agrointertradesltd@gmail.com

[SlapHappy]

IP Information for 41.208.186.133
IP Location: Senegal Dakar
Sonatel Societe Nationale Des Telecommunications Du Senegal

Received: from [41.208.186.133] by web190306.mail.sg3.yahoo.com via HTTP;
X-RocketYMMF: maureenjkd
Date: Tue, 18 Sep 2012 01:33:11 +0800 (SGT)
From: "Mr, Abdul Karimu" <agrointertradesltd@gmail.com>
Reply-To: agrointertradesltd@gmail.com
Subject: we are interested in purchasing your products

Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
( agrointertradesltd@gmail.com )
Your early reply is highly appreciated.
Thank You!
Best Regards,
______________________________ __
Mr, Abdul Karimu
(Purchasing Manager)
Mage Trade Star Co., Ltd.
Tel: +60102149434
Email: agrointertradesltd@gmail.com

[Big Al]

SAME PHONE NUMBER LISTED ABOVE:

Miss Cindy Aditya < misscindyadityaa@gmail.com >


Aug 1








to me











Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact
us via: misscindyadittya@gmail.com


Your early reply is highly appreciated.
Thank You!
Best Regards,
______________________
Miss Cindy Aditya
Global Mega Trades Co.,Ltd.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Kuala Lumpur, Malaysia
Email: misscindyadittya@gmail.com
Tel:+60102149434

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Reply-To: misscindyadittya@gmail.com
Date: Fri, 1 Aug 2014 17:59:13 +0000
Message-ID: <CALUX=kReYonhZKGhPvBq4-tjRWquJoVVBZ-aP1P-eWj7F71VtA@mail.gmail.com>
Subject: INQUIRY
From: Miss Cindy Aditya <misscindyadityaa@gmail.com>

Thanks for your response to our inquiry, at the same time we sincerely apologize for our late reply on providing you with the detailed description of the products we propose for your supply.



We have take a lot of time to go through your products and we have configured your business email account to work with our proactive security filtering system / Alibaba E-purchase catalog sample attachment. All you need to do is to Kindly click & view the below link CLICK HERE TO VIEW OUR ORDER and log in with your valid email address and password, which would automatically redirect you to our ALIBABA PO page where you will see the specific brand, drawing and description of the product we want your company to supply to us. Secondly the proactive security filtering system / Order sample is designed to protect your privacy and ours.

We expect to hear from you shortly to enable us offset with the purchase arrangement / agreement once the price is competitive and we get your assurance on the quality of the products.

http:/ /globalmegeatradescoltd. d-abord.net
Kindest Regards,

miss cindy aditya





Global Mega Trades Co.,Ltd.

14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,

50200 Kuala Lumpur, Kuala Lumpur, Malaysia

Email: misscindyadittya@gmail.com

Tel:+60102149434

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Message-ID: <CADOXHHjaBerkjV9LxykkLHbMeXpvHz8ch4=H4Xz+Hc4E+T9WQw@mail.gmail.com>
Subject: =?UTF-8?B?SU5RVUlSWeKAjw==?=
From: Miss Cindy Aditya <misscindyadittya@gmail.com>

PHOTO USED:



PHONE NUMBER:
+60102149434
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Celcom

[firefly]

The phone number +60102149434 is reported online since 2012 for being used in scams - see http:/ /www.thewholesaleforums.co.uk/threads/warning-mega-trade-star-co-ltd.142405/.

Previous site used with the same phone number and reported online is megatradestar.com.