Corporate Identity Theft attempts (scam/fraud) [baileyw.unr@gmail.com]

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 <webform@globalonetechnology.com> wrote:

Name: Bailey
Company Name: University of Nevada, Reno
E-mail: baileyw.unr@gmail.com
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
basis.

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
E.mail:baileyw.unr@gmail.com

 

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

Corporate Identity Theft attempts (scam/fraud) [purchasing@uwengr.net]

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 Mon, Aug 26, 2019 at 5:19 PM Website Contact Form <webform@globalonetechnology.com> wrote:
Name: Michael B. Bragg
Company Name: UW College of Engineering
E-mail: purchasing@uwengr.net
Subject: quote needed.

Comment: Hello,

Kindly provide us with the price quote for the items below at your earliest convenience.

New 791055-001 HP 1.8TB 12G SAS 10K rpm 2.5″ SFF SC 512e Enterprise Hard Drive……….75qty. 
Part#: 791034-B21

Payment Type: Net 30 Terms
Best Regards.
Michael B. Bragg
UW College of Engineering
Purchasing Coordinator
371 Loew Hall, Seattle, WA 98195
Tel: (206) 685-0694
Direct: (812) 610-8484
Fax: (206) 543-0173



Corporate Identity Theft attempts (scam/fraud) [brownfieldunr@gmail.com]

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.


​Hi Sales, 

We have an urgent requirement on the individual hard drives below: 

1.10TB WD (WD101KRYZ) Enterprise-Class SATA Hard Drives (100 Pieces). 

2.8 TB WD (WD81KRYZ) Enterprise-Class SATA Hard Drives (100 Pieces). 

We are using these items for a project in our new Annex. 
Items are expected to be delivered within 7 business days (if applicable). 

Kindly send us an official Quote on the drives and the quantity listed: 
Also send us a credit application form if Net terms is applicable. 

Re gards, 

Brown, 

Brown Field, 
Procurement Officer, 
University Of Nevada,Reno 
1664 N. Virginia Street, 
Reno, NV 89557, 
(775)-382-3839 

Corporate Identity Theft attempts (scam/fraud) [order.centrealbertst@gmail.com]

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.

————-

8/2/2019 from order.centrealbertst@gmail.com

Hello Sales,

Albert ST Medical Centre 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
basis.

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,
Adam Cole
————-