual to partner with in America and North America Region. Partnership scope includes placing orders for products from customers and receiving payments for products supplied. If interested, reply for more details. NS & SMC Team email@example.com
September 18, 2013 firstname.lastname@example.org email@example.com Scroll down and look at July 24 - An inquiry sent to one of our manufacturer suppliers: Ken Brody firstname.lastname@example.org Order Request !! Dear Sir/Ma, How are you doing today? Kindly advise if you can supply us with items list bellow. Advise ASAP. 1) SunDanzer DCF225 Solar DC Freezer 2) 6 SQF-2 Grundfos Submersible Solar Well Pumps Looking forward to hear from you soon. Best Regards, Ken www.cyberelectronicinc.com is a fake website hosted through Vista Print. Phone number redirects to Africa is appears. No speaky good English. Delivery address for the stolen merchandise 2511 WEST SCHAUMBURG ROAD, SCHAUMBURG, IL 60194
September 16, 2013 email@example.com Dear Sales, Good day to you, we will like to know if you stock the items Grundfos solar water pump SQ-Flex model # 11SQF-2,kindly advise with the quote Hope to hear from you soon Thanks Pcworldsupply
September 16, 2013 firstname.lastname@example.org Hello Sales I wish to purchase from your company, Kindly reply me with your company terms and conditions? COMPANY INFORMATION:- MICOM SUPPLY INC De Soto Ave Chatsworth, CA 91311
September Friday the 13th!, 2013 email@example.com Dear , Thank you so much for your kindness on the phone (which never happened),below is the pump details; Grundfos 95027335 ,11 SQF-2 SQFlex Solar Pump,300 ft, 11GPM,out put size: 1 1/4" Grundfos 96625360 Control Unit CU200 Let me know the unit price with avalability, hope to read from you soon, John Clark - next message ship to Joseph depaul 109 monroe st,apt 1 Troy,Ny,12180
September 11, 2013 lewis talory firstname.lastname@example.org Dear Sir/Madam, Am Lewis Taylor and am looking to order LED Tube Light for an on going project from your reputable company.Let me know sizes and price range of what you have instock for sale so that I will be able to place my order in a good manner.Let me know the types of credit card you accept for order.I will look forward to your email.Thanks for your co-operation. Best regards, Taylor .
September 11, 2013 email@example.com on behalf of John Henson firstname.lastname@example.org Hello, Am sending you this email in regards to make inquiry of some (MAGNETIC BROOM) from your company and i will be very glad if you get back to me with their prices of the product. And also i want to know if you do accept credit card for this purchase .Are you the Sales Manager or the Owner?Awaiting for your prompt reply. Thank You John Henson
September 2, 2013 email@example.com 2 Sept,2013 Ref. # 862 Hello Customer Service, I want to place an order with regards to Work Lamps,please could you send me types and prices for the ones you carry for sale. I look forward to hearing from you soon. Sincerely Hyder A. Lewis
September 2, 2013 firstname.lastname@example.org Dear Sir / Madam My Organization is Non Profit Enviromental Protection Awareness Campaigners Advise Stock and Pricing of the following items 1, Solar Modules 2, Charge Contolers State payments options? Your response will be valued Thank you Yours Sam Solomon Project Manager Solar Genetics Limited 177 Winslow Way East Bainbridge Island WA-98110 Phone-206-350-1001
August 24, 2013 email@example.com (Email route shows coming from the Netherlands) Hello, I'm Paul Joel, Purchasing Manager of the SUNRISE SUPPLY in,Kuwait. And I'd like to tell you a little bit about the company. SUNRISE SUPPLY is located in the middle of Dasma,Kuwait. My store information: P.O. Box 11023 between 3nd Ring Road, Istiqial Expressway & Gulf Street Dasma 35151 Kuwait. This email is to make inquiry on the below question. 1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any ther courier and they are so effective in shipping my goods to me here in Dasma,Kuwait it is estimated to be 3-4days) I have used their services in the past and it was splendid. 2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)? 3- Send me a response with your contact details email,website address and land and mobile phone numbers. Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.
August 21, 2013 firstname.lastname@example.org Hello Please let me know if you have 130 Watt 12 volt Solar Panel available in stock and let me know the asking price. I hope to read back from you as soon as possible. Thanks.
August 21, 2013 email@example.com Hello, We Come accross your products,and would like to have a quote price for the items listed below, 1,Sealed lead Solar Battery 55AH to 250AH 2,Solar Module 50WATTS to 250WATTS 3,Shurflo Pumps 9325 Shurflo 24V Submersible Pump Also,let us know if you have similar products on the items listed above. Regard, Donald Scott Sales LLG SUPPLY INC 12202 south Choctaw drive, Baton rouge, LA 70815
August 20, 2013 firstname.lastname@example.org Hello, I want to buy Grundfos SQFlex Solar Submersible Well Pump let me know if you have it in store and their price. Thank you CEO Mark Relation Clubz We turned in the stolen card number to Discover.
August 20, 2013 email@example.com (message sent cc to about 10 addresses, duh) Subject: Order Inquiry Dear Sir/Ma, This is DATA ENERGY, We would like to purchase this item from your company. We have a projects that demands this items, if you have any of them kindly give us a quote. 1. AGM Battery 100Ah 12volt 2. Solar Panel 230watt 12 volt 3. Inverter 2500watt 12volt 4. Charge Controller Please this item is urgently needed. As per shipping we would come for pickup. Also, let me know your method of payment. Your reply is highly welcome. And we promise a good business transaction. Thanks with much Regards Scott Benson DATA ENERGY. 5000 south central Ave. Chicago, illinois 60639 Phone: 7187177827 Fax: 7183746118 E-mail: firstname.lastname@example.org
August 26 update: Also using Scott Benson DATA ENERGY.416 Water St. New York, NY 10002 Phone: 7187177827 Fax: 7183746118 which is an all residential neighborhood.
August 13, 2013 email@example.com John Vlangas Below are my details: Company Name: D M Supply 3801 Stone Way G Seattle Washington 98103 Tel: 2062033865 Please advise a quote for 10 units including shipping charges. The delivery Address for the Parts is below, Matthew Benson Musu Apt. 28 St. Mark's Parish, Logan Town, Monrovia, Liberia The freight carrier details are as follows Name SYNERGY FREIGHT AND LOGISTICS Mr. Ralph Kramden Contact Email address : firstname.lastname@example.org Synergy Freight and logistics only accepts payment from the pick up location or warehouse facility where the products originate. Shipping cost $4,550.
August 8, 2013 email@example.com Hello, I would like to be furnished with detailed information on availability, prices, mode of payment and shipment of your products- freezers. Thanks, Anderson Potter Anderson Potter and Sons Trading 4340 Jearoldstown Road, Chuckey TN - 37641. Inquiry came from SunDanzer. No such company. Quoted $16k plus payment by check. Shipping instructions JAMES MENNE c/o RFS 7000 N.W 25 STREET MIAMI, FLORIDA 33122.
July 25, 2013 firstname.lastname@example.org inquiry came to SunDanzer who sent it to me for follow-up. Hi, We intend to order 10 units of freezer chest, item #DCF50, to be delivered at (KY 41048). We want a quotation. Thank you. Regards. ACE GROUP 4500 baker Costa Mesa, CA 92626 (Tel) 916741613 (Fax) 2094362071 email@example.com Hello , thank you for the total quote, i am forwarding this to our account department for the payment. cc email sent to firstname.lastname@example.org
Next message sent August 7: Kindly charge the total amount of the order with the shipping cost and tax on the credit card information below and get back to us when the order has been ship with shipping tracking number asap, the email include complete credit card info from a lady in Cedar Rapids, Iowa. Called her, unauthorized use. Second card violated in 2 weeks. SHIPPING ADDRESS PETER WILLIAMS c/o GFI 845 East “G” Street Wilmington, CA 90744 I called GFI. PETER WILLIAMS is a new customer of the warehouse. Nothing received on his behalf yet. GFI has been in business for 35 years they are good folks. Maybe they can get scumbag PETER arrested. I suggested that whatever they receive will be stolen by credit card fraud. We caught you by your little peter PETER.
July 30, 2013 - email@example.com email sent to a non-solar email address of mine: Dear sales, We need to know if you have the items bellow in stock for supply and kindly let us know the prices per unit. 1),Shurflo Pumps 9325 Shurflo 24V Submersible Pump 2), Lorentz PS150-Centric Submersible Pump/Lorentz Helical Rotor PS1200 HR-03 Submersible Solar Pump 3), 6 SQF-2 Grundfos Submersible Solar Well Pumps 4)11 SQF-2 Grundfos Submersible Solar Well Pump solar charge controller 12v or 24v 10amp,45amps and 60amp Kindly get back to us if you have them in stock. Thanks and hoping to hear from you. Paul Smith Answer to question: Here is the delivery address 261 Oak Hill Rd. Mansfield, LA 71052, USA (attention Mansfield police - you may have a criminal in town)
July 25, 2013 - It's a busy day for scammer scum today. IP 22.214.171.124 The Gambia James Luckers firstname.lastname@example.org says Hello, We would like to engage the services your company, if they can supply us with the quote for these items mentioned below or through your suppliers. Please let us know the prices. if you can get these for us, We hope to continue this business relationship with your company for our future project demands. We want 10pcs of Grundfos SQFlex 11 SQF-2 Pump. We want you to give us price on wholesale discount including shipping cost for next day delivery as soon as possible to Kennesaw, GA 30152. Or we will be doing pick up from our store with our company shipping account. Our payment terms will be net 30 Hope to hear from you soonest. James Luckers -- Best Regards Virtual Stores
July 25, 2013 - These scammers are back with a new scheme. A fake address in SC, a Google Voice NJ phone number that relays to The Gambia, an IP address in KS. Name: Leo Sam Energy For All Int 4895 River Rd JOHNS ISLAND South Carolina 29455 Email: email@example.com Telephone: 9087187549 Hello, We would like to know if you have in stock the items below or you get them for us. 1) Shurflo 9300 Submersible Solar Water Pump 2) 3 SQF-2 Grundfos 3 SQF-2 Submersible Solar Pump 3) 11 SQF-2 Grundfos 11 SQF-2 Submersible Solar Pump 4) 100Ah to 245Ah 12 volt AGM battery Please advise your unit price as we would be buying up to 1 or 10 units of these material from you for our upcoming project.
July 24, 2013 - Patrick Cole firstname.lastname@example.org contacted us regarding volume purchase of solar water pumps, wanted to process $9,000+ via a credit card they wanted to FAX to us (a clear sign of a scam). The company TSS Energy is not to be found at 450-490 East Roosevelt Road, West Chicago, IL 60185 (I called their commercial neighbors both sides of this address). The website phone number Direct: (331) 465-5554 is not the number of TSS Energy and is not to be found by directory assistance. Fax: (800) 279-3313 not tested. E-mail: email@example.com works as a forwarder to the gmail address. Web: http://www.tssenergy.com is hosted by VistaPrint. This is one of the best set up rip-offs I have seen, very clever, but the dumbasses still can't spell corporation. Their "company policy" requires all purchases less than $30,000 to be paid by credit card. I suggested they send us a check for $30k and we would credit the balance to their account for future purchases. End of story.
July 19, 2013 - firstname.lastname@example.org Am Dave Bills. I want to know whether you carry (Upright Refrigerator Freezer) in stock for sale if you do so email me with the sizes and the price ranges on that so that i will know the quantity to offer. Awaiting for your prompt reply. And do you accept credit card for this order.
May 22, 2013 - Victor Kim email@example.com is not the Global Supply Chain Manager for Oil States Industries, Inc. in Arlington, Texas 76004 so whatever Victor has cooking is a scam. His first email said he was CEO, second said he was supply chain manger, he got demoted in less than 24 hours. Stupid is forever, unfortunately.
May 16, 2013 - This is an interesting one, moral to the story is don't drink and scam, so you can get your name "spelt write" twice in the same message. Name: ennabuel jones Email: firstname.lastname@example.org Emmanuel Jones is my name.I want to purchase Refrigerator I will need you to inquire on the Models and available sizes that you do have in stock . And i will also appreciate it if you can also get back to me with Information on the Payment that you do accept for this Order. And do you allow freight pick up from your location as well. Please advice. Thanks and Best Regards Jones
May 13, 2013 - email@example.com Harlan Global is a legit company but this is not their domain name. Hello, Please quote your ordinary unit price for supplying these goods together with your discount purchases ;1) Cisco Catalyst 2960-24TT-L 24 port Switch - 25 pieces. 2) CANON 5D MARK III SLR Camera Body + 32GB Memory Card + Battery + Charger + Case. Looking forward to do business with your company. Robert Louis Tel: 913-871-8147.
May 5, 2013 - firstname.lastname@example.org (this message is particularly inept, was not a good student at credit card fraud skuel) Dear sale I would like to order some of your products,we are located in Solomon Island, can you send me your website so that i can send you the list of products needed and also will like to know the type of credit card you accept for payment..and also i will like to let you know i have a personal shipping agent that i worked with for years. I worked with them alone due to problem bringing down orders to this location.please advise so that i can proceed by going ahead to place the order as soon as your website is confirmed. I look forward to reading from you soon Sammy store
May 2, 2013 - email@example.com IP 126.96.36.199 The Gambia - West Africa adams oot company 266 Villanova Dr Atlanta GA 30336 Telephone: 748 8956 5412 GREETING TO YOU WE ARE INTERESTED IN YOUR charge controller and batteries and inverter LET US NO THE TYPE THEY YOU HAVE AND THE AMP WE WANT TO ORDER COULD YOU GIVE US THE PRICES OF EACH AND GET BACK TO US THANKS
April 24, 2013 - firstname.lastname@example.org sent blind - These jerks showed up in November 2012 under the same nonexistent company name in Greeneville, TN. This time they are looking for refrigerators and freezers. Sales Rep Kate Herry - Company name: JohnMooreseller 1020 West Irish Street Greeneville, Tennessee 37745 Phone Number 480-719-3224 which is Arizona. Email sender says Herry White.
April 21, 2013 - email@example.com firstname.lastname@example.org sent to email@example.com and a second message to firstname.lastname@example.org Good Day My name is Mark Busby ( Mark Shop ) , Need an Answer to an Inquiry below : 1. Availability of Centrifugal Water Pump 2. Types and Models instock 3. Process in the First Purchase 4. Type of Payment accepted Awaiting to hear from you soon with the Possible Answers to my Inquiry. Thanks and Best Regards
April 12, 2013 - email@example.com IP address 188.8.131.52 The Gambia Africa Name: Richard Gomez Your message: Hello, We would like to know if you have in stock the items below or you . 1) 240 Watts Solar Panel 2) 250 Watts Solar Panel Please advise your unit price as we would be buying up to 50 or 100 units of these material from you for our upcoming project.And also let us know the credit card type you welcome for payment. Thanks for your anticipated business relationship and cooperation. Thanks Richard Gomez Energy For All Int
April 4, 2013 - firstname.lastname@example.org sent to email@example.com Am Don Chris. I want to know whether you carry (Water POWER PUMP) in stock for sale if you do so email me with the sizes and the price ranges on that so that i will know the quantity to offer .Awaiting for your prompt reply. And do you accept credit card for this order. Thank you. Don Chris. (Jim Brown's cousin? See next one.
April 3, 2013 - firstname.lastname@example.org sent to Sales@KB-Controls.com Am Jim Brown. I want to know whether you carry (Wave line DC Pumps) in stock for sale if you do so email me with the sizes and the price ranges on that so that i will know the quantity to offer .Awaiting for your prompt reply. And do you accept credit card for this order. Thank you. Jim Brown.
March 26, 2013 - This is a new twist, fraud and theft by FAX rather than email! From Robert MacDonald Reply FAX 888-464-3109 Sent from 866-446-3978 FAX says MST = Mountain Standard Time. Says his hearing is impaired, wants a Grundfos 6 SQF-2 pump, do we acccept credit card. Ship to Alfonso Manuel, 4078 East Camino San Miguel, Palm Springs, CA 92264 Wants very fast delivery. Credit card 60111006406574237 (divide amount into 2 parts and charge twice) Card billing 9440 Airport Boulevard Apartment T, Los Angeles 90045. Discover Customer Service says no name or address match.
March 13, 2013 Service Supplies [ email@example.com ] I am Interested in purchasing Garmin GPSMAP, Qty : 20 units- Garmin GPSMAP 78cs So kindly e-mail me back with the Total Cost including 2-3 day shipping cost to Somersworth, NH 03878, Also let me know the type of credit card you accept as a Payment.
February 28, 2013 firstname.lastname@example.org Hello, My name is Paul Johnson and i will like to know if you carry (PUMPING WATER ) for sale.If yes , reply me back with your website so that i can select the one that am interested in purchasing from your company,also am shipping the (PUMPING WATER ) to one of my company in Finland and i will recommend a freight company for the picked up.hoping to hear from you soon. Thank You Paul
February 26, 2013 - fake purchase order fraud University of California Davis IP 184.108.40.206 Lagos, Nigeria email@example.com Dear Sales , For the Institute ,we need quote for the below items: SQFlex Solar Water Pump 6 SQF-2 Water Pumps Item no.: 85202 ============10QTY Provide us the pricing for the listed items with delivery cost. Note: Our Institute Terms of Payment is Purchase Order / NET 30 . Regards J.Michael Allred Associate Vice Chancellor, Finance/Controller/Purchasing UNIVERSITY OF CALIFORNIA One Shields Avenue Davis, CA 95616 Tel: 530-710-1125 Fax: (530) 752-6906
February 25, 2013 - IP address shows location west of Newton KS in a rural area east of River Valley Road and north of County Road 576 which is also NW120th Street fake purchase order fraud University of Michigan Name: Tim. p slottow Email: firstname.lastname@example.org Your message: Hello Sales, For the Institute ,we need price quote for the below items: Grundfos 6 SQF-2 SQ FLEX Solar Part # 95027334 Manufacturer Part No: 95027334 Note:Payment Terms Purchase Order with NET 30 . Hope to read from you as soon as possible. Regards Timothy P. Slottow Executive Vice President and Chief Financial Officer UNIVERSITY OF MICHIGAN. Phone: 734-764-7273 Fax: 734-936-8730 Download a copy of the fake PO. Deliver the stolen merchandise to: ATTN: Barbara Bloom 452 Elm Street Plot 16 Breckenridge, MI 48615 She is in her early 30's, has a local phone number and an email address @yahoo.com.
February 19, 2013 email@example.com Greetings, Can you supply us solar panels 50pcs of 240watt Solar Modules anyone you have in stock for urgent shipping? Advise quote,lead-time and payment mode i.e Visa, Master,Amex,etc you honor for order placement. Let us know if you can supply us within 5 business day for delivery. Your response is most important to us. John Frank 3215 FayetteVille Road Lumberton,Nc 28358
February 12, 2013 IP address is Ashanti Kumasi, Ghana, West Africa ASN number 29614 ASN name (ISP) GHANATEL-AS Richard Westfal, R & W Inc, 15 Stockton st. San Francisco, CA 94133 Email: Richardwestfall44@gmail.com Telephone: 4152510422 Hello My name is Richard Westfall with the R & W. Co And I am sending this email to your business in regards to the order for some ( solar light ) I would like to know the price for that and if you don't have that I will like to know what you have with the Sizes and price list for each and I will get you the quantity.Advise me the method of payment you accept.I will be Looking forward to hear back from you so that we can proceed with the Order . Urgently waiting to hear from you soon. Thank you.
February 3, 2013 This is Mark, Am Emailing to ask if you have (Brass Blade Fans) In, stock and if you do have in stock,i will be very Glad if you can mail me, with Models and their that you have In stock so that i will let you know, how many to Order..And let me know if you accept Credit Cards as Payment, and allow pick up at your location..Hope to hear from you., Mark Benson, firstname.lastname@example.org
January 25, 2013 email@example.com We located here in CA with Pluto Innovation and these product would be shipped to Perth Amboy, NJ 08862. Mark Nelson 546 EVERETT AVE PALO ALTO. 94301 650-206-8860
January 11, 2013 - inbound email address UNITED STORES firstname.lastname@example.org RE: ORDER INQUIRY . Hello , This email is to make inquiry on the below question. 1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from you,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Queensland, Australia is estimated to be 3-4days) I have used their services in the past and it was splendid. 2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)? 3- Send me a response with your contact details email,website address and land and mobile phone numbers. Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.Thanks, Regards , United Stores
January 7, 2013 - inbound email address email@example.com (search that one on Google which is associated with past Nigerian fraud) with a reply email address of firstname.lastname@example.org with relaying on the inbound coming initially via The Netherlands email@example.com David Williams ( Purchasing Manager) ICSMS-SOLUTIONS 1031 Marcus Avenue, Suite M15 Lake Success, NY 11052-1034 Bellow is the shipping to address. Advise ASAP. Attn: Tony Bort, 364 EAST MAIN ST, Middletown, DE 19709 (the proposed delivery address for the stolen merchandise)