419 scam: Joshuadal <info@atp.com.mt> ATP "Commercial collaboration"

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +441413757212

Fraud email example:

From: Joshuadal <info@atp.com.mt>
Reply-To: suppliers@allmaconstruction.co.uk
Date: Tue, 4 Feb 2020 21:16:35 +0000
Subject: ATP "Commercial collaboration"

From: Joshuadal <suppliers@allmaconstruction.co.uk>
Subject: Commercial collaboration

Message Body:
Dear,
We made contact with you earlier today regarding our interest to work with your company.
Allma Construction is a multinational infrastructure group based in the United Kingdom with capabilities in construction services, support services and infrastructure investments.
We are currently looking to expend our main business into new improvement department, such us household appliances, electrical sector, HVAC equipment; thus, to create new partnerships.
Could you please send us your catalogue through e-mail to learn more about your products
and your wholesale pricing structure.
Also note that we are opened to any new products presentation for a competitive market.
Please let us know the type of product you may have available which could fulfil our actual needs above and how we can enter into cooperation with your company.
Please feel to reply if we comply with your companyâ€™s vision also if you require more information.
For our ongoing UK construction works we are currently looking:
ELECTRICAL AND CONSTRUCTION CABLES: TWIN AND EARTH, H07RN-F, H07RB-8-F ETC
TINPLATE - COOPER ROOF TILES â€“ COOPER NAIL â€“ COOPER SHEET
POWERED INDUSTRIAL TRUCK: FORKLIFT - DRILLING MACHINE - POWER TOOL - OUTBOARD ENGINE - OUTBOARD MOTOR - AIR CONDITIONER â€“ and BOILER.
Also, these products below
MARBLE â€“ and GRANITE and TILE AND FLOORING MATERIAL â€“ SOLAR PANEL

SANITARY APPLIANCES: BATH AND FAUCETS - BATI SUPPORT - WALL HUNG TOILETS - TAPS - BIDETS - WASH BASINS etc, LIGHTING: LIGHT BULBS / OUTDOOR LIGHTING
Please feel free to contact us via Email: info@allmaconstruction.co.uk

Best regards,

Allma Construction Limited
28 Muriel Street,
Barrhead,
Glasgow,
G78 1QB
United Kingdom

Custom Support & Sales:
+44 141 375 7212

Company reg: SC132432 VAT: GB 554 72 2340

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This e-mail was sent from a contact form on ATP (https://www.atp.com.mt)

Anti-fraud resources:

What can you do when you receive 419 spam