419 scam: "Michelle Thompson" <sandeepgill@combytellc.com> URGENT REQUEST FOR QUOTATION

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Michelle Thompson" <sandeepgill@combytellc.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 29 Aug 2019 16:30:51 +0200
Subject: URGENT REQUEST FOR QUOTATION

Dear Sir,

We kindly request you to submit your quotation in accordance with
the specification attached.

Please provide your quotation maximum by 10th Septamber, 2019

Please take note of the following which should be mentioned in
the Quote:

1) Delivery time

2) Make/Model & Country of Origin of material

3) Material test certificate (if applicable) must be
supplied with material

4) Approximate Packaged weight and dimensions of the
items

5) Incoterms (CPT Lahore Airport, CFR Karachi Sea Port)
along with

their respective charges

6) Please provide all drawings and technical literature
along with

quote for better understanding

7) Recommended Payment terms is Cash against Documents
(CAD)

Acknowledgment

* Please confirm receipt of inquiry, by way of return
e-mail if you

are willing to quote

* If you are unable/do not want to quote please
confirm us by return

email so that we can record your response

Regards,

Supply Chain Department

cid:image003.png@01CE4FC5.3AC8C1B0

3rd Floor, 35-A, Empress Road, Lahore-54000 (Head Office)

Tele No: 042-35909400

PABX: +92 42 111-FATIMA (111-328-462)

Direct: +92 42-35909672

Web: <http://www.fatima-group.com/> www.fatima-group.com

Nourishing Soils, Enriching Lives

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Green Tree SmallThink green before you print this e-mail

Anti-fraud resources:

What can you do when you receive 419 spam