Corporate Identity Theft attempts (scam/fraud) []

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

On Tue, Sep 3, 2019 at 1:25 PM Website Contact Form <> wrote:

Name: Bailey
Company Name: University of Nevada, Reno
Subject:  Request for Quotation

Comment: Hello Sales,

University of Nevada, Reno will like to set up an open trading credit
account with your company in order to establish a long term business
relationship with you and purchase any of these Items on a regular

Please kindly confirm your stock / vendor availability on any of these
below items.

1.HPE – 1.8TB – SAS 12Gb/S – 10K – HDD 2.5″

2.HPE 8TB SAS 7.2k LLF SC 512e ds HDD 2.5″

3.LENOVO 6TB 7.2K 12G 2.5 SATA HDD

Please send us your best price and send your quotation including 5-7
days lead time delivery to your location,we will arrange for pick up
from you.

Note: In addition to the above,Our Institution standard Payment terms
is Net 30 Days from the date of supply and the supplier’s Invoice.

Best Regards,

Bailey Williams
University of Nevada, Reno
1664 N. Virginia Street, Reno, NV 89557
(775) 403 2020


Here are the addresses they gave us for this attempted fraud:

Billing address:1664 N. Virginia Street, Reno, NV 89557

Shipping address:3313 Bluff Rd. Mullins South Carolina 29574

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