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RE: Possible Scam???

 
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RE: Possible Scam??? - 3/26/2008 2:28:03 PM   
Doctor D

 

Posts: 1
Joined: 3/26/2008
Status: offline
I Too am getting E mail From this guy What should I Do?
Anyone? Of course I gave him a fake name because I was suspicious  


First E Mail





Hello Customer
        Am Reverend Norbit and will like to make an Urgently Order of some Containers for my new Orphans Company.I want you to Go ahead and Quote me the Total pick up price plus tax excluding shipping on 2pcs of the 15 Cubic Yard Open Top Roll Off Container,16' Overall Length,8' Overall Width,42" Side Height and also Advise me on the Method of Payments you accept so that we can proceed with the Order.Your promt reply will be Gladly appreciated.

    Stay Blessed
Rev.Norbit Rice

2nd E mail





 
 
Hello Customer
        Am Reverend Norbit and will like to make an Urgently Order of some Containers for my new Orphans Company.I want you to Go ahead and Quote me the Total pick up price plus tax excluding shipping on 2pcs of the 15 Cubic Yard Open Top Roll Off Container,16' Overall Length,8' Overall Width,42" Side Height and also Advise me on the Method of Payments you accept so that we can proceed with the Order.Your promt reply will be Gladly appreciated.


    Stay Blessed
Rev.Norbit Rice

3rd
 Hello Skittles
    God bless you for the time and patience you had for me regarding this order.I will like to inform you that,i have a Carriers that are incharge of picking the order up when they are ready for pick up to be schedule.Also will like to recomend you with the Carriers for you to contact them and get me the freight cost for the shipping the order from your location to the destination,where the new orphanage home is located.Below is the Carriers Information:  International Mfreight Company Ltd.
Contact Name is Mrs.Mariam Husein
Contact email address is mfreightco@gmail.com
I want you to email this carriers with your company address(you pick up address),the size and dimension and the weight of the order and also with the destination address which is below:   Rev.Kelvin Mourison
Pentecoastal church orphanage home
P.o.box 854
69 Kanda High way
Accra-Central
WestAfrica-Ghana
Zip code 00233 I want you to go ahead and contact the carriers with the details and get me the freight cost for this shipment,so that i can go ahead and make the total Payment for the order as well as the shipping,then order can proceed.I look forward working with you and hope to have the fullest satisfaction of a customer from you.
     Stay Blessed
Rev.Norbit Rice

--- On Tue, 3/25/08, Doctor Disposal Inc. <bill@doctordisposal.com> wrote:


 

Post #: 61
RE: Possible Scam??? - 3/27/2008 11:27:12 AM   
BlindLady

 

Posts: 1
Joined: 3/27/2008
Status: offline
Hi everyone, I am in a different industry however I was contacted by a Robert Wilson from Wilson and Sons, and also Billy Gary. I knew it was a scam because why would they try to order 40 blinds that are 40 X40 and the shipper charges 2700 dollars to pick up from my location that I would need to pay however I charge Mr Wilson for the shipping charges before I place the order. I told him I would need to fully charge his credit card first and make sure it clears before I order any blinds. I told him it must be a valid card and I want a purchase order from his company stating that these are non refundable and I am not responsible for the condition of the blinds once they leave my location.  
Post #: 62
RE: Possible Scam??? - 4/23/2008 3:10:18 PM   
dmc

 

Posts: 5
Joined: 3/7/2008
Status: offline
i ignored the e-mail i got from Rev. Norbit...............a bunch of bull is what it is.  You should ignore them too.
Post #: 63
RE: Possible Scam??? - 5/6/2008 10:21:14 AM   
astrolockguy

 

Posts: 1
Joined: 5/6/2008
Status: offline
I am in the locksmith business in the Houston, TX area.  To initiate our conversation, I received a phone call for the deaf and hearing impaired where what I speak is being typed by a live operator back to the scammer and then the live operator reads back what the scammer typed.  Anyway, this guy was trying to get me to ship him 15 safes and wanted me to include his shipping charges from a freight forwarder along in the total bill.  I got his email address to communicate further.  He wanted to give me a credit card but I emailed back to him, once I found out that I'm shipping to AFRICA, I told him no credit card, only check or money order.  Once the check clears, I'll send your 15 safes.  That's the last I heard from him.  Attached is one of the scammers email with his alias and address:

 Hello Bradon,
     Thank u very much for getting back to me with the price qoute and im okey with the total price on $3734.63,its going to be pick up at ur location as soon us its ready for pick okey,i hope to do more bussiness with you,and i will like u to contact the shipping company and get me the price from ur location to the delivery location,i mail u with it just send them an e-mail with the sizes and the quantity  of the Safe and the delivery location and ur pick up address and they will mail you with the shipping qoute and i will like u to e-mail me with it as soon as u get the shipping qoute okey,so that i will e-mail u with my Credit Card Information for u to run for the full charges plus the shipping as well and as soon as its ready for pick and they will come at ur location and pick it up for me okey..This their e-mail address for contacting ;

Contact E-mail Address ;  alcaexpresshippers@yahoo.com
Contact Name ;                    Mr Chris .

SHIPPING ADDRESS
Rev.George Cloud
Apostolic Church
440 airport residential area
Accra, Ghana 00233 .
                     So i will like u to send them an e-mail now and get me the price okey and get back to me with the price asap.Stay Bless..
Best Regards..
Rev Larry....
Post #: 64
RE: Possible Scam??? - 5/6/2008 11:12:05 AM   
dmc

 

Posts: 5
Joined: 3/7/2008
Status: offline
thanks for all your information
Dina
Post #: 65
RE: Possible Scam??? - 5/14/2008 3:12:57 PM   
C

 

Posts: 1
Joined: 5/14/2008
Status: offline
Just a warning, this person is changing who he is going after. I work for a company that sells hot tubs and saunas and they have contacted me hoping to purchase saunas. Some of the names I have been given are Alex Latori, Mr James Larry, Mr Anthony Gildan, the email addresses are latori_company@yahoo.com and kasapashipping@gmail.com  A warning to anyone else out there don't believe them. It's a scam. Don't tell them anything! Thank you so much to all those before me who have posted about these people or their addresses, you have likely saved me from being scammed.

Thanks!

Post #: 66
RE: Possible Scam??? - 5/19/2008 6:52:24 AM   
gilliesm

 

Posts: 11
Joined: 8/1/2007
Status: offline
email received 5mins ago:-

Hello
My name is mr Todd Steven  from california and i will like to know wheather you do carry(DOG WOODEN KENNELS)  in stock for sale ,if so then  i will like you to email me back with  the price range on them  , and also i will like to know if you do agree to allow one of a freight company to handle the shipment of the units from your company to one of my company in west africa ( Ghana ) and also  the method of payment you accept for this order.hope to hear from you soon
.
God Bless You
Best Regards
Mr Richard Morrison(OWNER)

 
toddsteven55@yahoo.com

will be emailing for more details.

See what they say
Post #: 67
RE: Possible Scam??? - 5/19/2008 10:18:47 AM   
gilliesm

 

Posts: 11
Joined: 8/1/2007
Status: offline
Heres the reply
 
 
 
 

 
hello Jill
Thanks for your reply as at know i only like to order the 40pcs
which cost   £3525.00
              I have recommend a freight company that will be coming to your location to pick up the items and i will need you to contact them with the weight and sizes of the items and your pick up location.. Get back to me with the total cost for both transactions,and i will provide you with my credit card information for both payment,hoping to hear from you soon.
FREIGHT COMPANY:  
trassacoshipping@gmail.com
DELIVERY ADDRESS: Todd&Wife Limited  505 Magic Street
                                                   Kumasi, 00233
                                             Ghana(West Africa)
thank you,
Todd Steven
COMPANY ADDRESS:   505 Magic Stree  Kumasi, 00233 Ghana(West Africa)
CONTACT NUMBER:   425 947 4897


Post #: 68
RE: Possible Scam??? - 5/20/2008 6:38:44 AM   
gilliesm

 

Posts: 11
Joined: 8/1/2007
Status: offline
Had to contact the 'shipping company' for a quote for delivery:-


Dear  Customer,
Thank you once again for contacting trassacoshipping, for your shipping needs.
We checked on shipping Product of the weight is approx 255kilos .
and dimensions are 12' x10' Picking it up at your location to Ghana,And its going to cost  £2325.00.  That includes international airway taxes ( I.A.T), Tarrifs and custom's clearance duties. It takes approximately 5-7 days for delivery from the day of pick-up.
Pick up address below:
53main street, errol, ph2 7sp, Scotland
To:Jane & Betty Limited  505 Magic Street,
   Kumasi, 00233
     Ghana(West Africa
Payment made : Pick-up location only.
All fund must be paid Via Western Union Or Wire Transfer fee.
Thank you for choosing trassacoshipping for your shipping needs.
Thanks in Advance
Captain Mc Coy -
Int. Shipping Depart
trassacoshipping

trassacoshipping@gmail.com
Post #: 69
RE: Possible Scam??? - 5/21/2008 9:10:27 AM   
gilliesm

 

Posts: 11
Joined: 8/1/2007
Status: offline
Have been trying to get him to give his card details, but dont know what to do after i get them. Any ideas???
Post #: 70
RE: A haggis trick - 5/21/2008 9:52:28 AM   
Thoughtful

 

Posts: 490
Joined: 5/19/2005
Status: offline
Natalie (from Errol in Scotland?) then sell him a big haggis with a det cord attached.  This crap is everywhere, don't waste your energy nor time, just blow it. Either that or crawl into the middle of the web and accept the result.


< Message edited by Thoughtful -- 5/22/2008 7:20:47 PM >
Post #: 71
RE: David Bill / African Resort - 7/2/2008 8:54:36 PM   
mother

 

Posts: 1
Joined: 7/2/2008
Status: offline
I just discovered this scam with David Bill from Ghana who claims he is buying furniture for his resort and getting you to quote out shipping costs to Ghana by his prefered freight company. Please be aware and don't waste your time on him but do report him. This is sad considering somebody out there has no idea this person is using there credit cards and I could have put through almost $15 grand not knowing he is a fraud. It came close until we google his name and up came this site..thank goodness.
Post #: 72
RE: David Bill / African Resort - 9/30/2008 12:20:50 AM   
rajuncajun121

 

Posts: 1
Joined: 9/30/2008
Status: offline
New name but same scam. See the following email to my company today:



Dear Rev Thomas,It is your responsibility to arrange shipping to an international destination as I mentioned in the previous e-mail.. We will arrange shipping within the domestic USA only. I pulled up the Walco Shipping Company website and it was shutdown due to fraudulent use. At this point sir, your transaction appears to be fraudulent..Best regards,Rick Boyd - GM
Rev Thomas <rev.thomas93@yahoo.com> wrote:





Hello    Well am okey with the total cost that cost USD 6600.00.  And i will recommend a freight company for the pick up of the unit to my new company in (West Africa) . Now i want to you to contact them with your full pick up location address were they will be coming for the pick up and the total weight of the unit and find out the freight quote to Africa for me .

The delivery address is below :
Rev.Thomas Co
505 Orphanage Street
Kumasi, 00233
Ghana(West Africa)

The Shipping Company Contact Details
The Name is The Walco Shipping Co Ltd
The Contact Name Is Captain McCoy
Their Contact Email Address is
walcoshipping@gmail.com
 
And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction .


Best Regard
Rev.Thomas




--- On Mon, 9/29/08, feboyd@crawfishcoofcentralflainc.com <feboyd@crawfishcoofcentralflainc.com> wrote:
From: feboyd@crawfishcoofcentralflainc.com <feboyd@crawfishcoofcentralflainc.com>
Subject: RE: Order request
To: rev..thomas93@yahoo.com
Date: Monday, September 29, 2008, 8:26 PM



Rev. ThomasYour cost without shipping for 100 BC3016 units would be $66.00 per unit. We would require a check that has cleared before shipping. Your total without shipping would be USD 6600.00. You would be responsible for arranging and paying for the shipping. Best regards,Rick Boyd - GM 

Rev Thomas <rev.thomas93@yahoo.com> wrote:




well my phone is conected to my pc so i only make call but i cant recive in come calls so i just want you ot email me with the total cost and i will provide you with my shipping email address for you to contact them and get back to me okey....I am waiting for that

1 abor lea circle
Doylestown Pa 18901

--- On Mon, 9/29/08, feboyd@crawfishcoofcentralflainc.com <feboyd@crawfishcoofcentralflainc.com> wrote:

From: feboyd@crawfishcoofcentralflainc.com <feboyd@crawfishcoofcentralflainc.com>
Subject: RE: Order request
To: rev...thomas93@yahoo.com
Date: Monday, September 29, 2008, 7:52 PM



Rev. ThomasDo you have a phone contact?Best regards, Rick Boyd GM

Rev Thomas <rev.thomas93@yahoo.com> wrote:




Well this is going to be ship in my new company in west africa-ghana


1 abor lea circle
Doylestown Pa 18901

--- On Mon, 9/29/08, Crawfish Co. Of Central Fla., Inc. <sales@crawfishcoofcentralflainc.com> wrote:

From: Crawfish Co. Of Central Fla., Inc. <sales@crawfishcoofcentralflainc.com>
Subject: RE: Order request
To: rev.thomas93@yahoo.com
Date: Monday, September 29, 2008, 7:28 PM



Rev Thomas,Is this going to be shipped to a desstination in the USA?Best regards,Rick Boyd - GM

Rev Thomas <rev.thomas93@yahoo.com> wrote:





Thank you for reply.well i want the Model # BC3016  and also some information below : th this Turkey Fryer kit, you definitely get more bang for your buck. Not only do you get the bonus pack with everything you need to fry a turkey, you get a 10-qt. Fry pot and Basket. This Turkey Fryer will cook up to a 20-lb. turkey. All Bayou Classic Cookware is backed by our 100% guarantee! We ship the next business day. Allow 5 - 7 business days for delivery. FREE SHIPPING !!! Delivered right to your home or business. Ships next business day! Regular Price.....$119.99 - Your Sale Price $99.99Features:
30 Quart Aluminum Stockpot W/Vented Lid & Perforated Steam / Boil Basket
10 qt. Aluninum Fry Pot/Basket
Bonus Perforated Poultry Rack W/Grab Hook
Bonus 12 in. Steel Thermometer
Outdoor Gas Cooker with New Functional Leg Design
Chicken Skewer Set Discontinued/Not Included

And the said the sale price is $99.99   so i will like to order 100 pcs so i want you ot email me back with the total cost for the 100 pcs plus tax but i dont want you to include freight to  it also i will be using my own shipping company for the pick-up so i want youo to get me the total cost and i will provide you with there address so that you can contact them and get me the freight cost also i want to know if you accept credit card payment for your order thank you..........Hope to read back from you ASAP.

1 abor lea circle
Doylestown Pa 18901


--- On Mon, 9/29/08, Rick Boyd <feboyd@turkeyfryerexpress.com> wrote:
From: Rick Boyd <feboyd@turkeyfryerexpress.com>
Subject: RE: Order request
To: rev.thomas93@yahoo.com, webmaster@turkeyfryerexpress.com
Date: Monday, September 29, 2008, 4:54 PM






Dear Rev Thomas,You can see all our products and prices at http://www.turkeyfryerexpress.com. They will be listed as in – stock or out of stock.Best regards,
Rick Boyd GM
 




From: Rev Thomas [mailto:rev.thomas93@yahoo.com]
Sent: Monday, September 15, 2008 3:46 AM
To: webmaster@turkeyfryerexpress..com
Subject: RE: Order request
 





Hello Good Day
 
This is Rev Thomas With regards to your Company i am sending this email Regards to order some (Outdoor Cooker)  ,i will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering , and also if you accept  credit card as a form of payment .Waiting to hear from you .
God Bless You .
Rev Thomas (owner)


1 abor lea circle
Doylestown Pa 18901

 





Lisa Boyd
President

Rick Boyd
General Manager

Crawfish Co. Of Central Fla., Inc.
http://www.crawfishcoofcentralflainc.com
Turkey Fryer Express
http://turkeyfryerexpress.com
Toll Free (866) 384 9211
Fax (407) 380 5715




Lisa Boyd - President
Rick Boyd - General Manager
http://www.crawfishcoofcentralflainc.com
http://www.turkeyfryerexpress.com
Cajun Paddy, Inc.
Post #: 73
RE: Possible Scam??? - 11/6/2008 12:45:11 AM   
Tony

 

Posts: 1
Joined: 11/6/2008
Status: offline
Pitt Brad is the name this guy is using,  Simon Heffer Is is associate.. or so it seems.


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 From:
  Pitt Brad <pittbrad80@mail.org>   


     [ add to contacts ]


 To:
 Tony Frye <tony@artisanwoodworkak.com>

 Cc:


 Date:
 Wednesday, November 05, 2008 06:27 am

 Subject:
 Re: Hello.Total Cost








Good Day,   Once again I really appreciate your business. As I told you already am purchasing the cabinets as a donation to a Orphanage home. I just received a message from my church that we will be having a crusade in Vermont. I want u to contact the freight company that will be picking up the cabinets and ship to the Orphanage in Ghana, You need to send them an email with the information below so that we can get the shipping cost too. I will be waiting to hear from u as soon as u get the shipping cost then I can make payment to that also before I move to the crusade. Freight company contact details:Shipping company name :World Cargo Links Freight InternationalEmail :  worldcargolinks@kittymail.comShipping address below:Mr, Kelvin MourisonPenticon orphanage homeP.o.box # 893 Kofie Street89280, Takuradi, Accra-Ghana. You need to Contact them with the Pick up address, Shipping address, Weight, Size and quantity of the cabinets I have worked with the freight company for over seven year now and am okay with their services, So if u can`t get the total weight, u can still contact them with the size and quantity and as soon as they get all this information they will be providing us the shipping quote. I am patiently waiting to hear from u soon with the whole total cost of the shipping then I can make the payment all together before I move to the crusade.  By the way wish u all the best in business and have a nice day.Pitt


----- Original Message -----
From: "Tony Frye"
To: "Pitt Brad"
Subject: Re: Hello.Total Cost
Date: Sat, 01 Nov 2008 19:12:10 +0000


Hey there Brad, no problem I can use my Dads business to run a credit card. the fee is 4.5%.about $375. So when your card is run through it will show as, Frye Fabricating, With A total of $8625.00, Just e mail me the number or call it in and we will start your project. Thanks for the business and have fun in Europe sincerely, Tony.

 
 

Anthony Frye
Owner
Artisan Woodwork
ph #( 907 ) 240- 3903
fax. ( 907 ) 677-1020
tony@artisanwoodworkak.com

 -----Original Message-----
From: Pitt Brad [mailto:pittbrad80@mail.org]
Sent: Saturday, November 1, 2008 10:24 AM
To: 'Tony Frye'
Subject: Re: Hello.Total Cost



Anthony Frye,Thank you very much for the total cost. That is okay by me and I am also okay by the forms of payment that requested for but the only problem is that I am travelling to the United Kingdom on Monday and will be away for 2 months and so I had all my monies transfered into my credit card accounts.I tried to let them make a check and they are saying that since I have transfered all funds into that credit card account, it will take me a month for my new account to be able to issue me with a check on that account.I will therefore suggest that you let me make payments with my credit card and with the processing fee, I understand that it is going to be on me. So if you can get someone with a credit card machine, let me know so that I will email to you my credit card information for you to run for payments.Let me hear from you.Pitt

----- Original Message -----
From: "Tony Frye"
To: "Pitt Brad"
Subject: Re: Hello.Total Cost
Date: Sat, 01 Nov 2008 15:54:21 +0000


Hello again, Brad here is the total cost and description for 30 upper cabinets. Dimensions are 32" tall, 28" wide, 12" deep, unfinished maple. Cabinet boxes will be all ply wood construction with Grass hinges and Full Extension KV drawer slides. Cabinets will have two drawers on the bottom, two doors and two adjustable shelves. Customer will provide shipping. Manufacturing will take 6 to 8 weeks from payment receipt. Method of payments accepted, Check. Mailed to, Artisan Woodwork, 4141 Hampton Drive, Anchorage, Alaska, 99504. Thanks and have A nice day, Tony.

30 pc, Discounted to $275 each = $8,250.00 no sales tax in AK
Alaska Business License #905661

Anthony Frye
Owner
Artisan Woodwork
ph #( 907 ) 240- 3903
fax. ( 907 ) 677-1020
tony@artisanwoodworkak.com

 -----Original Message-----
From: Pitt Brad [mailto:pittbrad80@mail.org]
Sent: Thursday, October 30, 2008 02:28 AM
To: 'Tony Frye'
Subject: Hello.Total Cost


Anthony Frye,Once again I really appreciate doing business with you. I still need the cabinets and I am very happy to inform you that these cabinets are meant as a donation to an orphanage home and I will be recommending a freight company that will be coming for the pick up of the cabinets after production, at your shop.I will therefore like you to calculate and get back to me as soon as possible with the total cost for making or building 30  upper cabinets minus shipping.And what are the forms or methods of payments that you accept?I will be waiting for your mail with the total cost of the order.Have a nice day.Brad


----- Original Message -----
From: "Tony Frye"
To: "Pitt Brad"
Subject: Re: Hello
Date: Thu, 30 Oct 2008 05:40:43 +0000


Hello to you to, Well I don't know that you would be able to pick up these cabinets.... but we could ship them to you. I just guessed that they are upper cabinets w/ drawers in the bottom. If not just turn the drawing around, it will turn into a base cabinet, toe kick will be the dotted line at that point. Thanks, Tony, Anchorage, Alaska, 99504

$290 each for upper cabinets + shipping
$375 each for base cabinets + Shipping

Anthony Frye
Owner
Artisan Woodwork
ph #( 907 ) 240- 3903
fax. ( 907 ) 677-1020
tony@artisanwoodworkak.com

 -----Original Message-----
From: Pitt Brad [mailto:pittbrad80@mail.org]
Sent: Wednesday, October 29, 2008 04:42 PM
To: tony@artisanwoodworkak.com
Cc: bauerclifton@yahoo.com
Subject: Hello

Hello,Pitt Brad here and I want to know if you can make wall cabinets for me to pick up at the shop after production.Sizes:32" H x 28" WFinish: UnfinishedDoor:Flat PanelDrawer:Two drawersShelves: 2 adjustable shelvesWood: MapleI hope the above information can help you to get a quote for me and what are the forms of payments that you accept?Pitt Brad 100 Borland Avenue, Auburn, CA, 95603From: Simon Heffer [mailto:heffer.simon34@gmail.com]
Sent: Wednesday, November 5, 2008 01:09 PM
To: 'Tony Frye'
Subject: Re: Hello

Tony,
Please charge the whole amount the card below

name on Card;  Mr simon heffer                       
Card Number  
CARD TYPE:     Master card
EXP Date      3|2009

CV V:         

Please email back with the approval code and send some to Pitt.


On Wed, Nov 5, 2008 at 9:34 PM, Tony Frye <tony@artisanwoodworkak.com> wrote:


$8,250.00 PLUS $4000.55 PLUS 4.5 % = $12802.00 TOTAL COST, paid in full. Production of cabinets will take 6 to 8 weeks.Shipping day estimated at January first.

Dear Valued Customer,
Thank you for your interest in using World Cargo Shipping Company for your shipping needs and services .We checked on picking up and shipping of 4 Pallets of Cabinet eachweighing230 pounds each, total weight 920 pounds, from Artisan Woodwork,4141 Hampton Dr. Anchorage, Alaska, 99504 to Mr, Kelvin Mourison,Penticon orphanage home, Accra Ghana 00233 West Africa and the shipping costs is going to be $4,000.55 USA Dollars .
That includes international airway taxes(I.A.T) , Tarrifs and custom's clearance duties.It takes approximately 7 days for delivery from the day of pick-up and regarding the packaging and crating we will also handle that to prevent breakages or damages.
And we take all major credit cards from and to any destination in the world except Africa where we now accept payment only from the pickup location and payment procedure will go as via western
union money transfer from the pickup location due to a problem we are encountering with our bankers over there about credit cards.
Since our company is now trying to connect with a bank, we will be accepting credit cards as form of payment to Africa sometime next year .You will be required to send payment via Western Union Money Transfer to our financial manager at our branch head quarters at the delivery location which is specified below and make cash payment before the packages can be picked and this is the name and address of the financial manager

Name : Sulemana Abdul Aziz
Zip code : 00233
Country : Ghana

You need to go to the western union with the cash of the shipping funds and the address specified above to send payment through.
Before we come and pick it up u have to email us with the Western Union Money Transfer receipt information which shows

1.Senders full name
2, MTCN control number 10 digits
3, Secret Question and Answer.

All the above information are on the receipt and the question and answer will come from you which can be any question and answer as you choose.
As soon as we receive payment we will let you know by fax with the receipt which contains the shipment tracking number and the time for the pick up and shipping and before we can provide that we need to get a payment confirmation details requested above and don't hesitate to contact us if you need any more assistance.


Thanks in Advance
Secretary ..

Rita Dominics
World Cargo Shipping Company
Telephone:+ 44 703 186 6968



 

Anthony Frye
Owner
Artisan Woodwork
ph #( 907 ) 240- 3903
fax. ( 907 ) 677-1020
tony@artisanwoodworkak.com



 -----Original Message-----
From: Simon Heffer [mailto:heffer.simon34@gmail.com]
Sent: Wednesday, November 5, 2008 12:10 PM
To: tony@artisanwoodworkak.com
Subject: Hello

My name is Simon Heffer and Pitt is my sister's husband and will love for me to make this payments on his behalf. I will therefore be grateful if you can email me with the total cost of the order plus that of the shipping charges,then I email back with the credit card information for payments.

Thank you and stay blessed.

Simon Heffer








 









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Post #: 74
RE: Possible Scam??? - 11/20/2008 9:59:20 AM   
jenn4463

 

Posts: 1
Joined: 11/20/2008
Status: offline
IT IS A SCAM!!  I got the same email from a Rev. Steve Jay Roberts that wants to buy a heavy truck (tractor)... this is what he sent me....






Good day,
  I am Rev. Steven Jay Roberts the CEO/Owner of the AC Roberts Solutions Inc. I am currently in CA,U.S.A  and I came across your inventory on  the internet when I was surfing for stuffs for my business to purchase agricultural implements and Heavy Equipment to be able to complete my Contract.I have a keen interest  to Order the          
                ((     2001  Freightliner FL112  )) 
for my  agricultural needs that  is to be established in West Africa.Anyway Sir, as a matter of urgency I  will be very glad if  you quote me the price including TAX  of  Inventory(Equipment) listed  mentioned above  and other types of Heavy Equipments that you have instock which is not similar  to what I am requesting so that I can reach  my co-ordinator if  other stuffs that you have instock would  suite  my business to be  able  to proceed to make deposit payment with my credit card. What major credit cards do you accept for deposit ?  You can email me your phone number and website if  you have one so that I can  contact you for further discussions concerning order I want to place for my new Company to be able to complete my Contract.Do email me models of tractors above that  you have instock.
      Thank you very much for your Co-Operation and I will be looking forward to hearing from you so that I can

place my Order in a good manner. Please expedite action for me.  

Best Regards,
Rev. Steven Jay Roberts
(  AC Roberts Solutions Inc. )
email :-
revstev2008@yahoo.com


SO I REPLIED>>>>  HE WROTE :

Jennifer,
     Thanks for the email reply, Anyway i would like to order the   2005  INTERNATIONAL  9200,Stock: 14761 for Price (Can. $): 57000  for $53975.00    plus   applicable taxes. I  would also like to know the  cost of  freight from the shipping company who will come to your location for the pick up; Please do well to contact  BCM Express Shipping & Overseas Freight Service  for the Pick Up, ratification of the Bill of Laden and subsequently Shipping. Note that BCM will have to confirm the tracking number that refers shipment of  Laden; please do well to arrange well with them to deliver  the Inventory safely once/after I had make full payment on Truck. The manager and his deputy bear the names BRUCE CLAYMAN and DOUGLAS CLARK, respectively.This is their email    bcmexpressfreight@gmail.com .Do email them with the dimension/type and weight of the consignment to be picked up and shipped, and also shipping address and pick up location address so that they will provide you with a shipping quote. I recommend them because a dealership informed me they provide excellent  shipments from USA, Canada and Australia. Togo/Cape Verde and I am completely satisfied with their services thus looking at the services from a business partner. Let me know the shipping charges as soon as you e-mail me with the total cost. As soon as you get the charges from them , I would like you to sum up  shipping charges to charges of deposit and provide me with the total amount  so that I can provide my master Credit Card for you to bill  for the charges for the deposit plus  shipping charges. Afterwards talking to Mr. Bruce Clayman/Douglas Clark for Pick Up arrangements,try  confirm pick up dates so that I will be at your store location on pick up day to make the rest of  payments by  certified cash.The shipping company's address once again is 

bcmexpressfreight@gmail.com

SHIPPING ADDRESSS:
Mr. Bryan Ashley.
AC Roberts  Solutions  INC.
440 Industrial Ave.
Accra, GH 00233
Ghana.

Thanks so much for you Co-operation and I will look forward doing business with you in a good manner.My phone number is  206-600-6369

Best Regards,
Rev Stevem Jay Roberts.
CEO
Ac Roberts Solutions Inc.
i told him to pay for his own shipping... so he wrote -


Thank you very much  for your email.I am sorry I am in a middle of a business conference now in Boise,Idaho discussing with my board members of staffs,so due to busy meeting should I can't take care of the shipping arrangements that is why I want you to bill all the charges that will bear my deposit and shipping charges so that when a pick uo day is fixed,me and my board  members of staffs will come along to Canada  to meet you and pay you rest of funds before truck is been released for shipment.

Thank you very much for your Co-Operation.Hope to hear from you  soon if you can help me out in this sitiuation.I will order more trucks from you once this order moves smoothly to my business location.

Best Regards,
Rev Steven Jay Robets
CEO
Ac Roberts Solutions Inc.

I asked him for a deposit to see if he was serious... we also wrote the shipping company--




THANK YOU VERY MUCH FOR CONTACTING BCM Express Shipping $ Overseas Freight Service.
 
                To Who It Concern ,ATT:-   Eddy of Gamache  Truck & Equipment Sales Inc.
              
Dear Customer,
         Thank you for your interest in using BCM International Shipping Company for your  Pick Up and Shipping Arrangements World-Wide .We are a shipping company in Ghana with affiliates in the WORLDWIDE.Thank you for asking us to quote on this shipment.Rest assured that if we are awarded this job,your client will receive our utmost attention,As per your request we are pleased to provide you the following,After calculation, and viewing the dimensions of the unit as
specified by you ,we have gotten the freight quotes for this shipment of Merchandise (1) 2005 International Truck as in the picture that weights    8200 kg , with the above weight as to be Picked up From Your Place Above ( Alexandria Ontario ) to where it's needed (,Accra,GH 00233,Ghana.)    
         


The complete total of shipping becomes  $16 ,800.00 U.S dollars  and it takes  9-15 days  to arrive at its final destination. 

BCM Express Freight & Logistics Inc deal will receive all Payment by shippers only made through Our Account's department address and it's Our Company Policy that, Payment is accepted from  where consignment  are going to be picked and sent to Where merchandise is to be delivered (that's GHANA  WEST AFRICA), based on terms and agreement on the Federal Transport Aviation Authority Air Way Bill Department  only with the following information on the Money sent mailed to Us before Paper Works can be Started and pick up is Scheduled.to enable us have accurate information on the shipment and also prepare the paperwork for the Pick Up after the payment have been confirm by our recipient.  

Hope to hear from you really soon with the Necessary Further Assistance and we will have Our affiliated shipping partner's to Pick up the consignment   as soon payment is made and  also have a copy of that in our system scheduled for the Pick Up and International Airway Bill for reference on shipments  Invoice is Faxed/mailed to you to Start your Paper Works. 
We pledge to provide excellent service to every customer, to respect our customers' time and property, to provide unmatched value, everyday, in a competent and  friendly manner.

Thank You,
Mr. Bruce Clayman
(CEO,BCM Express Shipping Serv.)
International Shipping Service Dept.


On Wed, Nov 19, 2008 at 5:35 PM, eddy larente <eddylarente@gamache.net> wrote:
This truck has to be picked up in Alexandria Ontario address 3322 County RD Po box 903   The truck weight is 8200 kg
Deliver to  Mr.Bryan Ashley/ac  Roberts Solution Inc
440 industrial Ave
Accra GH 00233  Ghana


He wrote back this morning-


Thank you very much for your email.I will like to make the payment for the deposit with the shipping with my credit card so that my board members of staffs and mybankers will agree I am dealing the right Company who I am ordering this truck from you also a shipping company ready for  all our shipments.That is why I wanted to make all this payment  so that you can give me an invoice that covers the deposit and the shipment charges.
To you notice.The  money for the truck will be paid in full and cleared before it leaves your dealer because I want to order more trucks from you so I am going to stay over in Canada and meet you all days so that I can be able to work with you  to order other trucks that you have instock.So please do email me the informations you need so that I can make the payment of the deposi+shipping ( 18,800 U.S. dollars.)

Anyway I talked to the shipping company as well,they say they will need full payment of deposit before they can come in.

Thank you very much and I will  be looking forward to hear from you soon  so that I will provide you my Credit Card information now for  the charges.

Best Regards,
Rev Steven Jay Roberts
CEO
Ac Roberts Solutions Inc.


BE ADVISED THAT MOST DEAL REQUESTS TAHT ARE OVERSEAS ARE SCAMS!  I RESEARCHED THIS GUY AND THEY ARE USING FOUR DIFFERENT REV. NAMES AND SAYING "GOD BLESS" AND SAYING THEY ARE FROM A CHURCH....  THE ADDRESSES ARE SIMILAR BUT FAKE- THESE PLACES DONT EXIST....

REPORT ANY FRAUD LIKE THIS TO THE POLICE RIGHT AWAY!  



Post #: 75
RE: Possible Scam??? - 11/28/2008 2:19:20 PM   
kathy@foreverhc.com

 

Posts: 1
Joined: 11/28/2008
Status: offline
I want to THANK YOU for posting these scams. I thought something was up with this order I recieved so I typed in his name/email address into the Yahoo search and your story came up. THANK YOU, THANK YOU, THANK YOU!
Kathy

Here is what he wrote to me
Dear Sir/Madam,
I am Rev Steven Jay Roberts and will like to order some number of Camo t-shirts for my Organiztion in

West Africa.This is order is to be made for charity for the help of some members of the Church of

Heavenly Hope.I am from Carlifornia and I am pleeding on your compnay to help me place an order of

1000 pcs of camo t-shirts..do email me the sizes/types and unit price of camo t-shirts that you have

instock so that I can be able to place my order in a good manner.What major Credit Cards do you accept

for Order?I use master card.Email me if you have got a website where I can select my choice to order.

Thank you.

Best Regards.
Rev Steven Jay Roberts
Post #: 76
RE: Possible Scam??? - 12/3/2008 7:08:36 PM   
giftsmadeeasy

 

Posts: 1
Joined: 12/3/2008
Status: offline
Thank goodness for this site.. Here is the scam that was dealt to my company. This time a kids Orphanage was used as a front and they were wanting Christmas Hampers.
It seems that the emails are originating from Ghana as I used an IP tracker to trace where the email originated.
For anyone interested, see below for details:
1. I used the site http://aruljohn.com/track.pl
2. Look at the full header information of the bogus email. Pick the last "Recieved from" IP address and plug it into the tool above.
eg. "Received: from [41.210.25.251] by web111011.mail.gq1.yahoo.com via HTTP; Wed, 03 Dec 2008 07:05:53 PST"

3. The tool will give you the location of that originating IP and some useful info.
eg.
Results of IP Tracking for 41.210.25.251 ',0,'')" onmouseout="hideTooltip()">
IP address41.210.25.251 Hostnameadsl25251.4u.com.gh ISPghanatel, Ghana Telecom ADSL DYNAMIC ADDRESS POOL CountryGhana How to handle an abusive or fraud mail
If you are tracking an abusive or fraud mail here is a possible list of email addresses to complain to.
  • mnfodzo@ghanatel.com.gh
  • daasante@ghanatel.com.gh
  • kwarteng@ghanatel.com.gh

4. Remember there may be a number of "Received from" entries in the email header (because the email needs to HOP from one server to another to get to your mail box), so usually choosing the last one in the list will give you origin of the email.
5. Also, the above will not give you a definitive origin as more sophisticated users can work the technology so that they can make the email originate from anywhere...



Here's the trail below (from latest to earliest):

###################################################################
Subject:   Re: Special Enquiry From:   "Thomas Maxwell" <thomas.maxwell40@yahoo.com> Date:   Thu, December 4, 2008 2:05 am
           Good morning, thanks alot for your quick reply, well the total cost you
gave on the quantities i requested for the Christmas Hampers are good for me. Once
again i do appreciate your business.I just got a message from my church associate
this morning regarding a conference meeting in LONDON which i have to attend.Due to
that i will not be able to schedule the pick up at my end so i need your help as you
wish to help me out and i will order this units again and i trust you  .

I want you to do me a favour by contacting a shipping company which  i recommended
and find out the cost for shipment.The mechandise will be shipped to my new opahnage
house and as soon as u heard back from them with the cost for shipping, i will make
all the payment at once.

Here is the shipping address below :
Rev.George Cloud
1methordis kids Oprhange32 Trasaco Valley
Accra-Ghana 00233.

Kindly go ahead and contact Sunset Express Shipping Co.ltd , with the pick up
location and delivery address as well as the dimensions of the mechandise and find
out the cost for shipment.It is a good broker and they ship worldwide .

I have been using them for sometime because their service is very good and they
always give a good satisfaction to their customers .

After you sherdule the pick up with the shipping company i want you to get back to
me with it before i can email you with  my master card #'s for you to run the
charegs and then they can come in for the pick up on the date and time that you gave
them .

Here is their email address copy and email them :
Sunset.express.shippingco@gmail.com

Kindly email them momentarily and get the cost  for shipment.

Thanks for your PatienceBest Regards,
Mr.Thomas Maxwell.

--- On Tue, 12/2/08, customerservice@giftsmadeeasy.com.au
<customerservice@giftsmadeeasy.com.au> wrote:

From: customerservice@giftsmadeeasy.com.au <customerservice@giftsmadeeasy.com.au>
Subject: Re: Special Enquiry
To: thomas.maxwell40@yahoo.com
Date: Tuesday, December 2, 2008, 10:45 PM

Dear Mr.Maxwell,

We are more than happy for you to organise delivery at your cost.
The total cost for 20 x Christmas Supreme hampers will be:

TOTAL = $5,087.50

Kind Regards
Customer Service
Gifts Made Easy
1800 082 277







> Hello,
>        Thanks a lot for your promote responds am very glad to hear
back
> from you. By the way what's your name?  I have view your attachments
and
> found different type of Hampers that am interested in, But for now i think
> am interested in the Christmas Hampers, Model: Christmas Supreme. I will
> like to purchase 20pieces of Christmas Supreme. Also will like you to
> e-mail me back with the total cost of the units including the tax, but not
> with freight cost, Because i will re-commend you to a freight co.ltd to
> contact them and figure out the freight cost for me, I will provide you
> with their contact details as soon as i have the total cost from you, then
> i will e-mail you with my Master cards #'s for you to run the charges
for
> the full amount. I will be awaiting on your feedback as soon as possible.
> Stay blessed.
>  
> Kind Regards,
> Mr.Thomas Maxwell.
>
> --- On Tue, 12/2/08, customerservice@giftsmadeeasy.com.au
> <customerservice@giftsmadeeasy.com.au> wrote:
> From: customerservice@giftsmadeeasy.com.au
> <customerservice@giftsmadeeasy.com.au>
> Subject: Re: Gifts Made Easy: Special Enquiry
> To: "Mr.Thomas Mawell" <thomas.maxwell40@yahoo.com>
> Date: Tuesday, December 2, 2008, 1:44 AM
>
> Dear Mr.Maxwell,
> We would be happy to supply you with our hampers. Please find attached
> file containing our Christmas range and pricing.
> Delivery cost will be extra and depends on where in West Africa they are
> to be delivered.
>
> Kind Regards
> Customer Service
> Gifts Made Easy
> 1800 082 277
>
>
>
>> This is an enquiry e-mail via http://www.giftsmadeeasy.com.au/ from:
>> Mr.Thomas Mawell <thomas.maxwell40@yahoo.com>
>>
>> Attn: Sales Manager/Owner.
>>
>> Hello Sir/Madam,
>> Good day, Greeting to all the members in your company.
>> My
>> name is Thomas Maxwell, I contact your company in regards
>> to purchase some Christmas Hampers. I'm an individual man
>> who want's to donate the Christmas Hampers to a
>> (Orphanage)Children Care Home Center in West-Africa.
>> Customer i will like you to e-mail me back with the model
>> and size's of the Christmas Hampers you have available on
>> sale with their prices below. Also will like you to advise
>> me with the method of payment you accept? I will be
>> awaiting on your feedback as soon as possible. Stay
>> blessed.
>>
>> Warm Regards,
>> Mr.Thomas Maxwell
>>
>>
>
>
>
>

Post #: 77
SCAM - 2/23/2009 10:55:23 AM   
KTSASTOKES

 

Posts: 1
Joined: 2/23/2009
Status: offline
I ALSO THOUGHT THIS WAS TOO GOOD TO BE TRUE ,SO WHEN I GOT THE FINAL EMAIL ABOUT HAVING TO SHIP OUT OF COUNTRY , I GOOGLE THE ADDRESS AND FOUND THIS FORUM ..
 
GLAD I DID ...
 
FIRST EMAIL

Hello
   Am Mr.Berry Larry And i would like to order for the Vinyl Storm Windows with the size 32 1/16 W"x 18 1/16"H  and what would be the price for that so that i can Quote you with the Quantity..Also what types of credit card do you accept as payment..?Thank you and reply ASAP..


Best regards,
Berry....


2ND EMAIL


Well i want to order for the White  vinyl casement window size 2' 4-3/8" W x 4' 0" H  with Low-E3/Argon glass and what is the price for that?thank you and reply ASAP..

Regards,
Berry...




On Wed, Feb 18, 2009 at 6:51 PM, Kevin Stokes <Kevin@exteriorsupply.com> wrote:




 
COULD YOU PLEASE LET ME KNOW WHAT STYLE OF WINDOW YOU ARE LOOKING FOR     EXAMPLE  ::  DOUBLEHUNG , SLIDER , PICTURE ,CASEMENT
 
COLOR    TAN OR WHITE
 
SIMONTON WINDOWS IS THE BRAND I SELL MOST    **STORMBREAKER PLUS**
 
WE TAKE MASTRECARD ,VISA,AND AMERICAN EXPRESS
 
 
3RD EMAIL
 
Thank you very much for the price..Right now,i would like to order for 10units of them and what will be the total cost for them including Taxes?thank you and reply ASAP..

Regards,
Berry..


 
4TH EMAIL
 
Yes i want to go ahead and proceed with order and shipping. Regarding the shipping, i will be shipping them  to  Rev.Larry Poland's Church in ( Ghana) and I recommend you contact the Fast Way Global Logistics and find out about the shipping charges from your location to this delivery address below.    Delivery Address:    Rev.Larry Poland    Presbyterian Church of Ghana    269 Ashalley Botwe    st.Accra-Ghana-00233     And this is the contact for the shipping as well:    Name Of Company: Fast Way Global Logistics.    Email: fastwayglobs@mail.com    Manager: Mike Paul    The freight company will be at your location for pick up. I want you to contact them and find out about the shipping cost and email me back with the subtotal of the units plus the shipping cost as well.Thank you and waiting for your prompt responds.
 
 
Post #: 78
RE: Possible Scam??? - 2/23/2009 2:36:44 PM   
PALLETSGOOD

 

Posts: 5
Joined: 12/26/2008
Status: offline
I'm not calling anyone stupid but I have been getting these emails for awhile probably 2 years now and I just delete and move on with the day.  Anyone that can't type with proper English has to be a scam.  YOU GOT TO BE PRETTY NAIVE TO EVEN PURSUE IT......
Post #: 79
RE: Possible Scam??? - 3/10/2009 10:51:50 AM   
jonners79

 

Posts: 1
Joined: 3/10/2009
Status: offline
I received a similar email last week - I immediately was suspect because of the langauage he used so decided to string along for a while to see what his responses would be. In the meantime I found this forum which confirmed the suspicions......

Again it's all about orphans and religion!

Reverend, I am flying over to Ghana next week myself on business coincedently and so am happy to bring the goods with me for you to pay cash on delivery - after all I would love to see the wonderful work you are carrying out at the orphanage............ Regards, Matt   

-----Original Message-----
From: robert kelvin [mailto:robert2g6@yahoo.com]
Sent: 09 March 2009 20:12
To: Matt Johnson (KKC)
Subject: PICK UP AND DELIVERY ARRANGEMENTS..




Hello Matt.      Thanks alot for the response and also i need .And this  Unit am about to purchase is for my new orphanage home in Accra Ghana and i will like you to contact the shipping company with the total weight of  the unit  and your Location Address and ask them for the shipping cost.The  email for the shipping company  is Air_Cargo@kittymail.com Please go ahead and email them and ask them for the shipping cost to the new orphanage home in Accra Ghana zip code 00233.please e-mail them for that they can arrange for the pick up today if possible,that needs to be done before they pickup and their Method of Payment.Thanks and i will be in  the a conference meeting  later Tomorrow to Bahamas with my wife and i will still keep in contact with you by   email.Thanks and i amreally looking forward in completing this order.Regards..........Rev Richard Moore............. Nb.. Email them with the total,Dimensions  and your locationaddress and ask them for the shipping price to the new company and theirmethod of payment..Their email address again is Air_Cargo@kittymail..comLet me k no w immediately if you have the shipping charges.Below is thedelivery address: Rev Richard Moore5491 out land Road.Accra-Ghana..West Africa00233.hope to hear from you soonest..........God bless you





--- On Mon, 3/9/09, Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk> wrote:

From: Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk>
Subject: RE: Sink & Delivery
To: robert2g6@yahoo.com
Date: Monday, March 9, 2009, 9:41 AM



Robert, The total cost is £2216 inc. VAT and card charges. Lead time is approx, 2 weeks. Please confirm your card details inc, an address so we can process the order. Kind Regards, Matt 

-----Original Message-----
From: robert kelvin [mailto:robert2g6@yahoo.com]
Sent: 07 March 2009 13:27
To: Matt Johnson (KKC)
Subject: RE: Sink & Delivery





Matt,    Okay i will need 4 of them and what will be the total cost plus Vat.  

--- On Fri, 3/6/09, Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk> wrote:
From: Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk>
Subject: RE: Sink & Delivery
To: robert2g6@yahoo.com
Date: Friday, March 6, 2009, 7:49 AM



Robert, Thanks - unfortunately we cannot supply Smeg sinks so please click on the link below for an equivalent made by Franke, a very good quality German manufacturer. http://www.franke.co.uk/product.aspx?WCI=htmProduct&WCU=RANGE_RKEY=5694,prodt_pkey=547 The price is £554 inc. VAT and credit card charges and the lead time is 7 days. Please ring (01423) 862286 if you would like to place an order - please note full cleared payment is required before we place the order with Franke. Kind Regards, Matt 

-----Original Message-----
From: robert kelvin [mailto:robert2g6@yahoo.com]
Sent: 06 March 2009 11:44
To: Matt Johnson (KKC)
Subject: Re: Sink & Delivery




Matt,
    I will like you to quote me without delivery.




--- On Fri, 3/6/09, Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk> wrote:

From: Matt Johnson (KKC) <mj@knaresboroughkitchens.co.uk>
Subject: Sink & Delivery
To: robert2g6@yahoo.com
Date: Friday, March 6, 2009, 6:05 AM



Robert, Thank you for your email to my colleague Janet and for your interest in Knaresborough Kitchens. Please can you confirm an address for delivery as we can only deliver within a 25 mile radius of our North Yorkshire showroom. Once I have this I can then quote the price for our sinks. Kind Regards,Matt Johnson
Post #: 80
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