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 Scammer - Iraqi Ministry of Finance

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mrs_know-all
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Joined: 16 Oct 2013
Posts: 14


PostPosted: Wed Oct 16, 2013 12:32 pm Reply with quoteBack to top

Hello,

I am new to this forum. I am not a native English speaker, so excuse me for my mistakes. I am a sales manager in a company and we recently came across this scammer. I saw some old threads about this on this forum - http://forum.419eater.com/forum/viewtopic.php?t=185679&postdays=0&postorder=asc&start=0

So, this guy represents himself as a company from Iraq who seek business partners who will help them supply the Iraqi ministry. This time the name of the company was Al-Zawari, email is [email protected], and the made-up email of the ministry is [email protected].
I almost lost my job because of this idiot, and my company almost paid 6.500 dollars.
I have all his emails and all details which I can post here.
Is there a way to play with him?
What can I do in order to get him back for this????????
He recently put some kind of add for cooperation on this website - http://omanyellowpagesonline.com/b2b/113602/showoffers.htm!!!!!!
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Capone
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Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre


PostPosted: Wed Oct 16, 2013 2:41 pm Reply with quoteBack to top

Hi Mrs.-Know-It-all,

Welcome to the Forums and I'm sorry that this scumbag impacted your business. If you could post the header and the emails in the "Surplus Letters" section, making sure your personal information is erased or hidden, we can perhaps make his life miserable.

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Duckling
Elite Baiter


Joined: 13 Jul 2013
Posts: 1793
Location: Not quite there yet


PostPosted: Wed Oct 16, 2013 4:22 pm Reply with quoteBack to top

If those emails are real and not spoofed (that is, if you can send an email to them without it bouncing back, and if the scammer uses them to communicate), they are custom address that the scammer has paid money for.

In that case you might want to post them to the forum section dealing with fake sites (forum.419eater.com/forum/viewforum.php?f=57). The crew over there can then take them down so that these addresses cannot be used in the scams anymore. And trust me, those guys are wizards in what they do.

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