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
Scammers use the Internet to find new victims. I fight back using the Internet to educate and help artists NOT become victims.
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.
I received this email few days ago. She gave me her cc number. What is this all about? can I get more info?
ReplyDeleteCan u help me to see if this is a scammer email
Deletepecafarinhaluismanue@gmail.com
Plz help me plz
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.
DeleteBasically, 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.
ReplyDeleteBut 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!
Very cool.....just got it this morning in email.
DeleteWe 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!
ReplyDeleteDear 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.
Goodness, we just got scammed please be aware this is another email I recieved today.
ReplyDeleteDear 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
I just received this same email, thinking it was a scam i googled the company name and here I am
ReplyDeleteBUYER BEWARE
I have received these emails: BEWARE
ReplyDeleteKindly 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
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.
DeleteI got this one:
Delete"
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"
THANK YOU GUYS WE ALMOST GOT SCAMMED!
ReplyDeleteMy 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
Hey - the clue is in the email! Not so much 'customers care' as 'customer scare'.
DeleteDear ....
ReplyDeleteThe 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
Just received today. Identical to the one above but with different name and store name/location.
ReplyDeleteFrom:
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
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!
ReplyDeleteSee below for another scam. Nice try.
ReplyDeleteFrom:
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
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
ReplyDeleteSarah
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!
ReplyDeletethis 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
I just had a similar one - same name!
ReplyDeleteHi,
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
Hello Friends
ReplyDeleteI 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
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!!!
DeleteThank 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!
ReplyDeleteMrs Benie Jones Beni Boutique301 Blvd de GiscardSan fied 7845 Abj 01Abidjan- Cote d'Ivoire ( Ivory Coast )
ReplyDeleteI work for a high end children's line in Atlanta, Georgia, and we received this email:
ReplyDeleteName: 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!
Just received the same email from Hellen Rodgers few days ago.
ReplyDeleteDear 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
We just received something like this too-
ReplyDeletesent 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
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!!!!
ReplyDeleteya 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
Just received this email today...not sure if scam but seems like it...
ReplyDeleteDear 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.
Yes, Delete them. SCAM.. Credit card info given are stolen numbers. And he will still continue to make contact.
DeleteYeah, 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.
ReplyDeleteDelete 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.
Received identical email today, Googled them and landed on this site. Ignored and deleted the email. Thank you!
ReplyDeleteDear 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.
I received an email a few days ago & I'm glad that I searched the address, which led me to this page. THANK-YOU!
ReplyDeleteHere 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 )
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!
ReplyDeleteSaved us a lot of time and money.
Thanks all!
Got Mr Brights email too - the man's been busy scamming today!
ReplyDeletelol just received the same email... crazy fkn people!!!
Deletei am soo lucky i did not ship his order. i feel i did some work for victims. soo happy.
ReplyDeletereceived 3/30/13
ReplyDeleteDear 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
From: label boutique
ReplyDeleteDear 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
Dear Sales,
ReplyDeleteI 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
Hello Sales,
ReplyDeleteMy 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
From: Bright Anderson [mailto:bafbtoress@hotmail.com]
ReplyDeleteSent: 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
We also received the same e-mails!!!
ReplyDeleteSee 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
Got this one today, glad I checked it:
ReplyDeleteDear 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
Temat: [Bulk] Enquiry from Kiddy GRACE
ReplyDeleteDear 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
I also received e-mails:
ReplyDeleteHello 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.
Dear Sales,
ReplyDeleteHow 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
I just got the same email from
ReplyDeleteMRS. 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
hey guys, I received a similar inquiry from a Mr Phillip Richard.
ReplyDeleteNot 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.
It is. Delete and move on.
ReplyDeleteGot this one today....
ReplyDeleteEmail: 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
Hello
DeleteI 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...
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.
ReplyDeleteHonestly, anyone who reads these emails and thinks that they are legitimate.. Well, they deserved to be scammed!
I got one too! BEWARE!!!!
ReplyDeleteDear 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
Hello Kathleen,
ReplyDeleteI 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
Thanks for the info on your blog! You are saving a lot of people from getting scammed.
ReplyDeleteHere'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
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 ??
ReplyDeleteI 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
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:
ReplyDeleteDear 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
Thank you for this post!! I got a big order too from this girl. BEAWARE
ReplyDeleteDEAR 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
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
ReplyDeleteI Just got the email, see details below. This a very bad guys be very careful
ReplyDeleteHello 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
Latest request!!
ReplyDeleteFrom: 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
we also received same mail as above.
ReplyDeleteDear 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
In your honor
ReplyDeleteIt 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
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.
ReplyDeleteelizabeth 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
Dear sir,
ReplyDeleteHave 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
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.
ReplyDeleteFrom: 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.
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.
ReplyDeleteCarine 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
I just received similar email:
ReplyDeleteGood 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.
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!
ReplyDeleteName: DALGINE
ReplyDeleteE-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
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)
ReplyDelete1.
"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!
Got the same e-mail this morning
ReplyDeleteDear 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
Just received this scam email today.
ReplyDeleteTheir 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)
Love you guys. I too smelled something fishy. Thanks for the confirmation
ReplyDeleteHere'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
Hi All,
ReplyDeleteJust 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!!
Thank God for such pages like yours!
ReplyDeleteThis 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
Just received again!
ReplyDeleteThey 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.
I just received this today:
ReplyDeleteDear 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
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. :)
ReplyDeleteMy 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.
Got one from Godsownbotique@ymail.com same scam:
ReplyDeleteGerald 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
Just got one today - glad to have found this post.
ReplyDeleteDear 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,
Here's the one we just received.
ReplyDeleteDear 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
Here is mine
ReplyDeleteDear 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).
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:
ReplyDeleteMy 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.
Just had an almost identical email, from MR. MICHAEL BARRY of WISDOM TRADING BOUTIQUE, of this address
ReplyDeleteFirst 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:
ReplyDeleteGood 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
Hey Everyone,
ReplyDeleteI 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
Received the same email from Holland Fashion Stores based in teh Ivory Coast. My first thought was that this is a scam.
ReplyDeleteThis seems to be a never-ending scenario.
ReplyDeleteSo far this is affecting Canada and United States to my knowledge, but maybe more countries in reality.
We just received a similar email from Abidjian, Ivory Coast.
ReplyDeleteThank you for this site. You are doing a great service for the online retail community.
Received similar email this week: I think this is a scam by the same people.
ReplyDeleteDear 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
i also got the same email from same persone
ReplyDeleteReceived similar email on 4-9-14. Thank you for this website. I was almost taken in. Here is the one I received.
ReplyDeleteDear 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
Right... it will be their joy if they can talk you into parting with your money and sending it to them via wire transfer....
ReplyDeleteGlad you didn't fall for it. Thanks for sharing
Hi All,
ReplyDeleteJust 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
I get many more emails from him, after this same thing over and over abt payment and shipping...
ReplyDelete----
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
I have received similar emails from:
ReplyDeletemineboutique1@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.
Dear Sales,
ReplyDeleteMany 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
ANOTHER TO ADD:
ReplyDeleteDear 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
I am an Etsy Seller and got this Scam Email:
ReplyDeleteDear 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.
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.
ReplyDeletewe work too hard to get scam by these scum bags.
Jimme
Latest and Greatest as follows:
ReplyDeleteThey 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
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:
ReplyDeleteName: 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
I RECEIVED THIS ONE TODAY
ReplyDelete...........................
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
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:
ReplyDeleteName
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 ]
Received this one TODAY in French!!!
ReplyDeleteInitially, 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.
I just got this one in my email as well. Seems like a similar email. I suspected it was a scam!
ReplyDeleteA 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!
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.
ReplyDeleteThanks!
• 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!
Got this one today in the mail, Cheers for the blog keep it up!
ReplyDeleteDear 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
SCAM EMAIL INFO:
ReplyDelete____________
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
Thanks everybody for sharing. Here's another "Dear Sales":
ReplyDeleteDear 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.
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.
ReplyDeleteAlways 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.
Heres another one from ruth smith.
ReplyDeleteDear,
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
I am Mrs CHRISTINA Benson, the director of JELLY BEAN Boutique in Cote d Ivoire
ReplyDeleteI 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
Have you verified that email or person is a scam? I got the same email few days ago.
DeleteStay 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.
ReplyDeleteName : Edith Gbato
ReplyDeleteEmail : 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!!
I received this yesterday:
ReplyDeleteDear 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?
On Tue, Nov 4, 2014 at 8:44 AM, Isabella Anthony wrote:
ReplyDeleteDear 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
Thanks for posting they almost had me!!
ReplyDeleteOn 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
We just received this one. The TO email isn't even ours!
ReplyDeleteFrom: 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
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.
ReplyDeleteName 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
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.
ReplyDeleteDear Sales,
ReplyDeleteWe 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
Hello everyone!
ReplyDeleteThis 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
Dear Sales
ReplyDeleteMy 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
that shit!!!
ReplyDeleteFrom: 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
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:
ReplyDeleteHello 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
Happy we found this as well, we got the same email for 20k worth of inventory. told the lady to go fuck herself!
ReplyDeleteWe have also had the email:
ReplyDeleteFrom: 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 ......
Thank you for this info!
ReplyDeleteName: 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
Beware! The scam is still on with different approach.
ReplyDeleteReceived 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
Here's another one:
ReplyDeleteDear 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
Here's another one that I have received three times.
ReplyDeleteHELLO
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
HELLO
ReplyDeleteI 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
Got this one yesterday, before I got to reply, she sent another. I LOVE catching these stupid Scammers!! Idiots.
ReplyDeleteDear 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.
Received a purchase request online from ALEX JONES - total order value around $19K
ReplyDeleteADDRESS: 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
Dear Sales,
ReplyDeleteWe 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
Got one today..
ReplyDeleteFrom: 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.
Received the same scam email.
ReplyDeletebagfashionboutique05@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
Dear Seller,
ReplyDeleteMy 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.
Here's a new one:
ReplyDeleteDear 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.
Dear Sales,
ReplyDeleteHow 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
Dear Sales,
ReplyDeleteThank 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
Sadly, I am sure that is stolen credit card information that scammer is using. Hopefully that card number has already been shut down.
ReplyDeleteHi we received this one as well!
ReplyDeleteDear 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
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!!
DeleteDear 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
I received the same exact email:
DeleteName: 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
I just received this same email today. Thank you for posting this!
DeleteI received this generic email today, figured it was a scam. Thanks for blogging about it!
ReplyDeleteDear 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.
Hi! I received this email today and luckily found this page too:
ReplyDeleteThank 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.
Thanks for the page! Hope this helps someone else. Got this this morning...sounded weird so I did some investigating.
ReplyDeleteDear 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
Dear Sales,
ReplyDeleteWe 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
I am writing from Italy and this is the mail that I received:
ReplyDeleteFrom: 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
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.
ReplyDeleteQuestion 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
Thank you for this site! Nearly got scammed by BIG APPLE BOUTIQUE as per below!
ReplyDeleteHello 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.
ENQUIRY
ReplyDeleteDear 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
Wow! Thank you for posting this email.
DeleteWe 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.
On Oct 8, 2015, at 6:55 AM, carine morgan wrote:
ReplyDeleteDear 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
I got this today:
ReplyDeleteThanks 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
Just received this-
ReplyDeleteGood 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
Here's mine:
ReplyDeleteDear 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
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.
ReplyDeleteBE CAREFUL!!! ;-)
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.
ReplyDeleteWe just received this email.
ReplyDeleteMadam 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
Dear Sales,
ReplyDeleteI'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
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!
ReplyDeleteNot sure if this is a scam either, but I received this email with an address I've seen on this thread a few times...
ReplyDeleteDear 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
Next Scam with stolen numbers of credit cards
ReplyDeleteDoris 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
I just received this email. They even put a request via my website as well. Thinking about sending them a box of s^&*.
ReplyDeleteDear 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.
Hi,
ReplyDeleteJust 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
Seemed fishy....
ReplyDeleteDear 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.
Just received this email yesterday.
ReplyDelete----------------------------------------------------
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.
Received this just now:
ReplyDeleteDear 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!
Here is mine...
ReplyDeleteHello,
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
I got this one yesterday:
ReplyDeleteIt 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
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.
ReplyDeleteName:
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.
ReplyDeleteWe 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
We just received a similar inquiry...luckily we verify everyone prior to sending anything.
ReplyDeleteHello
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
LOOKINGGOOD FASHION BOUTIQUE
ReplyDeleteLot 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.
Hi, we received same sort of email last week...in SPain
ReplyDeleteSusan Marcanthony
Dear sellers
I am writing to let you know that am interesed in your product and i will like you to supply me with small quantity of your product.
Anticipating to read from you soon
Awaiting your reply.
Best Regards
Mrs Susan Marcanthony
Reciproque Boutique
97 rue de la Pompe
75116 Paris (Métro Pompe)
TEL: (+33) 637 568 022
FAX: (+33) 503 942 614
TVA: FR59829598853
SIRET: 829 598 853
http://www.reciproque.fr
I checked he VAT numbers above and they are not the same company...which alarmed me.
But then they mention they want it to be shipped to Cote D'Ivore nd give us these details:
Mrs Susan Marcanthony
Reciproque Boutique
Lot 250 Rue de la paix
Abidjan 00225
Cotedivoire,West Africa
Phone No 00225 53436430
Vat No : CIV 6455327665ABJ
I contacted the Reciproque boutique via FB and they said it was not them. and called the phone numbers, but the phone was picked up by a 12 year old girl, who had nothing to do with this...
I hope this helps other people not to lose any money or mercandise...
We received this email also. Thanks to this blog we did not respond. Thank you to everyone for their posts...
ReplyDeleteFrom: Susan Marcanthony [mailto:exportscenterprice@outlook.fr]
Subject: ENQUIRY
Dear seller
I am writing to let you know that am interested in your product and i will like you to supply me with small quantity of your product. 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. I do hope our credit card is acceptable as form of payment for the orders. We look forward to working with you.
Mrs Susan Marcanthony
Reciproque Boutique
97 rue de la Pompe
75116 Paris (Métro Pompe)
TEL: (+33) 637 568 022
FAX: (+33) 503 942 614
TVA: FR59829598853
SIRET: 829 598 853
http://www.reciproque.fr
I am so glad that i found this page!!!!! Ive got similar email as well!!
ReplyDeleteMessage Details:
Name Marian Sanchez
Email infochoiceboutique2008@gmail.com
Subject Wholesales Inquiries
Message Dear Sales.
I'm M. Sanchez, CHOICE FASHION BOUTIQUE. We specialized on the fashion apparel, Men's , Women's Kid's & accessories etc. We are interested in your product, Please notify us your wholesale prices, Did you have a CREDIT CARD ELECTRONICS TERMINAL MACHINE for payment process? Can you ship your products to us here in Africa Via UPS, FeDEx, or postal services?
Please confirm so that we can proceed our order.
Thanks you.
M. Sanchez.
CHOICE FASHION BOUTIQUE
Lot 52 Bp 16 Angre Ivory Coast.
Zip Code: 00225
TEL: 002253402916
E-mail: infochoiceboutique2008@gmail.com
I also got this email this AM 9/28/18 (see below)
ReplyDeleteHello,
My Name is John Benson, I am interested in your product and would like to know if you can ship your product internationally and also let us know if we can use our company corporate credit card accounts as a form of payment.
If yes, forward to us the list of the product you have in stock and the price list to our email at : info@gracetradingstores.com so that we can make our selection and send to you for a proforma invoice.
THANKS.
MR. JOHN BENSON
GRACE TRADING STORES
AVENUE 08 RUE 21 TREICHVILLE
COTE D`IVOIRE(IVORY COAST)
TEL+22568137368
info@gracetradingstores.com
Received a few days ago and they sent it again tonight after I didnt reply...
ReplyDeleteDear Sir,
Compliments of the day to you, we are a fashion and beauty store based in Abidjan(Ivory Coast). we came across your product through research and decided to inform you about our interest,
We are contacting you to know if we can make a purchase from you and if you can ship your product internationally.
Also let us know if we can make payment with our company corporate credit card account?.
If yes, send us your web catalog so that we can make selection of what we are interested in and send to you for a pre-proforma invoice.
Looking towards to a favorable reply from you.
Best regards,
GEORGE BRANNY.
TOP FASHION & BAUTY S.A
RIVIERA II-2ND "BELLE EPINE" PHARMACY
COCODY, ABIDJAN,
COTE D`IVOIRE (Ivory Coast).
Tel: +22568137368.
BRANNY GEORGE
ReplyDeleteEmail:
TOPFASHIONS.SA@GMAIL.COM
Message:
Dear Sir, Compliments of the day to you. We are a fashion and beauty store based in Abidjan(Ivory Coast). we came across your product through research and decided to inform you about our interest, We are a brick store and supply to local hair dressing and beauty salon here in Cote D`Ivoire, we believe in the U.S the quality of hair supply is of high quality compare to what we obtain in Asia in recent time. Please let us know if you can supply our need and create a long lasting business relationship to our mutual benefit. Also let us know if we can make payment with our company corporate credit card account?. If yes, send us your web catalog so that we can make selection of what we are interested in and send to you for a pre-proforma invoice. Looking towards to a favorable reply from you. Best regards, GEORGE BRANNY. TOP FASHION & BAUTY S.A RIVIERA II-2ND "BELLE EPINE" PHARMACY COCODY, ABIDJAN, COTE D`IVOIRE (Ivory Coast). Tel: +22568137368.
Dear Sir,
ReplyDeleteCompliments of the day to you. We are a fashion and beauty store based in Abidjan(Ivory Coast). we came across your product through research and decided to inform you about our interest,
We are a brick store and supply to local hair dressing and beauty salon here in Cote D`Ivoire, we believe in the U.S the quality of hair supply is of high quality compare to what we obtain in Asia in recent time.
Please let us know if you can supply our need and create a long lasting business relationship to our mutual benefit.
Also let us know if we can make payment with our company corporate credit card account?.
If yes, send us your web catalog so that we can make selection of what we are interested in and send to you for a pre-proforma invoice.
Looking towards to a favorable reply from you.
Best regards,
GEORGE BRANNY.
TOP FASHION & BAUTY S.A
RIVIERA II-2ND "BELLE EPINE" PHARMACY
COCODY, ABIDJAN,
COTE D`IVOIRE (Ivory Coast).
Tel: +22568137368.
I received this letter a few days ago.
ReplyDeleteIt looks like the same type of the letter everyone who got the letter.
Here is mine.
Name:
elina carlos
Email:
jonbestboutique.intl@gmail.com
Phone:
2255181718
Body:
Dear Sales,
I'm the owner of Jonbest Boutique. We are specialized on Men,
Female, Kids clothing and BAGS,Jewelries,Watches,shoes,Make up
accessories, Hair colors, Caps, wigs and human hairs 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.
jonbestboutique.intl@gmail.com
Best regards,
Mrs.Elina Carlos.
JONBEST BOUTIQUE
RUE 12 AVENUE 12 SHOPPING, CENTRE,
ABIDJAN, IVORY COAST.
ZIP CODE; 00225
TEL; +0022505181778
Hello !! I am a Wholesale Apparel Manufacturer and I received and email from joymartboutique@yahoo.com ... it is the same spiel as what you stated - from Ivory Coast - at first they emailed me all the documents needed but they look a little funny (areas on the documents looked as they were covered with white out and typed over the blank area) - they sent me like 11 credit cards because all were coming declined and only one processed for $4,000 - there is still a open balance but they dont have more cards or want to wire transfers ( i am insisting on bank wire transfer but they said they need international documents to send to bank to to it) I am not shipping my goods until i get a bank wore transfer because at this point i feel its a scam ... I lowkey had it in the back of my mind but i wanted to see where it goes ... so idk what to do at this point -- can you please help me check if this is a real account or not - they have a facebook page but it doesn't seem that legit - below are some of the emails -
ReplyDeleteDear Sir/Ma
I am new to mail order i want to buy from your store,i want to open my new store i need wholesale merchandise/bulk order, however can you ship to Cote d'Ivoire and let me know if you charge credit cards on your POS User Manually i mean offline payment? please advice us more.
I will anticipate hear or read from you soon.
---------------------------------------------------------------
Billing and Store Location,
Business Name:Joy Mart Boutique
Name:Joy Dee Martin
Country: - Cote d’Ivoire (Ivory Coast)
City:-Abidjan
Continent: West Africa
Zip code:00225
Email: joymartboutique@yahoo.com
Address: - Rue 12 avenue 21 Marché de Treichville
RCCM#: CI-ABJ-2009 - A- 4785
----------------------------
Dear Ricky,
Below is items code we are interest to purchase as for our first order in your company do provide proforma invoice for the same selection below with assorted colors with with sizes S-6, M-6, L-6 with assorted colors different colors our best discount.
Do calculate altogether include the handling charges by International US Postal Express services of FedEx shipping company to Ivory Coast, we need this order for urgent market.
-can someone please help me find out pleasee what do i do at this point i have charge a large sum ammount and idk if is hould refund it or what - please advice - HELPPPPPPPPP PLEAAASEEE PLZZZZS lol....
KATIEMOE PLEASE ADVISE MEE :'( - THANK YOU SO MUCH
As you sense, this is a scam and they are trying to scam you out of money. I would suspect the credit cards they are using are stolen. Which is why they were likely being declined. Until they hit upon one not yet identified as stolen. That's my guess. And they aren't going to wire you money because how can they steal your money then!
ReplyDeleteYou are right to withhold shipment, but really these scammers are typically after cash - they try to over pay an order and then ask you to *wire* (ironic, isn't it?) the difference to them. Then they have YOUR cash, and the original payment - in a check or on credit cards, will be a counterfeit check or stolen credit cards and the money pulled back by the credit card company or the bank.
There is a way to call the card company to verify if the card has been reported as stolen.
I can't verify for sure one way or another for you, but I can say this has all the flags of a scam and a "boutique" from Cote d’Ivoire has been a template in use by scammers.