Archive for the ‘fake enquiries’ Category

CAN YOU HANDLE THIS PROFITABLE PROJECT

Monday, April 30th, 2012

Return-Path: Received: from abest-intl.com (114-34-19-39.HINET-IP.hinet.net [114.34.19.39]) by MX144.premiumwebservice.com with SMTP; Thu, 26 Apr 2012 10:43:50 +0530 Received: (qmail 11749 invoked from network); 23 Apr 2012 17:16:09 -0000 Received: from 123.108.252.51 (HELO User) (postmaster@123.108.252.51) by 0 with SMTP; 23 Apr 2012 17:16:09 -0000 Reply-To: From: “General Chaiyasit Shinawatra.” Subject: CAN YOU HANDLE THIS PROFITABLE PROJECT Date: Mon, 23 Apr 2012 12:07:43 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Rcpt-To: X-SmarterMail-Spam: SPF_Neutral, UCEProtect Level 1, Bayesian Filtering, ISpamAssassin 33 [raw: 21], DK_None, DKIM_None X-SmarterMail-SpamDetail: 2.8 DEAR_SOMETHING X-SmarterMail-SpamDetail: 2.3 US_DOLLARS_3 X-SmarterMail-SpamDetail: 0.0 MISSING_MID X-SmarterMail-SpamDetail: 0.0 FH_HOST_EQ_D_D_D_D X-SmarterMail-SpamDetail: 1.9 MISSING_HEADERS X-SmarterMail-SpamDetail: 2.3 SUBJ_ALL_CAPS X-SmarterMail-SpamDetail: 2.6 ADVANCE_FEE_2 X-SmarterMail-SpamDetail: 2.4 ADVANCE_FEE_3 X-SmarterMail-SpamDetail: 0.0 ADVANCE_FEE_4 X-SmarterMail-SpamDetail: 0.1 RDNS_DYNAMIC X-SmarterMail-SpamDetail: 4.2 FORGED_MUA_OUTLOOK X-SmarterMail-SpamDetail: 2.8 XMAILER_MIMEOLE_OL_1ECD5 X-SmarterMail-TotalSpamWeight: 36 Dear Sir/Madam, ”PLEASE THIS LETTER MUST REMAIN SECRET” I am General Chaiyasit Shinawatra. I was a special adviser under the administration of Prime Minister Chuan Leekpai. I’m the former deputy commander and commander-in-chief of Royal Thai Army during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006, and Martial law was imposed by the Council for Democratic Reform. I would have called you on phone, but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call, that is why i think it is safe to send you this mail. Presently, we are placed under surveillance. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, I do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country. I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now. I’m seeking your assistance to invest the sum of US$16,300,000.00 [US$16.3 Million] but I do not want my picture or name to appear in any investment because of some certain issues which I will explain more to you. I thank you very much for taking time to go through my mail, and hope to read from you soon. I appreciate your anticipated co-operation and my regards to your family. Please, contact me with my Private e-mail:(chaiyasitshinawatra4@gmail.com) Sincerely, Gen.Chaiyasit.

Fake enquiry from Israel – Part 3

Thursday, May 26th, 2011

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Fri, 20 May 2011 13:58:43 +0300 (IDT)
From: “FRIDENSON ENGINNERING LTD”
To: “FRIDENSON ENGINNERING LTD”
Subject: RFQ for Electronic platform scale
Date: Fri, 20 May 2011 13:56:16 +0200
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Hello Sir;

Appreciate having your quotation to the following Electronic platform scale
according to specification attach, quantity: 10 psc.

In order to make it easier to our purchasing department; please fill up the
supplier column in attach excel file.

Beast Regards,

Elad Fridenson- system administrator

Fridenson engineering Ltd.

12 Hanapach st. Holon 58818 Israel

Ph. 972-3-5591563

Fax: 972-3-5567620

Email:
fridenson-ltd@bezeqint.net

Web site:
www.fridenson-eng.co.il

If you can’t offer please do the following;

* Please write your business specialization; so we can contact you
next time.
* Please recommend on a potential supplier / manufacturer which can
offer this product and write it’s contact details like: email, web site,
name, phone etc.

WHY IS THIS PERSON SENDING AN OBVIOUSLY FAKE ENQUIRY? WHO IS SPONSORING HIS ACTIVITIES?

Fake enquiry from Israeli buyer – Part 2

Thursday, May 26th, 2011

The obviously false specifications are highlighted in bold, based on my experience as an engineer.

Technical Requirements

1. Electronic platform scales suitable for weighing 00-60 kg.

2. Technical Features:

A. 60-65 kg weight required.
B. Weighing accuracy of +/- 2.5 grams per all weighing range.
C. Stainless steel weighing surface: 30×40 cm, on it stand stainless steel electronic weighing head.
D. The device will automatically reset.
E. Terra-click (per domain weighing)
F. Particularly fast response time.  – not specified in seconds
G. Counting items.
H. Weighing disciplinary.
I. Preview in KG or in Liberia.(a country)
J.. Lighting display.
K. LCD display with large digits.
L. Appropriate charge voltage 220 volts.
M. Possibility of working with balance sheets while Charging.
N. Power law compliance products.
O. Compliance with the law of electricity a charger.
 
3. Warranty: one year from the date of delivery, the warranty will be corrected any fault that does not emanate from the use according to the manufacturer, the supplier label which will register the name, address, telephone until the end of the warranty.

This buyer has been sending me enquiries before . Now the mystery is – why is this buyer sending me fake enquiries, why waste time composing these fake enquiries ?

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