971556874623

And another to add to the pile... Note that they had identified our product line from our website. All via email, no calls but same number.

On 5 Dec 2013, at 12:48, Life TechnoVentures Pvt Ltd wrote:


Dear Stephanie,
                          We are glad to announce our interest in the Regular BBR1 BlackBox Recorder  Qty 25.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.
Life Techno Ventures Pvt Ltd
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
Life Techno Ventures Pvt Ltd
Sharjah,UAE

Raymond Ramirez

Hi

Had the same thing this morning, thought it was genuine as we do deal with the UAE!


Hello, I just came across your website while searching on line for this and we are interested in buying your 24V 8A 3 stage Charger, 110/230V AC

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

Dear Fabio,
We are glad to announce our interest in the INFORMATION *********.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.
Life TechnoVentures Pvt Ltd
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
Life TechnoVentures Pvt Ltd
Sharjah,UAE

We had the same email sent to us.

As we are doing business already in Dubai, our secretary first thought it might be genuine, however when we noticed that the email was sent to a mailing list, as opposed to our contact email address something did not feel right.
We googled it and come up with this page. Thank you!

We have now forwarded the email to the Fraud Department:

eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov  

Hopefully someone puts a stop to this nuisance!

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
>

Just had the same email, These guys are based in Nigeria from what I have read here. We've seen it all before. They will issue a fake cheque directly to your bank so you never know, in the name of another company's details they have stolen and hope for the best.

I sent them an invoice and await their response when they tell me they accidentally sent me 3 x the amount and could i send it back.

You make me laugh you pathetic scammers.

Thanks for your website to which may be added the message just received::

"Hello, I just came across your website while searching on line for this and we are interested in buying your Oxygen Analysers Replacement Gas   sensors

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

Just received this email this morning. Still more from these chancers!  Oh Osborn good luck with a brewing co in Dubai!!

Hello, I just came across your website while searching on line for this and we are interested in buying your Rugby Tackle Bag Technique Ring

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

The phone number is now 971-557989347.
You have just saved me a lot of time!!!!
Having been caught on one of these three years ago we did smell a rat here, thank you for the website!

E-MAIL received 14.01.14
Hello, I just came across your website while searching on line for this and we are interested in buying your  Baffled Conical Flasks

Get back to me asap with your final asking prices for each and we will inform you the quantity we are demanding so that you can give us discount price including shipment cost

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

Got this this morning - thanks for this site, what time wasters.

Dear B,
                     We are glad to announce our interest in the Qxxxx xxxxxxxxxx Product Code:Qxxxxx 374.40€ Qty 45 .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.
Life TechnoVentures Pvt Ltd
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
Life TechnoVentures Pvt Ltd
Sharjah,UAE

#### keep well away from them ####

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  £23,600.00 (in place of  £9,180.00 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.

Once we read from you concerning the payment, then we proceed with the delivery.
Best regards

Osborne

BREW MEISTER TRADING LLC
12 KING FAISAL ROAD
DUBAI, UNITED ARAB EMIRATE
971-557989347
REG: DXB6570318

On 28 Jan 2014, at 14:05, "Hassan Assad" <hassan_assad@rediffmail.com> wrote:
Thank you for the well detailed reply on the purchase of the boat as I had forwarded the message to my Client who had just confirmed the interest. We will indeed need to proceed with the purchase of the boat as this is as directed by our Client. so,we need to know the present location of the boat, as well as how best the transportation could be well carried out 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.
Below is my contact details:
Hassan Assad.
P O BOX 14584, SHARJAH
UNITED ARAB EMIRATES
TEL: +971556874623
My Address should not apply to the invoice as our Clients Address will.
Kindly reply with your contact details to enable me contact you further.
Regards.

I offered the man a Forklift !! & he's talking about the well detailed reply from me about the BOAT !?!?

I got this email but without any number. Thought of searching the company's name first before dealing with them and I have found this. Hope to help others by doing this. Below is the email details they have sent me:

Yes we really want it and is very urgently needed and we are glad to
announce our interest in wooden elephant sculpture.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.

Moore Trading Company LLC.
4, Ramadah Street
Al-Qasimia. Deira
UAE

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
Moore Trading Company LLC.
Sharjah,UAE

Voici ce que j'ai reçu .A aucun moment il ne me demande le prix .
Merci à vous tous

1er mail
Dear Sir/Ma

We have a client who is interested in the Table suédoise du XIXème  you have for sale.If possible send pictures to enable us and our clients have proper look at it to have a better assessment of it. We are located in Dubai, UAE. We Expect to hear from you ASAP,Thanks Sender\'s Name: Malid

2ème mail
             Thanks for the audience and time taken in responding to us. We are glad to announce our further interest in the Table suédoise du XIXème . 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.

MTrading .co .llc
4, Ramadah Street
Al-Qasimia, Sharjah
UAE


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:

Upon receipt of the requested  details payment will be made out to you without any delay. 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.

Looking forward to hear from you

Regards,

Malid Ghafaar

Différent mais même esprit
Me demande des informations sur des articles  et m'envoie la photos ,leur prix ,me demande le lien pour mon site me disant que c'est un ami qui lui a donné coordonnées .La photos est celle de mon site
Elle m'annonce l'envoie d' un chèque  pour l'achat d'un objet ,mais il y en plus l'argent pour le transporteur , que je la tienne au courant ..Au bout de 10 mails où je lui demande quelle est la somme pour le transporteur et le nom du transporteur et qu'il faudra une facture pour queje lui règle ,pas de réponse .
Annabel Gosling
Photo du profil de Annabel Gosling
anna.gosling100@outlook.com

Demande reçu 15 jours apres celui de Malid Ghafaar à qui je n'avais pas répondu
Photo du profil de Malid Ghafaar
mtradingcollc@outlook.com

Peter Osborne posborne5421@gmail.com
    
03:21 (6 hours ago)
        
to me
Hello, I just came across your website while searching on line for this and we are interested in buying your AUTODC1KIT

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

Thanks for your site, they are still active.....


Hi Simone,
   We are glad to announce our interest in the Ultrasonic Washer DT 1050 CH .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.

Life TechnoVentures Pvt Ltd
4, Ramadah Street
Al-Qasimia. Deira
UNITED ARAB EMIRATE
TEL:+971557683049

Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/I BAN NUMBER:
CITY, STATE, ZIP CODE & COUNTRY:
YOUR BANK TELEPHONE 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 worry about the shipment of the item because my client relay to me he will arrange for that as soon as the money hit you 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.

Best Regards,
Abdul Salam.

Thanks for your fast response , go ahead and make an invoice for 1 as soon as possible on our company name below.

PANDORA TRADING LLC
56 Al nahda rd. Sharjah
UNITED ARAB EMIRATE
971-557989347
REG: DXB6570318

You don't have to worry about shipping because my company as our shipping company that will come pick them up for shipment as soon as payment is confirmed or we will let you know any of there nearest warehouse to be delivered to.

I will need your bank details for bank transfer
Bank name
Bank address
Account holder name (Beneficiary):
account number
swift code
bank phone
and your personal phone number

Your fast response will be appreciated.

Regards
Peter

If it sounds too good to be true it will be

This was an email enquiry for a specific product on our website. They asked for a photograph for better analysis then said they were buying 45!!!!!!!!!!! see below

Not quite sure how they scam probably ask you for something upfront or overpay with dirty money and ask you to pay the overpayment elsewhere

Dear Eddie,
                 
We are glad to announce our interest in the instrument Kit 3 £267.50 (Including VAT at 20%) Qty 45.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.
Life TechnoVentures Pvt Ltd
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
Life TechnoVentures Pvt Ltd

Here's ours.
Email Address:     rashidmalik_01@hotmail.com
Good Afternoon,
My name is Rashid Malik and am the Manager of Faudtrading LLC, we are interested in the purchase of some of the products we found on your website.

Kindly get back to me today so we can list the product we are interested in purchasing, our store is located in Dubai, UAE,
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
Rashid Malik.

MILLESFOOTAGE TRADINGS LLC
12TH BLOCK SHEIKH ZAYED ROAD BUR DUBAI,
DUBAI UNITED ARAB EMIRATES.

I did respond initially favorably as do some work with UAE. However,  this did reak of something thus my google search and voila, it was a fish...great website..excellent way of keeping things honest...thanks


Thanks for your quick response. Go ahead and make an invoice as soon as possible on my company name below.

PANDORA TRADING LLC
56 Al nahda rd. Sharjah
UNITED ARAB EMIRATE
971-557989347
REG: DXB6570318

You don't have to worry about shipping because my company as our shipping company that will come pick them up for shipment as soon as payment is confirmed or we will let you know any of there nearest warehouse to be delivered to.

I will need your bank details for bank transfer
Bank name
Bank address
Account holder name (Beneficiary):
account number
swift code
bank phone
and your personal phone number

Your fast response will be appreciated.

Regards