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2015-10-19 09:53:02
Pretoria, Gauteng, South Africa
Scammer Source was email Mining supply scamEmail Attached
Business Venture Scam

Scammer Information
NameWilson Phiri    
Telephone+263 77-765-5683     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Wilson Phiri Procurement Manager TEL: +263 77-765-5683 EMAIL: There is also a website
Call from the mine (Wilson) looking for cutting discs and IBR sheeting The make of the cutting discs is Eloy, only one supplier in Parl (24 enslin street) a residential road Adrian October Sales Consultant Lothar Industrial Supplies +27 21 813 9644
Phone by Wilson a few times to make sure we quote Quote sent, 10 minutes later we have an order number...!!! Google earth lothar industries - residential street... Penhalonga mine was closed a few years ago....thanks google
They want you to buy from the only supplier specified in the part name (part of the scam) then they will come and inspect. Then you can deliver You could get caught both ways, buying from the "supplier" and then sending to the mine Our policy with unknowns is in our account and confirmed, before we purchase or ship Hope it helps

Scam Email
Subject: Re: Purchase Order
From: received: from ([]) (SquirrelMailauthenticated user bywww.penhalong...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;; s=default; h=Content-Type:MIME-Version:To:From:Subject:Dat...
message-id: <>
in-reply-to: references: date: Mon, 19 Oct 2015 13:21:28 +0200

User-Agent: SquirrelMail/1.5.2 [SVN] Content-Type: multipart/mixed; boundary="----=_20151019132128_21783" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - X-AntiAbuse: Original Domain - X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - X-Get-Message-Sender-Via: authenticated_id: X-Authenticated-Sender: X-Original-To: X-Virus-Scanned: ClamAV using ClamSMTP Return-Path: X-MS-Exchange-Organization-AuthSource: exch3-ht02.email3.local X-MS-Exchange-Organization-AuthAs: Anonymous MIME-Version: 1.0

Tag Cloud
1 gold bp google microsoft check account agent resident report sent buy mail user reference will spam google googler exchange (wilson) (24 enslin street) (part of the scam) ( ( []) (postfix) (bst) (localhost.localdomain [1... (2010-03-16) ( [... [::1] (port=33442 helo=ww... (exim 4.86) ([]) [svn] [47 12] / [47 12] http://www.penhalongagold... 0

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