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Showing posts with label Terry Williams. Show all posts
Showing posts with label Terry Williams. Show all posts

Friday, September 10, 2010

Scam Email: Terry Williams

We are seeing a lot of alerts on this very same scam, with different emails and names. Look at the content of the email - this basic content of the email doesn't change all that much. As I mentioned in a previous post, in the last round that this particular email was floating around, some people actually fell for it and lost money, so the scammers are highly motivated to try and catch more "flies". Do NOT be one of them!

First Email:
Hello Sales,
Good morning and its nice contacting you,am  here in Australia for a
business transaction....i came across your  websites while browsing and found out
you have the best quality of  products...i will like to make an order
from your store to my shop  abroad in United Kingdom....
I will like to know if you ship abroad and  also if payment by credit card
is okay by you...hope to read back from you  so as for me to give you the
list of the items  needed..
Regards,
Terry Williams
CEO
Williams Goods Ltd
343  Bold Street,Liverpool L1 4DS,United  Kingdom
Second email after artist replied:
From: terrywilliams03@gmail.com
Subj: Re: Order Inquiry!!!!!!

Hello,
Thanks for the response and am sorry for  the late in reply it was due to
my tight schedule in business and no problem  with the means of payment you
suggested i will kindly want to have the  websites address so as for me to
select the items needed,i had lost it and  couldnt get it in my file..
Regards,
Teery
Poor scammer, couldn't even get the faked name right at the end of the reply. And hey - I actually used a similar ploy with a scammer as this one used in the reply - I had said I had lost the original email and which pieces of artwork were they interested in - knowing they would never be able to match up what they had originally said. Now they are using the oh, dear - lost the information, please give it to me again ploy.

Okay, people - these scam emails really do look all alike after awhile. Familiarize yourself with the basic structure and get good at recognizing them when they FIRST come in. Let's have no more victims on this round, okay???