Fake Order Scam - onyeka999smailbox@rediffmail.com




Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby Megan on Sat Feb 11, 2012 6:52 pm

Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15cs64146fat;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Received: by 10.68.132.166 with SMTP id ov6mr29289606pbb.122.1328987401003;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Return-Path: <onyeka999smailbox@rediffmail.com>
Received: from rediffmail.com (f6mail-145-63.rediffmail.com. [119.252.145.63])
by mx.google.com with SMTP id l7si14652767pbd.204.2012.02.11.11.09.59;
Sat, 11 Feb 2012 11:10:01 -0800 (PST)
Received-SPF: pass (google.com: domain of onyeka999smailbox@rediffmail.com designates 119.252.145.63 as permitted sender) client-ip=119.252.145.63;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of onyeka999smailbox@rediffmail.com designates 119.252.145.63 as permitted sender) smtp.mail=onyeka999smailbox@rediffmail.com; domainkeys=pass (test mode) header.From=onyeka999smailbox@rediffmail.com
Received: (qmail 3225 invoked by uid 0); 11 Feb 2012 19:09:57 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=s1UU3ujjEhFmkuMU5/Mjx4biMjwN1Xw8hdYarJJ/nAvKVzALinw2kLBqg2wzW+yDEi5N8HRks8tvAO6lWkm4tqx9gCfjCW2sbsaTY8UK5StQ/9NapxDaFJ/w1rb/c5U1PFullgF8rVihqTs3wC+ttJzJK2em/d+wsS4Du6Sw/Fk= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150201.4F36BD05.008D,ss=1,re=0.000,fgs=0
X-REDF-OSEN: onyeka999smailbox@rediffmail.com
Date: 11 Feb 2012 19:09:48 -0000
Message-ID: <20120211190948.2493.qmail@f6mail-145-63.rediffmail.com>
MIME-Version: 1.0
To: "onyeka999smailbox@rediffmail.com" <onyeka999smailbox@rediffmail.com>
Received: from unknown 114.79.53.146 by rediffmail.com via HTTP; 11 Feb 2012 19:09:48 -0000
Sender: onyeka999smailbox@rediffmail.com
Subject: =?utf-8?B?IFBMRUFTRSBRVU9URSAgICAgICA=?=
From: "onyeka" <onyeka999smailbox@rediffmail.com>
Content-Type: multipart/alternative;
boundary="=_9149319559ef81b7508bcde674f61c3f"

--=_9149319559ef81b7508bcde674f61c3f
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with

your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address

richard_andrew95@yahoo.com


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.
User avatar
Megan
Scam Warner
Scam Warner
 
Posts: 799
Joined: Sun Jun 19, 2011 4:11 am

Re: Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby Megan on Sat Feb 11, 2012 7:48 pm

The same scam email is also being sent from john333smailbox@rediffmail.com with contact email address james_prince27@yahoo.com :


Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15cs53814fat;
Sat, 11 Feb 2012 02:42:19 -0800 (PST)
Received: by 10.68.73.234 with SMTP id o10mr25710881pbv.90.1328956937940;
Sat, 11 Feb 2012 02:42:17 -0800 (PST)
Return-Path: <john333smailbox@rediffmail.com>
Received: from rediffmail.com (f6mail-145-185.rediffmail.com. [119.252.145.185])
by mx.google.com with SMTP id s4si13047796pbc.15.2012.02.11.02.42.16;
Sat, 11 Feb 2012 02:42:17 -0800 (PST)
Received-SPF: pass (google.com: domain of john333smailbox@rediffmail.com designates 119.252.145.185 as permitted sender) client-ip=119.252.145.185;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of john333smailbox@rediffmail.com designates 119.252.145.185 as permitted sender) smtp.mail=john333smailbox@rediffmail.com; domainkeys=pass (test mode) header.From=john333smailbox@rediffmail.com
Received: (qmail 24197 invoked by uid 0); 11 Feb 2012 10:42:14 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=Qj3nP4I43uqM4P3mZS9npZNm1FwtY+glI0XDQQpjfp0P1NPgYcq4MLikfwiycdUOSuNwkLZyEYDq3Cviwv4R7bIwcc0SsstZUns4x7OzBARdjncK/FYZYBGHXqOfYrS57lgeNmd/FA7ZUNGCDfLMOt2mzXNoQUmFUYLyqYesbEY= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150201.4F364606.01A0,ss=1,re=0.000,fgs=0
X-REDF-OSEN: john333smailbox@rediffmail.com
Date: 11 Feb 2012 10:42:14 -0000
Message-ID: <20120211104214.24150.qmail@f6mail-145-185.rediffmail.com>
MIME-Version: 1.0
To: "john333smailbox@rediffmail.com" <john333smailbox@rediffmail.com>
Received: from unknown 114.79.50.223 by rediffmail.com via HTTP; 11 Feb 2012 10:42:14 -0000
Sender: john333smailbox@rediffmail.com
Subject: =?utf-8?B?UGxFQVNFIFFVT1RF?=
From: "john" <john333smailbox@rediffmail.com>
Content-Type: multipart/alternative;
boundary="=_d95686bd694d30ebd136964ddf48b825"

--=_d95686bd694d30ebd136964ddf48b825
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address
james_prince27@yahoo.com
.com


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.
User avatar
Megan
Scam Warner
Scam Warner
 
Posts: 799
Joined: Sun Jun 19, 2011 4:11 am

Re: Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby Megan on Sat Feb 18, 2012 6:39 pm

And is also being sent from ikechukwu1111.480@rediffmail.com :


Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15csp33965fat;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Received: by 10.14.45.72 with SMTP id o48mr252385eeb.110.1329543059718;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Return-Path: <ikechukwu1111.480@rediffmail.com>
Received: from rediffmail.com (f5mail-224-129.rediffmail.com. [114.31.224.129])
by mx.google.com with SMTP id b9si8679023een.178.2012.02.17.21.30.58;
Fri, 17 Feb 2012 21:30:59 -0800 (PST)
Received-SPF: pass (google.com: domain of ikechukwu1111.480@rediffmail.com designates 114.31.224.129 as permitted sender) client-ip=114.31.224.129;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of ikechukwu1111.480@rediffmail.com designates 114.31.224.129 as permitted sender) smtp.mail=ikechukwu1111.480@rediffmail.com; domainkeys=pass (test mode) header.From=ikechukwu1111.480@rediffmail.com
Received: (qmail 20213 invoked by uid 0); 18 Feb 2012 05:30:25 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=EDDg08xPlZNeoHeaFG1LGkF9VXgL2xITf7ccX3I8+39VXFDHdRdyTWOE9P7jBCRVhn7UMbc4auhpHefBt6gfePD63uqhTfwboR3Tq3uXmyzix9Z8kAUQ9JHdXfMruRoGuUFx3M0N/aZqONYtSW7eWnOwWGNifHsN7SAs6hMiBps= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150202.4F3F3771.0161,ss=1,re=0.000,fgs=0
X-REDF-OSEN: ikechukwu1111.480@rediffmail.com
Date: 18 Feb 2012 05:30:25 -0000
Message-ID: <20120218053025.20165.qmail@f5mail-224-129.rediffmail.com>
MIME-Version: 1.0
To: "ikechukwu1111.480@rediffmail.com" <ikechukwu1111.480@rediffmail.com>
Received: from unknown 114.79.52.109 by rediffmail.com via HTTP; 18 Feb 2012 05:30:25 -0000
Sender: ikechukwu1111.480@rediffmail.com
Subject: =?utf-8?B?IFBMRUFTRSBRT1VURSA=?=
From: "ikechukwu" <ikechukwu1111.480@rediffmail.com>
Content-Type: multipart/alternative;
boundary="=_e0e4ee7e9752394481d7f577d84b0c65"

--=_e0e4ee7e9752394481d7f577d84b0c65
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"


Dear

Having gone through your listed products, we offer great interest to do a purchase agreement with

your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated


PLEASE Get back to us with this email address

richard_andrew95@yahoo.com


Regards,
Mr. Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc
User avatar
Megan
Scam Warner
Scam Warner
 
Posts: 799
Joined: Sun Jun 19, 2011 4:11 am

Re: Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby anupna on Tue Mar 06, 2012 10:31 am

also being sent from following ID

----- Forwarded Message -----
From: Benjie
To: itsme benjie
Sent: Tue, 6 Mar 2012 19:46:48 +0530 (IST)
Subject: PLEASE QUOTE


HI Dear,

Having gone through your listed products, we offer great

interest to do a purchase agreement with your company.

Please get back to us with the following information



1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE

MANAGER'S EMAIL AS : ciscogroup_co@yahoo.com

Regards,
Donald
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.
anupna
Registered Member
 
Posts: 1
Joined: Tue Mar 06, 2012 10:28 am

Re: Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby AlanJones on Tue Mar 06, 2012 11:43 am

Hello anupna and welcome to ScamWarners.

Thanks for posting the additional information, it will help others avoid being scammed. :=)
I am an experienced Scam Baiter and any mails you see between me and scammers uses untraceable email accounts. Please do not get into correspondence with these criminals using your real life details.
User avatar
AlanJones
Scam Warner
Scam Warner
 
Posts: 2247
Joined: Wed Apr 22, 2009 3:38 am
Location: UK/Schweiz

Re: Fake Order Scam - onyeka999smailbox@rediffmail.com

Postby Terminator5 on Fri Mar 23, 2012 1:10 pm

Source IP Address 114.79.51.184 . Jakarta Indonesia .

okechukwu5555@rediffmail.com

adel.ahnad@yahoo.com

Begin Scam Email:




DEAR

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information



1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S EMAIL AS :adel.ahnad@yahoo.com


Regards,
Stella
Purchasing Operations Manager.
Brodock Tradeviewpoint Inc.
Caveat Emptor . If it sounds to good to be true . Its a scam. Uncloaking and posting is a scammers worst nightmare .
User avatar
Terminator5
Registered Member
 
Posts: 1115
Joined: Fri Mar 18, 2011 6:17 am


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