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“NCT Middle East Trading Service”

27 Dec

WARNING – NIGERIAN SCAM / BUSINESS TRANSACTION SCAM

I am not selling any items and what you see below is a typical Nigerian scam. The scammer is hoping that one gullible online user will fall for the bait. Below are a couple emails I received. The emails were sent by the same 419 scammer who uses the name Benoy Shah and Frank Wilson

Subject: PURCHASE OF NEW PRODUCT
From: NCT Middle East Trading Service <customerservice@ntckenya.net> Reply-Address: benoy.shah@ntckenya.net

Message contains attachments1 File (107b)
picture.htm

Dear Sir,

We got your company recommendation from your customer,and we will like to place some order, we are interested in the purchase of your products and services.

Quality and Delivery is very essential to us so let us know the following:

– Your FOB Prices and FOB Port of loading.
– Your estimated delivery time.
– Your Mode of Payment. ( If by L/C or T/T )

The photos of the item has been uploaded to attachment because of the size of the image, Please confirm by taken a view on the product sample and reply if you can supply exactly the designs and product we need. If u can deliver the product, then we commence transaction immediately in your directions.

Awaiting your prompt reply.

Thanks & Regards,

Frank Wilson

NCT Middle East FZE
(Kenya Liaison office)
ABC Place, 3rd Floor, Waiyaki Way, Westlands,
P. O. Box 78443,Nairobi, Kenya.
Tel: (+254 20) 4443621/2/3/4
Fax: (+254 20) 4443625
Office mobile: (+254) 729 406539, (+254) 731 373802
Wireless: (+254 20) 8047682
URL: http://www.nctww.com

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Reply-To: <benoy.shah@ntckenya.net>
From: NCT Middle East Trading Service customerservice@ntckenya.net
Subject: PURCHASE OF NEW PRODUCT
Return-Path: customerservice@ntckenya.net
Message-ID: <DOMAIN-CONTROLLO22Z00001a50@ditf.com>

+254729406539 +254731373802
+254208047682 +25420444362 1234

EMAIL: Dear Sir/Madam,

We got your company recommendation from your customer,and we will like to place some order, we are interested in the purchase of your products and services.

Quality and Delivery is very essential to us so let us know the following:

– Your FOB Prices and FOB Port of loading.
– Your estimated delivery time.
– Your Mode of Payment. ( If by L/C or T/T )

The photos of the item has been uploaded to attachment because of the size of the image, Please confirm by taken a view on the product sample and reply if you can supply exactly the designs and product we need. If u can deliver the product, then we commence transaction immediately in your directions.

Awaiting your prompt reply.

Thanks & Regards,

Benoy Shah

NCT Middle East FZE
(Kenya Liaison office)
ABC Place, 3rd Floor, Waiyaki Way, Westlands,
P. O. Box 78443,Nairobi, Kenya.
Tel: (+254 20) 4443621/2/3/4
Fax: (+254 20) 4443625
Office mobile: (+254) 729 406539, (+254) 731 373802
Wireless: (+254 20) 8047682
URL: http://www.nctww.com
email:benoy.shah@ntckenya.net

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Reply-To: <benoy.shah@ntckenya.net>
From: “NCT Middle East Trading Service” <customerservice@ntckenya.net>
Subject: NEW ORDER,,
Content-Type: multipart/mixed; boundary=”—-=_NextPart_000_0029_01C2A9A6.6D02352C”
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Return-Path: customerservice@ntckenya.net
Message-ID: <DOMAIN-CONTROLL7jtr00002034@ditf.com>
X-OriginalArrivalTime: 24 Dec 2012 19:54:59.0177 (UTC) FILETIME=[8DE82D90:01CDE210]

NCT Middle East Trading Service – customerservice@ntckenya.net <> REPLY-ADDRESS: benoy.shah@ntckenya.net RETURN-PATH: customerservice@ntckenya.net

______________________________

HEADER NUMBER TWO:

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Reply-To: <benoy.shah@ntckenya.net>
From: “NCT Middle East Trading Service”<customerservice@ntckenya.net>
Subject: NEW ORDER,,
Return-Path: customerservice@ntckenya.net
Message-ID: <JATPDCbXmdMJOtd3rOE00000368@mail.jiffyairtool.com>

+254204443621234Fax: +254204443 625 — Looked up the fax number given and the name/email belongs to Pan-African Climate Justice Alliance (PACJA) info@pacja.org Westlands, Kenya with the mobile number 0724403555 ( South Africa ) with the name Mithika Mwenda and/or Maria Wanza mkanini@yahoo.com — also, when looking up Maria Wanza MKanini@yahoo.com from an online-user with the name ” Priya Shah ” popped up which makes me wonder if it’s the above scammer, since they both have ” Shah ” as their last name.
Office mobile: (254)729406539 +254731373802
Wireless: +25-420-804-7682

RECEIVED-IP: 64.95.245.102 X-ORIGINATING-IP: 216.162.167.133

Kenya Bank Scams –

http://www.banks-kenya.com/branches-equatorial-commercial-bank — nairobi-banks-kenya.html — www.banks-kenya.com/nairobi-banks-kenya.htmlShare softkenya.com/directory/pan-africa-climate-justice-alliance

_______________________

 
 

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