[email protected] Gary Nabi.

[buried under 419s]

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Dear Sales,

How are you today, my name is Gary Nabi the owner of IKEA SHOPPING MALL,i will like to order for some items in your store,but before i proceed i will like to know if you can supply and ship to MALAYSIA and if you accept CREDIT CARDS as payment.

Kindly advise me ASAP, so i can proceed with the list of needed items.

Gary Nabi.
IKEA SHOPPING MALL
No.34, Jalan PJU 8/2, Mutiara Damansara,
47800 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
+60 (0)3 7726 6540
[email protected]

[staceychung]

hi

have you had dealings with this man ! as they have contacted us and would like to place a order and pay by card ?
Please advise me
Kind Regards

[Michael]

Hi staceychung,

This is most definately a scam: the payments will be made with stolen credit card data. This person is not affiliated with the real Ikea company in any way. Please stop all communication with this scammer, and do not engage business with them - they mean trouble.

[buried under 419s]

Yeah, it is a scam. I have received a ton on these, and why would any legit person hid their location?

[evgendva]

Hi! This forum is intended to combat the scammers. I think that the people gathered here, fighting fraud on the Internet. This is sort of 911 or 112 - quick and timely information about scams. The forum posyaschaemost great, but for some reason I or anyone does not want help. My topic here http://www.scamwarners.com/forum/viewto ... =9&t=17558

This is not advertising! Can write a personal message if you have any thoughts.

[Baset]

yes I agree this is a scam. I have received a ton on these. where do they locate?

[Arnold]

Gmail doesn't send the full email headers, so this scammer could be anywhere. The English sounds West African, and there are a lot of Nigerian scammers in Malaysia.
It's not enough to get them caught though.