Scam Tip Report #86105 - Email Purchasing Scam


Scam ReporterScam Tips Received
Anonymous
Sarasota, FL, United States
2017-05-15 15:01:46
Business Venture Scam
+3 Email Purchasing Scam 
 Scammer
  Information
Name:
Ahmed Alsama
Email Address:
nnlozano@fucsalud.edu.co
Scam Website:
Fax:
Country of Scam:
United States (US)
"Interested in purchasing goods displayed in the site"
Follow Ups/Extra Information. Most recent is listed first.
Hi How are you. We are interested in your Goods which you displayed in the site and we want to purchase some of the products Please send us more information about your company for our ref. with your conditions and terms as below, *Delivery time *Payment term ( LC or TT ) *Minimum order quantity Best Regards Mr Ahmed Alsama Purchasing Manager Al-areen Trading Company Country: Saudi Arabia Address: Saudi City International Area Code: 966 Phone: 966 26339798 (+966-966 26339710) Email: sale@lsncs.com

Scam Email
slrivera1@fucsalud.edu.co

Anonymous   () Added the following extra information on :2017-10-30 07:59:24
 Scammer
  Information
Name:
Mr Ahmed Alsama
Email Address:
sale@lsncs.com
Scam Website:
Fax:
Hi How are you. We are interested in your Goods which you displayed in the site and we want to purchase some of the products Please send us more information about your company for our ref. with your conditions and terms as below, *Delivery time *Payment term ( LC or TT ) *Minimum order quantity Best Regards Mr Ahmed Alsama Purchasing Manager Al-areen Trading Company Country: Saudi Arabia Address: Saudi City International Area Code: 966 Phone: 966 26339798 (+966-966 26339710) Email: sale@lsncs.com

Scam Email
Email: sale@lsncs.com

Nanitta van Schalkwyk   (Pretoria, Gauteng, South Africa) Added the following extra information on :2017-09-28 13:51:35
 Scammer
  Information
Name:
Mr Ahmed Alsama
Email Address:
sale@lsncs.com
Scam Website:
Fax:
How are you.
We are interested in your Goods which you displayed in the site and we want to purchase some of the products on this site for our ref. please send us more information about your company for our ref. with your conditions and terms as below, *Delivery time *Payment term ( LC or TT ) *Minimum order quantity
Best Regards
Mr Ahmed Alsama Purchasing Manager Al-areen Trading Company Country: Saudi Arabia Address: Saudi City International Area Code: 966 Phone: 966 26339798 (+966-966 26339710)

Anonymous   () Added the following extra information on :2017-05-29 13:09:43
 Scammer
  Information
Name:
Mr Ahmed Alsama
Email Address:
Mr Ahmed Alsama
Scam Website:
Fax:

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