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Monday, August 15, 2011

Scam Email: Jasmine Anthony

The thing I found odd about this scam email is how the scammer seems to have used a "reply" to paste in to their main email (notice all the carets at the beginning of the lines). They also put their intended victim's email in the BCC field (I saw this when I looked at the full headers). I guess they were trying to cut some corners but it seems odd. The content is all the usual stuff we see over and over again.

From: Jasmine Anthony (jasminefashionboutique@googlemail.com)
To: jasminefashionboutique@googlemail.com
Subject: Enquiry

>
> Dear Sales,
>
> I got your contact through an international fashion network.
>
> My name is Mrs Jasmine Anthony, a store owner in Ivory Coast, Africa.
> I'm really interested in your product and would like to be one of your
> international customers.
> My business is five years old and steadily growing. We purchase all
> kind of women clothing,jeans, t-shirts , jewelries & accessories etc
> and resell them to our local customers and it has been very profitable
> for me.
>
> If you are considering selling to me, then send me some of your scan
> collections with the wholesale prices.
>
> Ordering should be easy as I could just note down the style
> numbers and e-mail you my order list. I do hope you'll accept my Visa
> or Master credit cards  as my only payment option and also hope you can
> ship Internationally
> to Ivory Coast.
>
> I look forward to hearing from you soon.
>
> Thank you,
>
> Mrs Jasmine Anthony - Owner
> Jasmine Fshion Boutique
> Rue 47 Immeuble Diallo-Avenue Houdaille
> Abidjan-Ivory Coast.
> My Company Reg N°: R.C N° 2856516-CC.N°020567896

182 comments:

  1. I received this email few days ago. She gave me her cc number. What is this all about? can I get more info?

    ReplyDelete
    Replies
    1. Can u help me to see if this is a scammer email
      pecafarinhaluismanue@gmail.com
      Plz help me plz

      Delete
    2. To the above commenter: Can you post the contents of the email you received here so we can see if the wording and format matches typical scams? Be sure and remove any private information about you, like your email address.

      Delete
  2. Basically, these scams work like this: the scammer pretends they are buying something or several things from you. They may spread out the details of what they are doing across several emails or do it all at once. They like when potential victims reply to their email so sometimes they can be pretty cryptic upfront.

    But eventually the core parts of the scam will be revealed. They will offer to pay with a check, certfied money order, or lately credit card numbers. The checks are fraudulent, the money orders faked, and the credit cards are typically stolen numbers that have not yet been reported as such (we often seen when one comes back as bad, the scammer will just provide another one). The second part of the scam is they will ALWAYS eventually say they will use their own shipping company. Sometimes they have elaborate (fake) information about this supposed shipper and sometimes they don't bother to say anything about them.

    They will tell you they are paying for the items plus the shipping fee their shipping company will charge them and they has you to take your amount and forward the rest to the shipper. They sometimes have an elaborate story as to why it's set up this way and sometimes they just skip the story.

    They will ALWAYS ask this difference be sent to the shipper via Western Union. Again, sometimes they have a story as to why and sometimes they don't bother explaining.

    So. They check or credit card numbers are fake or stolen but you deposit the money (or process the credit card), forward the difference to the shipper via Western Union and because there is no shipper, it is just the scammers at the other end and their goal is to pick up that money before you or the bank or the credit card company figures out their money is fraudulent. Once the money is picked up from Western Union, it is completely untraceable.

    Now you see why we get so many of these emails? It's just a numbers game and the average take per victim ranges from $1500 to over $4000 sometimes.

    Now that you know, you don't need to communicate with them any further, not even to tell them you know they are a scammer. Report the credit card number to the credit card company so the owner can know their number has been stolen. And that's about all we can do.

    I'm glad to hear you didn't fall for this!

    ReplyDelete
    Replies
    1. Very cool.....just got it this morning in email.

      Delete
  3. We received the same email (pretty much) yesterday! You can usually tell they're a scam with the wording and the fact that they haven't mentioned our company name or the type of products that we sell!

    Dear Sales,

    I got your contact through an international fashion network.
    My name is Mrs Regina Anderson, a store owner in Ivory Coast, Africa.
    I'm really interested in your product and would like to be one of your
    international customers.

    My business is five years old and steadily growing. We purchase all
    kind of women clothing,jeans, t-shirts , jewelries & accessories etc
    and resell them to our local customers and it has been very profitable
    for me.

    If you are considering selling to me, then send me some of your scan
    collections with the wholesale prices.
    Ordering should be easy as I could just note down the style
    numbers and e-mail you my order list. I do hope you'll accept my Visa
    or Master credit cards as my only payment option and also hope you can ship
    Internationally to Ivory Coast.

    I look forward to hearing from you soon.

    Thank you,

    Mrs Regina Anderson - Owner
    Regina Fashion Boutique
    450 Marcory Residential
    Abidjan-Ivory Coast.
    West Africa.

    ReplyDelete
  4. Goodness, we just got scammed please be aware this is another email I recieved today.

    Dear Sales,

    I am Mrs Tracey Miller owner of (Chic-Chic star boutique) I am interested in your products, kindly pls get back to me so that I can be able to make selections if you are interested in selling to me,

    My method of payment is Visa Or Master Credit card Payment method, and kindly pls don’t hesitate to reply back if you accept my method of payment,

    Bellow is my shipping

    210 ABOBO Rue 567
    Abidjan ,Ivory-Coast,
    West Africa.
    Tel;002266868725

    Best Regards

    Mrs Tracey Miller

    ReplyDelete
  5. I just received this same email, thinking it was a scam i googled the company name and here I am

    BUYER BEWARE

    ReplyDelete
  6. I have received these emails: BEWARE

    Kindly let me have the invoice before the close of the day so that i can make provision for your money including the cost of shipping to Abidjan.
    Find my Billing and Shipping address below;
    Boulvard de Cameroun 76, Marcory
    Abidjan. 00225
    Ivory Coast.
    Tel; 0022566897239
    Thanks for your coperation.
    Best Regards
    Susan Mcanthony (Mars)

    Quoting Susan Mcanthony :

    Dear Sales,
    I am Mrs Susan Mcanthony the owner of (susantony Sexy Boutique ) I am
    interested in your products, kindly pls get back to me so that I can
    be able to make selections if you are interested in selling to me,
    My method of payment is Visa Or Master Credit card Payment method, and
    kindly pls don’t hesitate to reply back if you accept my method of
    payment,
    Bellow is my shipping
    Susan Tony Boutique Store
    Boulvard de cameroun, Rue 76 Marcory
    Ivory-Coast, West Africa,
    Tel; 0022566897239
    Best Regards
    Mrs Susan Mcanthony

    ReplyDelete
    Replies
    1. I received this exact email. Googled her telephone number and it led me to this page. This person actually replied to my emails and sounded pretty interested. But I just didn't feel right about it. Glad that I now know that it is definitely a scam.

      Delete
    2. I got this one:

      "
      Message Dear Sales, My name is ELIZABETH ANDERSON a boutique store owner in Abidjan with a registered name Boutique of NEW ERA STORE . I'm really interested in your product and would like to be one of your international customers. We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries,shoes & accessories etc. It will be my joy if you ready to sell for me. I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be UPS EXPRESS. I will be expecting your reply. Best regards. MRS ELIZABETH ANDERSON. NEW ERA STORE AVENUE 15 RUE 12 TREICHVILE ABIDJAN IVORY COAST WEST AFRICA TELL 002250579940 FAX 002252185695"

      Delete
  7. THANK YOU GUYS WE ALMOST GOT SCAMMED!
    My boss was insistent, call her she wants to ship ups, call her now. I was weary something wasn't right specialty since ups ship was almost 500 usd. He actually emailed back and forth and got an order. At first glance, It reminded me of the Australia scam emails, so I goggled and found you guys. My boss at first didn't believe me since we do legitimate work with Lagos...after several Google searches he is convinced!

    Thanks again guys!

    See email bellow.


    From: AKFB FASHION BOUTIQUES [mailto:dgestar1981@yahoo.fr]
    Sent: Monday, February 13, 2012 12:29 AM
    Subject: I Am Intresting In Your Product

    I Am Intresting In Your Product

    Hello

    Good day, am Mrs Ajoua Kakro am specialized mostly on fashion apparel i have 4 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

    The Brand That i carry

    1)Store Name; AKFB FASHION BOUTIQUES

    2) Womman Clothing Like ; Dress, Tops, T-Shirt, Jewelrys,Footwares& Jeans ,

    3) Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys Footwares & Jeans

    4) Children Clothing Like : Dress, Tops, T-Shirt ,Shirt, Jewelrys Footwares & Jeans

    My method of payment is by Visa Or Master Credit card Only .


    Mrs Ajoua Kakro
    AKFB FASHION BOUTIQUES
    NO 14 AVENUE 220 AJAME
    Abidjan,Ivory-Coast,
    West Africa
    Zipcode;00225
    Email:customerscare96@rocketmail.com

    ReplyDelete
    Replies
    1. Hey - the clue is in the email! Not so much 'customers care' as 'customer scare'.

      Delete
  8. Dear ....

    The following enquiry for your company was entered by Company/Name Reobert vanessa.

    We hope this is a good sales lead for you:

    From:
    Company/Name Reobert vanessa Email Address: robertvanessa16@yahoo.com
    Phone number +22506303831

    Message:
    Dear Sales
    I saw your products and I like it.I want to know if you can sell to me so
    that I can buy.
    I will pay you with my company credit card.

    Best Regards

    My shipping address :
    Mrs Vanessa Roberts
    Vanessa Boutique
    Lot 206 Ilot 801
    01 BP 4578 Abj 01
    Abidjan- Cote d'Ivoire
    Tel : +22506303831

    ReplyDelete
  9. Just received today. Identical to the one above but with different name and store name/location.

    From:
    Company/Name Christie Jones Email Address: christiejones93@yahoo.com
    Phone number +22506303831

    Message:
    Dear Sales
    I saw your products and I like it.I want to know if you can sell to me so that I can buy.
    I will pay you with my company credit card.

    Best Regards

    My shipping address :
    Mrs Christie Jones
    Beni Boutique
    Lot 206 Ilot 801
    01 BP 4578 Abj 01
    Abidjan- Cote d'Ivoire
    Tel : +22506303831

    ReplyDelete
  10. I received the same email from Christie Jones. I asked her to complete a wholesale order form which she returned, but the address and phone number leads me to this website. Glad I checked it out!

    ReplyDelete
  11. See below for another scam. Nice try.

    From:
    Business/name Christie Jones Email address: christiejones93@yahoo.com
    Phone number +22506303831

    Message:
    Dear Sales
    I saw your products and I like it.I want to know if you can send to me samples so that I can display them in my shop to see if it will move market then I can now order high quantity.
    I will pay you with my company credit card.

    Best Regards

    My shipping address :
    Mrs Christie Jones
    Christie Boutique
    Lot 206 Ilot 801
    01 BP 4578 Abj 01
    Abidjan- Cote d'Ivoire
    Tel : +2250633831

    ReplyDelete
  12. Thanks you for this thread! We just received a big 'order' from Christi's Top Boutique. It's so sad that people have to scam others. Makes you wonder how they sleep at night! Glad my woman's intuition kicked in! A warning to all - if it's looks too good to be true it's probably is
    Sarah

    ReplyDelete
  13. I have been corresponding with this person for a while now thinking I was going to get this huge order and then I did a search of the business name and came upon this site. Thank God!
    this is the person's address -

    Mrs Christie Jones
    Vanessa Boutique
    Lot 206 Ilot 801
    01 BP 4578 Abj 01
    Abidjan- Cote d'Ivoire
    Tel : +22506303831

    ReplyDelete
  14. I just had a similar one - same name!

    Hi,
    Thank you for your message.I like almost all what I see in your website galery and I will want you to send me pictures of the one you have with their name or item number so that I can select the one i need to buy from you. I will like to buy up to $8.000.00 - $10.000.00 dollar including shipping

    Regards,
    Bennie

    THis one is from Christy Jones
    Hi,

    Thanks for your mesage.bellow are the products that am interested to buy from your company.


    DD1 Turquoise Pearl Necklace $35.........................................1 dozen pieces
    DD2 Blue Ceramic with Silver Pendant $35..............................1 dozen pieces
    DD3 Abalone $45....................................................................1 dozen pieces
    DD4 Tree Agate $38................................................................1 dozen pieces
    DD5 Purple Jade $40..............................................................1 dozen pieces
    DD6 Ear cuffs $7 each............................................................6 dozen pieces
    DD7 Chrysocolla Bracelet $20.................................................3 dozen pieces
    DD8 Tan Jasper $42.................................................................1 dozen pieces
    DD9 Larger Ear Cuffs $7............................................................6 dozen pieces
    DD10 Copper Necklace, Bracelet and Earrings $55...................1 dozen pieces


    Kindly pls let me have the total amount including the shipping cost of USPS EXPRESS MAIL INTERNATIONAL or FEDEX , So that I can give you my credit card details for you to run manually on your terminal for your money.
    Waiting to hear from you soon,

    Best Regards

    My shipping address :
    Mrs Benie Jones
    Beni Boutique
    Lot 606 Ilot 301
    01 BP 7845 Abj 01
    Abidjan- Cote d'Ivoire ( Ivory Coast )
    Tel : +22567138716

    ReplyDelete
  15. Hello Friends

    I received the same type email. As you can imagine, I was very excited then after the second email with a very large order (see below), I thought to google the company: suzyforeignboutique. As you guessed, I landed on this site. Thank you for what you're doing, saving me a huge heart and headache! Take care everyone.

    Items Name Lenght Style Colors
    HAIR - VIRGIN MALAYSIAN 20 Straight #1
    HAIR - VIRGIN MALAYSIAN 22 Straight #1
    HAIR - VIRGIN MALAYSIAN 24 Straight #1
    HAIR - VIRGIN MALAYSIAN 20 Body Wave #1
    HAIR - VIRGIN MALAYSIAN 22 Body Wave #1
    HAIR - VIRGIN MALAYSIAN 24 Body Wave #1
    HAIR - VIRGIN MALAYSIAN 20 Curly #1
    HAIR - VIRGIN MALAYSIAN 22 Curly #1
    HAIR - VIRGIN MALAYSIAN 24 Curly #1
    HAIR - VIRGIN MALAYSIAN 20 Deep Wave #1
    HAIR - VIRGIN MALAYSIAN 22 Deep Wave #1
    HAIR - VIRGIN MALAYSIAN 24 Deep Wave #1
    HAIR - VIRGIN MALAYSIAN 26 Deep Wave #1
    HAIR - VIRGIN MALAYSIAN 20 Weft #1
    HAIR - VIRGIN MALAYSIAN 22 Weft #1
    HAIR - VIRGIN MALAYSIAN 24 Weft #1
    HAIR - VIRGIN MALAYSIAN 26 Weft #1
    HAIR - VIRGIN MALAYSIAN 28 Weft #1
    HAIR - VIRGIN MALAYSIAN 30 Weft #1
    HAIR - VIRGIN MALAYSIAN 20 Straight #2
    HAIR - VIRGIN MALAYSIAN 22 Straight #2
    HAIR - VIRGIN MALAYSIAN 24 Straight #2
    HAIR - VIRGIN MALAYSIAN 22 Body Wave #2
    HAIR - VIRGIN MALAYSIAN 24 Body Wave #2
    HAIR - VIRGIN MALAYSIAN 26 Body Wave #2
    HAIR - VIRGIN MALAYSIAN 22 Curly #2
    HAIR - VIRGIN MALAYSIAN 24 Curly #2
    HAIR - VIRGIN MALAYSIAN 26 Curly #2
    HAIR - VIRGIN MALAYSIAN 28 Curly #2
    HAIR - VIRGIN MALAYSIAN 30 Curly #2
    HAIR - VIRGIN MALAYSIAN 22 Deep Wave #2
    HAIR - VIRGIN MALAYSIAN 24 Deep Wave #2
    HAIR - VIRGIN MALAYSIAN 26 Deep Wave #2
    HAIR - VIRGIN MALAYSIAN 28 Deep Wave #2
    HAIR - VIRGIN MALAYSIAN 30 Deep Wave #2
    HAIR - VIRGIN MALAYSIAN 22 Weft #2
    HAIR - VIRGIN MALAYSIAN 24 Weft #2
    HAIR - VIRGIN MALAYSIAN 26 Weft #2
    HAIR - VIRGIN MALAYSIAN 28 Weft #2

    ReplyDelete
    Replies
    1. They tried to get us also. They tried to order like 30 bundles of hair from us so i googled them and found this post. Thanks for keeping us updated to the current scams. You saved us alot of headache, money, and product. And its really sad because if the credit card is stolen and not reported the charge would go thru and of course you would send the products. Then once the card is reported, the credit card company will reverse the charges or charge back your account. Either way you are out of the money and the products you already shipped out... Ouch!!!

      Delete
  16. Thank you for posting to your blog about this! I was immediately suspicious and did an email search for the name of the "boutique" in the email. Your blog came up and confirmed my suspicions. Thanks again!

    ReplyDelete
  17. Mrs  Benie Jones  Beni Boutique301 Blvd de GiscardSan fied 7845 Abj 01Abidjan- Cote d'Ivoire ( Ivory Coast )

    ReplyDelete
  18. I work for a high end children's line in Atlanta, Georgia, and we received this email:

    Name: Hellen Rodgers
    Email: boutiquehellen92@ymail.com

    Message: Dear Sales,

    My name is Hellen Rodgers a boutique store owner in Abidjan with a rBest regards

    Hellen Rodgersegistered name Boutique de Hellen Stores.

    I'm really interested in your product and would like to be one of your international customers.

    We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries & accessories etc. It will be my joy if you ready to sell for me.

    I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be USPS EXPRESS MAIL SERVICE or FEDEX.

    See Below My Billing and Shipping Address;

    Shop 34 super Hayat Shopping Mall, Marcory

    Abidjan, Ivory Coast.

    I will be expecting your reply.

    Regards
    Hellen Rodgers

    They also gave this phone number today 0022544106477.
    They offered to pay FULL retail price for our goods, ordered large quantities.
    Will not reply to my emails requesting their store photos.
    They also have written in ALL CAPS IN THEIR REPLY EMAILS.
    What business owner does that?
    Red flags everywhere!

    Thank you for your blog!

    ReplyDelete
  19. Just received the same email from Hellen Rodgers few days ago.

    Dear Sales,

    My name is Hellen Rodgers a boutique store owner in Abidjan with a rBest regards

    Hellen Rodgersegistered name Boutique de Hellen Stores.

    I'm really interested in your product and would like to be one of your international customers.

    We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries & accessories etc. It will be my joy if you ready to sell for me.

    I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be USPS EXPRESS MAIL SERVICE or FEDEX.

    See Below My Billing and Shipping Address;

    Shop 34 super Hayat Shopping Mall, Marcory

    Abidjan, Ivory Coast.

    I will be expecting your reply.

    Regards

    Hellen Rodgers

    ReplyDelete
  20. We just received something like this too-
    sent to "undisclosed recipients"
    be aware:

    I Am Interesting In Your Product

    Hello

    We are am specialized mostly on fashion apparel i have 4 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

    The Brand That i carry

    1)Store Name;MT Fashion Boutique

    2) Woman Clothing Like ; Dress, Tops, T-Shirt, Jewelrys,Footwares Jeans,& Eyewares

    3) Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys Footwares,Jeans & Eyewares

    4) Children Clothing Like : Dress, Tops, T-Shirt ,Shirt, Jewelrys Footwares & Jeans

    My method of payment is by Visa Or Master Credit Card

    Regard

    Mr Malik Toure
    MT Fashion Boutique
    No 12 Lot 003 Macory
    Abidjan Ivory Coast
    West Africa
    Zipcode:00225
    Email;customerscare100@yahoo.com

    ReplyDelete
  21. Updated!!! I did the research and led me to this site... I wrote back saying that they needed to provide my company with significant information on what kind of store they own, who their customer is, credit references, and the creme de la creme... a wire transfer in the full amount before we are able to ship them. I like busting chops of scammers, what's worse is when they have terrible spelling!!!!
    ya cudn't fool me ya dummys; go bak 2 skool n reed a buk!

    On Mon, Feb 25, 2013 at 4:58 AM, MT Fashion Boutique wrote:

    I Am Interesting In Your Product

    Hello, We are am specialized mostly on fashion apparel i have 4 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

    The Brand That i carry

    1)Store Name;MT Fashion Boutique

    2) Woman Clothing Like ; Dress, Tops, T-Shirt, Jewelrys,Footwares Jeans,& Eyewares

    3) Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys Footwares,Jeans & Eyewares

    4) Children Clothing Like : Dress, Tops, T-Shirt ,Shirt, Jewelrys Footwares & Jeans

    My method of payment is by Visa Or Master Credit Card

    Regard

    Mr Malik Toure
    MT Fashion Boutique
    No 12 Lot 003 Macory
    Abidjan Ivory Coast
    West Africa
    Zipcode:00225
    Email;customerscare100@yahoo.com

    ReplyDelete
  22. Just received this email today...not sure if scam but seems like it...
    Dear Sales,

    I am Mr. Bright Anderson the Owner of (Bright Fashions Boutique) I am interested in your products, I will like to order for some items in your store, but before I proceed I will like to know if you can supply and ship to Cote d’Ivoire (Ivory Coast).



    Can you export via UPS, FEDEX INTL ECONOMY and EMS?


    My method of payment is Visa or Master Credit Card Payment method, if you accept and interested in my method of payment. Kindly advise me to proceed with the list of needed items.

    My Regards,
    Mr. Bright Anderson.

    ReplyDelete
    Replies
    1. Yes, Delete them. SCAM.. Credit card info given are stolen numbers. And he will still continue to make contact.

      Delete
  23. Yeah, it's a scam email. Fashion Boutique and Ivory Coast seems to be a theme with the story scammers put out there. You can see all the similar variations from the other comments added to this post.

    Delete and feel NO obligation to communicate with them any further, even to tell them you are not interested. Just ignore them and delete their emails and let them waste time trying to figure out if you are going to become their next victim.

    Glad to hear you are not.

    ReplyDelete
  24. Received identical email today, Googled them and landed on this site. Ignored and deleted the email. Thank you!

    Dear Sales,

    I am Mr. Bright Anderson the Owner of (Bright Fashions Boutique) I am interested in your products, I will like to order for some items in your store, but before I proceed I will like to know if you can supply and ship to Cote d’Ivoire (Ivory Coast).

    Can you export via UPS, FEDEX INTL ECONOMY and EMS?

    My method of payment is Visa or Master Credit Card Payment method, if you accept and interested in my method of payment. Kindly advise me to proceed with the list of needed items.

    My Regards,
    Mr. Bright Anderson.

    ReplyDelete
  25. I received an email a few days ago & I'm glad that I searched the address, which led me to this page. THANK-YOU!

    Here is the email I received:

    Hi,
    Thank you for your message and see bellow the products that i am interested to buy from you.

    DRESSES / TUTU
    palka dot swing dress..........24 pieces
    pom pom dress..........24 pieces
    cutie patootie gift set..........24 pieces
    tutu..........24 pieces


    SHIRTS
    long sleeve shirt..........24 pieces
    petti ruffle tank..........24 pieces


    BLOOMERS
    denim bloomer..........24 pieces




    Kindly pls let me have the total amount including the shipping cost of FEDEX or UPS So that I can give you my credit card details for you to run manually on your terminal for your money.
    Waiting to hear from you soon,

    Best Regards

    My shipping address :
    Mrs Benie Jones
    Beni Boutique
    301 Blvd de Giscard
    San fied 7845 Abj 01
    Abidjan- Cote d'Ivoire ( Ivory Coast )

    ReplyDelete
  26. Just received the same email this morning from "Mr. Bright Anderson". SO thankful we can easily access the all-knowing google and find these things out!

    Saved us a lot of time and money.

    Thanks all!

    ReplyDelete
  27. Got Mr Brights email too - the man's been busy scamming today!

    ReplyDelete
    Replies
    1. lol just received the same email... crazy fkn people!!!

      Delete
  28. i am soo lucky i did not ship his order. i feel i did some work for victims. soo happy.

    ReplyDelete
  29. received 3/30/13

    Dear Sales, My name is Hellen Rodgers a boutique store owner in Abidjan with a registered name Boutique de Hellen Stores. I'm really interested in your product and would like to be one of your international customers. We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries & accessories etc. It will be my joy if you ready to sell for me. I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be USPS EXPRESS MAIL SERVICE or FEDEX. See Below My Billing and Shipping Address; Shop 34 super Hayat Shopping Mall, Marcory Abidjan, Ivory Coast. I will be expecting your reply. Regards Hellen Rodgers

    ReplyDelete
  30. From: label boutique

    Dear Sales,

    I am interested in your products

    I will be very glad if you will like to have me as your customer my preferred method of payment is by my credit card . kindly send me your line sheet if you are willing to sell.

    Thank you
    Nathalie Carelli

    Lable Fashion Boutique
    365 Cocody Rue 89
    Abidjan,Cote d ivoire
    West Africa
    Tel. 002254712739

    ReplyDelete
  31. Dear Sales,
    I am very happy to write you this mail, the reason for my mail to you is that i saw your products and i will like to place order from you. The name of my store is HENRI LAUREN BOUTIQUE STORE.
    I have a boutique store that deals in Men ,Women and Kids cloths and accessories.
    I will like you to send me your lookbook for me to make selections of what i need.
    Also be informed that my mode of payment will be through credit card while i will like to ship to me with ups , fedex or usps express.
    Find below my Billing and Shipping address;
    Lauren Henri Boutique store
    Ave 25 Rue de felix Houphouet boigny
    Yamoussoukro.
    Hope to hear from you soon
    yours Faithfully
    Henri Lauren

    ReplyDelete
  32. Hello Sales,

    My Name is John Bless and i am the C.E.O of BLESSED STORE LIMITED. I will like to make an inquiry on what you sell. Before i proceed, Please inform me if

    you accept Credit card as mode of payment ?

    Also can you allow my shipper to come for the pick up of the order?

    Please include your website where i can pick item needed.

    I would be awaiting to receive the reply as soon as possible.
    Thank you and God God bless you.
    Regards,
    John Bless.


    Blessed store Ltd
    Address:46 Vassilissis Sofias Avenue,
    Athens
    11528, Greece
    +30 21 0728 8392
    Web:Under construction
    Email:blessedstoreltd@gmail.com

    ReplyDelete
  33. From: Bright Anderson [mailto:bafbtoress@hotmail.com]
    Sent: Monday, April 15, 2013 6:46 AM
    To: undisclosed-recipients:
    Subject: BRIGHT FASHION BOUTIQUE




    Dear Sales,

    We are BRIGHT FASHION BOUTIQUE located in West Africa (Côte d'Ivoire) We are
    specialized mostly on fashion apparel We have 3 stores here in Abidjan, and
    in the other cities here in Cote D'Ivoire.

    We are interested in your products, kindly get back to us so that we can be
    able to make selections.

    The Brand that we carry:

    1)- Woman Clothing Like; Bags, Dress, Tops, T-Shirt, Jewelries, Footwear &
    Jeans,

    2)- Men Clothing Like; Bags, Polo, T-Shirt, Shirt, Jewelries, Footwear &
    Jeans

    3)- Children Clothing Like: Dress, Tops, T-Shirt, Shirt, Jewelries, Footwear
    & Jeans

    4)- Can you export your products: towards Africa VIA UPS, EMS, FEDEX or
    EXPRESS POSTAL SERVICE?

    5)- Can you give us wholesales price?

    6)- Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS?

    NB: Please confirm all by mail so that we can make our order.

    My Regard,

    NAME: MR. BRIGHT ANDERSON
    COMPANY NAME: BRIGHT FASHION BOUTIQUE
    ADDRESS: AVE 101 RUE 10 TREICHVILE
    COUNTRY: IVORY COAST. (COTE D'IVOIRE)
    STATE / CITY: ABIDJAN
    ZIP CODE; 00225
    TEL: + (225) 4666 6666
    Email: baf_bstores@yahoo.fr

    ReplyDelete
  34. We also received the same e-mails!!!
    See below

    ---

    Dear Sales,

    We are BRIGHT FASHION BOUTIQUE located in West Africa (C?te d'Ivoire) We are specialized mostly on fashion apparel We have 3 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.

    We are interested in your products, kindly get back to us so that we can be able to make selections.

    The Brand that we carry:

    1)- Woman Clothing Like; Bags, Dress, Tops, T-Shirt, Jewelries, Footwear & Jeans,

    2)- Men Clothing Like; Bags, Polo, T-Shirt ,Shirt, Jewelries, Footwear & Jeans

    3)- Children Clothing Like: Dress, Tops, T-Shirt ,Shirt, Jewelries, Footwear & Jeans

    4)- Can you export your products: towards Africa VIA UPS, EMS, FEDEX or EXPRESS POSTAL SERVICE?

    5)- Can you give us wholesales price?

    6)- Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS?

    NB: Please confirm all this by mail so that we can make our order.

    Regard,

    NAME: MR. BRIGHT ANDERSON
    COMPANY NAME: BRIGHT FASHION BOUTIQUE
    ADDRESS: AVE 101 RUE 10 TREICHVILE
    COUNTRY: IVORY COAST. (COTE D'IVOIRE)
    STATE / CITY: ABIDJAN
    ZIP CODE; 00225
    TEL: + (225) 4666-6666

    ReplyDelete
  35. Got this one today, glad I checked it:

    Dear Sir/Ma,

    We are interesting in purchasing your goods.

    Please do generous tell me if we can order minor size of merchandise from your reliable store and also if probable for you to deliver to me here in Cote d'Ivoire Abidjan (Ivory Coast) USPS Express Mail International (EMS).

    Let us know your mode of payment and also to know if you have an MERCHANT MANUALLY TERMINAL for corporate credit card payment?.

    I will anticipate hearing or read from you soon.

    MRS. GRACE YAO.
    LA GRACE BEAUTIQUE
    Email: lagrace_beautique73@yahoo.com

    and this one a few days ago

    Hello,

    This message is to make inquiry on the question below:

    Do you accept credit card for payment(our U.S.A Master,Visa card and AMEX to be precise)? Kindly let me know your comments on these, before we send the items

    We are interested in purchasing from you.Though We are already know of a freight forwarder that will pick up our packages from you,since they ship lesser than any other courier and they are so effective in shipping our goods to our stores in Australia store and Europe store,is estimated to be 4-5days) We have used there service in the past and it was splendid. Kindly get back to my mail items you have in store and price of each items.

    Best regards,
    Department Purchase Orders
    Mary Scott
    starbuckstore@yahoo.co.uk

    ReplyDelete
  36. Temat: [Bulk] Enquiry from Kiddy GRACE

    Dear Sir/Ma,

    We are interesting in purchasing your goods.

    Please do generous tell me if we can order minor size of merchandise from your reliable store and also if probable for you to deliver to me here in Cote d'Ivoire Abidjan (Ivory Coast) USPS Express Mail International (EMS).

    Let us know your mode of payment and also to know if you have an MERCHANT MANUALLY TERMINAL for corporate credit card payment?.

    I will anticipate hearing or read from you soon.

    MRS. GRACE YAO.
    LA GRACE BEAUTIQUE
    Email: lagrace_beautique@yahoo.com

    ReplyDelete
  37. I also received e-mails:

    Hello Joanna

    Thanks for your response to our trade inquiry, we are are reputable retailer (selling the product our self) , we do not make order or pay on website, as our account department has to review and approve any item we want to purchase , the norm in our company is to choose items of our choice on a supplier website for a proforma invoice, payment authorization will be sent to you after approval of the invoice by our account department using our company international corporate credit card accounts for payment, please let us know if this arrangement is OK , main while, we will be going through your website to choose items of our choice and send to you for a proforma but will wait for your response before requesting for the invoice.
    Waiting to hear from you asap.

    Regard
    Grace.-


    Hello Joanna

    If you can ship to us via USPS International Express Mail Service Class not USPS priority or FEDEX EXPRESS we will appreciate that, however we can't place our order online due to our on line credit card limit of $50.00 fifty dollar daily if you can run our credit card on your merchant Terminal manually only in one transaction we have limit of $2,000.00.look onto this if you accept to run our credit card manually we will be glad to establish our business with your company.

    Regard
    Grace.

    ReplyDelete
  38. Dear Sales,

    How are you today my name is Carine Morgan the owner of Carine Fashion

    Store i will like to order for some items in your storebut before i

    proceed i willike to know if you can supply and ship to Ivory-Coast

    and if you accept CREDIT CARDS as payment. Kindly advise me ASAP so i

    can proceed with the list of items.

    Regards

    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    16 BP 1010 ABJ 16
    Tel- 00225-4668-6836
    carine_morganx@yahoo.com

    ReplyDelete
  39. I just got the same email from

    MRS. GRACE YAO.
    LA GRACE BEAUTIQUE
    Email: lagrace_beautique@yahoo.com

    I asked her to send me $50 from western union for me to make sure the case is genuiun and in return I will give her $200 off on merchandise

    ReplyDelete
  40. hey guys, I received a similar inquiry from a Mr Phillip Richard.

    Not sure if this is fake, but having read the above email chain, i'm starting to think it is. We were a bit suspicious on the name and the registered company details (as in could not locate it). We requested a company registration document, and it looks fake. The email which we received looks like this:

    From: Richard Philip [mailto:philip75026@yahoo.com]
    Sent: Sunday, 23 June 2013 3:53 AM
    To: Info
    Subject: Re: Purchase Enquiry(REQUEST FOR A PROFORMA INVOICE)

    Dear Sir,

    Thanks you once again for your reply, I really appreciate it and looking forward to a good trade relationship with your company.

    We have gone through your website and have selected the following items below for our interest :

    3 PIECES EACH OF THE FOLLOWING ITEMS BELOW:
    SKU:MOD-16 color Red Size Small
    SKU:RIMI-22 color Multi Print Size Small
    SKU:RIMI-22 color Multi Print Size Medium
    SKU:SND-01 Color Pink Size Small
    SKU:SND-01 Color Pink Size Medium
    SKU:SND-01 Color Pink Size Large
    SKU:MOD-13 color Maroon Small
    SKU:VIO-03 color Beige Size Small
    SKU:VIO-03 color Beige Size Medium
    SKU:VIO-03 color Beige Size Large
    SKU:SON-07 color Yellow Size Small

    Kindly send us a proforma invoice including the shipping cost by FEDEX OR DHL. to our address below:

    MR. PHILIP RICHARD
    FLORISH TRADING BOUTIQUE.
    AVE 14 RUE 12 MARCORY
    ABIDJAN, COTE D'IVOIRE.
    IVORY COAST.
    TEL:+22566229372

    As soon as we receive it, it shall be passed to our account dept for approval and once it is approved, payment authorization will be sent to you using our corporate credit card accounts.

    Thanks and looking forward to receiving the invoice in due cause.

    Regards,

    Mr. Philip Richard.

    ReplyDelete
  41. Got this one today....

    Email: lagrace_beautique@yahoo.com

    Fabric Requests: Fabrics

    Subject: Sales Request

    Message: Dear Sir/Ma,

    We are interesting in purchasing your goods.

    Please do generous tell me if we can order minor size of merchandise from your reliable store and also if probable for you to deliver to me here in Cote d'Ivoire Abidjan (Ivory Coast) USPS Express Mail International (EMS).

    Let us know your mode of payment and also to know if you have an MERCHANT MANUALLY TERMINAL for corporate credit card payment?.

    I will anticipate hearing or read from you soon.

    MRS. GRACE YAO.
    LA GRACE BEAUTIQUE
    Email: lagrace_beautique@yahoo.com

    IP: 67.213.218.74
    HOST: 67.213.218.74

    As well as this one, second was addressed to the sender and cc'd my info@ address.....note the cute footnote on this email (and it came again, addressed to the sender and cc'd to my personal email on my site, you have to read through my website to find that address, they are certainly industrious!)

    Dear Sir/Ma,

    We are interesting in purchasing your goods.

    Please do generous tell me if we can order minor size of merchandise from your reliable store and also if probable for you to deliver to me here in Cote d'Ivoire Abidjan (Ivory Coast) USPS Express Mail International (EMS).

    Let us know your mode of payment and also to know if you have an
    MERCHANT MANUALLY TERMINAL for corporate credit card payment?.

    I will anticipate hearing or read from you soon.

    MRS. GRACE YAO.
    LA GRACE BEAUTIQUE
    Email: lagrace_beautique@yahoo.com

    ReplyDelete
    Replies
    1. Hello

      I have very small business in Finland (I wonder how they got my information!) and I got this same e-mail today (august 14 th 2013). So they are still trying. It tells me that they manage to get money...

      Delete
  42. Anytime anyone emails you and point blank asks " do you take a credit card" - its going to be a scam! They send bcc:s to thousands of people, hoping a few idiots reply. If they were really looking at YOUR shop specifically, they would know if you take credit cards.

    Honestly, anyone who reads these emails and thinks that they are legitimate.. Well, they deserved to be scammed!

    ReplyDelete
  43. I got one too! BEWARE!!!!

    Dear Sales,

    I hope this mail meets you well, i am Nathalie Carelli i manage a brick and mortar fashion boutique, i am very much interested in your products and i will be glad to carry your products in my store.I carry Dresses, Dress Shirts,formal wears,Denim,T- shirts,Tunic,Footwear. I carry brands such as ASOS,Dickies,Dolce & Gabbana,Religion,Calvin Klein,Esprit,YMC,Armani Exchange,Agnes B, Ann Taylor, Ronen Chen, and some other top brands. I will be very glad if you will like to have me as your customer my preferred method of payment is by my credit card. kindly send me your line sheet if you are willing to sell

    Thank you
    Nathalie Carelli

    Lable Fashion Boutique
    365 Cocody Rue 89
    Abidjan,Cote d ivoire
    West Africa
    Tel:002256958745

    ReplyDelete
  44. Hello Kathleen,

    I just received an odd email here it is:

    Thank you very much for your kind respond...These are the list of my needed items bellow....Kindly respond back with the total estimate altogethere include the handling charges via USPS EXPRESS MAIL 5-7days delivery...My shipping address are bellow...Immidiately i receive you mail my credit card information will be send to you for the total charges ok..

    Handkerchiefs-----------25pcs
    New Shoe Buckle-----------25pcs
    Light Weight Cotton Socks-----------25pcs
    Heavy Weight Cotton Socks-----------25pcs
    Wool Socks-----------25pcs

    My Shipping address are here bellow...

    Tony Moen
    Tony FASHION STORE
    230 RUE DE COMMERCE
    PLATEAUX,ABIDJAN 00225
    IVORY COAST
    WEST AFRICA.
    PHONE NO 0022546686836
    tony.moen@hotmail.com

    He wants to pay by Company Credit Card. What do you think of this?
    Shawn

    This is his first email:
    Dear Sales,
    How are you today my name is Tony Moen the owner of Tony Fashion Store i will like to order for some items in your storebut before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment. Kindly advise me ASAP so i can proceed with the list of items.
    Regards

    ReplyDelete
  45. Thanks for the info on your blog! You are saving a lot of people from getting scammed.

    Here's the one I got today....and the best is it was sent twice about 5 mins apart.

    Contact Form Submission:

    Name: ELIZABETH ANDERSON
    Email: elizaabeth_anderson@yahoo.com
    Body: DEAR SALES

    MY NAME IS ELIZABETH ANDERSON THE OWNER OF ELIZABETH BOUTIQUE IN ABIDJAN WE ARE AMONG THE BIGEST SHOP IN OUR COUNTRY WE ARE DEALLING IN BOTH MEN, WOMEN AND CHILDREN CLOTHES AS WELL AS FASHION ACCESSORIES

    PLEASE I WANT IF IT IS POSIBLE FOR ME TO BUY SMALL QUANTITY OF GOODS IN YOUR COMPANY AND DELIVER TO ME IN IVORY COAST.
    MORESO I WANT TO KNOW IF ITS POSSIBLE FOR ME TO MAKE THE PAYMENT BY CREDIT CARD .
    UPON YOUR REPLY I WILL MAKE THE SELECTION AND SEND TO YOU IMEDIATELY.
    REGARDS.
    BELLOWS IS THE SHIPPING ADDRESS DETAILS ELIZABETH BOUTIQUE SHOP 325 BOULVARD DE GARBON ABIDJAN COTE DIVOIRE
    00225
    WEST AFRICA,
    MRS ELIZABETH ANDERSON
    0022546660366
    elizaabeth_anderson@yahoo.com

    ReplyDelete
  46. Oh my gosh I am so happy I Googled about this, sad to say one credit card went though, I confused though how they can scam when they are not asking me to use there shipping company but to use my own ??

    I have now emailed my credit card company to fine out of the card is stolen

    I have just saved myself 10K before processing the next order

    Thank you

    ReplyDelete
  47. Wow, I got an email from the below a few days ago...I was so happy for such a big order but something wasn't right. Here is the email thread:

    Dear Sales,

    Thanks
    your mail is well noted like i told you in my previous email that i can only make this payment with my company credit card why is that my info is not for online shopping you can only debit this payment manually if you accept i will send you my credit card details.

    Winfrey



    Date: Sat, 21 Sep 2013 22:16:38 -0400
    From:
    Subject: Re: MY PAYMENT IS ATTACHED........
    To: winfreyboutiquefashion@hotmail.fr

    Emma,

    The preferred payment option is PayPal, please provide your PayPal email address and an invoice will be sent to you. You may pay there.




    ----- Original Message -----

    From: Winfrey Fashion Boutique

    Sent: 09/20/13 12:07 PM

    To:

    Subject: MY PAYMENT IS ATTACHED........





    Dear Sales,
    Thanks for the attached of my invoice i have also attached my company credit card for you to debit the payment manually and immediatly you debit it get back to me i really thank you once again for the invoice attached.

    My best regard.

    Emma Winfrey




    Date: Fri, 20 Sep 2013 00:29:09 -0400
    From:
    Subject: RE: INQUIRY
    To: winfreyboutiquefashion@hotmail.fr

    Good Day,

    Apologies for the late response, please see attached.


    ----- Original Message -----

    From: Winfrey Fashion Boutique

    Sent: 09/16/13 11:44 AM

    To:

    Subject: RE: INQUIRY





    Dear Sales,
    Thanks for the mail but i have attached my items which i want you to to give me the total cost and the shipping cost and i want the good's to follow UPS courier service i want for the invoice.

    My best regard.

    Winfrey





    Date: Sat, 14 Sep 2013 14:11:31 -0400
    From:
    Subject: Re: INQUIRY
    To: winfreyboutiquefashion@hotmail.fr

    Hi Emma,

    Thank you for your interest in ________. In response to your questions:

    1. Yes we do ship to the Ivory-Coast
    2. Yes we do accept all International Credit Cards except for American Express
    3. We Deliver by either DHL, Fed Ex or UPS

    Please see attached Hair and Price List.




    ----- Original Message -----

    From: Winfrey Fashion Boutique

    Sent: 09/14/13 07:17 AM

    To:

    Subject: INQUIRY





    Dear Sales,
    My name is Emma Winfrey the owner of Lady's Fashion Boutique Store
    i will like to order for some items in your store but before i
    proceed i will like to know if you can supply and ship to Ivory-Coast and
    if you accept International CREDIT CARDS as payment to delivery it buy Fed-ex or Ups.
    Kindly advise me so i can proceed with the list of items.can you
    forward your catalogue to me so that i can select my need.
    Regards


    Emma Winfrey
    Lady's Fashion Boutique Store
    AD boulevard du ligne 11
    grand marche de marcory
    Skype name. winfreyboutique
    Email;; winfreyboutiquefashion@hotmail.fr








    ReplyDelete
  48. Thank you for this post!! I got a big order too from this girl. BEAWARE

    DEAR SALES

    MY NAME IS ELIZABETH ANDERSON THE OWNER OF ELIZABETH BOUTIQUE IN ABIDJAN WE ARE AMONG THE BIGEST SHOP IN OUR COUNTRY WE ARE DEALLING IN BOTH MEN, WOMEN AND CHILDREN CLOTHES AS WELL AS FASHION ACCESSORIES

    PLEASE I WANT IF IT IS POSIBLE FOR ME TO BUY SMALL QUANTITY OF GOODS IN YOUR COMPANY AND DELIVER TO ME IN IVORY COAST.

    MORESO I WANT TO KNOW IF ITS POSSIBLE FOR ME TO MAKE THE PAYMENT BY CREDIT CARD .

    UPON YOUR REPLY I WILL MAKE THE SELECTION AND SEND TO YOU IMEDIATELY.

    REGARDS.

    BELLOWS IS THE SHIPPING ADDRESS DETAILS
    ELIZABETH BOUTIQUE
    SHOP 325 BOULVARD DE GARBON
    ABIDJAN
    COTE DIVOIRE
    00225
    WEST AFRICA,
    MRS ELIZABETH ANDERSON
    0022546660366
    elizaabeth_anderson@yahoo.com

    ReplyDelete
  49. I just received the same email from Elizabeth Anderson.... That lady want to buy product from my company..., i will reply her that I will sell her my body if she want...total free.... Btw, i have been never visit coast d'ivore

    ReplyDelete
  50. I Just got the email, see details below. This a very bad guys be very careful

    Hello Sharon,

    Thanks once again for your message and looking forward to a good trade relationship with your company.

    I have gone through your website and have selected the following items below for our interest :

    1 PIECE OF EACH OF THE FOLLOWING ITEMS BELOW AS SAMPLES ORDER:
    ITEM CODE : PTP2882 COLOR SAGE SIZE XLARGE
    ITEM CODE : CV8033 COLOR BURGUNDY SIZE SMAILL
    ITEM CODE : CV8033 COLOR PLUM SIZE MEDIUM
    ITEM CODE : CV8033 COLOR BLACK SIZE LARGE
    ITEM CODE : D6080 COLOR TURQUOISE SIZE LARGE
    ITEM CODE : FF7993 COLOR BLACK SIZE MEDIUM
    ITEM CODE : FF7993 COLOR BLACK SIZE LARGE
    ITEM CODE : N1014 COLOR BURGUNDY SIZE LARGE
    ITEM CODE : N1041 COLOR SEA GREEN SIZE SMALL
    ITEM CODE : N1041 COLOR SEA GREEN SIZE MEDIUM
    ITEM CODE : N1041 COLOR SEA GREEN SIZE LARGE
    ITEM CODE : N1012 COLOR BLACK SIZE MEDIUM
    ITEM CODE : D1189 COLOR WINE SIZE LARGE
    ITEM CODE : SH8058 COLOR BLACK SIZE LARGE
    ITEM CODE : EP3626BK COLOR BLACK SIZE MEDIUM
    ITEM CODE : SH703 COLOR BLACK SIZE MEDIUM
    ITEM CODE : D1056 COLOR BABY PINK SIZE LARGE
    ITEM CODE : D3642 COLOR CREAM SIZE LARGE
    ITEM CODE : LV739 COLOR EGGPLANT SIZE MEDIUM
    ITEM CODE : LV739 COLOR NAVY SIZE XLARGE
    ITEM CODE : PTP6098 COLOR TURQUOISE SIZE MEDIUM
    ITEM CODE : PT651 COLOR TURQ/GOLD SIZE MEDIUM
    ITEM CODE : CW9311LB COLOR FUCHSIA SIZE LARGE
    ITEM CODE : CW3796LB COLOR FUCHSIA SIZE MEDIUM
    ITEM CODE : CW5833LB COLOR BLACK SIZE LARGE
    ITEM CODE : CW0168LB COLOR WHITE/BLACK SIZE MEDIUN
    ITEM CODE : CW7083LB COLOR PINK SIZE SMALL
    ITEM CODE : CW1878LB COLOR BLACK SIZE MEDIUM
    ITEM CODE : CW9866LB COLOR COLOR BLACK SIZE XLARGE
    ITEM CODE : CW1390HFH COLOR BLUE MEDIUM
    ITEM CODE : CW1390HFH COLOR BLUE LARGE
    ITEM CODE : CW5638HFH COLOR FUCHSIA SIZE MEDIUM
    ITEM CODE : CW8122BF COLOR BLACK/GOLD MEDIUM
    ITEM CODE : CW8122BF COLOR BLACK/GOLD LARGE


    Kindly send us a proforma invoice including the shipping cost by EMS (EXPRESS MAIL SERVICE). to my billing and shipping address below:

    MR. PHILIP MEHMET
    JOYCE TRADING BOUTIQUE
    AVENUE 17 RUE 21 TREICHVILLE
    COTE D`IVOIRE(IVORY COAST)
    TEL+22559881529

    As soon as I receive it and approved, payment authorisation will be sent to you.

    Thanks and looking forward to receiving the invoice in due cause.

    Regards,

    Philip Mehmet

    ReplyDelete
  51. Latest request!!

    From: DESTANIE MONAEE (destaniefashion@rocketmail.com)


    Dear Sales,
    I am Mrs destanie Monaee the owner of (destanie.fashion Boutique ) I am
    interested in your products, kindly pls get back to me so that I can
    be able to make selections if you are interested in selling to me,
    My method of payment is Visa Or Master Credit card Payment method, and
    kindly pls don’t hesitate to reply back if you accept my method of
    payment,
    BELLOWS IS THE SHIPPING ADDRESS DETAILS
    DESTANIE MONAEE
    DESTANIE FASHIONS BOUTIQUES STORE
    99, Boulvard de JEAN PUAL
    ABIDJAN 00225
    Ivory-Coast, West Africa
    telephone 0022506792578

    ReplyDelete
  52. we also received same mail as above.

    Dear Friend,

    Thank you once again for your reply, I really appreciate it and looking forward to a good trade relationship with your company.
    We are very happy to partner with you if you open the door of business oportunity to us, as we want to be the sole distributors of your products here in west afirica, we want to let your company to be known in Africa,we want to advertise your products here.

    We have gone through the picture you sent to us and have selected the following item below for our interest :

    2000 PIECES EACH OF THE FOLLOWING BELOW:
    218A35-1(black),011H01(tan),225A01 (black),218A22(cofee

    colour),008H03(tan),008H03(black),8B06M03(black),1X15M02(white),236A022

    (black),23621-3(black),218A32-2(black),236A21-1(tan),LX55H-10(black),2

    30A21-3(black),11806(black),X71H02(black),K6532,X71H10-1(grey),L118H31(

    black)
    that is 2000 x 19 Samples=36,000pairs alltogether.

    Kindly send us a proforma invoice including the shipping cost by Email.
    As soon as we receive it, it shall be passed to our account dept for approval and once it is approved, payment authorization will be made when we come to buy from your factory and signs a long time argreement with you to produce for us other types of products and to be your

    sole distributors of your products here in west africa. for the payment term 40% for production to commence, 50% when the products are ready for shippment and 10% when the products are shipped to us.All payments will be done through bank transfer.this will be monitored by my visiting term for more transparency;the first payment shall be done when my team are in your factory.other payment will be done in their absence through bank transfer;and we will like to sign a contract agreement with you regards all these and to be your sole distirbutors here in west africa.
    Also send us your THE PROFORMA INVOICE TOMORROW,Please good price will be appreciated.
    Thanks and looking forward to receiving the invoice in due cause.

    Regards,
    MR. PHILIP RICHARD
    FLORISH TRADING BOUTIQUE.
    AVE 14 .MARCORY
    ABIDJAN, COTE D'IVOIRE.
    IVORY COAST.
    TEL:+22556310877

    ReplyDelete
  53. In your honor

    It is brought to the notice of those who have been the victim of scam from Cote d'Ivoire only to please to identify with the Special Deputy Commissioner at the Embassy to conduct a wave of compensation

    Following complaints from the embassy, the Ivorian government is committed to totally eradicate the phenomenon of cybercrime and a large operation is undertaken in recent months against these scammers.
    Each scammer arrested, the victim will be repaid

    A fund has been made ​​available to the embassy for compensation of victims

    Please only send requests to the Commissioner to enamel quinnsy@counsellor.com

    You will receive a confirmation email from the embassy, ​​the official mail must be kind


    Vice consul

    Head of Chancery

    Responsible social business services

    ReplyDelete
  54. Just got this one on Friday. I thought it was a scam and double checked and found this wonderful site. (Thank you.) Hopefully posting as much info as possible will help catch these jerks.


    elizabeth benson007

    Oct 26 (2 days ago)

    to bcc: customerservice
    DEAR SALES,

    MY NAME IS ELIZABETH BENSON THE OWNER ELIZABETH STORE BOUTIQUE IN
    IVORY COAST WE ARE AMONG THE BIGGEST SHOP IN CAPITAL WE ARE DEALING IN
    BOTH MEN, WOMEN AND CHILDREN CLOTHES AS WELL AS FASHION ACCESSORIES
    PLEASE I WANT IF IT IS POSSIBLE FOR ME TO BUY SMALL QUANTITY OF GOODS
    IN YOUR COMPANY AND DELIVER TO ME IN IVORY COAST.

    MORE SO I WANT TO KNOW IF ITS POSSIBLE FOR ME TO MAKE THE PAYMENT BY
    CREDIT CARD .

    UPON YOUR REPLY I WILL MAKE THE SELECTION AND SEND TO YOU IMMEDIATELY.

    REGARDS.

    BELLOWS IS THE SHIPPING ADDRESS DETAILS
    ELIZABETH STORE BOUTIQUE
    ELIZABETH BENSON
    230 RUE DE COMMERCE
    PLATEAU,ABIDJAN 00225
    IVORY COAST
    WEST AFRICA.
    telephone 0022567060444

    ReplyDelete
  55. Dear sir,
    Have a nice day! Thank you for giving your valuable time.
    We would like to take this opportunity to introduce our company and products. And we hope to have a chance to work together.
    We are a professional manufacture factory in all kinds of Garment
    Our price is competitive because we are factory. You may visit our Website athttp://www.bjglobaldynamic.com. We always use Finest Material.WE CAN MAKE AS YOU THINK.We do not want to earn to much profit,we only want to earn Name with quality.Only once check our prices with quality.Tell me your requirements and I will give you best prices.We offer you to visit our manufacturing unit.
    We can send you all samples free of cost on your demond.
    Should any of these items be of interest to you, please let us know.
    We will be happy to give you a quotation upon receipt of your detailed requirements.
    You can work with us confidently. we are looking potential buyer, hopefully we can develop long term professional relationship with you.. We look forward to receiving your inquiry soon..

    Thank you very much,
    Your best regard,
    Sajid bajwa From Pakistan Export manger Company information and address
    Company Name : BJ global dynamic
    Country : Pakistan
    Contact Person Name :Sajid bajwa
    Contact number:0092344-6412821 Phone:00
    52-4262522

    USA Office
    Ameen Bajwa
    Samtek International, Inc.
    10 Emerald Terrace, Suite C
    Swansea, IL 62226 USA
    Tel: (314) 954-4005
    Fax: (314) 727-1918

    ReplyDelete
  56. I own a high end boutique in California and received this email yesterday. Luckily I am up to date on scams and actually have a sister that works for a bank and loads of family members who are in Law Enforcement.

    From: Sophian Jones (sophianjones@yahoo.com)
    >
    > Dear Sales
    > I am Sophian Jones the owner of J Fashion Shop.I see your products and it interested me.I want to know if you can sell to me so that I can buy.
    > I will pay you with our credit card.
    > Best Regards
    >
    > My shipping address :
    > Mrs Sophian Jones
    > 7051 Blvd Giscard
    > Abidjan- Cote d'Ivoire [ Ivory Coast ]


    To my surprise she then sent this email after I gave her a total amount and requested moneygram or western union as a primary source of payment since she was in another country and this order was fairly large.

    Hi,
    Thank you for your message and see below the items i am interested to buy from you.

    Beauty Queen Mini Cutout Dress................6 PIECES
    Stacked Up Mini Club Dress (B/W)................6 PIECES
    Stacked Up Mini Club Dress................6 PIECES
    Victorian Mesh Peplum Mini................6 PIECES
    Million Dolla Holla Mini Dress................6 PIECES
    Shut It Down Mini Club Dress................6 PIECES
    Homies Varsity Crop Top................6 PIECES
    Mariachi Side Tie Maxi................6 PIECES
    Pumps & Glamour Mini................6 PIECES
    Royalty Cold Shoulder Gown................6 PIECES
    Iced Out Cold Shoulder Gown................6 PIECES
    Sugar Baby Tiffany Blue Gown................6 PIECES

    Kindly pls let me have the total amount including the shipping cost of UPS EXPRESS,FEDEX or USPS EXPRESS MAIL INTERNATIONAL. So that I can give you my credit card details for you to run manually on your terminal for your money.

    Best Regards

    My shipping address :
    Mrs Sophian Jones
    7051 Blvd Giscard
    Abidjan - Cote d'Ivoire ( Ivory Coast )
    Tele: 22556356959

    Then she sends this email exposing all of her information. This is not how someone typically does business.

    Hi,
    I thank you for your message. See below for my credit card details for you to charge for your money. Chrage $2,000.00 dollar in multiple times at once for your money.
    NOTE : Make sure you charge my card through your MANUAL TERMINAL and not ONLINE ok.

    Card Name : Sophian Jones
    Card Number : XXXXXXXXXXXXX (deleted for privacy)
    Card Cvv : 892
    Exp Date : 12/2014
    Card Type : VISA
    Billing : 1108 Blvd Giscard


    I wait to hear from you with receipt and tracking number.
    Best Regards,
    Sophian.
    Phone : 22556356959
    NOTE : Kindly help me to reduce the invoice to $300 dollar to help here during custom clearance

    I then called this number and spoke with a creepy sounding old lady. (Tales from the crypt's voice) and I knew something seemed fishy. I am now on the phone with the REAL cardholders bank and I reported the credit card # to the fraud department.

    ReplyDelete
  57. I am SO happy I came across this blog. I received a similar email from "Carine Morgan" the owner of "Carine Fashion" in the Ivory Coast.
    Carine Morgan
    Carine Fashion Store
    250 Cocody Angree
    Abidjan 00255
    Cotedivoire West Africa
    16 BP 1010 ABJ 16
    Tel-00225-4668-6836
    carine_morganx@yahoo.com

    ReplyDelete
  58. I just received similar email:
    Good day,
    I want to place an order in your store, and I will like to know if you ship to IVORY COAST, WEST AFRICA and my payment will be remitted via Visa/Master Card
    Please let me know if you can assist me with the order, and please do not forget to include your website in your reply. Your quick response will be highly appreciated,
    I will be very glad if you treat this email with good concern.
    Regards,
    MR. LEWIS OSWALD
    LO CLOTHING STORES.
    AVE 21 RUE 16 MACCORY
    ABIDJAN, IVORY COAST.

    ReplyDelete
  59. Looks like were all getting these scammers. I got an email from "Sophian Jones" in Ivory Coast, "owning" J Fashion Shop. Now this person is harrasing me to fill the order lol. Yeah thanks to this website, Im not falling for it! Thank you for your help!

    ReplyDelete
  60. Name: DALGINE
    E-mail:aliance.shop225@gmail.com
    Telephone: TEL 002250101817529

    Hello SIR / MA.

    I SAW YOUR YOUR PRODUCT ON LINE AND I WANT TO KNOW IF IT IS POSSIBLE TO SUPPLY ME SOME OF YOUR PRODUCT INORDER FOR US TO START OUR BUSSINESS RELATION SHIP.MORESO I WANT TO KNW IF IT IS POSIBLE FOR ME TO MAKE THE PAYMENT WITH MY INTERNATIONAL CREDIT CARD.
    This Person is part of the same Ivory cost Scams,!!!!! WATCH out !!!!!!!!


    Mrs: DALGINE VANESSA
    SHOP CENTER CI/MARCORY GRAND
    MARCHE. ABIDJAN Ivory coast
    01 Bp 1478 Abidjan 01

    ReplyDelete
  61. As a small online biz owner - I received 2 of these, that were similar enough that I looked them up and found your post. I've copied them here for the benefit of others: (1 & 2)

    1.
    "MARIE LEVRY
    mariefashioncollections@aol.com


    Shipping Address (If Applicable) Street Address: Boulevard Giscard d'Estaing, Marcory Biétry, Abidjan
    City: Abidjan
    State / Province: Abidjan
    Postal / Zip Code: 00225
    Country: Cote d'Ivoire

    Dear Seller.
    My name is MARIE LEVRY. I am the Owner of MARIE FASHION COLLECTIONS ENT.. Here in Côte d’ Ivoire, I work with suppliers throughout Europe and Asia that provide me with a large range of quality fashions and sports clothing of men's women's, shoes, Kids, handbags,Jewelry,Wigs, Toys, and accessories..In order for me to continue providing the highest quality goods at affordable prices, we are always looking to engage new suppliers who can provide us with the highest quality products our customers expect from any of our leading brands. I will like to know if you can ship to Côte d’ Ivoire? I am very interested in your products. Kindly Email me with your cataloge and the wholesales pricing list for me to have a review and compare price.

    I will also like to let you know that am going to pay with my company credit card as my mode of payment.

    As soon as I hear from you, I will send you my order over mail and can wait for my invoice attachment.
    Thanks I look forward to hearing from you soon .
    BELLOW IS MY SHIPPING BILLING AND COMPANY ADDRESS

    MRS.MARIE LEVRY.
    OWNER.
    MARIE FASHION COLLECTIONS ENT.
    Boulevard Giscard d'Estaing,
    Marcory Biétry, Abidjan
    Côte D’Ivoire.
    Email :mariefashioncollections@aol.com
    Tel:0022503959752"

    2.
    "Philip Mehmet
    joyce1trading@gmail.com
    Shipping Address:
    Street Address: Abidjan
    City: Abidjan
    State / Province: AL
    Postal / Zip Code: 00225
    Country: Cote d'Ivoire

    HELLO,

    My name is Philip Mehmet, the owner of JOYCE FASHION BOUTIQUE, I have one of the biggest boutique in the country.
    I deal on both Men, Women, Children wears, Handbags, Perfumes, Jewelries, wedding attires and fashion accessories.
    I want to buy from you and make you my constant supplier if possible. Pls let me know if this possible and also let me know your mode of payment.

    Upon your favorable reply, I will forward you items of my interest

    Thanks.

    MR. PHILIP MEHMET
    JOYCE FASHION BOUTIQUE
    AVENUE 17 RUE 21 TREICHVILLE
    COTE D`IVOIRE(IVORY COAST)
    TEL+22566229372.
    joyce1trading@gmail.com"



    Thanks for posting this SCAM SPAM info!

    ReplyDelete
  62. Got the same e-mail this morning



    Dear Sales,
    My name is Emma Winfrey the owner of Lady's Fashion Boutique Store
    i will like to order for some items in your store but before i
    proceed i will like to know if you can supply and ship to Ivory-Coast and
    if you accept International CREDIT CARDS as payment to delivery it buy Fed-ex or Ups.
    Kindly advise me so i can proceed with the list of items.can you
    forward your catalogue to me so that i can select my need.
    Regards

    Emma Winfrey
    Lady's Fashion Boutique Store
    AD boulevard du ligne 11
    grand marche de marcory
    Skype name. winfreyboutique
    Email;; winfreyboutiquefashion@hotmail.fr

    ReplyDelete
  63. Just received this scam email today.
    Their location is always: ABIDJAN. IVORY COAST.



    Dear Sir,

    We are GRACE TRADING BOUTIQUE located in West Africa (Côte d'Ivoire),
    also
    have our branches in Burkina Faso, Mali and Senegal, indeed we will
    wish to
    have inter-company relations with you by order, this is why we address
    this
    mail to you, and also to let you know that we are interested in your
    products for purchase:

    1 - Can you export your products: towards Africa VIA UPS, DHL or EXPRESS
    POSTAL SERVICE ?.

    Have you an ELECTRONICS TERMINAL for CREDIT CARD PROCESS ?.

    NB: Please confirm all this by E-mail to us: taylor.wilson400@gmail.comso
    that we can make our order.

    REGARDS,
    MR.TAYLOR WILSON
    GRACE TRADING BOUTIQUE.
    AVE 18 RUE 12 TREICHVILLE
    , ABIDJAN.
    IVORY COAST.(COTE D'IVOIRE)

    ReplyDelete
  64. Love you guys. I too smelled something fishy. Thanks for the confirmation
    Here's what I just received this morning...

    Store Name: Mine Boutique
    Country: Cote d’Ivoire (Ivory Coast)
    City: Abidjan
    Zip: 00225
    Address: Avenue 57 Grande Marche de Cocody

    Att:
    WE ARE UNISEX CENTER BASE IN ABIDJAN ( IVORY COAST ) WE SPECIALIZE IN BUYING AND SELLING OF ANY MERCHANDISE ( BOTH WOMEN'S AND MEN BOUTIQUE ACCESSORIES, AND MANNEQUINS. )

    PLEASE, KINDLY TELL US IF WE CAN ORDER SMALL QUANTITY OF GOODS FROM YOUR REPUTABLE COMPANY AND ALSO IF POSSIBLE FOR YOU TO DELIVER TO US HERE IN IVORY COAST THROUGH USPS (EMS),FEDEX,AND UPS( IVORY COAST)

    MOREOVER I PREFERRED TO PAY WITH MY INTERNATIONAL CREDIT CARD FOR EASY TRANSFER/ DELIVERY OF FUNDS. PLS GET BACK TO US A.S.A.P SO AS TO ESTABLISH OUR BUSINESS LINK AS FAST AS POSSIBLE. ANTICIPATING TO READ FROM YOU.

    MINE BOUTIQUE.


    Luckily I googled them found the identical message on their profile on a different webpage, then I found this.
    Thanks again

    ReplyDelete
  65. Hi All,

    Just thought i'd add this to the list, as this was received by our company today

    Dear Sales,

    This is HOLLAND FASHION STORES based in IVORY COAST.

    We are interested in your product, kindly do business with us
    Do you accept credit card as payment which is our option of payment at now.

    Your quick response will be highly appreciated.
    My Regards,

    HOLLANDE STEVE.
    HOLLAND FASHION STORES
    AVE 16 RUE 12 TRECICHVILE
    ABIDJAN COTE D IVOIRE.

    Thanks for having this post, so we could confirm it was SPAM!!

    ReplyDelete
  66. Thank God for such pages like yours!

    This is what I got, pretty much the same as everyone elses.

    Since the "buyer" did not specify the product I got suspicious.

    from: Honeywell Fashion Boutique nadecoul@gmail.com
    reply-to: info.willybest@yahoo.com

    I Am Interesting In Your Product

    Hello
    We are am specialized mostly on fashion apparel i have 4 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me

    1) Store Name; Honeywell Fashion Boutique

    2) Woman Clothing Like ; Dress, Tops, T-Shirt, Jewelrys,Footwares Jeans,& Eyewares

    3) Woman Maternity; Dress , Skirt, Trouser... E.T.C

    4) Woman Fashion Hair :Wig . Human hair wig ......... E.T.C

    5) Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys, Footwares,Jeans & Eyewares

    6) Children Clothing Like : Dress, Tops, T-Shirt ,Shirt, Jewelrys Footwares & Jeans

    I will be very happy if you could send us your product photos catalog or your product lookbook & your price list , so that i will be able to select the those items you have available for immediate shipping

    Note: My method of payment is by Visa or Master Credit Card Only

    Regard

    Mr Alex Kwasi

    ReplyDelete
  67. Just received again!
    They actually sent a reply e-mail through the previous e-mail.


    RE: FROM MINE BOUTIQUE

    Today at 5:06 AM
    Store Name: Mine Boutique
    Country: Cote d’Ivoire (Ivory Coast)
    City: Abidjan
    Zip: 00225
    Address: Avenue 57 Grande Marche de Cocody

    Att:
    WE ARE UNISEX CENTER BASE IN ABIDJAN ( IVORY COAST ) WE SPECIALIZE IN BUYING AND SELLING OF ANY MERCHANDISE ( BOTH WOMEN'S AND MEN BOUTIQUE ACCESSORIES, AND MANNEQUINS. )

    PLEASE, KINDLY TELL US IF WE CAN ORDER SMALL QUANTITY OF GOODS FROM YOUR REPUTABLE COMPANY AND ALSO IF POSSIBLE FOR YOU TO DELIVER TO US HERE IN IVORY COAST THROUGH USPS (EMS),FEDEX,AND UPS( IVORY COAST)

    MOREOVER I PREFERRED TO PAY WITH MY INTERNATIONAL CREDIT CARD FOR EASY TRANSFER/ DELIVERY OF FUNDS. PLS GET BACK TO US A.S.A.P SO AS TO ESTABLISH OUR BUSINESS LINK AS FAST AS POSSIBLE. ANTICIPATING TO READ FROM YOU.

    MINE BOUTIQUE.

    ReplyDelete
  68. I just received this today:
    Dear Sales,
    How are you today my name is Carine Morgan the owner of Carine Fashion Store i
    will like to order for some items in your storebut before i proceed i willike to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as
    payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards


    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    16 BP 1010 ABJ 16
    Tel-00225-4668-6836
    carinemorgan00225@gmail.com

    ReplyDelete
  69. Looks like it is still happening. Got this email today - pretty sure its the same story. Do these people really think they sound legit? They need to work on their emails a little. :)
    My name is Ms. Angela Bettis. I am the owner of ANGELA (B) BOUTIQUE CLOTHING.
    We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags and iphone and so on. I want to know if you can sell to my company.
    Can you give us wholesales price?
    Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS?
    Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?
    Please confirm all this by mail so that we can make our order.
    Best Regards,
    ANGELA BETTIS
    SHOP 33 SUPER HAYAT SHOPPING MALL
    MARCORY-ABIDJAN
    IVORY COAST. (COTE D'IVOIRE)
    Tel: +225 6742-1815.

    ReplyDelete
  70. Got one from Godsownbotique@ymail.com same scam:




    Gerald Swan Today 04:52





    Dear Sale,

    I wanted to order from you and it will be my joy if you could let me place order from you cos i believe is going to be a moving products.

    My name is ROSE GEORGE,owner of GODS OWN BOUTIQUE.

    We deals in Men, Women,kids clothes and accessories

    I will also let you know that i will pay with my company international credit card.

    My Billing and Shipping address;

    Ave. 25 Rue. 102 Cocody,

    Abidjan,Ivory Coast

    You can as well call us on this line for any question;0022546435631

    Thanks for your anticipated cooperation.

    Sincerly yours

    Rose George

    ReplyDelete
  71. Just got one today - glad to have found this post.

    Dear Sales


    My name is Ms. Angela Bettis. I am the owner of ANGELA (B) BOUTIQUE CLOTHING.
    We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags and iphone and so on. I want to know if you can sell to my company.
    Can you give us wholesales price?
    Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS?
    Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?
    Please confirm all this by mail so that we can make our order.
    Best Regards,

    ReplyDelete
  72. Here's the one we just received.

    Dear Sales,
    I am very happy to write you this mail, the reason for my mail to you
    is that i saw your products and i will like to place order from you.
    The name of my store is . CATHERINE FASHION BOUTIQUE
    I have a boutique store that deals in Men ,Women and Kids cloths and
    accessories.
    I will like you to send me your look book for me to make selections of
    what i need.
    Also be informed that my mode of payment will be through credit card
    while i will like to ship to me with ups , UPS or USPS express.
    Find below my Billing and Shipping address;

    Mrs Catherine Johnston.
    CATHERINE FASHION BOUTIQUE
    Ave 905 Rue de felix Houphouet boigny
    Yamoussoukro.
    Abidjan-00225
    IVORY COAST. (COTE D'IVOIRE)
    West African
    TEL: + (225) 5848-3769

    ReplyDelete
  73. Here is mine

    Dear Sales,
    I am very happy to write you this mail, the reason for my mail to you
    is that i saw your products and i will like to place order from you.
    The name of my store is . CATHERINE FASHION BOUTIQUE
    I have a boutique store that deals in Men ,Women and Kids cloths and
    accessories.
    I will like you to send me your look book for me to make selections of
    what i need.
    Also be informed that my mode of payment will be through credit card
    while i will like to ship to me with ups , UPS or USPS express.
    Find below my Billing and Shipping address;

    Mrs Catherine Johnston.
    CATHERINE FASHION BOUTIQUE
    Ave 905 Rue de felix Houphouet boigny
    Yamoussoukro.
    Abidjan-00225
    IVORY COAST. (COTE D'IVOIRE)
    West African
    TEL: + (225) 5848-3769 This email is
    been
    sent by Mrs Catherine Johnston. (email. icatherineboutique@gmail.com).

    ReplyDelete
  74. I a'm a jewelry designer and received 2 emails this week. I knew right away this was a scam. Hope this can help and warn others. Here is mine:


    My name is Ms. Angela Bettis. I am the owner of ANGELA (B) BOUTIQUE CLOTHING.
    We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags and iphone and so on. I want to know if you can sell to my company.
    Can you give us wholesales price?
    Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS?
    Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?
    Please confirm all this by mail so that we can make our order.
    Best Regards,
    ANGELA BETTIS
    SHOP 33 SUPER HAYAT SHOPPING MALL
    MARCORY-ABIDJAN
    IVORY COAST. (COTE D'IVOIRE)
    Tel: +225 6742-1815.

    ReplyDelete
  75. Just had an almost identical email, from MR. MICHAEL BARRY of WISDOM TRADING BOUTIQUE, of this address

    ReplyDelete
  76. First of all Katie, thank you for what you're doing!!! This is great! I knew it was a scam when I saw it cause my question was 'why didn't you just place the sale on my site?' Anywho, here's another for the list:
    Good day, am Mrs Carine Morgan am specialized mostly on fashion apparel i have 4 stores here in Abidjan, and in the other cities here in Cote D'Ivoire.I am interested in your products, kindly pls get back to me so that i can be able to make selections if you are interested in selling to me The Brand That i carry 1)Store Name; CARINE FASHION STORE 2) Womman Clothing Like ; Dress, Tops, T-Shirt, Jewelrys,Footwares& Jeans , 3) Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys Footwares & Jeans 4) Children Clothing Like : Dress, Tops, T-Shirt ,Shirt, Jewelrys Footwares & Jeans My method of payment is by Visa Or Master Credit card Only . Carine Morgan Carine Fashion Store 250 COCODY ANGREE ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA 16 BP 1010 ABJ 16 Tel-00225-4668-6836
    carinemorgan00225@gmail.com

    ReplyDelete
  77. Hey Everyone,

    I just received this one from: GERALD SWAN / ROSE GEORGE godsownboutique@ymail.com


    Dear Sale,

    I wanted to order from you and it will be my joy if you could let me place order from you cos i believe is going to be a moving products.

    My name is ROSE GEORGE,owner of GODS OWN BOUTIQUE.

    We deals in Men, Women,kids clothes and accessories

    I will also let you know that i will pay with my company international credit card.

    My Billing and Shipping address;

    Ave. 25 Rue. 102 Cocody,

    Abidjan,Ivory Coast

    You can as well call us on this line for any question;0022544106477

    Thanks for your anticipated cooperation.

    Sincerly yours

    Rose George

    ReplyDelete
  78. Received the same email from Holland Fashion Stores based in teh Ivory Coast. My first thought was that this is a scam.

    ReplyDelete
  79. This seems to be a never-ending scenario.

    So far this is affecting Canada and United States to my knowledge, but maybe more countries in reality.

    ReplyDelete
  80. We just received a similar email from Abidjian, Ivory Coast.

    Thank you for this site. You are doing a great service for the online retail community.

    ReplyDelete
  81. Received similar email this week: I think this is a scam by the same people.

    Dear Seller,
    How are you today my name is Bill Harris the owner of Harris Boutique  i will like to order for some items in your store but before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment to delivery it buy Fedex or Ups and Dhl. Kindly advise me ASAP so i can proceed with the list of items.can you forward your catalog to me so that i can select my need.
    Regards

    Bill Harris
    Harris Boutique
    200 COCODY AGREE
    ABIDJAN 00225
    COTE D' IVOIRE
    16 BP 0105 ABJ 16
    Tel-0022555378202
    harrisboutique@hotmail.fr

    ReplyDelete
  82. i also got the same email from same persone

    ReplyDelete
  83. Received similar email on 4-9-14. Thank you for this website. I was almost taken in. Here is the one I received.

    Dear Sales,

    My name is VERONIK KLACK a boutique store owner in Abidjan
    with a registered name Boutique de CLASSICAL BOUTIQUE .
    I'm really interested in your product and would like to be one of
    your international customers.

    We deals in all kind of women,men and kids clothing,jeans, t-shirts
    jewelries,shoes & accessories etc.

    It will be my joy if you ready to sell for me.

    I will also like to let you know that am going to pay with my company
    credit card as my mode of payment while shipping method should be UPS EXPRESS.

    I will be expecting your reply.

    Best regards.

    MRS VERONIK KLACK.

    CLASSICAL BOUTIQUE
    BLVD DE GARBON
    ABIDJAN
    IVORY COAST
    WEST AFRICA
    TELL 0022567299959
    FAX 002252126865
    classicalboutique00@gmail.com

    ReplyDelete
  84. Right... it will be their joy if they can talk you into parting with your money and sending it to them via wire transfer....

    Glad you didn't fall for it. Thanks for sharing

    ReplyDelete
  85. Hi All,
    Just wanted to add one to the list....
    From: Bill Harris

    Email: harrisboutique@hotmail.fr

    Message:



    Dear Seller,
    How are you today my name is Bill Harris the owner of Harris Boutique i will like to order for some items in your store but before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment to delivery it buy Fedex or Ups and Dhl. Kindly advise me ASAP so i can proceed with the list of items.can you forward your catalog to me so that i can select my need.
    Regards...

    My response:

    Hi Mr.Harris,
    How are you? We do supply products to the Ivory Coast. We do accept payment Via credit cards through Paypal. To protect our selves, as well as our customers, we ship Only to confirmed addresses and a signature is required upon delivery.

    We do not do next-day delivery orders because each payment has to be validated before the order is shipped.We ship via UPS, FEDEX and USPS.
    The store's website is currently down for maintenance and should be back up on April 26,2014,but we have a large selection of products and can supply any product that are interested in.

    Please let me know if you have any additional questions.
    Best Regards

    ReplyDelete
  86. I get many more emails from him, after this same thing over and over abt payment and shipping...
    ----
    Dear Seller,
    How are you today my name is Bill Harris the owner of Harris Boutique i will like to order for some items in your store but before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment to delivery it buy Fedex or Ups and Dhl. Kindly advise me ASAP so i can proceed with the list of items.can you forward your catalog to me so that i can select my need.
    Regards

    Bill Harris
    Harris Boutique
    200 COCODY AGREE
    ABIDJAN 00225
    COTE D' IVOIRE
    16 BP 0105 ABJ 16
    Tel-0022555378202
    harrisboutique@hotmail.fr

    ReplyDelete
  87. I have received similar emails from:

    mineboutique1@outlook.com
    mineboutique4@outlook.com
    m0147b@hotmail.com
    m0147b@yahoo.com
    mineboutique2011@yahoo.com




    Shipping and Store Location,

    Full Name: Mony Cayan

    Country: (Ivory Coast)

    City: Abidjan, West Africa

    Zip Code: 00225

    Address: 57 Avenue Grande Marche de Cocody




    DEAR SALES, WE ARE BASED IN CENTER UNISEX ABIDJAN (IVORY COAST) We specialize IN BUYING AND SELLING OF ANY MERCHANDISE (HAIR WAVES, WIGS, H AIR PIECES, WOMEN'S AND MEN CLOTHES, CHILDREN AND KIDS ITEMS, ALL FASHION ACCESSORIES, AND COSMETICS.) PLEASE, KINDLY TELL U.S. IF WE CAN ORDER SMALL QUANTITY OF GOODS FROM YOUR Reputable COMPANY AND ALSO IF POSSIBLE FOR YOU TO DELIVER TO U.S. HERE IN IVORY COAST THROUGH USPS (EMS), FEDEX, UPS AND (IVORY COAST) I PREFERRED TO PAY WITH MY Moreover's's INTERNATIONAL CREDIT CARD FOR EASY TRANSFER / DELIVERY OF FUNDS. PLS GET BACK TO U.S. ASAP SO AS TO ESTABLISH OUR BUSINESS LINK AS FAST AS POSSIBLE.

    Anticipating TO READ FROM YOU.

    MINE BOUTIQUE.




    Credit card numbers they provided were either rejected or were detected as fraudulent.

    ReplyDelete
  88. Dear Sales,
    Many thanks for your kind response while the content is well understood...These are the shipping detail bellow and i would be waiting the total estimate altogether include the handling charges via USPS EXPRESS MAIL 5-7days delivery...

    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    16 BP 1010 ABJ 16
    Tel-00225-4668-6836
    carinemorgan00225@gmail.com
    another one to the list almost scam us for some reason i decided to goole this info and bamm here i am.. thank u guys

    ReplyDelete
  89. ANOTHER TO ADD:

    Dear sales


    My name is Christelle pat I'm the owner of People Fashion Boutique here in Côte d'Ivoire, I distribute to over 20 small retail stores all around the state of Abidjan. I work with suppliers throughout Africa, Europe and the Far East Asia that provide me with a large range of quality fashions and sports clothing for children, men and women, shoes, sunglasses,handbags,women hair,wigs and accessories..In order for me to continue providing the highest quality goods at affordable prices.

    I am always looking to engage new inventories,new suppliers who can provide me with a quality products at affordable price my customers expect from any of our leading products.

    I am interested in your product. Can you kindly send me more of your catalog with the wholesales price on it ? or Can I forward you my order list for your review ? Hence, I Will like to know if you can ship to Cote d’Ivoire ?.

    Thank you I look forward to hearing from you and doing business together.

    Best Regards.
    Madame Christelle pat.
    Director (Owner)

    People Fashion Boutique
    7589 Angry Rue 227 Abidjan .
    10 BP2148 Abidjan 14.
    Ivory-Coast,West Africa
    Email:peoplefashionhome@gmail.com
    Tel: 00225 466 868 36

    ReplyDelete
  90. I am an Etsy Seller and got this Scam Email:

    Dear Seller,

    My name is Madame Mariata Coulibaly a boutique store Owner in Abidjan with a registered name Boutique de Mariata Stores Inc .

    I'm really interested in your product and would like to be one of your international customers.

    We deals in all kind of fashion fabrics, wigs, women,men and kids clothing,jeans, t-shirts,shoes, jewelries, handbags & accessories etc.

    I am looking forward to receiving your reply then i can send you my order.

    Madame Mariata Coulibaly.

    ReplyDelete
  91. I will get about 10 of these a day. They use stolen credit card and fake money order. You try to search for such customer on google and they don't exist. If they dont have a website or physical locations, I usually just trash the email and block the address.

    we work too hard to get scam by these scum bags.

    Jimme

    ReplyDelete
  92. Latest and Greatest as follows:

    They attempt to place large orders and now they are careful about divulging the entire address.

    Dear Sales,
    My name is Emma Winfrey the owner of Lady's Fashion Boutique Store
    i will like to order for some items in your store but before i
    proceed i will like to know if you can supply and ship to Ivory-Coast and
    if you accept International CREDIT CARDS as payment to delivery it buy Fed-ex or Ups.
    Kindly advise me so i can proceed with the list of items.can you
    forward your catalogue to me so that i can select my need.
    Regards


    Emma Winfrey
    Lady's Fashion Boutique Store
    AD boulevard du ligne 11
    grand marche de marcory
    Skype name. winfreyboutique
    Email;; winfreyboutiquefashion@hotmail.fr

    ReplyDelete
  93. I Google up for their boutique online and found this link page, thanks for sharing, the email below don't sound right for a company who wish to order:


    Name: Mony Cayan
    E-mail: m0147b@hotmail.com
    Telephone:

    Comment: Shipping and Store Location,
    Full Name: Mony Cayan
    Country: (Ivory Coast)
    City:-Abidjan West Africa
    Zip code:00225
    Address: Avenue 57 Grande Marche de Cocody

    DEAR SALES, WE ARE UNISEX CENTER BASE IN ABIDJAN ( IVORY COAST ) WE SPECIALIZE IN BUYING AND SELLING OF ANY MERCHANDISE (HAIR WAVES, WIGS, HAIR PIECES, WOMEN'S AND MEN CLOTHES, CHILDREN AND KIDS ITEMS, ALL FASHION ACCESSORIES, AND COSMETICS. ) PLEASE, KINDLY TELL US IF WE CAN ORDER SMALL QUANTITY OF GOODS FROM YOUR REPUTABLE COMPANY AND ALSO IF POSSIBLE FOR YOU TO DELIVER TO US HERE IN IVORY COAST THROUGH USPS (EMS) FEDEX, AND UPS( IVORY COAST) MOREOVER I PREFERRED TO PAY WITH MY INTERNATIONAL CREDIT CARD FOR EASY TRANSFER/ DELIVERY OF FUNDS. PLS GET BACK TO US A.S.A.P SO AS TO ESTABLISH OUR BUSINESS LINK AS FAST AS POSSIBLE.
    ANTICIPATING TO READ FROM YOU.
    MINE BOUTIQUE

    ReplyDelete
  94. I RECEIVED THIS ONE TODAY

    ...........................

    Dear Sales,

    We are specialized on MEN,WOMEN AND KIDS Apparel, we are interested in your products.

    I want to know if you can sell to my company & also to know if you Can export your products towards Africa by UPS or FEDEX ?

    Did you have an ELECTRONICS TERMINAL for CREDIT CARD PROCESS ?

    Waiting for your urgent reply.

    Best Regards,

    NAME: MRS. MAMITO TOURE
    COMPANY NAME: MAMITO FASHION BOUTIQUE
    ADDRESS: 121 RUE PIERRE & MARIE CURRIE
    STATE / CITY: MARCORY ZONE IV ABIDJAN 04
    COUNTRY: IVORY COAST. WEST AFRICA
    ZIP CODE; 00225
    TEL: +225 0658-9271 .

    EMAIL: infomamiboutique@gmail.com

    ReplyDelete
  95. I am so thankful I googled the address of the person sending the message. i was led to this blog as a result. I am truly thankful. I received this message through a contact form listed on my website:
    Name
    sophian jones

    Email
    sophianjones@yahoo.com

    Comment
    Dear Sales
    I am Sophian Jones the owner of J Fashion Shop.I sell unisex wears,Clothes,jewelry,Human Virgin Hair,Accessaries etc .I see your products and it interested me.I want to know if you can sell to me so that I can buy.
    I will pay you with our credit card.
    Best Regards

    My shipping address :
    Mrs Sophian Jones
    7051 Blvd Giscard
    Abidjan- Cote d'Ivoire [ Ivory Coast ]

    ReplyDelete
  96. Received this one TODAY in French!!!

    Initially, I was very curious about it coz I lived in France for more than a year. This one is more about religion,10M USD in a box in Ivory Coast and a sad story about her husband's death and being childless. Am sharing the Google translation below:

    Suzanne Bright

    Hello there
    I would like to introduce myself to you so that we can continue our correspondence.

    I'm Suzanne BRIGHT.
    I was married to Mr. David BRIGHT, who was a great grower of coffee and cocoa and worked for Angola navies for nine years before he died in 2008.

    We were married for eleven years and unfortunately we did not have a child because of my infertility. He died as a result of political events as experienced by my country murder.

    Before his death we were both devout Christians and even preach the word of God in our religious community.
    At his death, I decided not to marry again.
    Let me point out that the lifetime of my late husband, he had to deposit the sum of $ 10 Million American (TEN million USD) which is in a metal box in a security company here in Abidjan Cote d'Ivoire. Currently, this money is still in the security company.
    Unfortunately, recently, my doctor informed me that I was suffering from a serious illness: cancer condemning me to death from one moment to the next. But also hypertension.

    Having known my condition I decided to donate this fund to a religious institution or person having the fear of God that will use the funds as I would instruct. I search for what is a religious institution or a trusted person with the fear of God that will put these funds to services for orphanages, widows, religious buildings, spreading the word of God and to ensure that the work of God is maintained. The Bible says what blessed the hand that gives.

    I took this decision because I have no children who could inherit this money and my husband relatives are not religious. I do not want my husband's efforts to be squandered by non-believers.
    I would also not want a situation where this money will be used in the bad things of the world; why I am taking this decision. I do not fear death the moment I know where I'm going. I know I'll be in the kingdom of the Lord.
    Exodus 14 verse 14 says "the lord will fight my case and I will remain in his peace."
    As soon as I receive your reply I will send you the contact of the security company here in Abidjan.
    I'll also send you the documents concerning the deposit in this security company.
    I wish you and your religious community to always pray for me so that the Lord is still my shepherd.
    My happiness is that I lived a life worthy of religious. Whoever wants to serve the Lord must serve him in spirit and in truth. Please always remain in prayer all your life.

    Contact me at the email address above for more information, please reassure me that you will act accordingly as I mentioned above.
    While espérerant receive your reply may God bless you.
    Your sister in Christ,
    Suzanne BRIGHT.

    ReplyDelete
  97. I just got this one in my email as well. Seems like a similar email. I suspected it was a scam!

    A visitor to your shop has left you a message. Details are as follows.

    Name VERONICK KLARCK
    Email classicalboutique00@gmail.com
    Message Dear Sales, My name is VERONIK KLACK a boutique store owner in Abidjan with a registered name Boutique de CLASSICAL BOUTIQUE . I'm really interested in your product and would like to be one of your international customers. We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries,shoes & accessories etc. It will be my joy if you ready to sell for me. I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be UPS EXPRESS. I will be expecting your reply. Best regards. MRS VERONIK KLACK. CLASSICAL BOUTIQUE BLVD DE GARBON ABIDJAN IVORY COAST WEST AFRICA TELL 0022567299959 FAX 002252126865 classicalboutique00@gmail.com

    Good luck boutiques! Stay away from the scammers!

    ReplyDelete
  98. Thank you all. I think I just got a modified email from the same scammer. Here it is below. Please advise if you all think it is a scam; it sure looks like it to me.

    Thanks!

    • Message Details:

    o Name : jennifer lawson
    o Email : jenniferlawson005@gmail.com
    o Subject : Dear sales
    o Message : Dear Sales My name is Ms. Jennifer Lawson. I am the owner of LAWSONS (B) BOUTIQUE CLOTHING. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and so on. I want to know if you can sell to my company. Can you give us wholesales price? Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE? Please confirm all this by mail so that we can make our order. Best Regards, JENNIFER LAWSON SHOP 55 DISCOUNT GALLERIE SHOPPING MAIL MARCORY-ABIDJAN IVORY COAST. (COTE D'IVOIRE) Tel: +225 67-377-450 E-mail jenniferlawson005@gmail.com
    • Sent on: 30 July, 2014

    Thank you!

    ReplyDelete
  99. Got this one today in the mail, Cheers for the blog keep it up!

    Dear Sales,

    I am Mrs Sarah Abraham, the director of Pyramid Boutique in Cote d Ivoire

    I have gone through your store and I can see perfectly that your products
    are really nice,and i will be very happy if you can sell to my store,
    method of payment will be credit card payment method,

    As soon as I hear from you, I will send you my order over mail and can wait
    for my invoice attachment,

    BELLOW IS MY SHIPPING ADDRESS

    Mrs Sarah Abraham
    Pyramid Boutique
    Avenue 21 Rue 16 Treichville
    Abidjan 00225,
    Ivory-Coast, West Africa ,
    Email ;*pyramidboutiquestore@gmail.com

    ReplyDelete
  100. SCAM EMAIL INFO:
    ____________
    The following inquiry for your company was entered by Business/name Nerial Gold within Hotfrog.com.

    We hope this is a good sales lead for you:

    From:
    Business/name Nerial Gold Email address: nericlothingsts@gmail.com


    Message:
    Dear Sales,
    In reference to your advisement and goods on your site, i want to know if you can ship to Ivory Coast and also if you accept MASTER CARD/ VISA as means of payment and if you can ship with FEDEX or UPS... Upon reply i will make selection and send it to you immediately
    Hope to hear from you soon

    Regards
    Neriah Gold
    230 RUE DE COMMERCE
    PLATEAUX,ABIDJAN 00225
    COTE D'IVOIRE

    ReplyDelete
  101. Thanks everybody for sharing. Here's another "Dear Sales":

    Dear Sales,

    My name is RICK PIHLAINEN, I'm the owner of RIKOKO FASHION STORES.

    We are specialized on MEN, WOMEN & KID'S APPAREL.
    Can you export your products: towards Africa by UPS or FEDEX ?
    My method of payment is by Visa/Master Card.
    if you accept and interested in my method of payment, so I can proceed with the list of needed items.

    Best Regards,

    RICK PIHLAINEN
    RIKOKO FASHION STORES
    COCODY,ABIDJAN
    IVORY COAST.

    ReplyDelete
  102. Got one too. Did not reply to it. Checked Google to verify the address given. Found this blog. I knew it was not legit. Sorry to hear that some people fell for this scam.

    Always look out for your business like your own life.

    Name: Mony Cayan E-mail: m0147b@hotmail.com Telephone:

    Comment: Shipping and Store Location, Full Name: Mony Cayan Country: (Ivory Coast) City:-Abidjan West Africa Zip code:00225 Address: Avenue 57 Grande Marche de Cocody

    DEAR SALES, WE ARE UNISEX CENTER BASE IN ABIDJAN ( IVORY COAST ) WE SPECIALIZE IN BUYING AND SELLING OF ANY MERCHANDISE (HAIR WAVES, WIGS, HAIR PIECES, WOMEN'S AND MEN CLOTHES, CHILDREN AND KIDS ITEMS, ALL FASHION ACCESSORIES, AND COSMETICS. ) PLEASE, KINDLY TELL US IF WE CAN ORDER SMALL QUANTITY OF GOODS FROM YOUR REPUTABLE COMPANY AND ALSO IF POSSIBLE FOR YOU TO DELIVER TO US HERE IN IVORY COAST THROUGH USPS (EMS),FEDEX,AND UPS( IVORY COAST) MOREOVER I PREFERRED TO PAY WITH MY INTERNATIONAL CREDIT CARD FOR EASY TRANSFER/ DELIVERY OF FUNDS. PLS GET BACK TO US A.S.A.P SO AS TO ESTABLISH OUR BUSINESS LINK AS FAST AS POSSIBLE. ANTICIPATING TO READ FROM YOU. MINE BOUTIQUE.

    ReplyDelete
  103. Heres another one from ruth smith.


    Dear,



    We are RUTH TRADING BOUTIQUE located in West Africa (Côte d'Ivoire),
    also have our branches in Burkina Faso, Mali and Senegal,
    indeed we will wish to have inter-company relations with you by order,
    this is why we address this mail to you, and also to let you know that we are interested in your products for purchase:


    1 - Can you export your products: towards Africa VIA UPS, DHL or EXPRESS POSTAL SERVICE ?.


    Have you an ELECTRONICS TERMINAL for CREDIT CARD PROCESS ?.


    NB: Please confirm all this by E-mail to us: ruth_smith1@hotmail.com so that we can make our order.

    Regards


    Ruth Smith
    Ruth TRADING BOUTIQUE
    156 COCODY ANGREE
    ABIDJAN 002252125434
    COTEDIVOIRE WEST AFRICA
    16 BP 1010 ABJ 16
    ruth_smith1@hotmail.com

    ReplyDelete
  104. I am Mrs CHRISTINA  Benson, the director of JELLY BEAN Boutique in Cote d Ivoire

    I have gone through your store and I can see perfectly that your products
    are really nice,and i will be very happy if you can sell to my store,
    method of payment will be credit card payment method,

    As soon as I hear from you, I will send you my order over mail and can wait
    for my invoice attachment,

    BELLOW IS MY SHIPPING   ADDRESS
    CHRISTINA  Benson
    JELLY BEAN Boutique
     SHOP 564 CAP SUP ZONE4 MARCORY
    Abidjan-00225
    cote d Ivoire
    west African
    E-mail...jellybeanboutique8@gmail.come got this today. Anything from Ivory Coast is a scam

    ReplyDelete
    Replies
    1. Have you verified that email or person is a scam? I got the same email few days ago.

      Delete
  105. Stay away from anyone requesting merchandise from Africa.. You will loose ! A post office clerk alerted me when I tried to ship a few Bridal Gown to some so called " Prince" ...ha ha They told me about all the scams from that part of the world.. I took my box back to my shop and emailed them with a leading question but, never heard back from them again.

    ReplyDelete
  106. Name : Edith Gbato
    Email : egfashionboutique@outlook.com
    Subject : INQUIRY
    Message : Dear Sales, I am Mrs Edith Gbato by name and the Sole Owner of E & G FASHION BOUTIQUE, Here in Côte d’ Ivoire. I have gone through your store and I can see perfectly that your products are really nice,and It will be my joy if you are ready to sell to my store. I'm really interested in your product and would like to be one of your international customers. We deals in all kind of fashion fabrics, wigs, women,men and kids clothing,jeans, t-shirts,shoes, jewelries, handbags & accessories etc. As soon as I hear from you, I will send you my order over mail and can wait for my invoice attachment. Thanks I look forward to hear from you soon and we are looking forward to have a good trade relationship with you. Mrs Edith Gbato.
    Sent on: 14 October, 2014
    Thank you!


    Then after I responded, got this....

    Dear Sales,

    Thanks for your message, however kindly let us know if you can accept credit cards as mode of your payment i mean offline credit cards payment because our credit cards is not authorize for online internet payment or internet transaction.upon your response to mode of your payment our need items will be forward to you in other to provide us the proforma invoice. we have ability to purchase for our first order from $5,000 to 1

    Billing/Shipping Name Address
    Mrs Edith Gbato.
    E & G FASHION BOUTIQUE
    Rue 476 Grand Marche de Cocody
    Abidjan, Cote D’Ivoire.
    Email: egfashionboutique@outlook.com
    Tel: 0022544726106.
    Thanks
    Gbato Daniel


    A credit card that can't be used online??? WTF???
    BIG RED FLAG...I put their name in the search and ended up here!!

    ReplyDelete
  107. I received this yesterday:

    Dear Sales,
    We are happy to contact you and established long business relationship with you.We are located here in France, Europe.
    We will be glad to sell your product in our stores. We will appreciate it if we can buy and ship some items to us in our locations for our existing customer but payment through our company credit card Please send us your line sheet catalogue in your next reply.
    We look forward to hear from you.
    Thanks
    Best Regards,

    Madam
    Diah Suzanne

    Address:
    7 RUE NEUVE SAINT GERMAIN
    92100 BOULOGNE BILLANCOURT
    TEL: (+33) 683 776 722
    FAX: (+33) 503 942 614
    COUNTRY: FRANCE

    I suspected this as a scam, but I wasn't completely sure and thought I'd play along. I responded that I sell electric lamps and that my products would not work with French outlets. They immediately replied:

    Hello my Friend,
    Yes i have my store in France and my second shop is in Ivory Coast.
    I want this product in my second shop in Ivory Coast not in France.
    I will be happy if you can ship directly to my shop location in Ivory Coast.

    Please let me know, if this will be possible.
    Thanks

    Regards,
    Madam Diah Suzanne

    I then asked them for the name of their store and for a list of products they wanted to order, and I haven't heard back yet. What I wonder is, if people are getting wise to the fact that a lot of scamming is coming from the Ivory Coast, and given that the goods are never actually shipped, why do they keep saying they're from Ivory Coast?


    ReplyDelete
  108. On Tue, Nov 4, 2014 at 8:44 AM, Isabella Anthony wrote:
    Dear Sales,


    I am Mrs Isabella Anthony, the Director of La Difference Fashion Boutique in Cote d Ivoire.

    I have gone through your store and I can see perfectly that your products
    are really nice,and i will be very happy if you can sell to my store,
    method of payment will be credit card payment method,

    As soon as I hear from you, I will send you my order over via email .

    BELLOW IS MY SHIPPING ADDRESS

    La Difference Fashion Boutique
    Mrs Isabella Anthony
    Lot 209 Rue de Plateaux,
    Abidjan 00225,
    Cote Divoire,Africa
    Phone No 00225 547 081 21

    ReplyDelete
  109. Thanks for posting they almost had me!!

    On Nov 14, 2014, at 10:39 AM, Janet Morgan wrote:

    Dear Sales,

    Thank you very much for your kind response while the content is well understood.....The Brand That i carry...Men Clothing Like ; Polo, T-Shirt ,Shirt, Jewelrys Footwares & Jeans..presently the website is underconstruction as well..check the attached file..Regarding the communication you are free to contact via 00225-4668-6836...These are the list of my needed items bellow....Kindly respond back with the total estimate altogether include the handling charges via UPS and what would be my discount..Waing your kind response ASAP....

    Ishmael-----------12pcs all sizes
    Iliyasu-----------12pcs all sizes
    Thomas-----------12pcs all sizes
    Haim-----------12pcs all sizes
    Tapscott-----------12pcs all sizes
    Edmon -----------12pcs all sizes
    Idris-----------12pcs all sizes
    Luers-----------12pcs all sizes
    Baudot -----------12pcs all sizes
    Swen-----------12pcs all sizes
    Coffman-----------12pcs all sizes
    Darwyn-----------12pcs all sizes
    Walton-----------12pcs all sizes
    Dover-----------12pcs all sizes
    Allen-----------12pcs all sizes
    Curt-----------12pcs all sizes
    Collins-----------12pcs all sizes
    Cruz -----------12pcs all sizes
    Adler-----------12pcs all sizes
    Dryfus-----------12pcs all sizes
    Jackson-----------12pcs all sizes
    George-----------12pcs all sizes
    Lanny-----------12pcs all sizes
    Rico-----------12pcs all sizes
    John-----------12pcs all sizes
    Stephen-----------12pcs all sizes
    Crystal-----------12pcs all sizes
    Murr-----------12pcs all sizes

    On 14 November 2014 15:00, - <-> wrote:
    Hello Janet Morgan,

    How are you ? and thank you for contacting us. We can ship anywhere in the world however we do have minimums for international wholesale orders. Sending goods to the Ivory Coast shouldn't be a problem for us.

    Which styles in particular are you interested in? Let us know and we'll send you the wholesale information for the items you've chosen.

    Also, could you tell us a little more about your store? What are some of the brand you currently carry, do you have a website? and can you send us some photos of your shops interior?

    Would be able to speak with you or someone on your team? If yes when would be a good time to call? We're on EST we're located in New York City. Let us know when and we'll call you.

    Thanks again for contacting us.


    Best Regards,
    -




    On Nov 12, 2014, at 2:37 PM, Shopify Notification wrote:

    Contact Form Submission:

    Name: Janet Morgan
    Email: janetmorgan225@gmail.com
    Phone: +22546686836
    Body: Dear Sales,
    How are you today my name is Janet Morgan the owner of Janet Fashion Store i will like to order for some items in your storebut before i proceed i willike to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards


    Janet Morgan
    Janet Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    Tel-00225-4668-6836
    janetmorgan225@gmail.com

    ReplyDelete
  110. We just received this one. The TO email isn't even ours!

    From: Gerald Swan
    To: "info@kepnerscott.com"
    Sent: Friday, November 14, 2014 7:38 AM
    Subject: Order


    Dear Sale,

    I wanted to order from you and it will be my joy if you could let me place order from you cos i believe is going to be a moving products.

    My name is ROSE GEORGE,owner of GODS OWN BOUTIQUE.
    We deals in Men, Women,kids clothes and accessories
    I will also let you know that i will pay with my company international credit card.

    My Billing and Shipping address;
    Ave. 25 Rue. 102 Cocody,
    Abidjan,Ivory Coast
    You can as well call us on this line for any question;0022545212802

    Thanks for your anticipated cooperation.

    Sincerely yours
    Rose George

    ReplyDelete
  111. Had this one through - I thought it was a scam as I've had a similar one before from someone who said they stock a competitor of ours - having a friend in that competitor I called them and they didn't work with them at all. Not bothered to reply.

    Name jennifer lawson
    Email jenniferlawson002@gmail.com

    Phone 0022567377450
    Enquiry_Details
    Dear Sales My name is Ms. Jennifer Lawson. I am the owner of LAWSONS (B) BOUTIQUE CLOTHING. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and so on. I want to know if you can sell to my company. Can you give us wholesales price? Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE? Please confirm all this by mail so that we can make our order. Best Regards, JENNIFER LAWSON SHOP 55 DISCOUNT GALLERIE SHOPPING MAIL MARCORY-ABIDJAN IVORY COAST. (COTE D'IVOIRE) Tel: +225 67-377-450 E-mail jenniferlawson002@gmail.com

    ReplyDelete
  112. I just received this scam as well to my boutique in NYC. My favorite response is simply reply to their email with the link to this blog page. nothing else. They'll get the message.

    ReplyDelete
  113. Dear Sales,
    We are happy to
    contact you and established long business relationship with you.We are located here in France, Europe.
    We will be glad to sell your
    product in our stores. We will appreciate it if we can buy and ship some items to us in our locations for our existing customer but payment through our company credit card Please send us your line sheet catalogue in your next reply.
    We look forward to hear from you.
    Thanks
    Best Regards,

    Madam
    Diah
    Suzanne

    Address:
    7 RUE NEUVE SAINT GERMAIN

    92100 BOULOGNE BILLANCOURT
    TEL: (+33) 683
    776 722
    FAX: (+33) 503 942 614
    COUNTRY: FRANCE

    ReplyDelete
  114. Hello everyone!

    This is my contribution (just received today):

    Dear Sales,


    I am Mrs Isabella Anthony, the Director of La Difference Fashion Boutique in Cote d Ivoire.

    I have gone through your store and I can see perfectly that your products
    are really nice,and i will be very happy if you can sell to my store,
    method of payment will be credit card payment method,

    As soon as I hear from you, I will send you my order over via email .

    BELLOW IS MY SHIPPING ADDRESS

    La Difference Fashion Boutique
    Mrs Isabella Anthony
    Lot 209 Rue de Plateaux,
    Abidjan 00225,
    Cote Divoire,Africa
    Phone No 00225 547 081 21

    ReplyDelete
  115. Dear Sales


    My name is Ms. Jennifer Lawson. I am the owner of LAWSONS (B) BOUTIQUE CLOTHING. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and Computers accessories and so on. I want to know if you can sell to my company.
    Can you give us wholesales price? Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?
    Please confirm all this by mail so that we can make our order.
    Best Regards,
    JENNIFER LAWSON
    SHOP 55 DISCOUNT GALLERIE SHOPPING MAIL
    MARCORY-ABIDJAN
    IVORY COAST. (COTE D'IVOIRE)
    Tel: +225 67-377-450
    E-mail jenniferlawson002@gmail.com

    ReplyDelete
  116. that shit!!!

    From: jennifer lawson (jenniferlawson002@gmail.com)

    Dear Sales


    My name is Ms. Jennifer Lawson. I am the owner of LAWSONS (B) BOUTIQUE CLOTHING. We are specialized on the fashion apparel and jeweries and childrens clothes shoes and bags jeans and iphone and Computers accessories and so on. I want to know if you can sell to my company.
    Can you give us wholesales price? Have you and ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you export your products: towards Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?
    Please confirm all this by mail so that we can make our order.
    Best Regards,
    JENNIFER LAWSON
    SHOP 55 DISCOUNT GALLERIE SHOPPING MAIL
    MARCORY-ABIDJAN
    IVORY COAST. (COTE D'IVOIRE)
    Tel: +225 67-377-450
    E-mail jenniferlawson002@gmail.com

    ReplyDelete
  117. Here's a new scam circulating today - dreadful syntax & grammar which is an immediate tip-off. Follows the same template as many others published in this site:

    Hello Dear Sales,


    I am interested in your products


    My name is Steve George a boutique store owner in IVORY COAST. (CI) West Africa with a registered name is lovely boutique de Stores .I'm really interested in your product and would like to be one of your international customers.We deals in all kind of , women evening dresses,woman handbags,men shoes, woman shoes, and kids clothing,jeans, t shirts, jewelries & women,human natural hair & Remy hair Indian hair Extensions accessories etc.It will be my joy if you ready to sell for me I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be, (FedEx /EMS/UPS) I will be expecting your reply. If this is convenient for you, please send us your online catalog for us to select our interest items


    Billing/Shipping and Store Location.


    NAME: STEVE GEORGE
    STORE NAME: LOVELY BOUTIQUE
    ADDRESS: AVE 107 RUE 112 COCODY
    STATE / CITY: ABJ. ABIDJAN,
    COUNTRY: IVORY COAST. (CI)
    ZIP CODE; 00225
    www.facebook.com/Lovelyboutique.ci

    ReplyDelete
  118. Happy we found this as well, we got the same email for 20k worth of inventory. told the lady to go fuck herself!

    ReplyDelete
  119. We have also had the email:

    From: Lovely Boutique [mailto:lovely01bu@hotmail.com]
    Sent: Tuesday, December 02, 2014 5:37 PM
    To: Lovely Boutique
    Subject: I am interested in your products

    Hello Dear Sales,

    I am interested in your products

    My name is Steve George a boutique store owner in IVORY COAST. (CI) West Africa with a registered name is lovely boutique de Stores .I'm really interested in your product and would like to be one of your international customers.We deals in all kind of , women evening dresses,woman handbags,men shoes, woman shoes, and kids clothing,jeans, t shirts, jewelries & women,human natural hair & Remy hair Indian hair Extensions accessories etc.It will be my joy if you ready to sell for me I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be, (FedEx /EMS/UPS) I will be expecting your reply. If this is convenient for you, please send us your online catalog for us to select our interest items

    Billing/Shipping and Store Location.

    NAME: STEVE GEORGE
    STORE NAME: LOVELY BOUTIQUE
    ADDRESS: AVE 107 RUE 112 COCODY
    STATE / CITY: ABJ. ABIDJAN,
    COUNTRY: IVORY COAST. (CI)
    ZIP CODE; 00225
    www.facebook.com/Lovelyboutique.ci

    almost fell for it then found this site so sent 'Steve' the link ......

    ReplyDelete
  120. Thank you for this info!


    Name: Carine Morgan

    Email: carinemorgan225@gmail.com

    Phone: 00225-4668-6836

    Dear Sales,

    How are you today my name is Carine Morgan the owner of CARINE FASHION STORE i will like to order for some items in your storebut before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment. Kindly advise me ASAP so i can proceed with the list of items.

    Regards

    CARINE MORGAN
    CARINE FASHION STORE
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    Tel-00225-4668-6836
    carinemorgan225@gmail.com

    ReplyDelete
  121. Beware! The scam is still on with different approach.

    Received this email on Dec 16, 2014 and immediately suspected t as scam because I never have anything to do with Canadian chamber. The email also mentioned 'language barrier' which is ridiculous. Hellooo this is 2014, English has become universal language, It's not hard to get translation service.

    I googled the sender's email address
    nadecoul@gmail.com, and found several link about that address including this site.

    Below is the email content:

    Hello

    Compliment, My Name is Mr George Dorman, I work with a pharmaceutical company here in Canada and I got your contact from Indo Canada Chamber of Commerce in Canada and I decided to contact you directly for an investment with my company if you can understand English, Bahasa.

    Our company is into production of Pharmaceutical products and Animal Vaccines. There are some agricultural seeds that my company needs from Indonesia for the production of our Animal Vaccines and Anti-viral drugs.

    We have been purchasing the materials from Pakistan and Sri Lanka but it is very scarce now and we got information that it also exist in Indonesia but we are having problem with the owner of the products due to language barrier.

    Please take a moment out of your very busy schedule to respond back to me at my private e mail address for more detail.

    Regards,

    Mr. George Dorman

    ReplyDelete
  122. Here's another one:

    Dear Sales,
    My name is Hellen Rodgers a boutique store owner in Abidjan with a registered name Boutique de Hellen Stores.
    I'm really interested in your product and would like to be one of your international customers.
    We deals in all kind of women,men and kids clothing,jeans, t-shirts jewelries & accessories etc. It will be my joy if you ready to sell for me.
    I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be either be USPS EXPRESS MAIL SERVICE or FEDEX.
    See Below My Billing and Shipping Address;
    Shop 34 super Hayat Shopping Mall, Marcory
    Abidjan, Ivory Coast.
    I will be expecting your reply.
    Regards
    Hellen Rodgers

    ReplyDelete
  123. Here's another one that I have received three times.

    HELLO

    I SAW YOUR PRODUCT ONLINE AND AM VERRY INTRESTING TO HAVE SOME IN MY STORE .
    PLEASE I TANT TO KNOW IF I CAN BUY SOME OF YOUR PRODUCT TO START OUR BUSSINESS RELATIONSHIP
    MORESO I WILL MAKE THE PAYMENT WITH MY CREDIT CARD FOR EASY TRANSFER OF FOUND. I WILL SEND MY REQUESTED ITEMS LIST TO YOU IMMEDIATLY I READ FROM YOU .


    PLEASE DONT FORGET TO SEND ME YOUR COMPANY LINE SHEET/WEB SITE INORDER FOR ME TO MAKE THE SELECTION


    THANKS.

    ELIZABETH ANDERSON.

    NEW SEASON BOUTIQUE
    SHOP 125


    GRAND MARCHE

    ABIDJAN


    COTE DIVOIRE


    TELL 0022565227996

    ReplyDelete
  124. HELLO

    I SAW YOUR PRODUCT ONLINE AND AM VERRY INTRESTING TO HAVE SOME IN MY STORE .
    PLEASE I TANT TO KNOW IF I CAN BUY SOME OF YOUR PRODUCT TO START OUR BUSSINESS RELATIONSHIP
    MORESO I WILL MAKE THE PAYMENT WITH MY CREDIT CARD FOR EASY TRANSFER OF FOUND. I WILL SEND MY REQUESTED ITEMS LIST TO YOU IMMEDIATLY I READ FROM YOU .
    PLEASE DONT FORGET TO SEND ME YOUR COMPANY LINE SHEET/WEB SITE INORDER FOR ME TO MAKE THE SELECTION

    THANKS.

    ELIZABETH ANDERSON.

    NEW SEASON BOUTIQUE
    SHOP 125
    GRAND MARCHE
    ABIDJAN
    COTE DIVOIRE
    TELL 0022565227996

    ReplyDelete
  125. Got this one yesterday, before I got to reply, she sent another. I LOVE catching these stupid Scammers!! Idiots.

    Dear Sales,

    Thanks for your message, however kindly let us know if you can accept credit cards as mode of your payment i mean offline credit cards payment On Your POS User Manual Terminal because our credit cards is not allow for online internet purchase/payment for our security reason, we have credit cards facilities for our international payment for now and my credit cards its very easy to charge manually and within 48/72 hours the fund will be credited to your merchant link bank account if you accept the mode of my payment i will like to establish my business with your company. Upon your response to mode of our payment, our need items will be forward to you in other to provide us the proforma invoice. We have ability to purchase for our first order from $5,000 to $10,000 usd.

    Lastly we don't have freight forwarder you have to charge us with shipment cost via UPS or USPS which all the amount will be run on our credit cards.

    Anticipating to read from you soon.

    Store Location address.
    Billing/Shipping Name Address
    Name:Mrs Edith Gbato.
    Business Name/Store Name:E & G FASHION BOUTIQUE
    Address:Rue 476 Grand Marche de Cocody
    City:Abidjan,
    Country:Cote D’Ivoire.
    Continent: West Africa.
    Email: egfashionboutique@outlook.com
    Tel: 0022544726106.

    ReplyDelete
  126. Received a purchase request online from ALEX JONES - total order value around $19K

    ADDRESS: AVE 107 RUE 112 COCODY
    STATE / CITY: ABJ. ABIDJAN,
    COUNTRY: IVORY COAST

    Billing/Shipping and Store Location.
    NAME: ALEX JONES
    STORE NAME: LOVELYBOUTIQUE
    ADDRESS: AVE 107 RUE 112 COCODY
    STATE / CITY: ABJ. ABIDJAN,
    COUNTRY: IVORY COAST
    TEL:+22555901647

    Verified the credit card information provided by Mr. Jones with the issuing bank - all information do not match - FRAUD

    ReplyDelete
  127. Dear Sales,

    We are happy to contact you and established long business relationship with you.
    We are located here in Cotedivoire (Ivory-Coast).
    We would be glad to sell your product in our stores.
    We would appreciate it if we can buy and ship some items to us in our
    locations for our existing customer but payment through our company credit card

    Please send us your line sheet catalogue in your next reply.

    We look forward to hear from you.

    Thanks

    Best Regards,

    Mrs Susan Anthony
    Bag Fashion Boutique
    26-36 Rue princess Plateaux,
    Abidjan 00225
    Cotedivoire
    +225 47 12 73 97

    ReplyDelete
  128. Got one today..

    From: Trinah Zidi [mailto:ix_ref2005@yahoo.co.jp]
    Sent: Wednesday, April 01, 2015 2:42 PM
    Subject: PURCHASE INQUIRY

    Dear Sales,

    We are T&Z FASHION STORES located in (Côte d'Ivoire) West Africa.

    We are specialized mostly on MEN, WOMEN & KID'S apparel We have 3 stores here in Abidjan & 4 stores in the other cities here in Cote D'Ivoire WEST AFRICA.

    We are interested in your products, kindly get back to us so that we can be able to make selections.

    The Brand that we carry: Bags, Dresses, Tops, T-Shirt, Jewelries, Polo, Footwear, Jeans, Shoes & etc…….

    Can you export your products: towards Africa VIA UPS & FEDEX ?

    Do you accept CREDIT CARD as method of payment ?

    Please confirm all this by mail so that we can make our order.

    My Regard,
    Mrs. Trinah Zidi
    T&Z FASHION STORES
    ABIDJAN,IVORY COAST.

    ReplyDelete
  129. Received the same scam email.

    bagfashionboutique05@gmail.com

    Dear Sales,

    We are happy to contact you and established long business relationship with you.
    We are located here in Cotedivoire (Ivory-Coast).
    We will be glad to sell your product in our stores.
    We will appreciate it if we can buy and ship some items to us in our
    locations for our existing customer but payment through our company credit card

    Please send us your line sheet catalogue in your next reply.

    We look forward to hear from you.

    Thanks

    Best Regards,

    Mrs Susan Anthony
    Bag Fashion Boutique
    26-36 Rue princess Plateaux,
    Abidjan 00225
    Cotedivoire
    +225 47 12 73 97

    ReplyDelete
  130. Dear Seller,

    My name is Mrs Elodia Stephane a boutique store Owner in Abidjan with a registered name FASHION MODE BOUTIQUE.

    I'm really interested in your product and would like to be one of your international customers.

    I saw your contact details in a business directory and am interested in some of your product.

    I am looking forward to receiving your reply then I can send you my order.

    Mrs Elodia Stephane.

    ReplyDelete
  131. Here's a new one:

    Dear Sir,

    Compliments to you, I am Mr. Richard Benson. CEO of the above optical company. Our above mentioned company is located IVORY COAST (Côte d'Ivoire), we also have our branches in two other cities here in Ivory Coast.

    We deals in all kind of eye wears(optical frames) for men, women and kids including accessories.

    indeed we will wish to have inter-company relations with you company by mail order, this is why we address this mail to you :

    1 - Can you export your products internationally?.

    2 - Is it possible for me to pay with my credit card account information?.

    If yes, forward to us the list of your product you have in stock and the price list so that we can make our selection for a pre - proforma invoice

    NB: Please confirm all this by E-mail to us at : mercioptique@gmail.com so that we can go ahead and make our order.

    REGARDS,

    Mr. Richard Benson.

    ReplyDelete
  132. Dear Sales,
    How are you today my name is Carine Morgan the owner of Carine Fashion Store i will like to order for some items in your storebut before i proceed i willike to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards


    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    Tel-00225-4668-6836
    carinemorgan333@gmail.com

    ReplyDelete
  133. Dear Sales,
    Thank you for the quote while i want you to charges the sum of $5000 increment till you complete the total amount and immidiately you got the total amount make sure that you shipout my goods and respond back with the tracking confirmation ASAP..



    Name:Carine Morgan
    CC #: 5582508645291979
    Exp. Date: 05/17
    ccv : 374
    CC Type: MASTER

    My shipping details are here bellow:

    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225,
    COTEDIVOIRE, WEST AFRICA
    Tel-00225-4668-6836
    carinemorgan333@gmail.com

    ReplyDelete
  134. Sadly, I am sure that is stolen credit card information that scammer is using. Hopefully that card number has already been shut down.

    ReplyDelete
  135. Hi we received this one as well!

    Dear Seller,

    My name is Mr Yannick Kouadio a boutique store Owner in Abidjan with a registered name YANN FASHION COLLECTIONS STORE.

    I saw your contact details in a business directory and I'm really interested in your product and would like to be one of your international customers. I would be interested in carrying your products. Please send me a catalog or give me access to an online catalog site if you have one, along with price & delivery and minimum opening order.

    We deals in all kind of fashion fabrics, Wigs, women,men and kids clothing,jeans, t-shirts,shoes, Handbags, jewelries, eyeglasses, electronics & accessories etc.
    It will be my joy if you are ready to sell to my store and method of payment will be credit card payment method.

    I am looking forward to receiving your reply then I can send you my order over mail and can wait for my invoice attachment.

    Yannick Kouadio.
    CEO

    ReplyDelete
    Replies
    1. I just received this email below and when they mentioned Africa i got scared because i know is a lot of scam there. I paste the address on google and here i am. Be careful people dont let this idiots scam you!!

      Dear Sir/Madam,

      We are DIVINE FASHION STORE located in West Africa (Côte d'Ivoire), also have our branches in Burkina Faso, Mali and Senegal, indeed we will wish to have inter-company relations with you by order, this is why we address this mail to you, and also to let you know that we are interested in your products for purchase:

      1 - Can you export your products internationally VIA UPS, DHL or EXPRESS POSTAL SERVICE ?

      2 - Have you an Electronic Terminal for international credit cards payment?

      NB: Please confirm all this by E-mail to us: divinefashionstore@gmail.com so that we can make our order.

      REGARDS,

      MR. JUSTIN BROWN.
      DIVINE FASHION STORE.
      AVE 16 RUE 14 IMMUEBLE
      SAMILO, TREICHVILLE.
      ABIDJAN, COTE D'IVOIRE(IVORY COAST).
      TEL: +22560807813

      Delete
    2. I received the same exact email:

      Name: JUSTIN BROWN
      E-mail: divinefashionstore@gmail.com
      Telephone:

      Comment: Dear Sir/Madam,

      We are DIVINE FASHION STORE located in West Africa (Côte d'Ivoire), also have our branches in Burkina Faso, Mali and Senegal, indeed we will wish to have inter-company relations with you by order, this is why we address this mail to you, and also to let you know that we are interested in your products for purchase:

      1 - Can you export your products internationally VIA UPS, DHL or EXPRESS POSTAL SERVICE ?

      2 - Have you an Electronic Terminal for international credit cards payment?

      NB: Please confirm all this by E-mail to us: divinefashionstore@gmail.com so that we can make our order.

      REGARDS,

      MR. JUSTIN BROWN.
      DIVINE FASHION STORE.
      AVE 16 RUE 14 IMMUEBLE
      SAMILO, TREICHVILLE.
      ABIDJAN, COTE D'IVOIRE(IVORY COAST).
      TEL: +22560807813

      Delete
    3. I just received this same email today. Thank you for posting this!

      Delete
  136. I received this generic email today, figured it was a scam. Thanks for blogging about it!

    Dear Sales,

    With reference to your advertisement On your website, could you please let me know if you can sell & ship to IVORY COAST by FEDEX or UPS. I would also like to know if it is possible to make payment via VISA or MASTER CARD.

    Email me wholesale catalogs, line-sheets or where I can choose from your collections that you have at hands (In-stock). for immediate delivery.
    Please confirm all this by mail so that we can make our order.

    Yours faithfully,

    MRS. Angela Bettis.
    ABETTISCO FASHIONS STORES.
    ABIDJAN, IVORY COAST.

    ReplyDelete
  137. Hi! I received this email today and luckily found this page too:


    Thank you for this page!!


    Dear Sales,

    With reference to your advertisement On your website, could you please let me know if you can sell & ship to IVORY COAST by FEDEX or UPS. I would also like to know if it is possible to make payment via VISA or MASTER CARD.

    Email me wholesale catalogs, line-sheets or where I can choose from your collections that you have at hands (In-stock). for immediate delivery.
    Please confirm all this by mail so that we can make our order.

    Regards,

    MRS. Angela Bettis.
    ABETTISCO FASHIONS STORES.
    ABIDJAN, IVORY COAST.

    ReplyDelete
  138. Thanks for the page! Hope this helps someone else. Got this this morning...sounded weird so I did some investigating.

    Dear Sales,

    I'm Mrs. Agness Calo the owner of AWARENESS BOUTIQUE'S. We are specialized on the fashion apparel, Female, Male, Kids clothing and BAGS,Jeweries,Gem,Watche,shoes,Iphone accessories etc. Am interested in your product, Notify me if you can sell to my company.

    Can you give us your wholesales prices? Have you an ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you ship your products toward Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE? Please confirm all this by mail so that we can proceed our order.

    Best Regards,
    Mrs. Agness Calo

    AWARENESS BOUTIQUE'S
    AVENUE 1 RUE 11 SHOPPING, PLAZA,
    ABIDJAN, IVORY COAST.
    ZIP CODE; 00225
    TEL; 0022503653876
    E-MAIL: caloagness2008@gmail.com

    ReplyDelete
  139. Dear Sales,
    We are happy to contact you and established long business relationship with you.We are located here in Abidjan Cote D’Ivoire.
    I am Mrs Hermine Francis by name and the owner of HERMINE CLASSIC BOUTIQUE.
    We will be glad to sell your product in our stores. I can see perfectly that your products are really nice,and i will be very happy if you can sell to my store, method of payment will be credit card payment method. I would be interested in carrying your products.
    Please send me a catalog or give me access to an online catalog site if you have one, along with price & delivery and minimum opening order.
    I am looking forward to receiving your reply then I can send you my order over mail and can wait for my invoice attachment.
    Mme Hermine Francis.


    NAME: MRS. HERMINE FRANCIS
    COMPANY NAME: HERMINE CLASSIC BOUTIQUE
    ADDRESS: 16 BLVD ROUME PLATEAU
    CITY/STATE: PLATEAU,ABIDJAN
    COUNTRY: IVORY COAST. (COTE D'IVOIRE)
    VAT #: 7021400
    ZIP CODE; 00225
    Tel: +225-4431-5367.
    hermineclassicboutique@gmail.com

    ReplyDelete
  140. I am writing from Italy and this is the mail that I received:

    From: Mrs Agness Calo
    Subject: Sales Inquiries/Wholesales

    Message Body:
    Dear Sales,

    I'm Mrs. Agness Calo the owner of AWARENESS BOUTIQUE'S. We are specialized on the fashion apparel, Female, Male, Kids clothing and BAGS,Jeweries,Gem,Watche,shoes,Iphone accessories etc. Am interested in your product.

    Can you give us your wholesales prices? Did you have an ELECTRONICS TERMINAL for CREDIT CARD PROCESS? Can you ship your products toward Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE? Please confirm all this by mail so that we can proceed our order.

    Best Regards,
    Mrs. Agness Calo

    AWARENESS BOUTIQUE'S
    AVENUE 1 RUE 11 SHOPPING, PLAZA,
    ABIDJAN, IVORY COAST.
    ZIP CODE; 00225
    TEL; 0022503653876
    E-MAIL: caloagness2008@gmail.com

    ReplyDelete
  141. Just received this new email scam....looked it up and found the rest of you who also received it! Good thing I looked it up.
    Question Answer
    Your Name Carine Morgan
    Your E-mail Address carinemorgan333@gmail.com
    Phone Number (225) 4668-6836
    Your Message Dear Sales,
    How are you today my name is Carine Morgan the owner of Carine Fashion Store i will like to order for some items in your storebut before i proceed i willike to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards


    Carine Morgan
    Carine Fashion Store
    250 COCODY ANGREE
    ABIDJAN 00225
    COTEDIVOIRE WEST AFRICA
    16 BP 1010 ABJ 16
    Tel-00225-4668-6836
    carinemorgan333@gmail.com

    ReplyDelete
  142. Thank you for this site! Nearly got scammed by BIG APPLE BOUTIQUE as per below!


    Hello Maria,

    Compliments to you and thanks for your response to our trade inquiry, we hope to develop a good trade relationship with your company.

    We mostly specialize on the Men, Women, Kids clothing and BAGS, shoes accessories etc. Also we are been in this business for the past 9 years now. We also sell in our localities that are here in our country.

    We have our offices in 4 cities in Ivory Coast. so sorry actually our web electronic is under construction soon be out, here with the attachment of the photo of our shops for your view to enable you to give us the best of your choice that will fit in our shop.beside that also to know your prices and see if it will suit our market before making purchase which we believe will be favorable to us.

    Kindly email us inventory catalogs, line-sheet or look book where we can choose from your collection that you have in-stock for immediate DELIVERY including your Wholesales prices.

    OUR COMPANY INFO:

    NAME: MRS. ELISABETHA HULBERT
    COMPANY NAME: BIGAPPLE BOUTIQUE'S
    ADDRESS: LINE 14 AVENUE 1 SHOPPING, CENTRE,
    ABIDJAN, IVORY COAST.
    ZIP CODE; 00225
    TEL; 0022566206350
    E-MAIL: bigappleboutique01@gmail.com

    I will be waiting to read back from you as soon as possible today.

    My Best Regards,
    Mrs. Elisabetha.

    ReplyDelete
  143. ENQUIRY

    Dear sales,

    I am Isabella Anderson a multi-brand fashion retailer with an assortment focusing on the most exciting styles ! i find your styles attracting i wish to add it to my collection of brands which i carry in my brick and mortar store such as BCBG,CalvinKlein,Gucci,Charlotte Ronson,Anna Sui,Armani,versace,Mango,DKNY, Dolce&Gabbana,Prada . my preferred method of payment is my credit card kindly send me your line sheet if you are willing to sell.

    Thank you

    Isabella Anderson

    New Line Fashion Boutique
    268 Blvd de Gabon
    Abidjan 00225,
    cote d ivoire,West Africa
    0022567617267
    newlinefashionboutique@hotmail.com

    ReplyDelete
    Replies
    1. Wow! Thank you for posting this email.
      We got an email with the similar content from the same sender.
      The total invoice was more than 30K. Our new salesperson was so excited. He had spent a whole morning to search for the best shipping freight. Luckily that I googled and found this website and found your posting.

      Delete
  144. On Oct 8, 2015, at 6:55 AM, carine morgan wrote:
    Dear Sales,
    How are you today my name is Carine Morgan the owner of Carine Fashion Store i will like to order for some items in your store but before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards.

    Carine Morgan
    Carine Fashion Store
    230 Rue De Commerce
    Plateaux Abidjan.
    10 BP2148 Abidjan 10.
    Ivory-Coast,West Africa
    Tel-00225-4668-6836
    carinemorgan333@gmail.com

    ReplyDelete
  145. I got this today:
    Thanks for making me aware of this scam.

    Contact Form Submission:

    Name: Carine Morgan
    Email: carinemorgan333@gmail.com
    Body: Dear Sales,
    How are you today my name is Carine Morgan the owner of Carine Fashion Store i will like to order for some items in your store but before i proceed i will like to know if you can supply and ship to Ivory-Coast and if you accept CREDIT CARDS as payment.Kindly advise me ASAP so i can proceed with the list of items.
    Regards.

    Carine Morgan
    Carine Fashion Store
    230 Rue De Commerce
    Plateaux Abidjan.
    10 BP2148 Abidjan 10.
    Ivory-Coast,West Africa
    Tel-00225-4668-6836
    carinemorgan333@gmail.com

    ReplyDelete
  146. Just received this-

    Good day to you
    We are happy to contact you and established long business relationship with you. We are located here in France, Capital of Paris, Europe.
    and we are glad to sell your product in my both stores. We are interested in your products and we are ready to cooperate with you with the terms and condition of payments. We want to purchase with you and i will be happy if the discount can be offer to me. Please send us your line sheet catalogue in your next reply.
    We look forward to work with you.
    Thanks
    Best Regards,

    Madam
    Diah Suzanne

    Address:
    7 RUE NEUVE SAINT GERMAIN
    92100 BOULOGNE BILLANCOURT
    TEL: (+33) 683 776 722
    FAX: (+33) 503 942 614
    COUNTRY: FRANCE

    ReplyDelete
  147. Here's mine:

    Dear Sir/Madam,

    We are DIVINE FASHION STORE located in West Africa (Côte d'Ivoire), also have our branches in Burkina Faso, Mali and Senegal, indeed we will wish to have inter-company relations with you by order, this is why we address this mail to you, and also to let you know that we are interested in your products for purchase:

    1 - Can you export your products internationally VIA UPS, DHL or EXPRESS POSTAL SERVICE ?

    2 - Have you an Electronic Terminal for international credit cards payment?

    NB: Please confirm all this by E-mail to us: divinefashionstore@gmail.com so that we can make our order.

    REGARDS,

    MR. JUSTIN BROWN.
    DIVINE FASHION STORE.
    AVE 16 RUE 14 IMMUEBLE
    SAMILO, TREICHVILLE.
    ABIDJAN, COTE D'IVOIRE(IVORY COAST).
    TEL: +22560807813

    ReplyDelete
  148. THEY ONLY WANT TO PAY VIA MANUAL CREDIT CARD PAYMENT BECAUSE THEY CAN RETURN THE PAYMENT DURING THE NEXT 4 MONTHS OR IF THE CARD IS STOLEN IS DIRECTLY A FRAUD.
    BE CAREFUL!!! ;-)

    ReplyDelete
  149. Thank you for posting this. I received the exact same email. I asked them to send more information about their store, I'll see what they say.

    ReplyDelete
  150. We just received this email.
    Madam Diah Suzanne has been busy trying to locate people to con.
    Thank you for all the posts and this blog.
    Beware of these scammers, we seem to get lots of variations these days.



    From: Susan Shops
    Date: 15 March 2016 at 23:03:35 GMT
    To: undisclosed-recipients:;
    Subject: ORDER INQUIRY

    Dear Sales,
    We are happy to contact you and established long business relationship with you.We are located here in France, Europe.
    We will be glad to sell your product in our stores. I will appreciate it if we can buy and ship some items to us in our locations and be also your line representative. I will be glad to cooperate with you for the sucess of the both parties. Please send us your line sheet catalogue in your next reply.
    We look forward to hear from you.
    Thanks and Best Regards,

    Madam
    Diah Suzanne


    Address:
    7 RUE NEUVE SAINT GERMAIN
    92100 BOULOGNE BILLANCOURT
    TEL: (+33) 683 776 722
    FAX: (+33) 503 942 614
    COUNTRY. FRANCE

    ReplyDelete
  151. Dear Sales,

    I'm the owner of BIGAPPLE BOUTIQUE'S. We are specialized on Men, Female, Kids clothing and BAGS,Jeweries,Watche,shoes,Make up accessories etc. Am interested in your product.

    1. Can you give us your wholesales prices?

    2. Have you an MANUAL ELECTRONICS TERMINAL for CREDIT CARD PROCESS?

    3. Can you ship your products toward Africa VIA UPS, FEDEX or EXPRESS POSTAL SERVICE?

    Please confirm all this by mail so that we can proceed our order.

    Best Regards,
    Mrs.Elisabetha Hulbert

    BIGAPPLE BOUTIQUE'S
    LINE 14 AVENUE 1 SHOPPING, CENTRE,
    ABIDJAN, IVORY COAST.
    ZIP CODE; 00225
    TEL; 0022503703327
    E-MAIL: bigappleboutique01@gmail.com

    ReplyDelete
  152. I got 2 of these! One claiming she was Carolina Herrera and wanted my products for her store based on the Ivory Coast and I replied and she gave me an order but wanted to wire the money to me and wanted my details. My company is only new and I didn't want to give out my bank details when they refused to place the order on my website?! So I ignored it and she got angry. Then I got this email from Elizabeth Anderson from New Era Store wanting the exact same thing! I just ignored it. HATE SCAMMERS!

    ReplyDelete
  153. Not sure if this is a scam either, but I received this email with an address I've seen on this thread a few times...

    Dear Sales,

    I am Mrs Sonia Anthony, i run a brick and mortar clothing boutique i am interested in your products, i carry products such as women dresses, wedding dresses,handbags,denim,tops,blouses,formal wears. i carry brands such as BCBG Max Azaria,Burton,Christian Dior, Fendi,Benettond,Diesel,Prada,Dolce
    & Gabbana,Versace,Mango,Lucky Brand Jeans,Gucci,Esprit,Fiorelli,Agnes B .

    I will be very glad if you will have me as your customer my preferred method of payment is by my credit card . kindly send me your line sheet if you are willing to sell.

    Thank you

    BELLOWS IS THE SHIPPING ADDRESS DETAILS
    SONIA ANTHONY
    230 RUE DE COMMERCE
    PLATEAUX,ABIDJAN 00225
    IVORY COAST
    WEST AFRICA.
    PHONE NO 0022547127397

    ReplyDelete
  154. Next Scam with stolen numbers of credit cards
    Doris Morgan
    awarenessboutique1@gmail.com
    mobile 0022542457540

    Dear Sales, I'm owner of AWARENESS BOUTIQUE. We are specialized on Men, Female, Kids clothing and BAGS,Jeweries,Watche,shoes,Make up accessories etc. Am interested in yourproduct. 1. Can you give us your wholesales prices? 2. Have you a MANUAL ELECTRONICS TERMINAL for CREDIT CARD PROCESS? 3. Can you ship your products toward Africa VIA UPS, FEDEX or EXPRESS POSTALSERVICE? Please confirm all this by mail so that we can proceed our order. Best regards, Doris Morgan AWARENESS BOUTIQUE LOT 204 AVENUE 13 TRECHVILE, PLAZA, ABIDJAN, IVORY COAST. ZIP CODE; 00225 TEL; 0022542457540 E-mail: awarenessboutique1@gmail.com


    They try to use 2 credit cards, stolen in USA and buy products.
    Quick shipping, quick payment . We block that in last moment

    ReplyDelete
  155. I just received this email. They even put a request via my website as well. Thinking about sending them a box of s^&*.

    Dear sales,

    I am Gabriela Matins, the owner of LOOKINGGOOD FASHION BOUTIQUE in Cote d'Ivoire, I have gone through your store and I can see perfectly that your products are really nice, we are interested, our method of payment will be my company credit Visa card payment. 1 Did you have a manual Credit card machine for cc process?. 2. Can you give us your wholesales prices? 3. Can you ship your products toward Africa VIA UPS, FedEX or EXPRESS POSTAL SERVICE?

    Please confirm all this by mail so that we can proceed our order.

    Email:lookinggudfashboutique10@gmail.com
    Tel:0022543381946

    Kind regards
    Gabriela Matins.

    ReplyDelete
  156. Hi,

    Just got one of these scam emails. Hope it helps others not to fall for them:

    From: Ashley Dickson [mailto:nonowisem@gmail.com]
    Sent: Saturday, December 24, 2016 14:53
    To: undisclosed-recipients:
    Subject: ENQUIRY

    Hello,

    How are you, I am glad to contact you and established a business relationship with you.

    My shop is located in the commercial center capital of Abidjan,

    I look forward to working with you in selling your products in my store.

    I will be happy too if you can offer us a discount ..

    Please send us your catalog in pdf with prices in your next reply.

    We look forward to working with you.

    Thank you

    Regards,

    Ashley Dickson
    Hollywood Fashion Boutique
    255 Bulvd of Gabon
    00225 Abidjan,
    Cote'Divoire,West Africa
    Phone No : 0022544506578

    ReplyDelete
  157. Seemed fishy....

    Dear sales,

    I am Gabriela Matins, the owner of LOOKINGGOOD FASHION BOUTIQUE in Cote d'Ivoire, I have gone through your store and I can see perfectly that your products are really nice, we are interested, our method of payment will be my company credit Visa card payment. 1 Did you have a manual Credit card machine for cc process?. 2. Can you give us your wholesales prices? 3. Can you ship your products toward Africa VIA UPS, FedEX or EXPRESS POSTAL SERVICE?

    Please confirm all this by mail so that we can proceed our order.

    Email:lookinggudfashboutique10@gmail.com
    Tel:0022542457540

    Kind regards
    Gabriela Matins.

    ReplyDelete
  158. Just received this email yesterday.
    ----------------------------------------------------

    Hello

    My name is Mrs Susan Marcanthony the owner of HAPPY DAY BOUTIQUE please i want to know if you can sell to my directly in IVORY-COAST to start our business relationship

    Moreso our mode of payment is by credit card

    Upon your respond i will send the list of the orders

    Regards,

    Mrs Susan Marcanthony

    HAPPYDAY BOUTIQUE
    Address : AVENUE 12 RUE 18 TREICHVILLE
    ABIDJAN 00225

    Country : COTE'DIVOIRE
    PHONE/Fax: +225 01027345
    VAT NO : CIV 67589887762
    ------------------------------------------
    Thanks but no thanks! Clearly a scam in play.

    ReplyDelete
  159. Received this just now:

    Dear Sales,

    My name is MRS CAROLINE BROWN. a boutique store owner in Abidjan with a registered name of NEW DIMENSION STORE .
    I'm really interested in your product and would like to be one of your international customers.

    It will be my joy if you ready to sell for me.

    I will also like to let you know that am going to pay by credit card as my mode of payment while shipping method should be UPS - USPS EXPRESS.

    I will be expecting your reply.

    Best regards.

    MRS CAROLINE BROWN.

    NEW DIMENSION STORE
    AVENUE 21 RUE 2 ADJAME
    ABIDJAN
    IVORY COAST
    WEST AFRICA
    TELL 0022501710073
    FAX 00225228547

    The email seemed suspicious to me and I decided to check it on google and here we go, they are scam! Thank you for this thread!

    ReplyDelete
  160. Here is mine...

    Hello,

    Thanks for the email and below is the Quantity i want to purchase

    I want assorted sizes & colors

    [really long list of items here, all the same quantity]

    Kindly get back to me with the total cost including the shipping cost

    ither thru fedex services/ups express saver via Ivory-Coast.

    I would provide the information of the cc card immediately i read your respond

    BELLOW IS MY SHIPPING ADDRESS

    David Brown

    PEACE AND LOVE BOUTIQUE
    SHOP 254 GRAND MARCHE MARCORY
    ABIDJAN
    COTE DIVOIRE
    TELL 0022501710073
    POSTAL CODE 00225

    ReplyDelete
  161. I got this one yesterday:
    It seems that the same person with different emails
    but they all come from the same region.

    Thanks, this site is awesome.
    I was able to find out how many people are actually receiving these type of junk
    OFFER
    caroline brown [browncaroline170@gmail.com]
    Sent: Wed, 5:09 am


    --
    Dear Sales,

    My name is MRS CAROLINE BROWN. a boutique store owner in Abidjan with a registered name of NEW DIMENSION STORE .
    I'm really interested in your product and would like to be one of your international customers.

    It will be my joy if you ready to sell for me.

    I will also like to let you know that am going to pay by credit card as my mode of payment while shipping method should be UPS - USPS EXPRESS.

    I will be expecting your reply.

    Best regards.

    MRS CAROLINE BROWN.

    NEW DIMENSION STORE
    AVENUE 21 RUE 2 ADJAME
    ABIDJAN
    IVORY COAST
    WEST AFRICA
    TELL 002250171007

    ReplyDelete
  162. We received the email below back in March, took a card payment for an order that we despatched then sent a second order on proof of bank payment. Once both orders had been delivered and signed for the card payment was charged back and the bank transfer cancelled, they have had over £10K worth of goods from us and not paid a penny!! Cant believe we were so naive, really hope this does not happen to anyone else.

    Name:
    Angelo
    Email:
    ahfashionstores@gmail.com
    Phone:
    Body:
    Dear Seller,

    My name is Angelo Henrikke a boutique store Owner in Abidjan here in Côte d'Ivoire with a registered name A & H ORIGINAL FASHION STORES. I'm really interested in your products and would like to be one of your international customers.

    We deals in all kind of fashion cloths,dresses, fabrics, wigs, women,men and kids clothing,jeans, t-shirts,shoes, jewelries, cosmetics, toys & accessories etc.It will be my joy if you are ready to sell to my store. Kindly email me your catalog and the wholesales pricing list for me to have a review and compare price.

    I will also like to let you know that am going to pay with my company credit card as my mode of payment.

    As soon as i hear from you, I will send you my order over mail and can wait for my invoice attachment.
    Thank you i look forward hearing from you and doing business together.

    Angelo H.

    ReplyDelete



  163. We received this email this week and thanks to this forum avoided the scam. Thanks all. We are a jewellery company based in Ireland

    From: OWNER Jerry Richerson, Title: OWNER
    First name: Jerry
    Last name: Richerson
    Email: jerryricherson4@gmail.com
    Job Title: CEO
    Company: JR FASHIONS BOUTIQUE
    Tel: +22556033991


    Sends the following request/message:
    Dear Sales, My name is Mr. Jerry Richerson, a boutique store Owner in ABIDJAN, IVORY COAST (WEST AFRICA) with a registered name JR FASHIONS BOUTIQUE. I'm really interested in your products and would like to be one of your international customers. We deals in all kind of fashion MEN, WOMEN & KIDS cloths like, Dresses, Polo, jeans, Suits T-shirts, Shoes, Bags Jewelries & Accessories etc. It will be my joy if you are ready to sell to my store. Kindly email me your inventory wholesale catalogs and the wholesales pricing list for me to have a review and compare the price market here before we make order. I will also like to let you know that am going to pay with my company credit card as my mode of payment while shipping method should be with UPS & FEDEX. Thank you i look forward hearing from you and doing business together. Kind Regards, Mr. Jerry Richerson. Email: jerryricherson4@gmail.com

    ReplyDelete
  164. We just received a similar inquiry...luckily we verify everyone prior to sending anything.

    Hello

    My name is Susan Anthony the owner of Grace & Mercy Boutique please i want to know if you can sell to my directly in Ivory-Coast africa to start our business relationship

    Moreso our mode of payment is by CREDIT CARD.

    Upon your respond i will send the list of the orders

    Regards,

    Mrs Susan Anthony
    Grace & Mercy
    Avenue 12 Rue 26 Treichville
    Abidjan 00225
    Cotedivoire,Africa
    Phone No 00225 53436438
    su0641036@hotmail.com

    ReplyDelete
  165. LOOKINGGOOD FASHION BOUTIQUE
    Lot 18 Bp12 Adjame Liberty Abidjan Ivory Coast.
    ZIP CODE; 00225
    TEL; 00225-53402916
    VAT:6600123
    E-mail: lookinggudfashboutique10@gmail.com

    As soon as we receive the pro-invoice, my Credit cards information will be sent to you. Thanks and looking forward to receive the pro-invoice in due cause.

    Hello,

    Thanks you so much for mail. i want you to be cleared about payment before anything, due to situation of our country, Yes we can do wire transfer, but at the moment the transfer will be delay up to 3 to 4 weeks before money cleared into your account, which is not favor to us and our customers, due to the Terrorism act that as happen here about some months ago at our big Beach at Bassam they kill 17 people and injured 21 people so that is why our banking system as been change to transfer money to overseas or international business it will delay that was why our bank advice to us to been using our Credit card for any overseas/international business abroad to avoid delay, so if you accept cc okay? Because we can not wait for 5 to 6 weeks before money clear and send our goods, due to our customers. that is not suitable to us. cc is safe & faster for us.

    Thanks you
    Gabriela.

    ReplyDelete