Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#312929 by Terminator5 Thu Nov 24, 2016 1:24 pm
Product Purchase Scammers .

http://tianjinzhongyjiantechnologycoltd ... ontact.php


WELCOME TO TIANJIN ZHONGIYJIAN TECHNOLOGY GROUP TRADE COMPANY LIMITED.

This page is highly encrypted and secured. For security reasons of our Purchase Order Database, we urge you to login with your VALID corresponding email to be able to download the Purchase Order and to ensure that you are the rightful supplier.

Register with your valid Business E-mail and your valid Password to view our purchase order






Office Locations



Singapore

Tianjin Zhongyjian Technology Co, Ltd.
Email: [email protected]
Penthouse Level & Level 42
Suntec Tower Three
8 Temasek Boulevard
Singapore 038988
Tell +65 68641364







{Begin Scam Email}

Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

Please kindly send me your latest catalog. Also, inform me about the

Minimum Order Quantity, Delivery time or FOB, and payment terms

Warranty. Please contact us via: [email protected]

Your early reply is highly appreciated.

Thank You!
Best Regards
Miss Jone Heong Kwan
Executive Sales Manager
Tianjin Zhongyjian Technology Co, Ltd.
Email: [email protected]
Penthouse Level & Level 42
Suntec Tower Three
8 Temasek Boulevard
Singapore 038988
Tell +6568641364
{End Scam Email}


Header Details

Delivered-To: xxxxxx
Received: by 10.194.13.161 with SMTP id i1csp1696079wjc;
Mon, 21 Nov 2016 11:09:19 -0800 (PST)
X-Received: by 10.25.39.206 with SMTP id n197mr2045746lfn.66.1479755359640;
Mon, 21 Nov 2016 11:09:19 -0800 (PST)
Return-Path: <>
Received: from smtp.permtelecon.ru (smtp.permtelecon.ru. [62.177.43.174])
by mx.google.com with ESMTP id u90si9368821lfg.14.2016.11.21.11.09.18;
Mon, 21 Nov 2016 11:09:19 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 62.177.43.174 as permitted sender) client-ip=62.177.43.174;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 62.177.43.174 as permitted sender) smtp.helo=smtp.permtelecon.ru
Message-Id: <[email protected]>
Received: from [10.192.68.49] (unknown [41.82.2.49]) by smtp.permtelecon.ru (Postfix) with ESMTPA id B357D4177A8; Tue, 22 Nov 2016 00:08:41 +0500 (GMT-5)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: RE: Order Reques
To: Recipients <>
From: "Miss Jone Heong" <>
Date: Mon, 21 Nov 2016 19:08:25 -1100
Reply-To: [email protected]

Daniel 8 :25
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