Scam Tip Report #86105 - Email Purchasing Scam
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-10-30 07:59:24 |
|
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 Emailslrivera1@fucsalud.edu.co
| Nanitta van Schalkwyk (Pretoria, Gauteng, South Africa) Added the following extra information on :2017-09-28 13:51:35 |
|
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
| Anonymous () Added the following extra information on :2017-05-29 13:09:43 |
|
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)