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I received this too.

Very Suspicious!!

Dear Sir,

Thanks for your good response and do proceed with the proforma invoice for our company record purposes attach with your bank details including your bank full address location for our account department to make the transfer into your account as soon as possible.

Also indicate your Account Beneficiary with your details as requested.

We are waiting on your reply to enable us proceed further.

Best Regards,
AL Moshood Kareem

Inter Equipment Co.LTD
Showroom, Offices, Warehouses    Junction No. 13,
Road 732 Jebel Ali
Free Zone P.O. Box: 18210,
United Arab Emirates

interequipmentco2001ltd@yahoo.com
Guest (Red Deer, Canada) Nov 21 2016, 9:02 pm Post
Same here! I think it is a fraud!
Guest (Villejuif, France) Jun 21 2016, 2:43 pm Post
We've had this under another trading name, things moved really very fast and made us suspicious...

Dear Sir,

Thanks for your good response regarding our requested order and be mindful our management have agreed and concluded to purchase as soon as possible from your side as stated.


Our financial department have been authorize to transfer the total amount immediately we have your bank details including bank full address attach with the proforma invoice for our record purposes.

Our shipping agent will contact and locate you for the picking up and loading arrangement when our order ready for delievery and they will deliever for us as they normally do.

We are waiting on your response regarding your bank full details attach with the invoice to proceed further.

Thanks and hope to hear from your side soon.

Best Regards,

AL Moshood Kareem

Inter Equipment Co.LTD
Showroom, Offices, Warehouses    Junction No. 13,
Road 732 Jebel Ali
Free Zone P.O. Box: 18210,
United Arab Emirates.
interequipmentco2001ltd@yahoo.com
TEL:+971501755912
Guest (London, United Kingdom) Apr 8 2013, 2:30 pm Post
Yesterday I got the call from this no.
Guest (106.221.169.*) Mar 28 2013, 5:08 pm Post
Credit Card Solicitation
Guest (Dubai, United Arab Emirates) Nov 19 2012, 4:32 am Post
Overpay cheque fraud from dubai
Contacts under the name of : COLLINS JOHNSON or WILLIAM ROBERT
email :    collinsjohnson3811@yahoo.com

Will overpay a bill, and then request to deposit the difference back to the bank..
Cheque or Bank Draft will Bounce (False cheque)

Request to deposit the overpaid money to :
BANK NAME:-ABU DHABI COMMERCIAL BANK

BRANCH: KARAMA BRANCH, DUBAI,U A E.

ACCOUNT NAME:- TAJUDEEN OLALEKAN ODERINDE

ACCOUNT NO:-577664010001.

IBAN::AE140030000577664010001

BANK SWIFT CODE:-ADCBAEAA.

This group of Nigerian scammers are known to the police and are suspected to operate from the UK.
They operate under :

Collins Johnson
Real Marketing IIc
Plot 12 Al Quoz industrial layout
Dubai
United Arab Emirates
Caller: Real Marketing IIc
viper (Hyon, Belgium) Sep 27 2012, 11:54 am Post
No idea whose number is this.. Keeps calling me non-stop.. also received a call from +919700191188. When answered, the caller was silent and tried connecting the call to some other UAE number!!
Ajith (Palakkad, India) Sep 18 2012, 10:01 am Post
Even I got a call from this number..........
Nona (New Delhi, India) Aug 28 2012, 12:06 pm Post
Very abusive language is used. The call was at 01.23 am on July 28, 2012.
Uday (Mumbai, India) Jul 30 2012, 5:56 am Post
muje b call ai is number se...
pakistani larki (39.47.41.*) Jul 21 2012, 9:30 am Post
WHAT THE HELL IS THIS PERSONS PROBLEM Y DOES HE CALL ME SO MANY TIMES IN ADAY
ANNOYED (Pakistan) Jul 16 2012, 8:07 pm Post
i ALSO got a call from this number
rowshan (58.97.174.*) Jul 11 2012, 9:38 am Post
Not sure who this is?    Have you lived in the UAE?
Essie (Chestnut Hill, United States) Apr 14 2012, 7:32 pm Post
some days    before 11; 54 pm 2 miss call in this no.
deena (India) Mar 17 2012, 4:34 am Post
whos this calling on my number
shafi (Hyderabad, India) Feb 24 2012, 6:46 pm Post
25 lac ka prize tu dega..teri ma ko mujra karwa ke main tere ko dunga hijre...
lala (India) Feb 6 2012, 5:31 pm Post
this c:-t require to find out followed by a good chod pataka...bahan di pakar liya na to teri ma tak matam manayegi..
lala (India) Feb 6 2012, 5:29 pm Post
who r u ????????????/
Guest (New Delhi, India) Jan 24 2012, 2:04 pm Post
Same exact thing happened to me. But I have a question for you guys, Did you actually hear your mobile phone ringing before you missed the call, or you just found the missed call there?
Mohsen (Dubai, United Arab Emirates) Jan 23 2012, 5:12 am Post
I got call from this number,i want to talk the guy who called me.
Guest (Riyadh, Saudi Arabia) Feb 13 2011, 3:53 pm Post