We received the same message below:
someone should follow through with a shipment and show up with the law!!

hello Sales,

My name is Melani. I'm the General Manager of Melani

and Son Supply Co. We are

certainly willing to make some purchase of some items in

your company or store

but before we proceed answer the question below.



1. Do you have POS machine to charge credit card

2. Do you accept master and visa credit card payment

3. Do you accept private pick up by our forwarder

4. Can you send me your website to view your products

5. Can you send me your wholesale price sheet if possible





Kindly email me if this is possible to ship to us with out

any problem.

I will be awaiting for your reply Asap

MELANI EDAUE





MELANI AND SON SUPPLY CO

324 Chokmorov str.,
Bishkek 720010
Kyrgyzstan
Tel.: +(996 312) 970009
Fax.: +(996 312) 612097
Email : melaniedaue@gmail.com

April 17-23, 2014
ME TOO
I received a request from Steve Morris similar (almost identical) to the above reported requests to fill orders and pay by credit card. email address is michaelbadmiton4@outlook.com
Asking me to contact his forwarder, pay by visa, and all seems urgent. I asked for his phone number which he
gave freely as 239-205-4843. He has called me several times pressing for information, prices, shipment size, weight dimensions, etc.
When he calls, the telephone line is very unclear and my side of the conversation is impossible, but he seems to hear me clearly.
I suspected this was a hoax and am proceeding with caution. At this point he's selected items totalling $2,500 approximately.
I am very happy to have found this site.
At this point I will stop wasting my energy on this mysterious company in Vilnius Lithuania.
The jury's out.
TORONTO, CANADA

i got the same strange message, thank god i found this site, so i am sure they are scammers now!


i'm from china
------------------------------------below are the emails they sent
Thanks for your mail, Below are the listed of products and the parts numbers that i will like to purchase from you and i will like you to get back to me with the cost quote and also reach my shipper at the below stated contact email for immediate pick up of my item at your warehouse or store.



1,
OXLasers OX-BX1 metal cased Gatling Style 450nm 2000mW/2W cool Blue laser pointer flashlight with focusable lens light cigars

___10 QTY


2,
OXLasers OX-BX1 The Most Powerfull Gatling 450nm 4000mW 4Watt focusable blue lazer pointer burn mtaches at 7meters burn paper

____5 QTY

3,
portable 2.4GHz tie clip wireless microphone collar clip mic

____25 QTY













SHIPPING ADDRESS:
MELANI AND SON SUPPLY CO
324 Chokmorov str.,
Bishkek 720010
Kyrgyzstan


Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past, I really like their services, so i will like YOU to contact them about the shipping. I will be glad if you contact this shipper (safewaydeliveryman & Courier Services) for the shipping quote.

Here is there email address (safewaydeliveryman@hotmail.com) They will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to safewaydeliveryman  Courier Services, then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address,shipping address and the weight of the order. get back to me with the following once you hear back from them.

Total cost of items..........
shipping cost via safewaydeliveryman & Courier Services........
all additional cost (transfer fee to safewaydeliveryman & Courier Services) .....................
Total cost (cost of items + shipping cost via safewaydeliveryman & Courier Services agent + transfer fee to safewaydeliveryman & Courier Services)..........

so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.

Regards,
ADRIAN
Kindest Regards,
Purchasing Manager,
Respectful
MELANI AND SON SUPPLY CO



> Subject: LIKE TO PURCHASE SOME ITEMS IN YOUR STORE
> From: melaniedaue@gmail.com
>
>
>
> hello Sales,
>
> My name is Adrian . I'm the General Manager of Melani
>
> and Son Supply Co. We are
>
> certainly willing to make some purchase of some items in
>
> your company or store
>
> but before we proceed answer the question below.
>
>
>
> 1. Do you have POS machine to charge credit card
>
> 2. Do you accept master and visa credit card payment
>
> 3. Do you accept private pick up by our forwarder
>
> 4. Can you send me your website to view your products
>
> 5. Can you send me your wholesale price sheet if possible
>
>
>
>
>
> Kindly email me if this is possible to ship to us with out
>
> any problem.
>
>
>
> I will be awaiting for your reply Asap
>
>
>
> MELANI EDAUE
>
>
>
>
>
> MELANI AND SON SUPPLY CO
>
> 324 Chokmorov str.,
>
> Bishkek 720010
>
> Kyrgyzstan
>
> Tel.: +(996 312) 970009
>
> Fax.: +(996 312) 612097
>
> Email : melaniedaue@gmail.com

Yes, I think SCAM!
We got an email from probably the same person! Below is his 1st email, my reply, his 2nd email and my reply to that.
(we got a similar one from Iceland a fw months ago)

From: Steve Morris <michealbadmiton1@outlook.com> 2/4//2014
My name is Steve Morris,I have a small store as retailer in Lithuania.I am interested in your product which i will like to order from you, i will be arranging for the shipment of the goods ordered through the means of my Freight forwarder to come and pick up the goods at your store after payment is made and confirmed by you. so, let me know the available items or your website While i proceed on my order and Do you accept Credit Card as mode of payment
Steve Morris.

MY REPLY:
Thank you for your email.

Please advise where you heard of us.
Please provide the name and address of your retail outlet.
Please specify the products you are interested in and the codes, as well as the quantities.

We operate on a Pro-Forma basis.

Regards,

John

HIS REPLY TO MINE:
Hello Sales

kindly see below the list of order needed

Description
Cheetach print french trilby
Our Ref frt cta sg5
............................50 Qty and get back to me with each price


Steve Morris
Interior store Laisves 205,LT-06118
Vilnius Lithuania

When you figure out the weight of the items kindly send to the shipper. Below are some of there information.

The contact person
Mr Raymond Lee
Freight Lords Cargo Service
Email:lordscargoshipping@outlook.com

For more information of the freight company kindly contact them they will get back to you with the necessary feedback you required. The freight company, has my shipping profile already, ( Steve Lithuania). The weight of the package and your company address is what they needed to give a shipping cost to you. kindly get back to me when you have the actual total cost (both order  cost and the shipping cost from the shipper), And I shall forward my payment details(credit card) to you to charge for the total cost and the shipping cost for the shipper, so that you can complete the arrangement for the pick up with the shipper. After which the shipper has come for the pick up, Kindly advice back Asap.
Steve Morris
owner.

MY REPLY BACK:
Dear sirs.

I have been in contact with the Lithuanian Embassy Commercial Section, who advise me that they cannot locate your company. Please advise your Company Registration Number and your VAT number.

Embassy of Lithuania
47 Ailesbury Road
Ballsbridge
Dublin 4
Ireland

Regards.

I sent the link!

Same Micheal Badmiton tried to get us too.  Scam for sure!

Yes we got one and here is second email:
Hello Rick

Thanks for the mail, kindly get the total cost(with discount) and the see below;

Description
SALE PRICE WAS/NOW Adhesive Label
SKU:
MS29248

............................80 Qty and get back to me with each price

Description
A 5 PVC POCKET WITH HOLES & SLOT HOLE
SKU:
POCA5P

............................30 Qty and get back to me with each price

Description
ARTLINE 853 BLACK FINE POINT PERMANENT MARKER -EXCELLENT FOR FOOD TICKETS
SKU:
MS70142

............................100 Qty and get back to me with each price


My store  information
Micheal Badmiton
Interior store Laisves 205,LT-06118
Vilnius Lithuania

When you figure out the weight of the items kindly send to the shipper. Below are some of there information.

The contact person
Mr Desmond harry
Freight Cargo's Safeway Delivery cargo
Email:safewaydeliveryman@live.com

For more information of the freight company kindly contact them they will get back to you with the necessary feedback you required. The freight company, has my shipping profile already, ( Micheal Lithuania). The weight of the package and your company address is what they needed to give a shipping cost to you. kindly get back to me when you have the actual total cost (both order  cost and the shipping cost from the shipper), And I shall forward my payment details(credit card) to you to charge for the total cost and the shipping cost for the shipper, so that you can complete the arrangement for the pick up with the shipper. After which the shipper has come for the pick up, Kindly advice back Asap.
Micheal Badmiton
owner.
________________________________________
From: rick@posoz.com.au
To: michealbadmiton@live.co.uk
Subject: RE: Order
Date: Mon, 9 Dec 2013 10:28:18 +1000
Hello Micheal,

Please send us further details.

Thank you

Rick

From: Micheal Badmiton [mailto:michealbadmiton@live.co.uk]
Sent: Monday, 9 December 2013 10:05 AM
Subject: Order

My name is Micheal Badmiton,I have a small store as retailer in Lithuania.I aminterested in your product which i will like to order from you, i will be arranging for the shipment of the goods ordered through the means of my Freight forwarder to come and pick up the goods at your store after payment is made and confirmed by you. so, let me know the available items or your website While i proceed on my order and Do you accept Credit Card as mode of payment
Micheal Badmiton.

We looked at address on Google maps and it appears an actual place but why is he in England and shipping to some place else.  Must be scam.

Just got the same scam emails today, we run a e-commerce site in France.
They wanted to order 2000? worth of furnitures..

Only variation is the senders email :
From: Inge Schiedlmeier <ingeschiedlmeier@yahoo.com>

Thanks all for your posts.

Hello!
I did not receive a call but received same email. We are Italian Wine producer.
I paste it below:

" Da: Plenty@vps-1001940-524.stwadmin.net [mailto:Plenty@vps-1001940-524.stwadmin.net]
Oggetto: Order Enquiry..................

Greetings from Plenty pee and buy Ent, Dear sir/madam We are inquiring if you ship to our location here in Rarotonga, Cook Islands. In addition, let us know if you accept credit card payment and will be appreciated if you get back to us by email with your Website or attached wholesale price list. Thanks and waiting your quick response. Best regards Robin Hagler Plenty pee and buy Ent, Address: 233 Avatiu Harbour,Avarua, CK State: Rarotonga Country: Cook Islands Email: pee.plenty001@gmail.com "

Oh lol I thought there was something fishy about his insistence on a delivery firm that does not exist 'swd Logistics Services' :)

He wanted £35,000 of our Budmaster LED Grow Lights to be collected by this strange delivery firm to avoid import, so I explained that he could not avoid his import unless he was smuggling goods in but he was insistent.

So I look up the email address  safewaydeliveryman@live.com and I find you lovely guys and gals here in this jolly good forum.

Details below :

Terry Lian
Interior store
A. Go?tauto g. 49A,
LT-01022 Vilnius,
LITHUANIA

Customer Service
swd Logistics
PICK-UP ADDRESS:
In Touch Ministries
Houston Texas
713 931 5162

Hello sales,

 Am Terry lian, I am American citizen residing in Palanga in  Lithuania and
will like to place order on some products,but i have a  personal shipping
company that will be responsible for the pick up of my  order,and also do
you accept Visa or Master card as method of  payment,Kindly get back to me
so that we can proceed.

Thank you..

Kindest regard
Terry lian


Thanks all for posting these. The above is what I received in my Inbox today. I'm a piano technician by trade.....I don't even have any feckin products to ship!!!! What a plank!!!

I too have received a similar email from Linda Kurtz and Tom Clancy. Something somewhere very fishy

Hi

The latest variation of this is as follows (two emails below). DO NOT PRE-PAY THE "SHIPPING AGENT".

EMAIL 1
--------------------
TO: undisclosed recipients
FROM: lianterrystore@live.com
SUBJECT: ORDER ENQUIRY

Am Terry lian, I am American citizen residing in Palanga in  Lithuania and
will like to place order on some products,but i have a  personal shipping
company that will be responsible for the pick up of my  order,and also do
you accept Visa or Master card as method of  payment,Kindly get back to me
so that we can proceed.

Thank you..

Yours Sincerely,

Terry lian
--------------------


EMAIL 2 (after replying and asking for more information)
--------------------
TO: undisclosed recipients
FROM: lianterrystore@live.com
SUBJECT: ORDER ENQUIRY

Thanks for the email, below is the list of items i want to purchase for:


1.
Description

Mini Moos - Organic Sultana Chocolate Bars


.......................Order QTY 80


2.
Description

Organic Dairy Free Easter Egg


.......................Order QTY 70




SHIPPING ADDRESS:
Interiors store
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania


Concerning the shipping , the likes of UPS, DHL and others always
don't take care of the charges down here.Charges like

handling,customs and duties etc. We have experienced such situation
before and i don't want to experience such thing

again,you do not need to worry about the stress involve and all
documentations because i have a shipping company that have

delivered to me in the past,i really like their services so i will
like you contact them about the shipping.I will be glad if

you contact this shipper (safeway delivery-shipping agent Ltd) for the
shipping quote. Here is there email address

(safewaydeliveryman@live.com) They will take care of everything
including handling, customs and duties,Tax, insurance

etc,also you will be responsible for payment to safeway
delivery-shipping agent Ltd then all costs as far as shipping, taxes,

duties, and insurance in addition to the costs of the product should
be sent to me in a proforma invoice to be paid in

advance of shipment.Always send me the copy of email you send to them
,Kindly email them with pick up address,shipping

address
and the weight of the order.get back to me with the following once you
hear back from them..

cost of items..........
shipping cost via safeway delivery-shipping agent Ltd........
all additional cost(transfer fee to safeway delivery-shipping agent
Ltd).....................
total cost (cost of items+shipping cost via safeway delivery-shipping agent
Ltd+ transfer fee to safeway delivery-shipping agent Ltd )..........

Regards
Terry lian

Hi, glad I read  your message, I was stupid enough to send her money via western union, and don't know what to do now, I was closing my shop and she was buying my stock for a trade fare.

I received contact by email and was stupid enough to do as she asked, sending money via western  union. don't know what to do now.

Thank you everyone for posting your messages. We nearly got stung by Collins Robinson - now in Fiji and thanks to your identical messages, we shall not be shipping. For info, I am in France selling haberdashery items.

Vi fick en identisk mejl

Same message received today. Very vague so I took it to be a SCAM.

-----Original Message-----
From: Interiors Store Ltd [mailto:purchasing.office00011@gmail.com]
Sent: Wednesday, August 15, 2012 8:43 AM
To:
Subject: Email order Enquiry on how to purchase ....................

Hello Sales,

Greetings from Interiors store limited, We are making inquiry if you ship to our location here in Palanga, Lithuania. In addition, we would like to know if you accept credit card payment and will be appreciated if you return to us by email with your Website or attached wholesale price sheets.


Looking forward to your quick response.


Thanks

Collins Robinson

Interiors store limited
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania
Email: purchasing.office00011@gmail.com

Collins Robinson like to buy from us 60 pair of fur boots for a amount of 13.680 ,-? !! But we don't trust the email information also !!!!

F R A U D !!!!!!!!!!!!
Rgds,

LAMBSKIN BVBA
ENERGIEWEG 7
B - 2390 MALLE

E - MAIL info@lambskin.be

Great to have found your blog.
got this message today.

Thanks for the email, below is the list of items i want to purchase for:


1.
Krusteaz Buttermilk Pancake Mix. 2lb 907g

Product Code: KBPM907G

.......................Order QTY 20


2.
Twizzlers Strawberry Licorice 16oz 453g Mega Pack

Product Code: TSL453G

.......................Order QTY 10


3.
Betty Crocker Fudge Brownie Mix 519g

Product Code: BCFBM519

.......................Order QTY 10


4.
Marshmallows - American Marshmallows 10oz 283g

Product Code: SRM283G

.......................Order QTY 20


5.
A&W Root Beer American Soda 355ml Can A & W

Product Code: AW1RBC

.......................Order QTY 20



SHIPPING ADDRESS:
Interiors store
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania


Concerning the shipping , the likes of UPS, DHL,TNT and others always
don't take care of the charges down here.Charges like

handling,customs and duties etc. We have experienced such situation
before and i don't want to experience such thing

again,you do not need to worry about the stress involve and all
documentations because i have a shipping company that have

delivered to me in the past,i really like their services so i will
like you contact them about the shipping.I will be glad if

you contact this shipper (safeway delivery-shipping agent Ltd) for the
shipping quote. Here is there email address

(safewaydeliveryman@live.com) They will take care of everything
including handling, customs and duties,Tax, insurance

etc,also you will be responsible for payment to safeway
delivery-shipping agent Ltd then all costs as far as shipping, taxes,

duties, and insurance in addition to the costs of the product should
be sent to me in a proforma invoice to be paid in

advance of shipment.Always send me the copy of email you send to them
,Kindly email them with pick up address,shipping

address
and the weight of the order.get back to me with the following once you
hear back from them..

cost of items..........
shipping cost via safeway delivery-shipping agent Ltd........
all additional cost(transfer fee to safeway delivery-shipping agent
Ltd).....................
total cost (cost of items+shipping cost via safeway delivery-shipping agent
Ltd+ transfer fee to safeway delivery-shipping agent Ltd )..........


Regards
Terry lian

I had an email almost identical to the one Tej had, so these people are still trying to work their scam.  It was supposedly from "Terry Lien" so at least he's got his invented name in a more sensible order.

I'm not sure whether to just ignore him or send him a link to this site......

It's a shame the Lithuanian authorities won't close down a premises that appears to be being used as a drop-box for stolen goods.

That came in today :)
======
Reply-To: purchasing.office00011@gmail.com

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20120530154615.CF6CADA8EC@provescluster.dnssw.net>
Date: Wed, 30 May 2012 17:43:49 +0200 (CEST)



Hello Sales,



Greetings from Interiors store limited, We are making inquiry if you ship to our location here in Lithuania.



In addition, we would like to know if you accept credit card payment and will be appreciated if you return to us by email with your Website or attached wholesale price sheets.



Looking forward to your quick response.



Thanks

Collins Robinson

Interiors store limited

S. Dariaus ir S. Gireno st., 65,

5720 Palanga

Lithuania

Email: purchasing.office00011@gmail.com

Hello!

Thank you so much for postig this.
I also received the same email but the percon introduced himself as Lian Terry.

We have a webshop with organic products in Slovenia, EU and we received this from him:

SHIPPING ADDRESS:
Interiors store
S. Dariaus ir S. Gireno st.,65,
5720 Palanga
Lithuania


Concerning the shipping , the likes of UPS, DHL and others always
don't take care of the charges down here.Charges like

handling,customs and duties etc. We have experienced such situation
before and i don't want to experience such thing

again,you do not need to worry about the stress involve and all
documentations because i have a shipping company that have

delivered to me in the past,i really like their services so i will
like you contact them about the shipping.I will be glad if

you contact this shipper (evergreen shipping agent Ltd) for the
shipping quote. Here is there email address

(evergreenshipping@live.com) They will take care of everything
including handling, customs and duties,Tax, insurance

etc,also you will be responsible for payment to speed
delivery-shipping agent Ltd then all costs as far as shipping, taxes,

duties, and insurance in addition to the costs of the product should
be sent to me in a proforma invoice to be paid in

advance of shipment.Always send me the copy of email you send to them
,Kindly email them with pick up address,shipping

address
and the weight of the order.get back to me with the following once you
hear back from them..

cost of items..........
shipping cost via evergreen- shipping agent Ltd........
all additional cost(transfer fee to evergreen-shipping agent

Ltd).....................
total cost (cost of items+shipping cost via evergreen-shipping agent
Ltd+ transfer fee to evergreen-shipping agent Ltd )..........


Regards
Terry lian


I sure hope this site will help some companies not to fall for such frauds!

I've had the same thing although from a Jessica Powell in Malta.  She wants to order a lot of my items and the cost isn't a problem but would I mind paying the delivery agent £780 as soon as I receive the total amount for my goods and the delivery agent amount as well from her credit card?!  I thought it probably was a scam and now I know it was.  Thanks guys for these posts and saving us and others a fortune!

I got this e-mail:

Hello Sales,

Greetings from Interiors store limited, We are making inquiry if you ship to our
location here in Lithuania.

In addition, we would like to know if you accept credit card payment and will be
appreciated if you return to us by email with your Website or attached wholesale
price sheets.

Looking forward to your quick response.

Thanks
Collins Robinson
Interiors store limited
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania
Email: purchasing.office002@googlemail.com

Thanks for this website - We nearly got stung but these boneheads in Australia!

We got a simular e-mail inquiry  to purchase some $5,000.00 worth of dental books asking that we charge their credit card, pay their prearranged shipper and get an additional $200.00 for "my trouble".
I started out by giving them the information they asked for, but when it came to shelling out my hard earned cash to the tune of $1050.00 to their shipper I started checking it closer. They are playing on greed by offering up a substantial order. Folks think they've hit a windfall, then reality sets in when thay are out everthing they invested and then some.

Folks, just use some common sense. If it walks like a duck...

SHIPPING ADDRESS:
Interiors store
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania

*have received mails from different adresses ... all they want to order...??
it looks "criminell"

Best regards from Andreas P. Germany


Good day,

Thanks for the email and am very sorry for the late reply..... below is the list of items i want to purchase for:

Product Name+ Karoflagge Blau - Weiß Nr. 2357
Model :2357
:............. Order Qty 30

Product Name+ Karoflagge Grün - Rot Nr. 706
Model : 706
:............. Order Qty 30

Product Name+ Mini Scudetto Ferrari Fahne Nr. 2403
Model : 2403
:............. Order Qty 40




USA (Stars and Stripes) 2784
Cup diam.- 5,7 cm ;  high - 5,5 cm
Saucer- 11,5 cm
:............. Order Qty 50




Great Britain  2783
Cup diam.- 5,7 cm ;  high - 5,5 cm
Saucer- 11,5 cm
:............. Order Qty 50




SHIPPING ADDRESS:
Interiors store
S. Dariaus ir S. Gireno st., 65,
5720 Palanga
Lithuania


Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here.Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you contact them about the shipping.I will be glad if you contact this shipper (anhui shipping consultancy ltd) for the shipping quote. Here is there email address (anhiushippingconsultancy@consultant.com ) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to anhui shipping consultancy ltd then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.Always send me the copy of email you send to them ,Kindly email them with pick up address,shipping address and the weight of the order.get back to me with the following once you hear back from them..


cost of items..........
shipping cost via anhui shipping consultancy ltd........
all additional cost(transfer fee to Sis travel-shipping agent
Ltd).....................
total cost (cost of items + shipping cost via anhui shipping consultancy ltd + transfer fee to anhui shipping consultancy ltd )..........


so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled,then my order can be shipped out asap.


Thanks


Mack James

--------------------------------------------------------------------------------
From: info.de
Subject: Re: COMPANY ORDER ENQUIRY
To: m_james01@hotmail.com
Date: Thu, 12 Jan 2012 16:58:53 +0000


* what is that ???

Hello sales,

My name is Knorr James I am American citizen residing in Palanga in Lithuania and will like to place order on some products, but i would like to know if you  ship to Palanga in Lithuania & Europe and also do you accept Visa or Master card as method of payment.

Thank you....
Yours Sincerely,
Knorr James



         
Subject:  COMPANY ORDER ENQUIRY (10-Jan-2012 4:07)
From:     Mack James <m_james01@hotmail.com>
To:       info


Hello there,
My name is Mack James I am American citizen residing in Palanga in Lithuania
and will like to place order on some products, but i would like to know if
you ship to Palanga in Lithuania and also do you accept Visa or Master card
as method of payment? Kindly get back to me so that we can proceed.
Thank you....
Yours Sincerely,
Mack James

These guys are lame.. the name of the person contacting me changed... first email was Kim, then things continued and his name was Roman. watch out for these guys.  what kind of international shipping company has a yahoo email as their main contact... geesh.

Our speed bumps retail for ***** each and weigh 50 lbs.
Qty..........20 units



Our 3x4 interlock mats retail for ****** each and weigh 55 lbs.
Qty..........30 units

pls contact shipper and get back to me with quotes

Roman
------------------------------------------------------------------------------------------------------------

what is the price of each of the items ?

Roman


--------------------------------------------------------------------------------





--------------------------------------------------------------------------------

From: Roman Rodrigues [mailto:rrodrigues231@hotmail.com]
Sent: December-01-11 3:55 AM
To:
Subject: Quote Needed....





Hello,
Here are the list of items i want:

Speed Bumps


3' x 4' Interlocking Mat



Delivery Address:
31 bvd Georges Favon,
1204 Geneva Switzerland


Concerning the shipping , the likes of UPS, DHL and others  always don't take care of the charges down here. Charges like handling,customs and duties etc.  We have experienced  such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you to contact them about the shipping.I will be glad if you contact this shipper Sky Freight Ltd for the shipping quote. Here is there email address (skyfreightltd@yahoo.co.uk) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to Sky Freight Ltd then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.Always send me the copy of email you send to them ,pls email them with pick up address,shipping address and the weight of the order.Pls get back to me with the following
once you hear back from them..

cost of items..........
shipping cost via Sky Freight Ltd ........
all additional cost(transfer fee to  Sky Freight Ltd ).....................
total cost (cost of items+shipping cost via Sky Freight Ltd + transfer fee to  Sky Freight Ltd )........

so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled,then my order can be shipped out asap.



Hello,
> Do you ship to Switzerland and accept credit card as payment ? ,concerning
> the shiping,i have a shipper which you will contact regarding shipping that
> can get the items picked up from your location and deliver directly to my
> door step without hassle and i will also like to know the types of credit
> card you accept.Let me know if i am welcome to place an order.
>
> Thanks
> Kim
>

I recieved an idetical e-mail from a Roman And Kim with the idenitcal address see below:
>> > Hello,
> > Here are the list of items i want: (deleted)
> > Concerning the shipping , the likes of UPS, DHL and others always
> > don't take care of the charges down here. Charges like
> > handling,customs and duties etc. We have experienced such
> > situation before and i don't want to experience such thing again,you
> > do not need to worry about the stress involve and all documentations
> > because i have a shipping company that have delivered to me in the
> > past,i really like their services so i will like you to contact them
> > about the shipping.I will be glad if you contact this shipper Sky
> > Freight Ltd for the shipping quote. Here is there email address
> > (skyfreightltd@yahoo.co.uk) They will take care of everything
> > including handling, customs and duties,Tax, insurance etc,also you
> > will be responsible for payment to Sky Freight Ltd then all costs as
> > far as shipping, taxes, duties, and insurance in addition to the
> > costs of the product should be sent to me in a proforma invoice to
> > be paid in advance of shipment.Always send me the copy of email you
> > send to them ,pls email them with pick up address,shipping address
> > and the weight of the order.Pls get back to me with the following
> > once you hear back from them..
> >
> > cost of items..........
> > shipping cost via Sky Freight Ltd ........
> > all additional cost(transfer fee to Sky Freight Ltd ).....................
> > total cost (cost of items+shipping cost via Sky Freight Ltd +
> > transfer fee to Sky Freight Ltd )........
> >
> > so i can send you my credit card details for you to charge the total
> > cost from it and get the shipping fees settled,then my order can be
> > shipped out asap.
> >
> > Roman
> >
> >> Date: Tue, 29 Nov 2011 10:33:08 -0600
> >> To: rrodrigues231@hotmail.com
> >> Subject: Re: Order
> >>
> >> Hello Kim, I haven't shipped over seas but will look into it and get
> >> back to your with the costs. The credit cards are as listed on my
> >> website AMX,Dsc, Visa and Mastercard. thanks for your interest.. Pat
> >>
> >> Quoting Roman Rodrigues <rrodrigues231@hotmail.com>:
> >>
> >> >
> >> Hello,
> >> > Do you ship to Switzerland and accept credit card as payment ?
> >> > ,concerning the shiping,i have a shipper which you will contact
> >> > regarding shipping that can get the items picked up from your
> >> > location and deliver directly to my door step without hassle and i
> >> > will also like to know the types of credit card you accept.Let me
> >> > know if i am welcome to place an order.
> >> >
> >> > Thanks
> >> > Kim