656-744-5711
Leslie
Leslie
2014-06-24 12:57:31
Unknown
We are an online surf shop and also received an email with the same text for an order of ?3700,00 worth of surfing equipment from cicoshop.com / Viona Lee. According to their IP-address, they are located in Indonesia. Please beware of scam!

- - -
I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
First i need to know about your company capability and I would like to ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

I'm looking forward to hearing from you soon


Sincerely,
Viona Lee

FROM: viona.lee@cicoshop.com
ADDRESS:
ALKADRI EXP TRANS-ASPAC 115 AIRPORT CR ROAD BUILDING C 01-36
CHANGI (819466)
SINGAPORE
TEL : 65-6546-8878

- - -
almost
almost
2014-04-29 21:12:53
Unknown
Thanks guys :)

I have almost been fooled, but now as I seen your posts, my 6 sense was telling me right - this was a scam!
Message from
Message from "Peve Pearce"
2014-04-20 01:55:41
Unknown
We received an email from Peve Pearce as well, looking for 300 units of our weight loss supplement this week. After he provided CC details of a VISA card with an expired expiration date, he responded with two separate templated emails, both with different expiration dates. Thanks to this site, we will not be shipping the order.
Kitrina
Kitrina
2014-04-14 06:27:38
Unknown
got a email from viona.lee@cicoshop.com. Same email template. Thought I would post this to let other know as well. I feel lucky that I saw this site and know it is a scam
Evan
Evan
2013-12-28 22:33:08
Unknown
I had one today:

From: Peve Pearce [mailto:pevepearce@gmail.com]
Sent: Sunday, 29 December 2013 5:41 a.m.
To: office
Subject: Inquiry order

Dear  Sir,

I'm represent from the RJE (S) Pte. Ltd in Singapore, we are looking
some Anabolic and fatburner for our customer demand.
We are interest and concerned to purchase as:
Product name     : Fat Burner and Anabolic.
If these product are available, please inform me as soon as possible.
Waiting for your reply.


Thank you

Your Sincerely,

Peve
Josef
Josef
2013-10-10 17:54:58
Unknown
I have also received a common letter request of the same company...

Fraud and only fraud

Josef from Greece
canycom
canycom
2013-08-17 04:30:45
Unknown
This is the reply I got in New Zealand

They are crooks obviously

Greetings,
I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
First i need to know about your company capability and I would like to ask you a few question:
1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?
Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.
I'm looking forward to hearing from you soon
Sincerely,
Evelyn Liam
Byron
Byron
2013-07-18 17:15:41
Unknown
==============================================
I'm currently looking for  partnership business that will be able to supply these items

Tri-Tronics Pro 500 G3 EXP qty:6
Tri-Tronics Pro 100 G3 EXP qty:6

For the payment,i will using creditcard(not via paypal). Its the easiest and fastest payment for internet purchase.
Please let me know your price include shipping fee to Singapore Via DHL or UPS.
Looking forward to hear from you soon,

Thank you and have nice day

Best Regards,
Tony Blank
===============================================

These are pretty easy to spot. We get these all the time. They use generic American names like Gary Daniels, Tony Blank but have really bad English ...red flag!! Even though we have never shipped an order to these losers, I have a standard email template reply for SCUM like this:

===============================================
hi tony!! okay. we can ship that for you right away if you send cc info.

bye-the-way! i noticed that you are in singapore.  i have a favor to ask you and maybe you can help me out as well? i am going to singapore next we as i have a company there so i can bring the product to you and it wont cost you any shipping fee!! :) but i will be wanting to f*** some w***es while im there and wondered if your mother would be available next week??? i dont like condoms so i promised ill only f*** that bi*** in her a** so she wont get pregnant, okay?? i only say this because you are a good customer and i would hate to make any 1/2 breed american brother or sister for you :)

please let me know your answer soon!

Warmest Regards,
===============================================
Tri-voodoogas
Tri-voodoogas
2013-05-24 04:48:10
Unknown
I had a request from Sean Bethea
Acme 9 Airlines Rd #01-13
Building D
Singapore 81982
phone
2022337076
requesting $1758.00 worth of goods
So good thing I looked it up and found this
I cannot afford to give away stuff
I am asking them to give me a number that is in Singapore but I think I will just see what they say after I called them out about the Phone number and address showing up
tarik
tarik
2013-05-13 13:03:39
Unknown
We are a distribution company in Canada and get a request from simplycitycorps@yahoo.com
They are asking about scientific equipment to buy for delivery at the attention of Tony Blank in Singapore.
It smells fraud and your warning was helpful.
Thank you guys..
BEWARE!!
BEWARE!!
2013-03-08 17:02:02
Unknown
I have had 3 try and scam this week with credit cards

((1st scam ))

I'm interested to order from your store. Do you ship worldwide to Singapore and accept credit card a payment?
Please respond immediately looking forward to hearing from you soon.

Regards,
Tommy Chau
oldnestar@gembris.net

((2nd scam))

I want to buying products :
xxxxxxxxx

Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS/USPS EXPRESS
Just if you agree,please reply my email

steven@roadsg.com

((3 scam))

I want to buying products from you
Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS
Just if you agree,please reply my email

jocelyn@roadsg.com


STAY AWAY FROM THEM... they will have a Singapore shipping address then have it forward to India and you are at a lost because the card will come back as stolen (later)
BEWARE!!
BEWARE!!
2013-03-08 17:00:49
Unknown
I have had 3 try and scam this week with credit cards

((1st scam ))

I'm interested to order from your store. Do you ship worldwide to Singapore and accept credit card a payment?
Please respond immediately looking forward to hearing from you soon.

Regards,
Tommy Chau
oldnestar@gembris.net

((2nd scam))

I want to buying products :
xxxxxxxxx

Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS/USPS EXPRESS
Just if you agree,please reply my email

steven@roadsg.com

((3 scam))

I want to buying products from you
Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS
Just if you agree,please reply my email

jocelyn@roadsg.com


STAY AWAY FROM THEM... they will have a Singapore shipping address then have it forward to India and you are at a lost because the card will come back as stolen (later)
nikolaos
nikolaos
2013-02-25 13:30:30
Unknown
I receive this:
Hi Sir / Madam,
I want to buy your product. However before we make a deal, Can you accept Visa / Mastercard details use email as a payment method ?
and Can you ship internationally with DHL / UPS to SINGAPORE ?
I look forward to doing business with you. Please confirm me soon.
Kind Regards
David
Jim
Jim
2013-01-19 13:33:57
Unknown
Are you still looking for GOODRICH lining cup # 342-115-1 ? I have some and would like to place them immediately.
Phone number 804-400-7500 USA
Regards,
Jim
Abid Khitab Badshah
Abid Khitab Badshah
2013-01-16 10:32:40
Unknown
Thanks for ur crtied card i by my website but they need some conformation can u please give me below information ??

? Passport
? Drivers license
? National ID card
? A utility account (no older than 2 months)

Company registrations
In addition to one of the above, please also supply:
? Business Certificate

Please note:
1. Documents should be sent through your authorized email address.
2. Further documentation may be required.
itaaa
itaaa
2013-01-06 18:58:53
Unknown
Thank you for your website!

Got the same fake mail:
> Antwort an: karina.lee@cicoshop.com
>
> Greetings,
>
> I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
>
> First i need to know about your company capability and I would like to ask you a few question:
>
> 1. Do you have capability to charge credit/debit cards as the payment method?
> 2. Do you have capability to ship via Fedex or UPS International to Singapore?
>
> Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.
>
> I'm looking forward to hearing from you soon
>
> Sincerely,
> Karina Lee
Brian
Brian
2013-01-01 20:33:32
Unknown
I'm a web developer and one of my clients received the same email as most of you. The email message is below and from "Karina Lee". Their scam is pretty simple. They send out an email in hopes of a small business owner will be so excited about the "big sale" that they will jump on the opportunity. Since they will send the "setup" email before purchasing one may think everything is legitimate.  They ask for express shipping so they can get the product before you realize that you have been hit with credit card fraud. By that time they already have the products and have sold it on the black market.  As the old saying goes, "If it's too good to be true..."

Greetings,

  I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.

  First i need to know about your company capability and I would like to ask you a few question:

  1. Do you have capability to charge credit/debit cards as the payment method?
  2. Do you have capability to ship via Fedex or UPS International to Singapore?

  Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

  I'm looking forward to hearing from you soon

  Sincerely,
  Karina Lee
BLACK PEPPER BOAT COMPANY
BLACK PEPPER BOAT COMPANY
2012-11-13 11:57:38
Unknown
Karina Lee [karina.lee@cicoshop.com]

Greetings,

I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.

First i need to know about your company capability and I would like to ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

I'm looking forward to hearing from you soon

Sincerely,
Karina Lee
Sue Shack
Sue Shack
2012-10-09 06:04:09
Unknown
Karina Lee Karina.lee@cicoshop.com



Oct 4 (5 days ago)














to me







I just received an email from this company.
Thanks for posting all this info so proove our suspicions.


Greetings,

I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.

First i need to know about your company capability and I would like to ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

I'm looking forward to hearing from you soon

Sincerely,
Karina Lee
Fred
Fred
2012-10-05 16:14:16
Unknown
I thought something was funny with a request I had coming from Singapore, so I did a lookup and found your post.  Same guy trying to scam me as well.

Thanks for saving me a ton of grief!

Fred
Speed Dealer
Speed Dealer
2012-08-27 15:53:22
Unknown
Dear Sir,
Thank you very much for your confirmation.
I'm very happy to do business with you. I've seen stuff that is on your website All very good.

I want to buy :
- HARLEY DAVIDSON POLISHED ALUMINUM "F****NG GAS" CAP 1983-12 - Right-Hand Thread SD-GC-HD-PL-FG-RH
 qty : 10 units
- HARLEY DAVIDSON POLISHED ALUMINUM "GAS" CAP 1983-12 - Right-Hand Thread SD-GC-HD-PL-G-RH
 qty : 10 units
- Harley Brass Bayonet Gas Cap for P-NUT Tank "GAS HOLE" - RIGHT-HAND TWIST SD-GC-BAY-BR-BK-GH-RH
 qty : 10 units
- Harley Black Bayonet Gas Cap for P-NUT Tank "GAS HOLE" - RIGHT-HAND TWIST SD-GC-BAY-BK-BK-GH-RH
 qty : 10 units
- HARLEY DAVIDSON BRASS GAS CAP 1983-11 "F****NG GAS" - Right-Hand Thread SD-GC-HD-BR-FG-RH
 qty : 10 units
- TRIUMPH GAS/FUEL CAP REPLACEMENT TOP "TON UP" WITH FLAG - SD-GC-TPH-PL-TON
 qty : 2 units  
- Cafe Style Bar End Mirror Polished Aluminum - SD-MR-BE-PL
 qty : 2 units    
- 01-12 TRIUMPH BONNEVILLE POLISHED KNURLED BILLET GRIPS 1" BARS - SD-GP-01-BON-MT-PL-SET
 qty : 2 units
- CHOPPER, BOBBER, CFL CUSTOM WELD-ON MOTORCYCLE KICKSTAND POLISHED ALUMINUM - SD-KS-PL
 qty : 2 units
- Triumph Thruxton Motorcycle Polished Knurled Aluminum Footpegs - SD-TRX-FFP-PL-SET
 qty : 2 units

This is my shipping address :
Name             : Mark Williams
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
Country          : SINGAPORE

Give me total cost including shipping cost use UPS EXPRESS SAVER to Singapore.
I'll send my credit card details for payment after you give me total cost.
Please confirm me soon, Thank you very much.
Best Regards
Mark Williams

Don't know about this name, but same layout as the rest...
Office Nerd
Office Nerd
2012-08-01 17:42:12
Unknown
Greetings,

   I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.

   First i need to know about your company capability and I would like to ask you a few question:

   1. Do you have capability to charge credit/debit cards as the payment method?
   2. Do you have capability to ship via Fedex or UPS International to Singapore?

   Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

   I'm looking forward to hearing from you soon

   Sincerely,
   Karina Lee
Golden Eagle Mfg.
Golden Eagle Mfg.
2012-07-23 16:27:09
Unknown
Hello,

I Michael Ow from Singapore. I've visited your website today and
interesting to doing bussines with you.

I'm looking for Skunk2 Billet Throttle Body.

Order details :

# Skunk2 70mm Billet Throttle Body (Part# 309-05-0055)
# Skunk2 68mm Billet Throttle Body (Part# 309-05-0045)

Are you able to supply these  for me ? If so I would like to placed my
order with you.

Please let me know if you be able to ship overseas and accept credit
card as payment method.

My shipping destination is Singapore and prefer to ship via FedEx/UPS
Express/DHL Express.

Your prompt reply will be greatly appreciated and I look forward to
hear the good news ASAP.

Sincerely,

Michael Ow


Thank the Lord He lead me here and we did not proceed with this bogus order.

Here is my reply;

Hello, Michael or Director of this scam and all involved
I'll pray for you all.
And I will also ask the Lord our God to protect others from you.
I would not want to be in your shoes.
You reap what you sow.
Sounds like your going straight to hell.
God made hell for his fallen angels not us humans.
You can repent and ask the lord to forgive you.
Pay back all the people you have acquired money from illegally with 10 % interest.
Only then will your life be saved.
Are your feet getting warm?

Have a great day and may the Lord do his will upon you.



On 7/19/2012 9:38 AM, Michael Ow wrote:
> RJ EXPRESSINDO LTD
mark
mark
2012-07-23 11:40:40
Unknown
Just had exactly the same message as Bill. We too are UK online retailers. I think i might play this one a little.
juan avila
juan avila
2012-07-17 22:32:28
Unknown
this is the 1 i got today. check our my reply once i checked here........................

 Greetings,
I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
First i need to know about your company capability and I would like to ask you a few question:
1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?
Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.
I'm looking forward to hearing from you soon
Sincerely,
Monica Hans    

my reply................................

Good Morning Monica,
   Due to what I have read on the internet regarding your business practices and yourself, we decline to do business with you at this time. However, do not let this keep you from attempting to scam others, as not everyone commits to the research of potential customer as we do.  I do encourage you to attempt your scam with us in the future as I need to stay sharp in spotting attempted fraud.   Thank You and have a great day!

FYI, you might want to use different email addresses so that you are not so easy to spot......
Old Bill
Old Bill
2012-07-09 09:50:39
Unknown
We are retailers in the UK. At the moment we are regularly targeted by fraudsters in Indonesia and Singapore. Fortunately we have not fallen for a scam yet and no longer ship goods to either country. Sites like this one are a real help in combatting global mail order fraud.

We recently recieved this email from a Tommy Chau in Singapore. The email instantly stands out as a fraud simply by the question being asked as shipping and card payment types are clearly shown in our terms and conditions.

> Hello ,
>
> I'm interested to order from your store. Do you ship worldwide to Singapore
> and accept credit card a payment?
> Please respond immediately looking forward to hearing from you soon.
>
> Regards,
> Tommy Chau

The email was generated from this address - Tommy Chau <oldnestar@gembris.net>

Thanks to everyone that contributes to this site, keep up the good work.

Old Bill
Joey
Joey
2012-06-25 17:36:17
Unknown
I too received emails from Jeff Finch from Singapore trying to purchase about $8,000 worth of equipment.  This appears to be fraud.
MedMash
MedMash
2012-06-24 14:02:14
Unknown
The scammers are getting more and more sophisticated and always have a way to use the system to their advantage. Here is a copy of the correspondence that I have had over the last two days for a large purchase going to Singapore. The address matches the address below of some of the other sellers. I hope this post helps others to avoid being scammed and ultimately hurt badly financially:

Hi Jeff,

I'm sorry to tell you that your credit cards were declined. This is disappointing!

I am also sorry to tell you that because of the amount of this purchase, and because the equipment is being shipped expedited shipping out of the country, and due to the fact that we have had four credit card denials, this transaction has now fallen into what we call a "high risk sale". Because of this our company policy is to require a Bank Wire Money Transfer for the purchase of the equipment. Or the second option is to send us a certified bank check.

Let me how you would like to proceed and I will provide you with the banking information for a money wire transfer or the best address where to send a certified check for your payment.

Thank you again Jeff and I await your reply.

Paul Mash

-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>
Date: Sun, June 24, 2012 4:28 am
To: paul@medmashonline.com

Dear Paul Mash,
Here is my new cards for payment.
I give you my permission to charges the cards for complete amount.
You can charge my cards by split for total cost.

Billing and shipping same as before.
# 1. Credit card info:
Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4465420184268183
Exp.date                    : 03-2014
CVV2                         : 881

and

# 2. Credit card info:
Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4465420184265114
Exp.date                    : 03-2014
CVV2                         : 817

Please charge my credit cards soon so that we can complete our transaction immadiately cause I need this order urgent.
And you must give me a confirmation after you have successfully charge my credit card.
I also need you to send me FEDEX tracking number once my order have shipped so I can always know my order status.
Please let me know immediately.
Best Regards
Jeff Finch


On Sun, Jun 24, 2012 at 1:14 AM, <paul@medmashonline.com> wrote:

Hi Jeff,

Sorry, both your cards have been declined! If you would like I can send you a paypal invoice where you can try to pay on your own...Or you can do a bank wire money transfer to my account.

Let me know how you would like to proceed.

Paul Mash

-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>
Date: Sat, June 23, 2012 1:58 pm
To: paul@medmashonline.com

Below is my credit cards info (billing and shipping address are same) :
Name             : Jeff Finch
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
New Phone     : 659897675
Country          : SINGAPORE

# 1 Credit card info:
- Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4798510045554546
Exp.date                    : 05/2014
CVV2                         : 336

and

# 2 Credit card info:
Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4798510045558760
Exp.date                   : 05/2014
CVV2                        : 912

Please charge my credit cards soon so that we can complete our transaction immediately cause I need this order urgent.
And you must give me a confirmation after you have successfully charge my credit cards.
I also need you to send me the FEDEX tracking number once my order have shipped so I can always know my order status.
Please let me know immediately.
Best Regards
Jeff Finch


On Sun, Jun 24, 2012 at 12:56 AM, <paul@medmashonline.com> wrote:

Hi Jeff,

One more thing I need is your telephone number?

Paul Mash

-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>

Date: Sat, June 23, 2012 1:50 pm
To: paul@medmashonline.com

YES, billing and shipping address are same.


On Sun, Jun 24, 2012 at 12:48 AM, <paul@medmashonline.com> wrote:

Jeff,

I have a question, is the billing address on your credit cards the same as the shipping address that you gave me?

Paul Mash

-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>
Date: Sat, June 23, 2012 1:39 pm
To: paul@medmashonline.com

Dear Paul Mash,
Here is my cards for my payment.
I give you my permission to charges the cards for complete amount $6477.83.
You can charge by split my cards for total cost $6477.83.

Below is my credit cards info (billing and shipping address are same) :
Name             : Jeff Finch
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
New Phone     : 659897675
Country          : SINGAPORE

# 1 Credit card info:
- Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4798510045554546
Exp.date                    : 05/2014
CVV2                         : 336

and

# 2 Credit card info:
Name on Card           : Jeff Finch
Credit card type         : VISA
Credit card number    : 4798510045558760
Exp.date                   : 05/2014
CVV2                        : 912

Please charge my credit cards soon so that we can complete our transaction immediately cause I need this order urgent.
And you must give me a confirmation after you have successfully charge my credit cards.
I also need you to send me the FEDEX tracking number once my order have shipped so I can always know my order status.
Please let me know immediately.
Best Regards
Jeff Finch


On Sun, Jun 24, 2012 at 12:30 AM, <paul@medmashonline.com> wrote:

Hi Jeff,

Thank you...

No I'm sorry I do not have a Siemens servo 300A.

Paul

-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>

Date: Sat, June 23, 2012 1:11 pm
To: paul@medmashonline.com

Dear Paul Mash,
Thank you very much for your confirmation.
I aggree with your good price.

2. FedEx 3 day shipping: $482.83 / Ventilator and Accessories: $5995.00
    Total: $6477.83
Before I send my card for payment, Do you have : siemens servo 300A (all complete without stand) ?
Let me know.
Best Regards
Jeff


On Sat, Jun 23, 2012 at 11:36 PM, <paul@medmashonline.com> wrote:

Hi Jeff,

Thank you for your reply and interest in the Uni-Vent Portable Ventilator and Accessories. I appreciate your business...
Here are two quotes with FedEx.  First quote 7 day shipping
                                              Second quote 3 day shipping

1. FedEx 7 Days shipping: $229.21 / Ventilator and Accessories: $5995.00
    Total: $6224.21

2. FedEx 3 day shipping: $482.83 / Ventilator and Accessories: $5995.00
    Total: $6477.83

Please let me know if you would like to complete the order.

Thank you again Jeff

Paul Mash
-------- Original Message --------
Subject: Re: order
From: Rj Parts <rjshop@sgproline.com>

Date: Sat, June 23, 2012 11:50 am
To: paul@medmashonline.com

Dear Paul Mash,
Thank you very much for your confirmation.
I'm very happy to do business with you. I've seen stuff that is on your website All very good.

I want to buy :
- New Impact Instrumentation Uni-Vent 750M Portable Ventilator and Accessories
 qty : 1 unit

This is my shipping address :
Name             : Peter Smith
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
Country          : SINGAPORE

Give me total cost including shipping cost use FEDEX to Singapore.
I'll send my credit card details for payment after you give me total cost.
Please confirm me soon, Thank you very much.
Best Regards
Jeff Finch


On Sat, Jun 23, 2012 at 8:24 PM, <paul@medmashonline.com> wrote:

 Hi Jeff,

Thank you for your inquiry. Yes we can accept Visa or MC for orders and we ship international. Depending on the equipment your interested in would determine which shipping company we use.

How can I help you with your needs?

Thank you again for your inquiry and I'll look for your reply.

Paul Mash





                                Paul Mash / Owner
                                PO Box 294
                                MT Clemens, MI. 48046

                                Med Mash Web Site Stores:
                                http://www.medmashonline.com
                                http://www.dotmed.com/webstore/63626
                                http://stores.ebay.com/medmash

                                E-mail: paul@medmashonline.com
                                Phone: 586-212-0903



-------- Original Message --------
Subject: order
From: Rj Parts <rjshop@sgproline.com>
Date: Sat, June 23, 2012 8:44 am
To: paul@medmashonline.com



--
Dear Sir/Madam,
My name is Jeff Finch from Singapore.
I want to buy your product.
However before we make a deal, Could you accept Visa / Mastercard details use email as a payment method ?
and can you ship internationally with DHL / FEDEX / UPS EXPRESS to SINGAPORE ?
I look forward to doing business with you.
Please confirm me ASAP, thank you very much.
Best Regards
Jeff Finch
Ehunkesi
Ehunkesi
2012-06-10 18:32:58
Unknown
Dear Mr. Sporty,

Thanks for reading my email, why I send you this email is  because I just received a SAME email you did post . Every single works are the same ! I tried to google the name, company nor any phrase from this email, of course I found nothing.

But I do find this web site and your email post . Sice our company never receive credit cards but only bank transaction. I gave up some informations like the Swift codec and asked him to give me more details then I can send him a a quotation...

Would you please kindly advice me what kind of scam he/ they are trying ? Since i go to Singaore often for business before often but this , never happen to you.

Thanks again for your time.

Best Regards,
E
John
John
2012-05-27 18:09:06
Unknown
They are from USA? They IP address located in USA.
1-785-799-3900 1-818-870-8193 1-752-988-9966
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