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Thread: Smell like a scam to you?

  1. #1
    Join Date
    Aug 2006
    Location
    Central MN
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    Smell like a scam to you?

    Received the following email, the To: field in the message header reads "undisclosed-recipeints", which leads me to believe it was sent in bulk.

    Good day,

    Greetings from India.

    1) We would want to purchase from you and ship directly to India.


    2)We have a freight forwarder who handles all our shippments irrespective of location and/or logistics,and we wish to continue with them.They have also been very effective in delivering the my goods to me in my remote area in New Delhi, India. It is estimated to be 3-4days for deliveries to my location. I have used their service in the past and it was splendid and Cost Effective compared to all other popular couriers.


    3) PAYMENT FOR ALL ORDERS IS VIA OUR BUSINESS CREDIT CARDS ONLY ISSUED IN THE USA.



    4)If you find all of the above considerate,kindly send me price lists or inventory list of your latest collections as an attach file to my emailbox so we can proceed with the orders.


    Should you require any further clarifications do not hesitate to contact the undersigned.

    (name/title here)

    I see a few red flags here. What are your thoughts?

    Thanks,
    Steve

    Oh yeah, almost forgot, the e-mail address is gmail
    Last edited by Steve McKee; 09-05-2012 at 12:39 PM.
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  2. #2
    I don't find all the above considerate...

  3. #3
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    Quote Originally Posted by John Coloccia View Post
    I don't find all the above considerate...
    Not following you John.
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  4. #4
    Join Date
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    I get these all the time. Dump them. If they are really interested in establishing a business relationship they would call. Never accept an order from a caller who uses TTY services.........Really Big SCAM....... I do use business services from India.... They do great Vector work "Nittany" they work hard to meet a 12-24 hour turn around and will insure the converted art works to your requirments... and they call... Customer service is in Flordia.
    Mark
    In the Great Northwest!

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  5. #5
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    Quote Originally Posted by Steve McKee View Post
    Not following you John.
    He's referring to item #4 in the email.

  6. #6
    Join Date
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    Quote Originally Posted by Jim Rimmer View Post
    He's referring to item #4 in the email.
    DUH! Guess it would help to read my own post.

    Thanks Jim
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  7. #7
    Join Date
    Dec 2009
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    Vermont
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    they want to do business with you, yet they don't know what you sell? So they need
    a catalog?

  8. #8
    I get about three of those a week. Mark as Spam and carry on.
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  9. #9
    Agree with Randy, Mark as spam and carry on
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  10. #10
    I would not have read past "good day"... trash!
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  11. #11
    This is a big scam and it is very common in the sign industry. How the scam works is they will order some great quantity of something and pay you by credit card including shipping and you will pay cash to the shipper for his outrageous shipping cost and even though you checked with the credit card company the card will charge back and you will be out the money for shipping and of course the cost of your product.

  12. #12
    Seems legit (shifty eyes!)
    Jit Patel
    London UK

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  13. #13
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    Jit , my uncle in Lagos died and left me EU20 mil , I need a foreign account to transfer it out of Nigeria and someone to pay certain "release" fee's in US$..we can split the proceeds 50/50.. 10 Bar is nice sum of moolah..no??
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  14. #14
    If you want some fun reading, go to 419eater.com. There is some naughty language if you read through the letters, but the basic idea is these guys get the scammers to spend all sorts of money and waste all sorts of time do weird things. It's pretty funny.
    Last edited by Keith Outten; 01-06-2013 at 12:11 PM.

  15. #15
    Rodne, Sold, how can I give you my account details and sort code - or perhaps i should post them here....!? Also how much do you need? $5000 should cut it right - pardon the pun!
    Jit Patel
    London UK

    30w Trotec Speedmarker CL (Galvo) with 400mm & 250mm lens
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