Ktmo Books

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Monday, 29 October 2012

Scam Email: Jonathan Takyi

Posted on 17:46 by Unknown
This scammer basically references three different email addresses and never mentions the products they are interested in, and famously their address is in a foreign country, Ghana in this case. These are the initial red flags that categorize this as a scam for me. I don't even need to the reply to see if they then bring up their shipping company angle and the certified check crap.

From: Jonathan Takyi (hbthurn@cantv.net)
Reply To: jontakyi@yahoo.com
Return Path: (hbthurn@cantv.net)
Subject: Interested in your product

Dear Sir

I am a direct buyer private consultant and I have a client that is interested in your products, so kindly give me your full product list and prices to enable us place an order with you.

Regards
Mr. Jonathan Takyi
RZMFG Integrated Consulting
28 Bwaleshi Road
East Legon, Accra
Ghana.
Email: info@rzmfginc.com

Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in counterfeit checks, fake buyer scam, Jonathan Takyi, scam email | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • Internet Scam: Triangle Credit Card Fraud
    This is a tricky one, called the Triangle Credit Card Scam and here is how it works: 1. The scam seller, on some auction or selling site lik...
  • Grandmother Scams
    These scams started out as the "stranded scam", where scammers would target grandmothers and call them up and pretend to be their ...
  • Internet Scam: Fake Job Employment Scam
    Given so many people are out of work and/or need extra money, this scam really has seen a spike in victims. There are many variations and I...
  • Internet Scam: Fake Craigslist Buyers
    Here is an email I just received: Kathleen, I just received this email a few days ago... Its normal for me to receive emails about booking t...
  • Scam Email: Mark Peters
    This is a pretty classic exchange of emails between a scammer and their potential victim, until the victim realized it was a scam in time to...
  • "Did you log into Facebook from somewhere new?" Facebook Email
    Many of my friends are receiving this email. Is it a phishing scam email or not? From: Facebook <notification+i-m5m7hi@facebookmail.com...
  • Internet Scam: Fake Lottery
    It continues to amaze me how successful this scam is at getting victims who think they've won a lottery that they have never entered (an...
  • Book: Amazon Review
    It is a special feeling when you finally get that book done, all edited and formatted, and uploaded to Amazon to be reviewed and have a proo...
  • Internet Scam: Fake Tax Refund Email
    In these scams, the scammers send the email to everyone, but their target would be those people who are in the UK and would think (or hope) ...
  • How To Beat Nigerian Scammers
    While the premise of the article in the link at the bottom of this article is interesting - I've always thought the time you spend using...

Categories

  • 2012 Olympics
  • 2012 Olympics scam
  • 419 nigerian scam
  • account alert email
  • Acerqc.com
  • AICPA
  • Amazon ebook
  • Amway
  • anti-scam samurai
  • Arbonne
  • Ariel Schulman
  • ATT
  • author
  • auto auction scam
  • auto scam
  • Avon
  • banking fraud
  • banking phishing emails
  • bbb scam
  • bbb scam emails
  • Black Friday
  • block callers
  • Bobby Paul
  • book giveaway
  • book review
  • car advertisement
  • car advertisement scam
  • car scam
  • catfish
  • catfishing
  • certified public accountant scam
  • charity fraud
  • charity scam
  • child pornography
  • computer support scams
  • computer virus scams
  • counterfeit checks
  • counterfeit coupons
  • counterfeit money order
  • craigslist apartments
  • craigslist scams
  • credit card
  • credit card fraud
  • credit service scam
  • Cyber Monday
  • dating scams
  • debit card
  • dying wish scam
  • eBay scams
  • ebook
  • ebook for free
  • ec3
  • email phishing scam
  • email quota scam
  • email scam
  • employment scam
  • Eric Anderson
  • european cybercrime centre
  • facebook
  • facebook email scam
  • facebook hoax
  • facebook scam
  • facebook scams
  • facebook support scam
  • facebookemail.com
  • fake apartment ads
  • fake bill scam
  • fake buyer scam
  • fake charity scam
  • fake coupons
  • fake craigslist buyer
  • fake craigslist email
  • fake craigslist seller
  • fake facebook email
  • fake irs email
  • fake job scam
  • fake linkedin email
  • fake lottery scam
  • fake paypal scam
  • fake police threat scam
  • fake political survey
  • fake shipping scam
  • fake support scam
  • fake youtube email
  • fbi scam
  • fraud
  • free book
  • free books
  • free books to download
  • free credit service
  • free ebooks
  • free kindle book
  • free kindle book downloads
  • free southwest tickets
  • ftc
  • gift card scams
  • global spam
  • goodreads
  • goodreads giveaway
  • grandmother scam
  • grandson scam
  • grum
  • Herbalife
  • identity theft
  • india technical support
  • inheritance scam
  • internet scam
  • internet scammers
  • internet scams revealed
  • intimidation scam
  • iphone phishing
  • iphone scam
  • Jane Roberts
  • Jennei Brown
  • jobs scam
  • Jonathan Takyi
  • kindle ebook
  • ktmobooks
  • lawyer scams
  • linkedin scam
  • linkedin scam email
  • loan intimidation scam
  • locksmiths
  • lost passport scam
  • lottery scam
  • malware scam
  • Manti Te'o
  • Mark Peters
  • Mary Kay
  • Melaleuca
  • Midwest Book Review
  • mobile phone
  • modeling agency scam
  • mystery shopper scam
  • notice of settlement of class action
  • obama scam
  • online auto scam
  • online dating scam
  • online fraud
  • online pet scam
  • paypal scam
  • paypal transfer email
  • pet scam
  • phishing scams
  • political survey scams
  • prize scam
  • protect consumers
  • re-shipping scam
  • red bull scam
  • redbull
  • rental scam
  • Reviewer's Choice
  • romance scam
  • samsung
  • scam baiters
  • scam ebooks
  • scam email
  • scam report
  • senior fraud
  • seniors scam
  • shipping notification
  • shopping scams
  • signed book
  • smartphone scams
  • SMS
  • social media scams
  • spam botnet
  • spam controls
  • Sprint
  • stolen credit cards
  • stop art scams
  • stranded scam
  • support scam
  • T-Mobile
  • tax fraud scam
  • tax refund
  • tax refund scam
  • tax scam
  • tech support scams
  • tech support scareware
  • text spam
  • third party technical support
  • threatening scam
  • Tim Sheilds
  • top 10 email scams
  • Tupperware
  • twitter scams
  • U.S. SAFE WEB Act
  • U.S. Treasury Office
  • UPS scam
  • UPS shipping
  • utility bill scam
  • Verizon
  • voicemail scams
  • Walmart
  • Walmart scam
  • Western Union
  • wire fraud
  • wire transfers
  • work at home scam
  • youtube scam

Blog Archive

  • ►  2013 (22)
    • ►  June (3)
    • ►  May (1)
    • ►  April (4)
    • ►  March (3)
    • ►  February (2)
    • ►  January (9)
  • ▼  2012 (70)
    • ►  December (4)
    • ►  November (9)
    • ▼  October (3)
      • Scam Email: Jonathan Takyi
      • Craigslist Scammer: Merry Jack
      • Internet Scam: Fake Tax Refund Email
    • ►  September (6)
    • ►  August (14)
    • ►  July (27)
    • ►  June (7)
Powered by Blogger.

About Me

Unknown
View my complete profile