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Procurement Scam — 15 posts

Fake buyer inquiries, supply contracts, tenders, and vendor registration requests.

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Scam: Request for Project Price Offer | Carsten Steffen, a Buyer Whose Address Is Mostly a Billing Link

· 18 min read
Jagdish Kumawat
Founder @ Dewiride

We are looking for pricing for an upcoming project and would want to confirm your availability to submit a quote. A request for a quote that names no project, no product and no company, signed by a procurement specialist who names no employer, and sent from an address that runs to 276 characters, most of them the tracking code from a billing email's link, at a domain with a home-care service's name.

Fraud: sc | Dr Brown From the UK, a Second Gmail Account and Unnamed Raw Materials

· 18 min read
Jagdish Kumawat
Founder @ Dewiride

I'm Dr Brown from the UK. Permit to inform you about to partner with us in supplying raw materials. Eleven days after the first draft, the same persona writes again: three sentences from a different free Gmail account, blind-copied with the To line left empty, under a subject of two letters, naming no company, no material and no product — and asking for one thing: a reply.

Fraud: deal enquire | Dr Brown From the UK and a Supply of Unnamed Materials

· 17 min read
Jagdish Kumawat
Founder @ Dewiride

I'm Dr. Brown from the UK. I have a discuss with you about business supply of materials to our company for production. Three sentences from a free Gmail address that shares nothing with the name it displays, blind-copied with the To line left empty, naming no company, no material and no product — and asking for one thing: a reply.

Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself

· 16 min read
Jagdish Kumawat
Founder @ Dewiride

Please find the attached document for your attention and consideration. Kindly provide the requested quotation at your earliest convenience. Five polite sentences, a one-word subject and no attachment: a quotation request that names no product, no company and no person, sent from a Gmail account to itself with the recipient blind-copied.