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Forged Checks and Other Scams

On a Regular basis,  our websites receive emails from companies, mostly in Asia, requesting that Easy Tractor Parts becomes a financial agent for them. One such email is as given below.

I’M GONNA PLAY WITH THIS GUY AND DOCUMENT THE CASE FOR EVERYONE TO SEE. 

How This Works. (2013-11-18)

An email comes in with the following requests.

Dear Easy Tractor Parts,
The following enquiry for your company was entered by Business/name Chung Liang within Hotfrog.ca.
We hope this is a good sales lead for you:
From:
Business/name Chung Liang Email Address: chungbillyliang@hotmail.com Phone number +886|
Message:
C. S. Aluminium Corporation (CSAC), is in urgent need of a reputable company,/firm or individual to serve as our financial coordinator in Canada, America, Europe, Uk. C. S. Aluminium Corporation (CSAC) require you or your firm to be our company Representative in your province, It’s a part time job and pays well. Reply for more details
Thanks
Chung B. Liang
C. S. Aluminium Corporation (CSAC)
http://www.csalu.com.tw

Highlights on the above email.

I will reply to this email pretending to be positively inclined to do business with this company.

They will respond saying that they will send items for sale from China, Taiwan, or other countries, and they want us, a Canadian or US based company, to handle their financial transactions.

The next stage is that they will say that there have been some payments from some other companies, and they are some checks to be deposited. They will want to send the checks to us for depositing.

The check values will be approximately $20,000 or more.

The “deal” will be for us to keep 20% as a “financial charge’ and send the rest to them by Western Union or other money transfer.

Problem:

The checks that will be sent to us will be forged checks. They are hoping that we would deposit the checks, and then send them the 80% before we realize that the checks are fraudulent.

So, I’m going to reply to this guy (assuming its a “guy”) and lets see how this goes.

Look Back for Updates. 

Whoa…..In approximately 4 hours after replying to the above email, this response was received. 

From: Chung Liang [mailto:chungbillyliang@hotmail.com]
Sent: Monday, November 18, 2013 5:20 PM
To: Easy Tractor Parts
Subject: RE: Hotfrog enquiry for Easy Tractor Parts [2840920]

Dear

China Steel Aluminum Corporation (CSAC), first and foremost must thank you for considering our offer in financial handling and to serve as our financial coordinator in your region assisting China Steel Aluminum  Corporation (CSAC) in retrieval of overdue payments by its customers/clients located in your region. Our company is a legitimate company.

China Steel Aluminum Corporation (CSAC) is an Import & Export company mainly specialized in Aluminum and chemical. We are co-operation who deal on Aluminium, We recently included Cast steel shot,Stainless cut wire shot and copper cast to our list of products and export to American and Canadian industrial market. Our company GQ Corporate Services Ltd. Requires International Representative.

We have clients from your region that has refused to comply with the normal payment schedule of 60 days after confirming the delivery of products to them in good condition. We shall provide you with all documents which you will require to prove the existence of debt owned by the customer/client. More so, I will like us to concentrate on this transaction so we can have some payment retrieved before the end of this month so our company can use the funds to purchase raw materials for further production.

After confirming that you received this email, we shall send you another email which is our Approval Process which you are to reconfirm your full contact information in the right manner as to presenting the details to the customer/client. We confirm in good faith that we are ready to work with your firm and also we must let you know that any payment made to you on behalf of our company, you shall earn 10% of every payment if you are willing and ready to assist our company legally and in good faith.

I want to also let you know that we have approximately 1,200,000 worth of payment which different clients from different region currently owes China Steel Aluminum Corporation (CSAC) around the globe.

I will like you to fill the form and return back to me asap.

1]  FULL NAME :
2]  CONTACT ADDRESS :
3]  DIRECT PHONE NUMBER :
4]  OCCUPATION AND POSITION :
5]  COMPANY NAME :
6]  COMPANY ADDRESS : …
7]  CITY:
8]  STATE:
9]  ZIP CODE:
10]  COUNTRY:

Do not hesitate to contact me if you require further details and I hope this email finds you well.Please you are to fill the information and get Back to me asap,we appreciate to have you as the company representative in your region.

Waiting to hear from you.
Sincerely Yours,
Chung B. Liang
China Steel Aluminum Corporation (CSAC)
http://www.csalu.com.tw

2013-11-18 at 5:33 PM.

Its time to reply that I AM ELATED TO EARN 10% OF $1,200,000 FOR DOING NOTHING MUCH. 

Notes.
From the above email, certain things are pertinent. |
1.0 The writer stressed “Our company is a legitimate company.” Its the perfect way of identifying a scam. They always stress that they are not scams.
2.0 Okokokok.  I thought they would offer 20%, instead they offered %10.
3.0 From “Financial Coordinator” the job has now turned to”retrieval of overdue payments .”

Its time for me to reply to say I am interested in an overdue payment scheme.

Follow Up and Another Email Response. 

I responded positively, and then within another 4 hours, received another email.

This time I have been given the pleasure of being approved to be their financial representative in my region.
The full email is given below.


From:
Chung Liang [mailto:chungbillyliang@hotmail.com]

Sent: Monday, November 18, 2013 7:40 PM
To: Easy Tractor Parts
Subject: RE: Hotfrog enquiry for Easy Tractor Parts [2840920]

Dear Harry Josh ( not my real name!!!)

On the behalf of the Board of Directors of China Steel Aluminum Corporation (CSAC) we write to confirm the receipt of your email. We are pleased to inform you that you have been approved to be our company’s Payment Receiving Officer in your region. We appreciate your willingness in transacting business with us. We must bring to your notification that our Account department is preparing a payment Schedule for you to start immediate contacts with our customers that are due for payment in your domain so that they can start making payments through you to us as our company’s Payment Receiving Officer. We appreciate your effort and your sincerity counts in this transaction and we look forward in working with you. We sincerely hope that you will remain our payment receiving officer of good faith and high esteem as we are looking forward to having a successful business relationship with you. Please acknowledge the
receipt of this email and keep close Correspondence with us for more Information.

As soon as you confirm the receipt of this email we will forward the customer/client information to you and all necessary information
pertaining to this transaction. i repeat you will be entitled to 10% of every transaction completed. As soon payment is make to you, you will deduct your 10% commission from every each payment you receive from our company costumers.
We will like to use this medium to reaffirm our pledge to this relationship and transaction.

We will appreciate that you confirm the receipt of this mail for further correspondence. Please if you receive this email send a confirmatory email tagged EMAIL RECEIVED.

Waiting to hear from you.
Sincerely Yours,
Chung B. Liang
China Steel Aluminum Corporation (CSAC)
http://www.csalu.com.tw
Now, I am about to reply with “EMAIL RECEIVED” in the title.

Lets see what happens now.

2013-11-20 Update. 

Another Email was received, asking me to send them a signed agreement letter. None was sent to me so i replied saying so.
This is the email.

Subject: Dear Marlon Josh…Urgent Response Needed..

From: Chung Liang <chungbillyliang@hotmail.com>
Date: Wed, November 20, 2013 2:22 am
To: Easy Tractor Parts>

Dear Harry JoshWe have been waiting for you to write back to us with update and forward the sign AGREEMENT LETTER to us, get back to us and inform us if you have been in contact with the costumer. I repeat again below is the contact details of the costumer.Company : Perkins Investment Group
Name : Allen Perkins
Email : allen.perkins@perkinsinvestment.com
Tel :: 1514-299-4142We await your urgent update as soon as you read this email, so that we can know when he promise to make payment to you.We will appreciate that you confirm the receipt of this mail for further correspondence. Please if you receive this email send a confirmatory email tagged EMAIL RECEIVED.Waiting to hear from you.
Sincerely Yours,
Chung B. Liang
China Steel Aluminum Corporation (CSAC)
http://www.csalu.com.tw

Notes On the Above FAKE EMAIL

1.0 The Phone # provided works, but it for a residential home and its definitely not any Perkins Investment Group. The guy who answered the phone had no idea what I was talking about. (I initially thought he was  a part of the scam and would pretend to owe money).  He has never heard of Perkins Investment Group.

The website www.perkinsinvestment.com has been banned. The image below is has been placed by the ISP.

 

Perkins Investment Group Scam

Perkins Investment Group Scam

The website www.perkinsinventment.com is registered in Wyoming, USA by Larino Enterprices (Note the Incorrect Spelling of EnterPRICE instead of EnterPRISE), and they use a UK yahoo email. The details of the website is shown below.

Domain Name: PERKINSINVESTMENT.COM
Creation Date: 2013-03-06 20:09:00Z
Registrar Registration Expiration Date: 2014-03-06 12:09:00Z
Registrar: ENOM, INC.
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WYOMING
Registrant Postal Code: 82604
Registrant Country: US
Admin Name: LARINO ENTERPRICES
Admin Organization: LARINO ENTERPRICES
Admin Street: 5 LIROY WAY
Admin City: CASPER
Admin State/Province: WYOMING
Admin Postal Code: 82604
Admin Country: US
Admin Phone: +1.8264598783
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: LARINOENTERPRICES@YAHOO.CO.UK
Tech Name: LARINO ENTERPRICES
Tech Organization: LARINO ENTERPRICES
Tech Street: 5 LIROY WAY
Tech City: CASPER
Tech State/Province: WYOMING
Tech Postal Code: 82604
Tech Country: US
Tech Phone: +1.8264598783
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: LARINOENTERPRICES@YAHOO.CO.UK
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM

 FAKE ADDRESS.

As expected, the address shown on the Whois Database is a fake. There is no 5 Liroy Way in Casper, Wyoming 82604, United States.

Fake Phone #. The Phone # on the website 1.8264598783 “has been disconnected or no longer in service”

Perkins Investment Group

The real Perkins Investment Group is a multi national real estate, power and investment company with branches in Canada, Germany, Japan, China and Thailand.

The senders of this email is pretending to be owed money from Perkins Investment Group.

MY BIG FAT GUESS. 

The first forged check will appear to be from Perkins Investment Group. Lets see how this goes.

 Update. My “Check” Arrives!!!

An Xpresspost mail was sent to us from Unselect Inc with an address from Quebec City, Canada. This was a change. The last one pretended to be from the US.  Obviously, this was posted from Quebec.

Fake Xpresspost Letter for Tractor Parts

 

In this letter, were two items. One was a letter addressed to us pretending to be from Allen Perkins, and the forged check.

Fake Letter for Tractor Parts

Also, here comes the prize. The Forged Check.

Forged Check for Tractor Parts

 

Wow. Am I $18000 rich? Haha (10% commission)

Follow Ups on this Forged Tractor Parts checks.

The phone # that was provided for Allen Perkins 514-299-4142 is a working phone #. This is the person in Canada from Quebec who is organishing the scam. This person called me several times to confim that the check was received and wanted to know when the check will be clearred.

He is obviously not alone. I also received a phone call from Nigeria, speaking with a Nigerian accent and pretending to be Chung Liang.

This scam is organised two ways with a contact in Canada and the infamous Nigerian scammers.

 

 

Spoof Scam Emails With Virus Attachements

On a Regular basis,  our websites receive emails with attachments that are intended to scam. The attachments are virus programs that are intended to pry into your computer and steal information such as passwords, usernames and account numbers.

STARTING FROM TODAY 7TH NOVEMBER 2012, THESE EMAILS ARE BEING PUBLISHED

Tips on how to Prevent Email Fraud With Virus Attachments

Given the ongoing sophisication of the email fraud scam, at some point almost everyone will be a victim of it. However, a few little steps can be used to reduce the possibility of these spoof email scams being successful.

  1. Do not open emails with attachements from senders who are not known
  2. In the above scenario, this may not be possible with internet marketing companies and other professionals who receive emails from prospective customers. In these cases, these additional steps can be utilised.
  3. Utilised IMAP instead of POP access for emails. This prevents emails from downloading onto your computer before being assessed.
  4. Keep a firewall on your computer. This will prevent unauthorised programs from being installed
  5. Do not use your computer under Admin priviledges. Restrict your own privilidges unless needed.
  6. Delete the email if it looks suspecious. Important emails are most likley known to you

How To Report Emails Being Used for Spoofing.

  1. Report Gmail Accounts to to Google using this form
  2. For hotmail accounts, forward the entire email to abuse@hotmail.com
  3. For yahoo email accounts, use this form to report the email accounts
From: lesley@worldwidepolymer.com.sg To: <undisclosed-recipients:>
Sent: Saturday, November 03, 2012 12:56 AM Subject: PURCHASE ORDER NO:3014
Hi, Kindly check the attached purchase order and arrange to despatch the materials as soon as possible.We are very sorry for the delay.Take action with respect to the consolidation of the purchase order andaddress the P/I.Regards Paul Lansky Phone: 281 58349013 Fax: 281 5398013984
Note Well:

  • The Email is addressed to “undisclosed recipients” In other words, this is an email blast to a large number of emails
  • Also, there is a ziped filed attachd to the email .This is typical of compressed executable programs being compressed for space and easy  emailing
  • The email is general and addresses no one in particular, or no one product.
  • The phone number provided does not work. (It was called)
  • The name, obviously, is a fake name.
    Spoof Email With Virus Attachment
  • Tracking the IP address of thie email, its found that this email is from Singapore.203.175.162.28 IP address location & more:
    IP address [?]: 203.175.162.28 [Copy][Whois] [Reverse IP]
    IP country code: SG
    IP address country: Singapore
    IP address state: n/a
    IP address city: n/a
    IP address latitude: 1.3667
    IP address longitude: 103.8000
    ISP of this IP [?]: Pozhub Solutions Pte Ltd
    Organization: Pozhub Solutions Pte Ltd
    Host of this IP: [?]: svr23.sgdns.net [Whois] [Trace]
 Fax Message [Caller-ID: 181579280]. You have received a 30 pages fax at Mon, 4 Mar 2013 07:07:32 -0500, (874)-588-1516.
* The reference number for this fax is [eFAX-965551520]. View attached fax using your Internet  Browser.Efax-Corporate Spoof Email 

 

 


Whats disturbing about this spoof email  is that it seems to have been sent from MaggieSolich@easytractorparts.com
 Obviously, there is no such person here and no such email was formulated by the company.

 Hi – Leah here. You’ve just sent me an email, but I have a spam filter running. In order for your message to get to me you have to follow a quick and simple, one-time verification process. According to my spam filter service, 98% of my email is spam. I had to do something!
So please follow the instructions to allow your email to get to me. If you don’t do it, I won’t get your message. I appreciate your understanding and cooperation. Please click the link below to complete the verification process. You have to do this only once.Leah Spoof Email 

 

 

 

Sent from guitarlily@spamarrest.com

 Your ADP Payroll invoice for last week is attached for your review. If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance. Thank you for choosing ADP Payroll. Important: Please do not respond to this message. It comes from an unattended mailbox.ADP Payroll Spoof Email
Most likely this email is not from ADP Payroll. Their email is being used as if this comes from them. Unscrupulous ISPs around the world can let this kind of scam occur by bypassing some safety restrictions.
 Blank Spaces. I know more emails will be received!!!

Fake Deceiving Tractor Parts Emails

When Easy Tractor Parts opened for business in 2005, a customer from an Asian country communicated via email requesting original Caterpillar injector nozzles. The order was large, approximately $22,000 and the profit was a handsome 20% ($4,400) in one deal. In some ways, it was too good to be true. However, novice businessmen are easly conned and the deal was brokered. The customer communicated via email and wanted the parts rushed. He (? assuming its a “he”) requested DHL. He provided three credit card numbers and names, saying that the credit cards were his friends, thus the different names. He was in a rush for the parts, and sent emails every four hours wanting to know the tracking number of the package. Its like being pressured to send the parts out. Finally, it was done and the package was sent.

He immediately placed another order for $15,000. I called my supplier who asked me if I know who this person was. Large transactions of these types sent express out of the USA and Canada were usually scams. With a pounding heart, I now placed a call to the telephone number that was provided. The number was not real. I searched in that country’s yellow pages for the company’s name, found it and a telephone number, and called. The company and address were real, however, the owner confirmed that he never placed an order for parts and none of his employees had authorization to do so. It was confirmed, I’ve been scammed.

The next step was to call DHL and request a parts return. DHL sent a request for the parts to be reurned. In 5 days time, the parts were back in my possession.

The scam was completed with stolen credit card information. if he had gained possession of the goods, then my company would have been issued a charge back by the credit card company, and now I’ll be stuck with a debt of $17600 in the early stages of opening a business. The person had some arrangement to take possession of the stolen parts before it was delivered to the address.

Even though that was almost seven years ago, we still receive these kinds of emails every week. So, I’ve decided to publish a list of these fake pilfering emails as a guilde to businessmen to avoid being a victim of credit card fraud.

Tips to Avoid Credit Card Fraud

  1. Most honest customers will use a valid telephone number. Collect a telephone number and whilst talking with the customer correspond it with the caller ID display.
  2. Accept credit cards only from US and Canadian customers. (sorry to Australia, Germany, New Zealand etc )
  3. International customers must pay in full by wire transfer only
  4. Do not accept International checks. These are forgeries and the forger is hoping that the parts will be shipped before the check is verified as a forgery ( we have had these as well)
  5. For customers in the USA and Canada who communicates via email and wants to pay by credit cards, they should be sent a credit card authorization form, requiring a copy of the card , including the back and front, a signature, and the form must be accompanied by a copy of a government issued identification. A few years ago, a person by the name of Kimberly Clark from California wanted to purchase $32,000 of injector nozzles again. This time the address was in the US. Regardless, the credit card authorization form was sent to her (assuming its a “her”). She was never heard from again. Later, in a conversation with a colleague from a VISA frauds department from one of the major banks, it was confirmed that the name Kimberly Clark was responsible for several frauds in the USA. That simple credit card authorization form will save money, headache and pain.

How to Report Spoof Emails

  1. Report Gmail Accounts to to Google using this form
  2. For hotmail accounts, forward the entire email to abuse@hotmail.com
  3. For yahoo email accounts, use this form to report the email accounts

Starting from today, I’ll be publishing  the fraudulent emails.

From:bunzilee [mailto:bunzilee@gmail.com]Sent: Monday, February 20, 2012 2:58 AM
To: sales@easytractorparts.com
Subject:orderHi Owner
My name is Brian Walcott and i want to place an order of Tractor Fluid. please i want you to get back to me with the types and sizes you have available with the prices quote as well. please i will also need your website so that i can go through and see the other product you have. thank you and don’t forget to let me know the types of credit cards you do accept for the payment.
regards….Brian

Update on the Above Email

This person, who is using the name Brian Walcott, has been emailing companies in Canada requesting quotes for lubricants while pretending  to be associated with Easy Tractor Parts. We would like to emphasize that we do not know Brian Walcott, and no such person is authorized to conduct business on behalf of the company.

We received calls from companies in Alberta and Nova Scotia that quotes were requested. Please, forward those emails to us and do not initiate any business activity with such individuals.

On 3/10/2012 9:38 AM, jeff wrote: DEARHaving gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order.Please your quick reply will be highly appreciated PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER’S EMAIL AS : nicholas_benjamin11@yahoo.com Regards, Stella Purchasing Operations Manager. Brodock Tradeviewpoint Inc.
On 3/12/2012 8:48 AM, Bob Banks Bob Banks <gregsteve505@gmail.com> wrote:HelloThis is Bob and I will like to order ( Diesel Starters )Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner? Regards
From: tom laotom101@gmail.com Message:my name is Tom i will like to purchase some of your product to one my new store in japan i will like to inform you that the method of my payment is credit card if this is accepted by you please kindly get back to me with your website address so as for me to choose the item needed by me.
From: Rick Munson <r.munson1975@gmail.com>To: r.munson1975@gmail.comGood Day,I’m Rick Munson and I would like to know whether you carry Box Blades.If you do, can you please reply me back with the types and ranges prices you offer so that I may let you know the type and quantities that I looking for. I’m shipping the Items to South Africa and will be recommending a freight company come to your location and pickup the Items to send to South Africa.I would also like to know the form of payment you accept.I hope to hear from you soon.
From: samuel tobisamueltobi11@yahoo.com  Message: Hello,
i am making an enquiry about IPR VALVE, PART NUMBER……..AP63402 QTY………20pcs, Do get back to me with the total cost with the shipping cost by Air Freight to Lagos Airport or FedEx or DHL to nigeria . payment will be made via credit card l will be awaiting to your reply. Thanks
On 5/21/2012 8:28 PM, William Larry larryw61k@gmail.com wrote:Hello am Larry William.  Am actually interested in Tractor and i will be very happy to hear a fast reply from you if u have it in stock. Reply me with pictures of samples, sizes as well as prices of those u do have in stock and hope to hear from you soon.Also what type of credit card do you accept. Best Regards. Larry William
On 5/28/2012 8:36 AM, Bob Banks wrote: bbanks505@yahoo.com
Hello
This is Bob and I will like to order ( Round baler ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?
Regards….
Now there are pretending to be PhDs.
Hello
My name is Roland Smith, i send this inquiry to your company in regards to order some ( Post Hole Digger ).i will like to know the price on the Head 9-1/2″ x 6-1/2″ with 6-1/4″ Spread Post Hole Digger. Immediate responds is require and advise on payment method.

With Kind Regards. Dr. Roland Smith

10.0 Hello Sales. We need new oem replacement parts number below for our Caterpillar engine, send the pricing on each with availability
1, Injector Pump …………… 127-8216 (6) pcs
2, Injector Pump …………… 127-8222 (6) pcs
3, Plunger ………………… 7w0561 (6) pcs
4, Plunger …………………. 7w0182 (6) pcsUrgent response is needed to view your quote and work on it to place an order advice terms of payment in your reply Visa /MCRegards
George Travis, Power Diesel & Equipment, 10875 Plano Rd. Ste. 103, Dallas, TX 75238, Tel 888) 398-4633, Fax #: 866-403-9703, georgetravis@powerdieselequipment.com
To: Webmaster From: Marrs Coiro mmcoiro@me.com  Hi there, My name is Marrs Coiro from Melbourne Australia.
I’m wanting to order a starter motor and 2 engine oil filters for a ford 5000 tractor. Circa 1970 model for my father who is currently in Italy. If you do have these parts in stock could you please give me a price including shipping to Grumento Nova, Province of Potenza. 85050 Would also like to know what the most effective method of payment would be, credit card? Thanks for the service. Cheers, Marrs
SAMUEL KAY on May 28, 2012 at 12:29 pm samuelkay261@yahoo.com
I WOULD LIKE TO ORDER FOR IPR VALVE
PART NUMBER: AP63402 QTY: 25PCS. LET ME KNOW THE TOTAL COST WITH SHIPPING TO CALIFORNIA. METHOD OF PAYMENT IS CREDIT CARD. PLEASE I NEED URGENT RESPONSE TO THIS ORDER. THANKS
The Above Email Is From Nigeria

This email was from Lagos, Nigeria. Based on the IP address, this is the sender’s email address details.
41.211.192.107 IP address location & more:
IP address [?]: 41.211.192.107 [Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: IRECTONPC–ISP-NETBLK
Organization: IRECTONPC–ISP-NETBLK
Host of this IP: [?]: 107.192.211.41.client1.directonpc.net [Whois] [Trace]
Local time in Nigeria: 2012-05-28 14:00

From: Brian Nilson briannilson06@yahoo.com
Sent: Sunday, August 12, 2012 12:25 PM
Subject: ORDERHi, I am Brian Nilson from Brian & Son’s Itd. and I’m looking to make a purchase for SQUARE BALERS. I Look forward to hearing from you soon.Thank You, Mr.Brian
From: John Kelly john_kelly2011@yahoo.com
Sent: Thursday, September 06, 2012 2:57 PM
Subject: Quote Enquiries
Hello Sir/Ma, Please forward quote for below items. Caterpillar ring set, 9s-3068, 2w-1709, 1w-8922, 8n-0822, 1w-5105. Include Shipping cost to OR 97007. Payment make with my Credit Card Thanks, John Kelly
This email is from Nigeria.
41.155.6.186 IP address location & more:
IP address [?]: 41.155.6.186 [Copy][Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Dial pool subnet for Lagos subscribers
Organization: Dial pool subnet for Lagos subscribers
Host of this IP: [?]: dial-pool7.lg.starcomms.net [Whois] [Trace]
From: “YORKSHIRE STORESyorkshirestores@gmail.com Sent: Monday, September 24, 2012 3:11 AM Subject: Heavy Equipment Parts Inquiry. Sales. I would like you to forward me the Total & Shipping Quote’s for the listed Engine Parts below pls,which also would like you to use UPS Courier as your shipping method because they seem to be the most reliable delivery courier for Goods shipping..
(1) OEM GENUINE CATERPILLAR PLUNGER Part #: 7W5929——–5 QTYS
(2) OEM GENUINE CATERPILLAR PLUNGER Part #: 4P9830——-5 QTYSThe Shipping is 2 Days Delivery to NEWARK NJ 07104,and Payment is via CC (VC/MC).Looking forward to read from you. Best Regards YORKSHIRE STORES Toll Free:877 406-9616 (the Toll free Number Does not Work As Expected) sales.anderson1@gmail.com
 Please check for prices and availability for the Genuine Caterpillar Power Part numbers below for me:
# 127-8222 INJECTOR 3 Quantity, # 127-8218 INJECTOR 3 Quantity, # 127-8216 INJECTOR 3 Quantity
Please ensure prices you bring are for Original Cart Direct from Caterpillar,also include what types of credit card you accept.
Dave Besse, Senior Account Manager, Direct: 660-530-7753, wellnesslifellc@att.net Tel # works but no one says anything. !!! They just listen!!This Email is from Ukraine.
195.248.234.40 IP address location & more:
IP address [?]: 195.248.234.40 [Copy][Whois] [Reverse IP]
IP country code: UA
IP address country:  Ukraine
IP address state: Vinnyts’ka Oblast’
IP address city: Vinnitsa
IP address latitude: 49.2328
IP address longitude: 28.4810
ISP of this IP [?]: ON-LINE Ltd
Organization: ON-LINE Ltd
Host of this IP: [?]: s40.org.ua [Whois] [Trace]
Local time in Ukraine: 2012-10-24 00:01
Dear Sir/Madam,This is Bob and I will like to order ( Engine Block ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card.Kindly get back to me with your name .Are you the sales manager or the owner? Regards..Bob Wilson
From:

gary edelma

g.edelmasalesinc@gmail.com. Hello how are you doing today please i want to know if you can quote me on this below part number”s also i will need 8 each of the part number”S , 127-8222 INJECTOR —————QTY:8 127-8218 INJECTOR ———–QTY:8 127-8216 INJECTOR ———–QTY:8. I await your email with the quote asap.Thank you Gary

This Email is from Nigeria
41.58.16.163 IP address location & more:
IP address [?]: 41.58.16.163 [Copy][Whois] [Reverse IP]
IP country code: NG
IP address country:  Nigeria
IP address state: Lagos
IP address city: Idimu
IP address latitude: 6.5703
IP address longitude: 3.2847
ISP of this IP [?]: SWIFT NETWORKS LIMITED
Organization: SWIFT NETWORKS LIMITED
Local time in Nigeria: 2012-11-01 18:30

From: Harold Wilcox. Sent: Monday, November 05, 2012 2:55 AM. Subject: Order Needed
Hello Sale/Owner. My name is Harold Wilcox and this order is an individual order. and i like to make a purchase of a (Disc Harrow) and i will be more happy if you can email me with the types and Prices that you have for sale as well……..Please let me know if you do accept credit card as a form of payment, and that will be pick up at your location ….Hope to read back from you soon. Kind Regards. Harold Wilcox Emails used by this guy are haroldwilcox37@gmail.com and Haroldwilcox37@yahoo.com
Hi, i need to know the cost for this parts number CATERPILLAR 7W5929 plunger, 4P9830 plunger, JOHN DEERE, RE66271, RE507842.
do get back to me with the prices . Thanks

Matthew Noah.

Matthew Noah <sykcho317@hotmail.com>

Hello. My name is Colin Morgan

i send this inquiry to your company in regards to order some CASE BALER i will like to know the types and sizes of CASE BALER you have.Immediate responds is require and advise on payment method. With Kind Regards,
Colin Morgan colinmorgan939@rocketmail.com

 Quoting James Fred Hall jamesfred1010@gmail.com:

Dear Sir / Madam. Am Mr. Rick i got in contact with your company to see if you sell (Crop Thresher),if you do i will like you to email me with the picked up price including tax and if you accept Master or Visa credit card as a form of payment , but if you don’t have this type kindly email me with the types that you have or the one nearer to the one am requesting or you can direct me to you website so i can see what you have for sale .
Best Regards
Mr. James Fred. Fred And Sons Ltd, # 891 Davis St. San Francisco, CA 94111, Phone Number : (814-580-2250)

David Descutner  baldwing@ohiounionline.com

Message:
I write on behalf of OHIO UNIVERSITY to make inquiries about your products which will be needed in setting up our new research facilities.
4P- 9830 — PLUNGER — NEW, 127-8216——INJECTOR — NEW, 7w-0182—–PLUNGER — NEW
I wish to know the range of discounts you offer educational purchase.Kindly provide us with the quote . Payment : Net 30 Terms
Best Regards. David Descutner. The VP & Secretary of the University. Tel: 888-359-5480

UPDATE. This is DEFINITELY NOT from David Descutner. Mr. Descutner has a different email address which is available on the university’s website.

The email used in this message is from www.ohiounionline.com This website has been registered to a Nigerian name and address. This is the details of the website .

omain Name: OHIOUNIONLINE.COM
Registry Domain ID: 1788997881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 25-May-2013
Creation Date: 25-Mar-2013
Registrar Registration Expiration Date: 25-Mar-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Registration Service Provided By: IDEAA BIZ SOLUTIONS
Domain Name: OHIOUNIONLINE.COM
Registry Domain ID: 1788997881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 25-May-2013
Creation Date: 25-Mar-2013
Registrar Registration Expiration Date: 25-Mar-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Registration Service Provided By: IDEAA BIZ SOLUTIONS
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_25773081
Registrant Name: Director of Procurement
Registrant Organization: Liberty University Inc
Registrant Street: 1971 University Boulevard
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023115808
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: procurement@consumableprints.com
Registry Admin ID: DI_25773081

Do not try calling the phone numbers provided. Its doesn’t work (now I wonder why that doesn’t surprise me?)

From: Rich Samson <sha.tosha@hotmail.com>

Hello,I need to know the cost for this parts number. Caterpillar(Genuine parts) 7W5929 plunger 4P9830 plunger. DETROIT R5228760 injector R5228770 injector, JOHN DEEGER RE66271 RE507842/ do get back to me with the prices. Thanks. Rich

From:

Matthew Fajack. matthew.fajack@aol.com

Message:Hello Sales,
For the Institute ,we need price quote for the below items:
JOHN DEERE TRACTOR, INJECTOR PUMP RE506879, INJECTOR PUMP RE506965
MACK INJECTOR RUTOR.313G. C5230MX. EKY 2645
Note:Payment Terms Purchase Order with NET 30 .
Hope to read from you as soon as possible.
Regards
Matthew Fajack
Vice President and Chief Financial Officer
PURCHASING DEPARTMENT
UNIVERSITY OF FLORIDA
ELMORE HALL, ROOM 102
PO BOX. 115250
GAINESVILLE ,FL 32611-5250
Tel- 323-682-0163
Fax -877-884-9949
email – matthew.fajack@aol.com , purchasing@uffledu.org

 A fax was received from 8669866926. This time its supposedly from the US Air Force and written by Bryan Walton . looks legit uh?US Air Force Bryan Walton

 

The website used is http://usaairforce.org/ Using data from Whois DGodaddy, this website was registered on the 22nd of January 2014 and 11 days later, this fax was sent out.

The actual site is not even up. This is a snapshot of it.

Fake US Airforce Website

The Registry data of this fake website is Domain Name:USAAIRFORCE.ORG
Domain ID: D170748464-LROR
Creation Date: 22-Jan-2014 16:02:16 UTC
Registry Expiry Date: 22-Jan-2015 16:02:16 UTC
Sponsoring Registrar:Register.com, Inc. (R71-LROR)
Sponsoring Registrar IANA ID: 9
WHOIS Server:
Referral URL:
Domain Status: serverTransferProhibited
Registrant ID:gvf3oumvi99pnsgk
Registrant Name:Bryan Walton   (This Information is obviously not real)
Registrant Organization:air force
Registrant Street: 7 Mistwood Lane
Registrant City:Laconia
Registrant State/Province:NH
Registrant Postal Code:03246
Registrant Country:US
Registrant Phone:+1.6035249402
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:bwalton119@hotmail.com
Admin ID:gvf3oumvi99pnsgk
Admin Name:Bryan Walton
Admin Organization:air force
Admin Street: 7 Mistwood Lane
Admin City:Laconia
Admin State/Province:NH
Admin Postal Code:03246
Admin Country:US
Admin Phone:+1.6035249402
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:bwalton119@hotmail.com
Tech ID:h694sebnvksolo1s
Tech Name:Domain Administrator
Tech Organization:Safeguard Business Systems
Tech Street: 5915 Airport Rd
Tech City:Mississauga
Tech State/Province:ON
Tech Postal Code:L4V 1T1
Tech Country:CA   Now they are in Canada?
Tech Phone:+1.8669930371 

 Blank Spaces. I know more emails will be received!!!

Minneapolis Moline Tractor Parts


Minneapolis Moline Tractor Parts |
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Oliver Tractor Parts


Oliver Tractor Parts |
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20 25 35 45 60
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1265 1270 1355 1365 1370
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1900 1950 1950-T 1955 2050
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Super 66 Super 77 Super 88 Super 99
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White Tractor Parts


White Tractor Parts |
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Tractor-Parts-Catalog

2-30
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2-105 2-110 2-135 2-150
2-155 2-180 16469 22678
20121 23774 27426 4-150
4-175 4-180 4-210 4-225
4-270 100 120 125
140 145 160 170
185 195 1270 1465
Field Boss 16 Field Boss 21 Field Boss 31 Field Boss 37
Field Boss 43


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Lawn Mower Belts

Lawn Mower Belts | Lawn Tractor Belts | Garden Tractor Belts | Tractor Belt

Instructions: If the Part Number of a Belt can be found on this website, click on the
Tractor Parts Catalog and put the part number into the “Search” button.
The Price, Picture, Specifications and Availability of the belt will be displayed.

Call 1-877-668-7278 or email us should assistance be needed.

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Kubota Tractor Parts


Kubota Tractor Parts |
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B1-14 B1-15 B1-16
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B1400 B1402 B1500
B1502 B1550 B1600
B1700 B1702 B1750
B1902 B2100 B2150
B2320N B2320 B2400
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B3030 B3200 B3300SU
B4200 B5000 B5001
B5100 B5200 B6000
B6001 B6100 B6200
B6200HST B7000 B7001
B7100 B7100HST B7200
B7300 B7400 B7410
B7500 B7510 B7610
B7800 B8200 B9200
BX1500 BX1800 BX1830
BX1850 BX1860 BX2200
BX2230 BX2350 BX2360
BX2660 L1-225 L35
L175 L185 L200
L210 L225 L235
L245 L260 L275
L285 L295 L305
L345 L355 L1500
L1501 L2000 L2050
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L3200 L3240 L3250
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L3410 L3430 L3450
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L3650 L3700SU L3710
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M8580 M8950 M9000
M9540 M9540 Low Profile M10570
MX4700 MX5000 MX5100
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