[email protected] ONLINE SALES STORE

This scammer is pretending to sell electronics that he does not have. He is trying to steal your money. He has a fake website and the phone number is a re-direct number.

[email protected]
ONLINE SALES STORE
http://www.onlinesalesstore.us

Company Address:
3612 Durfee Ave
El Monte, CA, 91732
United States
Tel: +1 323 426 4160

Branch Office:
Unit 4, Vicarage Fields
Ripple Road
Barking, Essex IG11 8DQ,
United Kingdom

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To: xxxxxxx <[email protected]>
Subject: Re: Apple iPhone 5 (Promo)
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Date: Mon, 16 Sep 2013 01:00:38 -0700
From: Online Sales <[email protected]>
Organization: Online Sales Store
In-Reply-To: <[email protected]>
References: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
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Dear Xxxxx,

Thanks for the interest in our product; we have the Apple iPhone 5 in stock. The promotional costs are below:

Apple iPhone 5 64GB $550
Apple iPhone 5 32GB $500
Apple iPhone 5 16GB $450

Note: If you BUY 2 units of this phone you will GET 1 for free.

The phone is brand new and original, they come in their original factory sealed boxes, and they come with 1 full year international warranty. The iPhone is unlocked to any network, which means you can insert any SIM card anywhere in the world.

Do get back to us with this below details so we can place your order.

Colour of Product:
Quantity of Products:
Full Name:
Delivery Address:
City:
Country:
Zip Code:
Telephone Number:

Once we get the above details from you we will proceed with the placing of your order and send you the payment information

We awaits your response soon.

Thank you.

This mule ( Russelle Fitzgerald ) possibly does not know he is helping a scammer. He may think that he has an online Job.

Dear Xxxxxx,

Thanks for the swift response, your details have been uploaded into our database, and your order has now been placed. The quotation of your order is below:

4 Units of Apple iPhone 5 32GB @$500 ----------- $2000 (Plus 2 free unit)

Shipping to Augusta, GA ------------------------$100

Grand Total ------------------------------------$2100

Order Reference Details:

Reference No: US422378110GA
Products: Apple iPhone 5 32GB
No of Units: 6 units (3 Black and 3 White)
Date Issued: 16/09/2013
Time Issued: 1:00pm Monday

Below is the company's accountant Western Union Money Transfer details:

Name: Russelle Fitzgerald
City: Geyer Spring
State: Arkansas,
Zip Code: 72209,
USA

You will get back to us with the details below:

Name of sender:
Name of receiver:
10 Digit's MTCN:
Amount Sent:

Immediately your payment is confirmed by the accountant, your consignment will be shipped out of our store and a tracking number will be issued to you to track you purchase online till it get delivered at your door step.

We awaits your prompt payment

Regards
Martin Taylor

Company Information:
Online Sales Store
3612 Durfee Ave,
El Monte, CA, 91732 United States

Skype: onlinesalesstore
Telephone: +1 323 426 4160
Website: http://onlinesalesstore.us/

This mule ( Dawn Michele Walz ) possibly does not know he/she is helping a scammer. He/she may think that he/she has an online Job.

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To: XXXXXXXXX
Subject: Re: Apple iPhone 5 (Promo)
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Date: Tue, 17 Sep 2013 15:42:23 -0700
From: Online Sales <[email protected]>
Organization: Online Sales Store
In-Reply-To: <CAKrFRVHJUHAkjdsBq3z7AOERdVrFznW20+_C+=y1WQo9or52sA@mail.gmail.com>
References: <[email protected]>
<[email protected]>
<CAKrFRVF7rOAAunszYeX=J_Hb3wPtz7UV3cfuG1nNX2WcFJrfjQ@mail.gmail.com>
<[email protected]>
<CAKrFRVG3eAR_bL+d6hpJe6H4QQZ2=k-JWwU0FnkhBkd=QGkS3Q@mail.gmail.com>
<[email protected]>
<CAKrFRVHnbBNXFA__QM10SNHOMypGXkOj3jXzAvrq8nwtykqa3w@mail.gmail.com>
<[email protected]>
<CAKrFRVHJUHAkjdsBq3z7AOERdVrFznW20+_C+=y1WQo9or52sA@mail.gmail.com>
Message-ID: <[email protected]>
X-Sender: [email protected]
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Dear xxxxxx,

This is another info of a staff which you can make the
payment to and it will be cleared immediately

Name: Dawn Michele Walz
Address: 2501 1/2 south Gharkey street muncie
State: Indiana,
Zip Code: 47302,
USA

I awaits your reply soon. If you need any assistance call me
Martin

--
Company Information:
Online Sales Store
3612 Durfee Ave,
El Monte, CA, 91732 United States

Skype: onlinesalesstore
Telephone: +1 323 426 4160
415-548-7332
4155487332
Website: http://onlinesalesstore.us/