Scammers impersonating "Emirates Technotrade L.L.C"

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Scammers impersonating "Emirates Technotrade L.L.C"

Unread postby SlapHappy » Thu Jun 07, 2012 1:44 am

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To: XXXXXX@gmail.com
Subject: VEIW LATEST PRODUCT
From: Emirates Technotrade <sales-manager@emirate.net.ae>
Reply-To:
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Date: Wed, 6 Jun 2012 20:24:12 -0400 (EDT)

Emirates Technotrade L.L.C

Dear Friend,
This is Techno. Trading LLC from I.S department. Please login to view catalogue and let me know if you can supply us the same product.

Click here to view our product.

http%3A%2F%2F nice.net.ua%2Fcfiles%2F209%2FVeiwProduct.htmFake website.


_Your B Prices and FOB Port of loading.
_Your estimated delivery time.
_Your Mod e of Payment. ( If by L/C or T/T )
Best regards
Sales Manager
sales-manager@emirate.net.ae
Emirates.Technotrade. L.L.C
jaierjah, UAE
Tel: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765
http:/ /www.eiffellubricants.com
-
+97165347536
+97165347981
+971556044231
+971552541765
Last edited by Shinigami on Fri Mar 01, 2013 2:29 am, edited 4 times in total.
Reason: move and edit ph #s
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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tradealert@gammaillumination.com sales-manager@emirate.net.a

Unread postby SlapHappy » Sun Sep 23, 2012 6:58 am

* 69.167.177.174 Web4africa Limited Lansing United States
*Probable originating IP address

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To:
Subject: RE: NEW ORDER.
From: GREEN ILLUMINATION PTY LTD <tradealert@gammaillumination.com>
Message-Id: <130746632.439@gammaillumination.com>
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GREEN ILLUMINATION PTY LTD

Dear Friend,
This is Green Mayor From GREEN ILLUMINATION PTY LTD department. Please login to view catalogue and let me know if you can supply us the same product.

Click here to view our product.

http:/ /www.thedipaar.com/directory/image%20upload/images/Green-illumination1.jpeg.html << Phishing website link.

_Your B Prices and FOB Port of loading.
_Your estimated delivery time.
_Your Mod e of Payment. ( If by L/C or T/T )
Best regards
WholeSales Manager
sales-manager@emirate.net.ae
Emirates.Technotrade. L.L.C
, UAE
Tel: +9871 6 53! 47536
Fax: +98 71 6 5347981
Mobile: +9871 55 6044231 , +9871 55 2541765
-
Tel: +9871653147536
Fax: +987165347981
Mobile: +9871556044231 , +9871552541765
-
Note: This telephone number is most likely an Iran number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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tradealert@gammaillumination.com GREEN ILLUMINATION PTY LTD

Unread postby SlapHappy » Sun Sep 30, 2012 6:25 am

* 69.167.177.175 Web4africa Limited Lansing United States
*Probable originating IP address

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To:
Subject: RE: NEW ORDER
From: GREEN ILLUMINATION PTY LTD <tradealert@gammaillumination.com>
Message-Id: <130746500.128@gammaillumination.com>
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GREEN ILLUMINATION PTY LTD

Dear Friend,
This is Green Mayor From GREEN ILLUMINATION PTY LTD department. Please login to view catalogue and let me know if you can supply us the same product.

Click here to view our product.
"http:/ /www.thedipaar.com/directory/image%20upload/images/Green-illumination1.jpeg.html" << Phishing website link.

_Your B Prices and FOB Port of loading.
_Your estimated delivery time.
_Your Mod e of Payment. ( If by L/C or T/T )
Best regards
WholeSales Manager
sales-manager@emirate.net.ae {Redirects to: wholesales-manager@indiamail.com}
Emirates.Technotrade. L.L.C
, UAE
Tel: +9871 6 53! 47536
Fax: +98 71 6 5347981
Mobile: +9871 55 6044231 , +9871 55 2541765
-

Tel: +9871653147536
Fax: +987165347981
Mobile: +9871556044231
+9871552541765
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

Emirates.Technotrade. L.L.C sales03@gtppower.com

Unread postby SlapHappy » Mon Oct 15, 2012 1:32 am

* 193.93.68.134 Gmina Lublin Lublin Poland

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id F2D4F77E77; Sat, 13 Oct 2012 12:54:10 +0200 (CEST)
To:
Subject: Introducing Our New Products!!
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From: Emirates.Technotrade. L.L.C <sales03@gtppower.com>
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Date: Sat, 13 Oct 2012 12:54:10 +0200 (CEST)

Our New Products
How are you doing today?
How are you doing today?

hope all is well? anyway we are sending you this email just to let you know that Our new products is ready and your diligent work in getting our order supplied, we have new products that we would like you to if you like it.

Register your company profile on our supplier Portal and fill the datasheet after logging in.

Click to download data sheet
"http:/ /adrianhughesphotography.co.uk/wp-content/upload/ordersheet/weblogin.html" << Phishing website link.

Thanks & Regards,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

Emirates Technotrade L.L.C <tnp.np1@tnp.com.tw>

Unread postby SlapHappy » Fri Nov 02, 2012 5:29 am

* 85.25.124.101 Bsb-service Gmbh n/a Germany
*Probable originating IP address

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From: Emirates Technotrade L.L.C <tnp.np1@tnp.com.tw>
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Dear Friend,

This is the manager of Emirates Techno. Trade LLC from purchase department. Please login to view our order catalogue and let me know if you can supply us the same product.

Click here to view our product order Catologue.

"http:/ /smp2godean.sch.id/siswa/modul/viewtradeorder.htm" << Phishing website link.

-Your B Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mod e of Payment. ( If by L/C or T/T )


Best regards
Sales Manager
Emirates.Technotrade. L.L.C
jaierjah, UAE
Tel: +971 6 5347536
Fax: +971 6 5347981
Mo bile: +971 55 6044231, +971 55 2541765
-
Tel: +97165347536
Fax: +97165347981
Mobile: +971556044231
+971552541765
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

eda.yucce@hotmail.com Emirates.Technotrade. L.L.C

Unread postby SlapHappy » Sun Nov 18, 2012 12:35 am

* 64.95.245.102 Webhosting Mesi Argentina San Telmo Argentina

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From: "Emirates.Technotrade. L.L.C"<eda.yucce@hotmail.com>
Subject: Price
Date: Sat, 17 Nov 2012 15:49:44 -0800
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We are interested in your products, please kindly get back to us with minimum order quantity and best prices, also delivery time so please confirm to us if your company can make provision of the exact product as shown on Sample page. Kindly click below to view our website for the design and the product we need if your company can make similar,click on the link below and login to view these products.


(Click here to View The Required sample Product )

"http:/ /www.cosmotor.com/catalog/Green-illumination1.jpeg.html" << Phishing website link.

We will wait for your response as this is urgent

Best regards
Emirates.Technotrade. L.L.C
Jaierjah, UAE
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

htimc2@yahoo.com ssa@jcindustry.com Emirates.Technotrade.

Unread postby SlapHappy » Thu Dec 06, 2012 8:12 pm

* 95.58.192.210 Jsc Kazakhtelecom, East Kazakhstan Affiliate Semey Kazakhstan

Thu, 06 Dec 2012 03:13:05 -0800 (PST)
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Reply-To: <htimc2@yahoo.com>
From: "Emirates.Technotrade. L.L.C"<ssa@jcindustry.com>
Subject: Quotation
Date: Thu, 6 Dec 2012 03:03:19 -0800
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X-OriginalArrivalTime: 06 Dec 2012 11:03:34.0358 (UTC) FILETIME=[55A36760:01CDD3A1]


Dear Sir,

We are are very much interested in your products, we are leading importers of good products and we would like to have a business relationship with your company.

We We saw a similar product at another company site, So please confirm to us
if your company can make provision of the exact product as shown
on Sample page which you can view below by visiting our
website to view the product requested. http:/ /allproductspecific.allalla.com << Phishing website link.

Kindly click on the link below, login your valid company email to see the exact design and color of the required product.

http:/ /allproductspecific.allalla.com << Phishing website link.

Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty

thanks for your co-operation
Best regards

Sales Manager
Ms.Jiao Musa
Emirates.Technotrade. L.L.C
Jaierjah, UAE
Email:
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231,+971 55 2541765
-
+97165347536
+97165347981
Numbers billable as geographic numbers
Country or destination United Arab Emirates
City or exchange location Ash Shāriqah (Sharjah)
Original network provider* Etisalat
-
+971556044231
+971552541765
Numbers billable as mobile numbers
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

"Emirates.Technotrade. L.L.C"<bab_ant@hotmail.com>

Unread postby SlapHappy » Sat Dec 15, 2012 6:59 am

* 64.95.245.102 Webhosting Mesi Argentina San Telmo Argentina

Thu, 13 Dec 2012 13:09:48 -0800 (PST)
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Reply-To: <bab_ant@hotmail.com>
From: "Emirates.Technotrade. L.L.C"<bab_ant@hotmail.com>
Subject: Quote Price
Date: Thu, 13 Dec 2012 13:29:09 -0800
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Emirate Technotrade LLC

Thanks for the email and sorry for our late response to your message. We saw a similar product at another company site, So please confirm to us if you/your company can make provision of the exact product as shown on Sample page.
Kindly click below to view our website for the design and the product we need if your company can make the similar,click on the link below and login to view these products.
(Click here to View The Required sample Product )

"http:/ /www.proddz.cu.cc/rez/view_sample.html" << Phishing website link.

Give me your minimum order
Quantity
delivery time
payment terms
And your product Warranty
Thanks for your co-operation
Best regards
Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
TEL: +971 6 53475
-
+971653475
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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bab_ant@hotmail.com izadian@binasenergy.com

Unread postby SlapHappy » Tue Dec 18, 2012 5:48 pm

* 64.95.245.102 Webhosting Mesi Argentina San Telmo Argentina

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Emirate Technotrade LLC

Thanks for the email and sorry for our late response to your message. We saw a similar product at another company site, So please confirm to us if you/your company can make provision of the exact product as shown on Sample page.
Kindly click below to view our website for the design and the product we need if your company can make the similar,click on the link below and login to view these products.
(Click here to View The Required sample Product )

"http:/ /www.proddz.cu.cc/rez/view_sample.html" << Phishing website link.

Give me your minimum order
Quantity
delivery time
payment terms
And your product Warranty
Thanks for your co-operation
Best regards
Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
TEL: +971 6 5347536
-
+97165347536
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Ash Shāriqah (Sharjah)
Original network provider* Etisalat
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am

sales-manager@emirate.net.ae sales04.zentantrading@live.com

Unread postby SlapHappy » Thu Dec 20, 2012 11:35 am

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Emirates Technotrade LLC

Dear Sir/Madam,, !

Thanks for the email and sorry for our late response to your message.
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )

"http:/ /www.squareoneorganicspirits.com/business/Green-illumination1.jpeg.html"
^^Phishing website link.


Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty



thanks for your co-operation

Best regards



! Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE

Email: sales-manager@emirate.net.ae << Redirected to: sales04.zentantrading@live.com
"http:/ //?&v=b&cs=wh&to%21%20=Email: sales04.zentantrading%40live.com" target="_blank"


TEL: +971 6 5347536
Fax: +971 6 5347981
-
+97165347536
+97165347981
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 15409
Joined: Tue Apr 17, 2012 5:18 am


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