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Scammer Information
NameDatin Khiriyah Ahmad    
Email AddressEQUINOX IMPEX    
Telephone+6285715065745     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
First I got a mail saying that they are interested in buying our products, when I replied I got the below mail asking us the enter the e-mail and its password. Recently I got 3 such mails from different persons.
"Thank you for your reply
On behalf of our Company in our below website is the sample of the product that we want to develop. please kindly check on our below website which you can view by clicking on the link website and login with your Company email ID to access the photo and drawing file of the sample we need to purchase from your estimated company.
Click Here To View Our Required Sample Product;
Please quote us your best prices and the cost of delivery to our port and if the prices meets our price target we can place our order as soon as possible.
*********************** Best regards Datin Khiriyah Ahmad Eqiunox/Global Ventures Kawasan Industri Menara Permai, Desa Jl. Raya Narogong Km.28, 85 Cileungsi-Bogor 16820, Indonesia +6285715065745 +601126123494"

Tag Cloud
1 first login password check global access buy drawing http://productsample--cat... on behalf of 0

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Follow Ups/Extra Information

2015-12-14 09:34:39, Valley Stream, NY, United States 
Apparel By SSEW/ A sapoff added:

Scammer Information
NameDatin Khiriyah Ahmad    

Details of Scam Report
We are writing in to express our business interest in your company’s products. Please send us the information on your product. It would be appreciated if can you send the brochures and price lists for the entire range of your products. Please quote the following to enable us submit our Purchasing Order immediately.
1. The minimum Order Quantity 2. Delivery time 3. The payment term and other terms and condition.
Thank you in advance, and look forward to receive the requested materials from you. Thanks for your official patronage.
Best regards, Datin Khiriyah Ahmad Purchasing manager ARM Global Holdings.

2013-12-03 06:58:47,  
Anonymous added:

Scammer Information

Details of Scam Report
I suspect this mail and person. How can he inquire about all your product u are selling? let him/her ask want he wants Be worry about this

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