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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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Posted:
Thu Feb 21, 2013 5:50 pm |
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I received this in my catcher box:
Quote: |
I am Mrs .Lucy Ye from AES CORPORATION GROUP SDN BHD. I write to inform you that we re interested in your products.Please kindly send me your catalog, Minimum Order Quantity ,Delivery time ,Payment terms and warranty But our payment term is T/T.
Your early reply is highly appreciated.
Yours Sincerely,
Lucy Ye
Supervisor of Oversea Marketing
AES CORPORATION TRADING AND CONTRACTOR COMPANY
311 Chase Road,Southgate
N14 6JS,London |
I ran the header and there was no valid IP on it. Is this a legit email, or is it a kind of scam that apparently I do not recognize? |
_________________ "You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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windypops
Baiting Guru
Joined: 25 Jan 2005
Posts: 6059
Location: Planet X
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Posted:
Thu Feb 21, 2013 5:56 pm |
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These are called 'product lads'. My favourite.
They order stuff, and then want you to pay for a license to export into their country.
One way of dealing with these, is to say you already have a license but want a reliable partner in their country to expand your market. Then say you will send them free samples of your products (laptops and iPhones work best ) to get them going.
Then it all goes Pete Tong. |
_________________ "No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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Posted:
Thu Feb 21, 2013 6:18 pm |
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Wow! I had no idea. I see where maybe that GPS Tracker thingy would play a part. Sounds like fun! |
_________________ "You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Thu Feb 21, 2013 6:30 pm |
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If your worried about the IP you can always use "Whoreadme" and see if it doesn't come back with one.
1. Open a free Whoreadme account.
2. Register your baiter E-mail address.
3. reply to the lad but add .whoreadme.com after the original E-addy.
Ex: Lad @ yahoo.com; becomes Lad @ yahoo.com.whoreadme.com; |
Last edited by Big Al on Thu Feb 21, 2013 7:52 pm; edited 1 time in total |
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Hello Kitty
419Eater is my life
Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage
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Posted:
Thu Feb 21, 2013 7:29 pm |
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Need advice here. AES is a legit company here and I know the CEO very well. Should I let them know that someone is using their company name for fraud. I can easily have all their customers mass mailed in a matter of minutes or a warning letter sent. |
_________________ x29(USA x 10 ) x2
THE FBI WILL VISIT YOU FOR INTERROGATIONS,BE WARNED FOR THE LAST TIME.
told the diplomat that are husband have give up the ghost |
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BearSeason
Elite Baiter
Joined: 19 Jun 2011
Posts: 1066
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Posted:
Thu Feb 21, 2013 7:36 pm |
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^That would probably help. It won't stop the scammer from using the name but it will spread awareness and possibly prevent someone from falling prey to the scam. |
_________________ THIS IS TO INFORM YOU THAT WE ARE DONE WITH ALL THIS YOUR CHILD'S PLAY...PLEASE IT IS ENOUGH. - Jeff
i can believe that all this will be happened to me why me why me / all my future had scatted - Rechel
you are a man that did not go to the four wall of any school at all. - Attorney Sarah Nan
U 2 go fuck yourself ! I don't need the money and stop emailing me please / BASTARD!!!! / fuck ur family
<a href="/forum/donate.php">Where all the cool kids are.</a>
x 47 x 2 x 2 |
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windypops
Baiting Guru
Joined: 25 Jan 2005
Posts: 6059
Location: Planet X
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Posted:
Thu Feb 21, 2013 7:43 pm |
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No harm in that.
Though AES customers are not likely to be sent this format. The lad has used the company name but is getting his mailing list from the usual sources. Guestbooks etc. |
_________________ "No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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Hello Kitty
419Eater is my life
Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage
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Posted:
Thu Feb 21, 2013 7:50 pm |
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Just phoned the CEO. It happened to them 6 mths ago and they killed the scammers addys and site etc. However they posted KIDDIE PORN to this Company in revenge.
If anyone can get the ip address they would really appreciate it. I am forwarding the email to the CEO and they will mass mail customers in the morning. |
_________________ x29(USA x 10 ) x2
THE FBI WILL VISIT YOU FOR INTERROGATIONS,BE WARNED FOR THE LAST TIME.
told the diplomat that are husband have give up the ghost |
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Fridge
Master of Master Baiters
Joined: 18 Jan 2011
Posts: 796
Location: Inside My Kleins
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Posted:
Thu Feb 21, 2013 8:20 pm |
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Now that is spooky. I used to live on the road on that address. I am the other side of town now. |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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Posted:
Thu Feb 21, 2013 8:22 pm |
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Here is the original header and message if you need that for your report to the CEO.
Quote: |
Delivered-To: <snipped>
Received: by 10.64.44.205 with SMTP id g13csp2494iem;
Thu, 21 Feb 2013 02:32:09 -0800 (PST)
X-Received: by 10.50.40.129 with SMTP id x1mr12601467igk.54.1361442729030;
Thu, 21 Feb 2013 02:32:09 -0800 (PST)
DomainKey-Status: good
Received-SPF: softfail (google.com: best guess record for domain of transitioning [email protected] does not designate <unknown> as permitted sender)
Received: by 10.12.152.3 with POP3 id z3mf4733628iad.18;
Thu, 21 Feb 2013 02:32:08 -0800 (PST)
X-Gmail-Fetch-Info: <snipped> 2 smtp.gmail.com 995 abigglesworth
Delivered-To: <snipped>
Received: by 10.220.201.136 with SMTP id fa8csp7686vcb;
Thu, 21 Feb 2013 02:10:42 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.42.176.193 as permitted sender) client-ip=10.42.176.193
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.42.176.193 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.42.176.193])
by 10.42.176.193 with SMTP id bf1mr6279475icb.55.1361441442786 (num_hops = 1);
Thu, 21 Feb 2013 02:10:42 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.42.176.193 with SMTP id bf1mr4744289icb.55.1361441442491;
Thu, 21 Feb 2013 02:10:42 -0800 (PST)
Sender: [email protected]
Received: by 10.50.16.41 with HTTP; Thu, 21 Feb 2013 02:10:42 -0800 (PST)
Date: Thu, 21 Feb 2013 18:10:42 +0800
X-Google-Sender-Auth: 4TjL6H2TEsd2qbcyBvC4o0e9Z1k
Message-ID: <CAPd28Zbdntc=-eetV6QzucEne9=3ExmWYD_4iToVm9gSMn1jvw@mail.gmail.com>
Subject: INQUIRY
From: AES CORPORATION GROUP SDN BHD <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=90e6ba6e83908ff09c04d6394951
Bcc: <snipped>
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Quote: |
I am Mrs .Lucy Ye from AES CORPORATION GROUP SDN BHD. I write to inform you that we re interested in your products.Please kindly send me your catalog, Minimum Order Quantity ,Delivery time ,Payment terms and warranty But our payment term is T/T.
Your early reply is highly appreciated.
Yours Sincerely,
Lucy Ye
Supervisor of Oversea Marketing
AES CORPORATION TRADING AND CONTRACTOR COMPANY
311 Chase Road,Southgate
N14 6JS,London |
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_________________ "You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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Dr Mike
Baiting Guru
Joined: 14 Jun 2010
Posts: 3264
Location: Due north
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Posted:
Thu Feb 21, 2013 8:38 pm |
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Your letter looks like it could be a simple CC scam too. Those are common.
Lad want to buy some gods from you (flux capacitators for example) and he pay you with a stolen credit card. However, he overpay with quite a bit so that you can arrange his shipment. So when you pay the shipper (the lad too) he get the money you overpay to the shipper. Whereas you get stuck with accepting a stolen credit card and questions from the police. |
_________________
X10
Trafalgar Square 2013
X 24 Random safaris
X 12 Welcome to Sweden
X 9 Chadian minister of tourism project
X 9 Rame Head pilgrimage
Rame Head 2013
Globe of Gluttony
CBC Documentary Safari |
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Hello Kitty
419Eater is my life
Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage
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Posted:
Thu Feb 21, 2013 8:42 pm |
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Thank you for the header. I passed it on. If anyone wants to dance with this scammer, please do, we need phone numbers etc.
I am going to go for this one also....as I want as much traceable evidence as possible.
Any info you get please keep me informed please.
Also CEO says Thank You for letting them become aware of this.
(Actually it was a huge Thank You) |
_________________ x29(USA x 10 ) x2
THE FBI WILL VISIT YOU FOR INTERROGATIONS,BE WARNED FOR THE LAST TIME.
told the diplomat that are husband have give up the ghost |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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Posted:
Thu Feb 21, 2013 8:51 pm |
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Hello Kitty wrote: |
(Actually it was a huge Thank You) |
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_________________ "You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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Hello Kitty
419Eater is my life
Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage
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Posted:
Fri Mar 01, 2013 5:46 pm |
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Hi
I do not know if any one got reply's from the lad, but the real AES company had their techies on to it first thing.
So once again they say Thank You. |
_________________ x29(USA x 10 ) x2
THE FBI WILL VISIT YOU FOR INTERROGATIONS,BE WARNED FOR THE LAST TIME.
told the diplomat that are husband have give up the ghost |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Fri Mar 01, 2013 6:34 pm |
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You might want to ask a mod to move you behind a login if people will be posting in here. |
_________________ 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Chairman's Xmas Parti 2012
Hana, Flip It, G spot, Rosy, Cynthia
- web store
Just read the posting on Eater. You are one sick motherf****r! -Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Fri Mar 01, 2013 6:38 pm |
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Narcisschism
419Eater is my life
Joined: 07 Feb 2012
Posts: 438
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Posted:
Wed Mar 06, 2013 5:35 pm |
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I got the same letter, but I didn't pursue it as I was already working with a different CC lad and wasn't sure if he was testing me. Yeah, I'm paranoid. SO WHAT!?!
Also that email is dead. |
_________________
Lagos > Accra > Abidjan > Accra > Lagos > Accra > Abidjan > Accra > Lagos - Michael Smith |
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