Re: Fraud Warning to Electronic Companies.

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Subject Author Date
Re: Fraud Warning to Electronic Companies. Gordon McComb 06-21-2008
Posted by Jon Hylands on July 7, 2008, 4:31 am
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> marie.ann05@yahoo.com wrote:
> Dear Sir or Madam, I have look your site and I like to make a business
> with you. I get looking interest for some your product. So, maybe
> you could help me to find and supply the best. I hope you accepted
> this request and will back to confirm me about product detail. But
> befor I place my order to purchase I would ask you regarding the
> product.
>
> 1. Do you have International Business and ship to Southeast
> Asia/Singapore country?
> 2. Do you accept and take direct debit payment by credit card
> (Visa/Mastercard) for payment?
> 3. Could you despact the packages by Federal Express, DHL, or UPS
> Express method?
>
> Please give me the best answer and confirm back about my question.
> Awaiting for your comment to above answers and proposals, hope we've be
> able to deal with your company in near future as well. And i hope you
> can be responsible.
> Thank you.
> Best Regards

I got the following email on June 3:

To: jon@huv.com
Subject: Singapore Inquiries !
Date: Tue, 03 Jun 2008 18:12:39 -0400

Please allow me to introduce myself to you, my name is Dimas Sanjaya ,
I am writing to enquire for looking a business partner , and we hope
too we'll have a good cooperation with your company.
Please let me know if you could accommodate and do a business with us.
Is it possible to ship to Singapore with fedEX,UPS or DHL delivery
Express ? And Do you accept credit card to complete order payment ?
Please specify credit card type which acceptable to complete the
payment.

Thanks, Your prompt reply will be greatly appreciated and I Hope we can
do the business in the near future !!
Look forward to your reply!

Yours faithfully,
Dimas Sanjaya
Singapore

============================

--------------------------------------------------------------
Jon Hylands Jon@huv.com http://www.huv.com/jon

Project: Micro Raptor (Small Biped Velociraptor Robot)
http://www.huv.com/blog

Posted by Don McKenzie on July 9, 2008, 5:41 pm
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Jon Hylands wrote:
>
>> marie.ann05@yahoo.com wrote:
>> Dear Sir or Madam, I have look your site and I like to make a business
>> with you. I get looking interest for some your product. So, maybe
>> you could help me to find and supply the best. I hope you accepted
>> this request and will back to confirm me about product detail. But
>> befor I place my order to purchase I would ask you regarding the
>> product.
>>
>> 1. Do you have International Business and ship to Southeast
>> Asia/Singapore country?
>> 2. Do you accept and take direct debit payment by credit card
>> (Visa/Mastercard) for payment?
>> 3. Could you despact the packages by Federal Express, DHL, or UPS
>> Express method?
>>
>> Please give me the best answer and confirm back about my question.
>> Awaiting for your comment to above answers and proposals, hope we've be
>> able to deal with your company in near future as well. And i hope you
>> can be responsible.
>> Thank you.
>> Best Regards
>
> I got the following email on June 3:
>
> To: jon@huv.com
> Subject: Singapore Inquiries !
> Date: Tue, 03 Jun 2008 18:12:39 -0400
>
> Please allow me to introduce myself to you, my name is Dimas Sanjaya ,
> I am writing to enquire for looking a business partner , and we hope
> too we'll have a good cooperation with your company.
> Please let me know if you could accommodate and do a business with us.
> Is it possible to ship to Singapore with fedEX,UPS or DHL delivery
> Express ? And Do you accept credit card to complete order payment ?
> Please specify credit card type which acceptable to complete the
> payment.
>
> Thanks, Your prompt reply will be greatly appreciated and I Hope we can
> do the business in the near future !!
> Look forward to your reply!
>
> Yours faithfully,
> Dimas Sanjaya
> Singapore
>
> ============================
>
> --------------------------------------------------------------
> Jon Hylands Jon@huv.com http://www.huv.com/jon
>
> Project: Micro Raptor (Small Biped Velociraptor Robot)
> http://www.huv.com/blog

I am now getting private email almost daily about this.

If it is the same address in Singapore, simply don't touch it.
That's my advise.

Cheers Don...





--
Don McKenzie

Site Map: http://www.dontronics.com/sitemap
E-Mail Contact Page: http://www.dontronics.com/email

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