¡Alerta, Scamers!

Me gustaría utilizar esta página para publicar todos los emails de scam que reciba.

Siempre he agradecido que otros bloggers compartieran sus experiencias con respecto al controvertido asunto de los timos en internet.

Especialmente porque, gracias a ellos, al googlear los datos del “interesado” conseguimos que su nombre aparezca en un listado de scamers, evitando así que más personas caigan en la trampa.

Espero que esto os pueda servir a vosotros:

SCAM 1

—–Mensaje original—–

De: Ste Dinky link SL [mailto:dinkyint@gmail.com]

Enviado el: miércoles, 18 de junio de 2014 21:37

Para: undisclosed-recipients:

Asunto: ICEX DIRECTORY

 

Dear sir.

Thanks for the recommendations form your country trade sources.

could you be kind to inform us the products and prices which you can supply us.

we are located from Benin republic as we have buyers in sub regoins of

africa on your items.

we await for your reply as our payments is either L/c or T/T before shipments.

we await for your answers.

best regards.

kalus Emmanuel.

Dls Srl.

220 misebo

Cotonou

4483 BP 01

Benin Republic

+22966946201..

dinkyint2002@gmail.com

 

SCAM 2

De: John Ofori [mailto:oforijohn01@hotmail.com]

Enviado el: domingo, 22 de junio de 2014 4:01

Asunto: OPEN TENDER

Dear Sirs,

An open Tender for the supply of your products to Economic Community of West African States (ECOWAS),Ghana.Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your account for production, while 30% will be paid before shipment.

REGARDS

MR. JOHN OFORI

oforijohn17@hotmail.com

SCAM 3

—–Mensaje original—–

De: Haiyan Sun [mailto:noreply@zdrowyprzedszkolak.pl]

Enviado el: lunes, 30 de junio de 2014 6:54

Asunto: Regarding our previous order

Dear Sir/Ma

Regarding our previous order, i will like to make a new order for this month, attached is the PO.

Please let me know the unit in FOB price and Origin of Cargo, we intend to increase order units than previous time please take note and make sure shipment is the same as the last time and to ensure that you’re a genuine supplier.

I await PI (S/C) soon and I will arrange deposit as soon as it comes through so you can start with the order.

Thanks & Best regards

Haiyan Sun

SCAM 4

De: Amazon.com [mailto:delivers@emericanews-time.com]

Enviado el: miércoles, 02 de julio de 2014 12:05

Para: (va dirigido a mí)

Asunto: Order Details

 

scam

 SCAM 5

—–Mensaje original—–

De: notices@instantnotificationservices.com [mailto:notices@instantnotificationservices.com]

Enviado el: lunes, 23 de junio de 2014 6:58

Para: (MI EMAIL)

Asunto: Domain Notification: (NOMBRE DEL PROPIETARIO DE NUESTRO DOMINIO) This is your Final Notice of Domain Listing – (NUESTRA WEB).COM

Importancia: Alta

Attention: Important Notice , DOMAIN SERVICE NOTICE Domain Name: (NUESTRA WEB).COM

Complete and return by fax to:

1-716-242-0416

ATT: (NOMBRE DEL PROPIETARIO DE NUESTRO DOMINIO)

ADMINISTRATIVE CONTACT

(NUESTRA EMPRESA)

(MI EMAIL)

(NUESTRA DIRECCIÓN)

(NUESTRA WEB).COM

Please ensure that your contact information is correct or make the necessary changes above

Requested Reply

JUNE 23,2014

PART I: REVIEW SOLICITATION

Attn:  (NOMBRE DEL PROPIETARIO DE NUESTRO DOMINIO)

As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it’s time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: WWW.(NUESTRA WEB).COM will expire on JUNE 23,2014 Act today!

Select Term:

[ ] 1 year 06/23/2014 – 06/23/2015 $75.00

[ ] 2 year 06/23/2014 – 06/23/2016 $119.00

[ ] 5 year 06/23/2014 – 06/23/2019 $199.00

[ ] 10 year -Most Recommended- 06/23/2014 – 06/23/2024 $295.00 [ ] Lifetime (NEW!) Limited time offer – Best value! Lifetime $499.00

Today’s Date: _____________________ Signature: _____________________

Payment by Credit Card

Select the term above, then return by fax: 1-716-242-0416

(NUESTRA WEB).COM

——————————————————————————————-

By accepting this offer, you agree not to hold DS liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DS 3501 Jack Northrop Ave. Suite #F9238 Hawthorne, CA 90250 USA, This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DS and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DS reply with Remove to unsubscribe. If you are not the intended recipient, you are hereby notified that d isclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.

SCAM 6 

De: salamix trade [mailto:salamixtrade@gmail.com]
Enviado el: viernes, 04 de julio de 2014 13:06
Para: undisclosed-recipients:
Asunto: Payment

Dear Sir/Madam

We have made the payment, and we’ve also sent an attached copy of the

payment receipt,

kindly check to confirm if the money was deposited into the correct account.

Best regards

salam

 

SCAM 7 

De: Irnest P. Douakel [mailto:nadecoul@gmail.com]
Enviado el: lunes, 07 de julio de 2014 1:23
Para: undisclosed-recipients:
Asunto: I AM INTERESTING IN JOINT VENTURE & PARTNERSHIP….

Hello

I am  from  Republic of Cote d’Ivoire in (West Africa), I am seeking your assistance in helping me  at the same time be my business partner on a joint venture project that will benefit both of us on a mutual understanding. Kindly indicate your interest by contact me back  for more details

Waiting & Regards.

 

SCAM 8 

—–Mensaje original—–

De: globalfs2002@gmail.com [mailto:globalfs2002@gmail.com] En nombre de AA link
Enviado el: lunes, 08 de septiembre de 2014 14:24
Para: undisclosed-recipients:
Asunto: REPLY FOR STRONG COOPERATIONS.

 

Dear sir.

Are you back from your holidays??.

we got your contacts form the Benin Trade house.

we are a well registered company with good reputation in our continents.

Could you reply as if you could be willing to export or trade with us.

we want to hear from you ,should you need more informations about our

company you are free to reach back to us.

Best regards.

John O. C.

STE AALINK  SARL.

Siege est à cotonou.

C/ 137 Quartier Attinkamé.

Cotonou

Republique du Benin.

Tel +229 6159 0330.

Email: aoalink@gmail.com

Greffe du Tribunal de Cotonou 11-Mai 1995

3 comentarios en “¡Alerta, Scamers!

  1. ¡Gracias! we received an e-mail as below on Dec. 7, 2014.

    Dear sir.
    we got your contacts form the Benin Trade house.
    we are a well registered company with good reputation in our
    continents.
    Could you reply as if you could be willing to export or trade with us.
    we want to hear from you ,should you need more informations about
    our company you are free to reach back to us. via
    aalink2002@gmail.com or aalink2002@yahoo.com
    wish you a nice days.
    Best regards.
    John O. C.
    STE AALINK SARL.
    Siege est cotonou.
    C/ 137 Quartier Attinkame.
    Cotonou- 4483 principals 01 reccettte.
    Republique du Benin.
    Tel +229 6159 0330.

    Le gusta a 1 persona

    • Erica, I’m sorry if I annoyed you if pretencious scams. I don’t know what is this. I’m really sorry if it appeared in your blog. For you and Nicola Minervini . Reagreatable!!!!!!! I like you both!!!!!!! If i’m doing something wrong, advise me. Looking forward to hearing from you soon, I remain

      Me gusta

  2. Pingback: Día 17 – ¡Cuidado, estafa! | Diario de Una Iniciada en Comercio Exterior

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