Search This Blog

Wednesday, January 4, 2012

Scam Email: Tanja Kailis

This one just received is pretty classic. They are hiding the ball on the details of their scam until a person replies, then they will go more into detail about their shipper (who is really non-existent) and paying with a credit card (which will turn out to be stolen), and often they do not mention overpaying - which they will by a couple thousand dollars, explaining they need you to forward the difference to the shipper via Western Union. All their money is fake, you forwarding your money is real and they pick it up from Western Union and then can not be traced. It's why this particular format of the scam is so popular.

 Hello , I will like to place a quick order with you to my location here in Beirut,Lebanon.Please advice if you can have it shipped to me .In regards to shipping my order,i will advice the best and easy way to have my order shipped to me in-case you might want to have difficulties sending orders to my location.Please also advice if you accept visa or master credit card cause i will be paying with my credit card.Let me know soon so i can place my order right away. Sincerely Tanja tanjakailis@rediffmail.com

5 comments:

  1. Thank you for printing this email. Our company has just received an identical one from the same person. A quick Google search of their email address turns up quite a few references to this being a scam.

    ReplyDelete
  2. Likewise I have received an identical email to this one. I appreciate you printing this as a Google search of their name has turned it up to being a scam.
    many thanksx

    ReplyDelete
  3. And here is the one we got - supposedly from Japan
    Address line: Tanja kailis [tanjakailis@rediffmail.com]
    Hi
    i will like to place an order directly from you to me here in Japan,so please advice if you can ship to me directly.In regards to shipping,i will let you know the best,easy and cheapest way to have it shipped to me without any difficulties.Please advice if you accept payment via visa or master credit cards cause i will be paying with my credit card.Get back to me soon so that i can place my order.
    Kane

    ReplyDelete
  4. We have also received exactly this mail. It seems like it is popular.

    ReplyDelete
  5. I got this the other day.

    Hi

    I will like to place a quick order with you to my location here in Beirut,Lebanon.Please advice if you can have it shipped to me .In regards to shipping my order,i will advice the best and easy way to have my order shipped to me in-case you might want to have difficulties sending orders to my location.Please also advice if you accept visa or master credit card cause i will be paying with my credit card.Let me know soon so i can place my order right away.


    Sincerely

    Jason

    ReplyDelete