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Mr. Kruse
Baiting Guru


Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games


PostPosted: Thu Feb 21, 2013 5:50 pm Reply with quoteBack to top

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
Closed lad accounts X 297
X 82
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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5887
Location: Planet X


PostPosted: Thu Feb 21, 2013 5:56 pm Reply with quoteBack to top

These are called 'product lads'. My favourite. Wink

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 Very Happy ) to get them going.

Then it all goes Pete Tong. Laughing

_________________
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If it's LADS you want. GoTo: http://www.yopmail.com/
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Mr. Kruse
Baiting Guru


Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games


PostPosted: Thu Feb 21, 2013 6:18 pm Reply with quoteBack to top

Wow! I had no idea. I see where maybe that GPS Tracker thingy would play a part. Sounds like fun! Twisted Evil

_________________
"You are a big fool and mumu"

"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul

X 6
Closed lad accounts X 297
X 82
Spain x3 United Kingdom x51 Cambodia Flag x2 France x5 United States x17 South Africa x5 Ghana x18 x17 China x2 Malaysia x2 Ivory Coast x3 Germany x3 Benin x3 Switzerland Netherlands Canada Flag Pakistan Filipino flag Belgium Burkina Faso Denmark Australia Indonesia Turkey Thailand
Easter Egg 2013
Sand Timer 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....


PostPosted: Thu Feb 21, 2013 6:30 pm Reply with quoteBack to top

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


PostPosted: Thu Feb 21, 2013 7:29 pm Reply with quoteBack to top

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.

_________________
Closed lad accounts x29(USA x 10 ) x2
Easter Egg 2013

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


PostPosted: Thu Feb 21, 2013 7:36 pm Reply with quoteBack to top

^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.

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U 2 go fuck yourself ! I don't need the money and stop emailing me please / BASTARD!!!! / fuck ur family
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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5887
Location: Planet X


PostPosted: Thu Feb 21, 2013 7:43 pm Reply with quoteBack to top

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.

_________________
Mortar x22 Inventor Easter Egg 2011

"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


PostPosted: Thu Feb 21, 2013 7:50 pm Reply with quoteBack to top

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.

_________________
Closed lad accounts x29(USA x 10 ) x2
Easter Egg 2013

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: 624
Location: Inside My Kleins


PostPosted: Thu Feb 21, 2013 8:20 pm Reply with quoteBack to top

Now that is spooky. I used to live on the road on that address. I am the other side of town now. Shocked
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Mr. Kruse
Baiting Guru


Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games


PostPosted: Thu Feb 21, 2013 8:22 pm Reply with quoteBack to top

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: <[email protected]om>
Subject: INQUIRY
From: AES CORPORATION GROUP SDN BHD <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=90e6ba6e83908ff09c04d6394951
Bcc: <snipped>



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

_________________
"You are a big fool and mumu"

"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul

X 6
Closed lad accounts X 297
X 82
Spain x3 United Kingdom x51 Cambodia Flag x2 France x5 United States x17 South Africa x5 Ghana x18 x17 China x2 Malaysia x2 Ivory Coast x3 Germany x3 Benin x3 Switzerland Netherlands Canada Flag Pakistan Filipino flag Belgium Burkina Faso Denmark Australia Indonesia Turkey Thailand
Easter Egg 2013
Sand Timer Anita and Tex
$7,715 so far of bad checks captured.

* Help Keep Eater Running - Click here to donate
View user's profileSend private messageSend e-mail
Dr Mike
Baiting Guru


Joined: 14 Jun 2010
Posts: 3260
Location: Due north


PostPosted: Thu Feb 21, 2013 8:38 pm Reply with quoteBack to top

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.

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Hello Kitty
419Eater is my life


Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage


PostPosted: Thu Feb 21, 2013 8:42 pm Reply with quoteBack to top

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. Very Happy

Also CEO says Thank You for letting them become aware of this.
(Actually it was a huge Thank You)

_________________
Closed lad accounts x29(USA x 10 ) x2
Easter Egg 2013

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


PostPosted: Thu Feb 21, 2013 8:51 pm Reply with quoteBack to top

Hello Kitty wrote:
(Actually it was a huge Thank You)



Very Happy

_________________
"You are a big fool and mumu"

"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul

X 6
Closed lad accounts X 297
X 82
Spain x3 United Kingdom x51 Cambodia Flag x2 France x5 United States x17 South Africa x5 Ghana x18 x17 China x2 Malaysia x2 Ivory Coast x3 Germany x3 Benin x3 Switzerland Netherlands Canada Flag Pakistan Filipino flag Belgium Burkina Faso Denmark Australia Indonesia Turkey Thailand
Easter Egg 2013
Sand Timer Anita and Tex
$7,715 so far of bad checks captured.

* Help Keep Eater Running - Click here to donate
View user's profileSend private messageSend e-mail
Hello Kitty
419Eater is my life


Joined: 27 Apr 2012
Posts: 259
Location: In a Cabbage


PostPosted: Fri Mar 01, 2013 5:46 pm Reply with quoteBack to top

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.

_________________
Closed lad accounts x29(USA x 10 ) x2
Easter Egg 2013

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: 21168


PostPosted: Fri Mar 01, 2013 6:34 pm Reply with quoteBack to top

You might want to ask a mod to move you behind a login if people will be posting in here.

_________________
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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Fri Mar 01, 2013 6:38 pm Reply with quoteBack to top

I don't think this needs to be behind a log in.

@Mr. Kruse: I agree with Dr. Mike, it looks like an overpayment with stolen credit card type of scam.

These are explained here: http://www.scamwarners.com/forum/viewtopic.php?f=43&t=23020

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Narcisschism
419Eater is my life


Joined: 07 Feb 2012
Posts: 438


PostPosted: Wed Mar 06, 2013 5:35 pm Reply with quoteBack to top

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.

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