Friday, July 29, 2016

MONDOK GmbH / info.mondokgmbh@gmail.com / Non-Delivery Scam

This email is from your typical non-delivery scammer!  First they say their website is down for maintenance!  They send a lot of images that are supposed to show their factory but they could be from anywhere on the internet and forged! Of course they are using a free email address so that tells you they do not even have a website! My 5 year old niece has a website and it is never down for maintenance.  Then they ask you to pay a deposit via T/T.  Never wire money to a stranger! Never, ever!  Once you wire the money, it's gone along with the scammer!

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html


From: MONDOK GmbH <info.mondokgmbh@gmail.com>
Date: 29 July 2016 at 12:56:40 BST
To: Victim
Subject: RE: QUOTATION FOR APTAMIL INFANT MILK POWDER

Greetings Victim

Thanks for the mail of interest in the supply of Aptamil infant milk powder. I am contacting you base on your request via Linkedin from Mr. Wema. We are a German - European company specialised in the wholesale distribution of infant milk powder world wide. 

We will be glad and willing to provide you with your supply of Aptamil infant milk powder as per your request.
below are prices and quotations regarding the infant milk powder with delivery to the United Kingdom.

SPECIFICATION
BRAND: APTAMIL 
ORIGIN: GERMANY
TYPE: INFANT MILK POWDER
SHELF LIFE: > 18 MONTHS

CIF PRICE UK
Aptamil pre mit pronutra anfangsmilch = 800g   €11.5 EUR
Aptamil pronutra 1 milchnahrung       = 800g   €11.5 EUR
Aptamil 2 mit pronutra folgemilch     = 800g   €11.5 EUR
Aptamil 3 mit pronutra folgemilch     = 800g   €11.5 EUR
Milupa aptamil kindermilch 1+         = 600g    €7.5 EUR
Milupa aptamil kindermilch 2+         = 600g    €7.5 EUR     

MINIMUM ORDER QUANTITY (MOQ)
Our minimum order quantity is 2000 Units

PAYMENT TERMS
Payment terms: 50% prepayment via T/T on receiving of  Invoice , and The remaining 50% once goods are shipped.

DELIVERY
Delivery to the United Kingdom will be done within a period of 4-5 working Days after confirmation of payment and loading.

We will be glad and willing to provide you with your supplies. 
If interested in our offer, please do get back to us for more information so we can proceed.

Best Regards
          

Albert Karl (SD)
MONDOK GmbH
HENSTEDTER STR. 54
27211 BASSUM
GERMANY
SKYPE: ak0073199
VAT: DE254001950

NOTICE: The information contained in this email and any document attached hereto is intended only for the named recipient(s). If you are not the intended recipient, nor the employee or agent responsible for delivering this message in confidence to the intended recipient(s), you are hereby notified that you have received this transmittal in error, and any review, dissemination, distribution or copying of this transmittal or its attachments is strictly prohibited. If you have received this transmittal and/or attachments in error, please notify me immediately by reply e-mail and then delete this message, including any attachments