Untitled Identity Theft , #11322 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Coimbatore, Tamil Nadu, India
2013-07-31 02:12:40
Identity Theft
+2 Untitled Identity Theft , #11322
 Scammer
  Information
Name:
   Datin Khiriyah Ahmad
Email Address:
   EQUINOX IMPEX
Fax:
   +601126123494
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;

http://productsample--catalogue.webs.com/

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\"
Follow Ups/Extra Information. Most recent is listed first.
Apparel By SSEW/ A sapoff   (Valley Stream, NY, United States) Added the following extra information on :2015-12-14 09:34:39
 Scammer
  Information
Name:
   Datin Khiriyah Ahmad
Email Address:
   admin@riamoneypromo.com
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.

Anonymous   () Added the following extra information on :2013-12-03 06:58:47
 Scammer
  Information
Name:
   Anonymous
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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