971-55-6874623

Fraudster attempting this again, same emails, same routine email. New email address of laurathms27@yahoo.com - operating under the name of Laura Thomas @ Laura Trading Co


Spotted it a mile off - some will never learn.

Thanks for saving me time in dealing with these chancers

Hello ,
Thank you for the supplied quotations , was well received and appreciated.
The client had directed that we go ahead with the purchase

So i will be expecting the  proforma invoice and  payment information which.will be via bank transfer in your next email and kindly include your bank full address and Account name for our

record,below is the info you required for the invoice .

AL-IMRAN TRADING L.L.C
REG-ISO 9008:2005
ADNIC Building, Sh. 13Khalifa Street ,
P.O.Box 809, Abu Dhabi, UAE

Here is the address for shipping if available,

12 King Faisal Road,
SHARJAH 08437
UNITED ARAB EMIRATES.

Al-Imran


AL-IMRAN TRADING L.L.C
REG-ISO 9008:2005
ADNIC Building, Sh. 13Khalifa Street ,
P.O.Box 809, Abu Dhabi, UAE

I think this belongs here...                
The address has been used on other ocassions

We are glad to announce our interest in the  ####  qty 24 .Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
NelsonTrading .co .llc
4, Ramadah Street
Al-Qasimia,Deira
UAE
TEL: +97154564873
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER

 With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,
Nelson

We are glad to announce our interest in the Riviera qty 85 .Below is our company details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.
MomodTrading .co .llc
4, Ramadah Street
Al-Qasimia,Deira
UAE
TEL: +97154564873
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
Ci knowITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER

 With all this information my client bank can be able to transferred the money into your nominated account.Also i don't want you to not worry about the shipment of the item because mine client relay to me he will arrange for that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Regards,
Momod

I got the same Dubai letter, hoped it might be a great new market for our retail products, but alas, according to this, it's a scam. I searched their name on a whim and here I am.
Thanks for doing your homework!

My company has also been hit by these people.  We were asked for a quote which we sent alson with wire insturctions and an end user statement.  The person claimed they sent the wire but had made a mistake and sent money for other venders as well and they were looking for a refund for the balance not owed us.  Of course we did not do that!  I used the address to google and found this site,  the phone numbers did not match but the address did.
4 Ramadah Street
Al Qasimia Deira
UNITED ARAB EMIRATES

From: Al amin Ahmad [mailto:purchaseat_alamin1717@hotmail.com]
Sent: Thursday, October 18, 2012 1:08 PM
To: Katie Meyers
Subject: ENQUIRY.


Hello,
Good day to you there!


Haven gone through your company's website accordingly, we would need you
to know that the following has our attention for an immediate purchase of ,


Quick Take Apart Series Airlock
Up to 500° F
Up to +/- 12 PSI pressure differential
Cast iron or stainless construction
Direct drive gear-motors (9, 15, 23 RPM)
Eight-blade rotors
Tool-less removal of rotor
Sizes:12 inch square


Kindly supply detailed information about the above listed with applicableprices not forgetting to give a shipping quote/advise too down to United
Arab Emirates(UAE)but if you dont ship we shall be glad to do that ourselves.


Will be glad to read from you soon.


Warm Regards,




AL AMIN  AHMA! D TRADING L.L.C.
65 Prince Street, Al-Qasmi Sharjah
United Arab Emirate.
Email: purchaseat_alamin1717@hotmail.com
zip code... 971
Tel: +971501565374

Here is a new version of this with a new company name:

Dear sir/ma


       Thanks for getting back to us asap.   For the payment, our Client had directed that it will be made via Bank Wire Transfer once we might have completed all about the purchase. So do get back to us with a proforma invoice on (800 pieces) plus the shipping cost to UAE,also furnish us with your bank details for payment, Account Beneficiary Name:....... ACCT NO.................BANK NAME....................FULL BANK ADDRESS:................. Routing #................ SORT CODE...................: We need yr acknowledgment as soon as you receive my message.

LOOKING FORWARD TO DO BUSINESS WITH YOU.


Below is my shipping details:

AL KAHLEED TRADING  L.L.C
Office 222, Sheika Sana bin al maktoum bldg,
Shiekh Zayed Road, Dubai UAE.
TEL: +971556874623
Email:alkalheedtradingllc@hotmail.com

We have just received similar email no phone call but phone number on the email was +97154564873

Now using company name Dara Trading see copy of email below

We are glad to announce our further interest, then they listed a model of a machine we supply .Below is our company  details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.

DaraTrading Co LLC.
4, Ramadah Street
Al-Qasimia,Deira
UAE
TEL: +97154564873

Here it's the full banking information needed to transfer the money into your account.

YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER

With all this information my client bank can be able to transferred the money into your nominated account.Also
i don't want you to worry about the shipment of the item because my client relate to me that he will arrange for
that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the
information requested for the transfer to take place in your account.

Thanks for your co-operation and understanding.

Looking forward to hear from you.

Regards,

Dara

Again we felt it was a fraud due to content plus the machine is always sold with accessories not requested

We are glad to announce our interest in the Acupuncture Full Body Digital Therapy Machine Qty 75.Below is our company details to raise invoices, also note that payment option will be through bank wire transfer.As regarding the shipment, we are already making arrangement through my client friends that own a shipping company.
RyanTrading Company LLC.
4, Ramadah Street
Al-Qasimia. Deira
UNITED ARAB EMIRATE
TEL: +97154564873
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER

 With all this information my client bank can be able to transfer the money into your nominated account. Also i don't want you to not worry about the shipment of the item because my client relay to me he will arrange for that as soon as the money hit the account. If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.

Thanks
Ryan Trading Company LLC.
Sharjah,UAE

Looks like they're still at it!
"Dear Maild,

                    We are glad to announce our further interest in the SUZUKI GSF 1250 SA GT £3,995. Below is our company  details to raise invoice, also note that payment option will be through bank wire transfer.As regard the shipment, we already making arrangement through my client friends that own a shipping company.

MalidTrading Co LLC.
4, Ramadah Street
Al-Qasimia,Deira
UAE
TEL: +97154564873

Here it's the full banking information needed to transfer the money into your account.

YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
CITY, STATE, ZIP CODE & COUNTRY
YOUR BANK TELEPHONE NUMBER & FAX NUMBER:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/ I BAN NUMBER:
YOUR DIRECT CONTACT NUMBER

With all this information my client bank can be able to transferred the money into your nominated account.Also
i don't want you to worry about the shipment of the item because my client relate to me that he will arrange for
that as soon as the money hit account.If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.

Thanks for your co-operation and  understanding.

Looking forward to hear from you.

Regards,"

Thanks for the info on the above.

TJ

Malid

Sales,

My name is Jason and am the Manager of Milles Footage Trading LLC, we are interested in purchase of some of the products we found on your website but we having problem with the webpage.Please kindly get back so we can send you list of product we are interested in purchasing
 
Our store is located in Dubai, UAE. We would arrange pick up from the store once the order is ready.
Our method of payment is usually by check or a bank to bank transfer I hope to hear from you as soon as you receive this email.
Regards
Jason.

We got the exact same words!!!!!!

Received e-mail requesting price on a product only used for swine production from the UAE.  Red flag 1.  Then  they bumped the order up to $54K with no negotiation.  Red Flag 2.  They requested urgent wire transfer information, and the emails spell the company's name differently (Al Kahleed and Al Kalheed).  Red flags 3 and 4.

I have just googled the address 12 KING FAISAL ROAD DUBAI and found this so thank you every one.  This is what I was asked for:

Hello, I just came across your website while searching on line for this and we are interested in buying your Round plaited black leather dog lead
Get back to me asap with your final asking prices and we will inform you the quantity we are demanding for , You don't have to worry about shipment cause we have our shipping company that will take care of that as we are shipping to Dubai . We will make deposit payment as soon as all as been concluded.
Regards
Osborn (the email address was Peter Osborne posborne5421@gmail.com)

He then emailed again and asked for a discount price for 50 items.  Signing off Osborn when the email purported to be from Peter Osborne made me suspicious.  I asked for this trading identity and he sent me this:

BREW MEISTER TRADING LLC
12 KING FAISAL ROAD
DUBAI, UNITED ARAB EMIRATE
971-557989347
We are retailing

The address helped me find these posts.

Exactly the same too!

Also from :

Jason Blair, alabdultradingllc@yahoo.com

Thanks for the email response .Kindly prepare a proforma invoice for the order .Let me know if we would have a discount for the order . Please send the below details.

ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK ADDRESS AS WELL AS PHONE NUMBER
AND ALL OTHER NECESSARY WIRE TRANSFER REQUIREMENTS.


Issue Proforma invoice to ,
AL ABDULTRADINGS LLC
46th Floor, World Trade Center Building,
Sheikh Zayed Road, Dubai 00971


Regards
Jason

C/O FAROQ KALID
+971529134961

I received the same email.
I was hoping to supply an International chain.
I have forwarded the bank details requested.
I hope Bank Security is less gullabke than I!

   My name is Jason and am the Manager of AL ABDUL Trading LLC, we
>    are Interested in purchase of some Products in your inventory but we
>    having problem with your website .
>
>
>
>
>    Kindly get back to me today asap, our store is located in Dubai,
> UAE.We can arrange the shipment pick up from your store.
>
>
>    Regards
>    Jason.
>
>
>    ALABDUL TRADINGS LLC
>    46th Floor, World Trade Center Building, Sheikh Zayed Road, Dubai 00971
>

BLIMEY; THIS ONE GETS ABOUT A BIT.

Peter Osborne <posborne5421@gmail.com> wrote
Good morning, Furnishing you with the news i had just realized about the payment. The account dept.informed that the Payment in the sum of  £22,500.00 (in place of  £2,100.00 as agreed) was made and should have been received on the specified account at your bank by now. They explained the payment was done in error considering the quotes given them as we have orders from other companies .

We beseech you to contact related personnel in confirming the payment as we await your response accordingly.

You should have your total payment deducted once confirmed.

Once we read from you concerning the payment, then we proceed with the delivery and we will provide you with our account details as to transfer the balance.

Best regards

Osborn

, Peter Osborne <posborne5421@gmail.com> wrote:
Thank you for your quick response, I am out of town  at the moment but I have forwarded your details to the account department for them to make out payment asap.