Got this message:

Robert Miller <robert.miller.distributions@gmail.com>    

Hello

I am interested in your College Modeling Stand Item No. 102C. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.

Thank you in advance and look forward in reading your Email.

Sincerely,
Miller.

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Then sent him this:

I also looked up your company info. on the internet and found this?
http://800notes.com/Phone.aspx/1-213-221-4800/9

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Which he replied:

Thank you,



I will like to offer a pickup service after payment with a freight forwarder which delivers to warehouses in Greenland.



Please contact: Quote@royalexpressfreights.com for the pickup arrangement, provide them with the items being shipped, total weight and it is going to the address below:



Delivery Address:

Robert Miller Distributions,

Issortarfimmut 1B Postbox 1539 -3900,

Nuuk, Greenland



And include your Pickup Location and they will surely get back to you with the freight quote. As soon as you receive a freight quote, let me know so that I can finalize the order with my credit cards. Thanks and nice making business with you. Hope to read from you soon.



My regards,

Miller.

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After reading the posts here I will not be replying to him, don't want to waste my time.

We got an email for an order from ROBERT MILLER FOR 150 Skypanels shipped  to Greenland...NUUK..

email robert.miller.distributions@gmail.com

Robert Miller,
527 Queens Road,
Charlotte, NC 28207
704-970-9072

Wanted us to ship to :
Robert Miller Distributions,
Issortarfimmut 1B Postbox 1539 -3900,
Nuuk, Greenland

BEWARE: He wants you to use his shipping company and wire money to Royal Freight Services. Which is a total scam! He was willing to pay 9,000 dollars on a Master Credit Card which had a complete different address then the two listed above.

I also got a scam inquiry from this guy, he is just trying to get the freight fee wire transferred
Michael Dawson
m.dawson2g1@gmail.com

I am glad to see your reply.I will like to recommend a freight company for the Pickup.Actually am shipping the Unit to my Associate in Sweden and I will like you to contact the shipping company with the information below:

Clanlogisticservice@outlook.com

And tell them you are shipping Unit of the total weight  XXX and it is going to the address below:

Shipping Address
Michael's Industry Ltd

Tegeluddsvägen 6
Stocholm,SE-11 579,Sweden.

And include your Pickup Address and they will surely  get back to you with the freight quote.As soon as they get back to you with the freight quote,email me back with the grand total for the Unit and shipping so that I can finalize the order with my credit card.

Urgently waiting to hear from you soon.
Thank you.
Michael

Received this one today after I replied to the simple enquiry about our prices. The guy's name was Tom Smith at rev.tomsmith1@gmail.com

Many thanks for your note Alena.
             
                        well I will like to Order 25 unite each of both sizes and also in regard to the forwarding to Argentina,As at now I would like you to kindly contact Carl McCoy, of  Labal Carries Shipping Company .at mccoylabalcarriers@hotmail.com .Give them the Weight of the Order, the exact  pick up address as well as the delivery address bellow to request for a shipping quote from them and get back to me with the pro forma invoice for the subtotal of the order as well as the shipping as soon as you get the quote from them, so that I can call in to pay for my Order.. Thank you and waiting to hear from you.

Delivery Address:
Luis Marsan
Dean Funes 427,
Buenos Aires,Argentina

Thank You

THANK YOU SOOO MUCH for this forum!

Hello

We just had this scam too.....
Any idea where to report it? FBI? Police?

Thanks

Veronique

Fraud/Fake - Got this email today:

From: Robert Miller robert.miller.distributions@gmail.com

Robert Miller,
527 Queens Road,
Charlotte, NC 28207
704-970-9072

Hello


I am interested in your Zoll AED Pro Advanced 'See Thru CPR' Simulator/Tester. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.

Thank you in advance and look forward in reading your Email.

Sincerely,
Miller.

I work for some hotels and received the following email - so, it looks like they've made enough off of scamming people to go on vacation!

-------------------------------------------------------------------
Matthew Choate,

Hello,

I am writing to book a reservation in your bed and breakfast for the party of 16 and if it?s self catering.

We would be glad if the dates is available for us, kindly get back to me with its availability. The dates are as follows.

Arrival Date: 5th of April 2014
Departure Date: 20th of April 2014
Accommodation Type: 2 bed rooms
Number of Guests: 16 people

Thank you in advance and look forward in reading your Email.

Thanks,
Mr. Choate
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I got an order from this ROBERT MILLER FOR 120 BRIDGE TABLE CLOTHES  to Greenland...NUUK..
email robert.miller.distributions@gamil.com

He has not website either..

When I asked him to fax me his driver's lic and his visa, he advised that his bank said it is not safe to do that...

He is using some freight forwarding company out of Australia that looks bad on the internet,  to ship to Greenland?

I suspect the plan is for it to get "stuck" in shipping and he then emails us asking for money to release it....

John Engel
Mission: Fun & Games
Canada

We got this one tonight at our gift basket company
Gift Baskets by Your Design
Dana

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

Robert Miller,

527 Queens Road,

Charlotte, NC 28207

704-970-9072



Hello





I am interested in your Little Bit of This & Little Bit of That. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.



Thank you in advance and look forward in reading your Email.



Sincerely,

Miller.

I just got an inquiry for Cement request to be shipped to Sweden. HE said his address was
MICHAEL DAWSON
1313 Stockton St#2
San Francisco,CA,941

The scam: he wants to pay by credit card and Include the shipping. Then he wants me to wire the money for the freight to some ficticious freight forwarder! Ain't falling for it!!!! The card will end up being no good only to find out AFTER I wire the money for the freight.  Lame. On second thought-I might play this out and see if he will meet me and my louisville slugger in person.

I received the e-mail below.
Thank God this looked suspicious so I Googled it and found it to be so.
We sincerely appreciate your post.



From: Matthew Choate [mailto:matthew.choate.distributions@gmail.com]
Sent: Sunday, September 01, 2013 6:47 PM
To: Lustrecal Receptionist
Subject: Quote Request

Matthew Choate,
540 Colville Road,
Charlotte, NC 28207
704-970-9072

Hello


I am interested in your Panel Overlays. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.

Thank you in advance and look forward in reading your Email.

Sincerely,
Choate.
received this e-mail today

Matthew Choate is back....

matthew.choate.distributions@gmail.com

Hello,
I will like to make an order for 20 of the TheSilverFire® Hunter Stove to be used in my firm in Greenland.
Email me the total price for that without the shipping charges.

Thank you,

Matthew Choate,
540 Colville Road,
Charlotte, NC 28207
704-970-9072

Then go report it your phone call to Darrell Issa, U.S. Representative, California's 49th congressional district and see how far you get with **that**.

With your attitude, I'm surprised you even think you have the right to ask the government to help you at all, and even more surprised that you expect to hijack it for a purpose as trivial as stopping what amounts to merely just a minor annoyance to you.  And I'm ticked off that you are asking me to spend my tax dollars to have them do it.  I have much bigger problems than you do and probably paid more taxes and paid them for a lot longer than you have.  Yet people like you don't want the government to help me at all -- and no, I really *don't* get any help at all for any of these problems.

So stop acting like a cry-baby and fix your own problems by yourself.

Oh, and the government (our tax dollars) can't be used to fight this as last I heard it's used to study the habitats of three-eyed ants in the Nevada basin, or no, I think they gave it to Solyndra Solar company.

He is now Michael Dawson, different phone but the Stockton St. address in San Fran again:
Michael Dawson
Address    
1313 stockton st
san francisco, ca 94133
United States
Phone Number    (415) 251-3182
Email *    M.dawson2g1@gmail.com
Type of Project:
(Tell us about your project)    

Hello,
My name is Michael Dawson and I will like to know whether you do carry 12" x 12" Ceramic Tiles of the Color Light Brown Or Any Tile Similar to that. If you do, I will like you to email me back with the price per SF so that I can determine the quantity I want to order and then we can proceed with the order. Thanks and hope to read from you soon.

Michael

Pretty funny.  We don't sell tile.  It's a sad world we have become.

I received a message to my work email today. Absolutely ridiculous. We don't even sell any products in any stores!!!

Email was as follows:

From: HENRY CASTLE <stevenschult75@gmail.com>
Subject: Order Enquiry to Belgium

Good day,

I want to place an order in your store and I will like to know if you ship to BELGIUM REPULIC. My payment will be remitted via a  Visa Card, AMEX or MasterCard . Let me know if you can honour the order and do not forget to include your website address in your reply.Your quick response will be appreciated and I will be glad if this email is treated with priority.

Regards,
HENRY CASTLE

From Tom Smith [rev.depart1@gmail.com]

                      well I will need 5pcs each of them and also in regard to the forwarding to Argentina,As at now I would like you to kindly contact Carl McCoy, of  Labal Carries Shipping Company .at mccoylabalcarriers@hotmail.com .Give them the Weight of the Order, the exact  pick up address as well as the delivery address bellow to request for a shipping quote from them and get back to me with the pro forma invoice for the subtotal of the order as well as the shipping as soon as you get the quote from them, so that I can call in to pay for my Order.. Thank you and waiting to hear from you.


Delivery Address:
Estados Unidos 5335 1667 Tortuguitas
Buenos Aires, Argentina

Thank You

Tom Smith ..

He wanted to buy 5 of our #18 Buffalo Drills with electrical package of $1200 extra.  The cost would have been $33,700.  I was fooled enough to go through with the quotes, this person will never fool me again!

I am the Office Manager for Buffalo Machines, Inc. formally known as Buffalo Forge Co.  I myself have received emails from Bill Walker with the same address.  I do not understand how a person can be so terrible!  And also how he can get away with such actions.  I take my business very serious and people such as this man or woman should be reprimanded for his or her actions.  Business owners have to be skeptical and research customers due to the fact people are just not the same anymore.  This is a shame!

We didn't receive a phone call but did receive E-Mails wanting to place large order and we e-mail quotes@royalexpressfreights.com  shipping to Greenland.
Matthew Choate
540 Colville Road
Charlotte, NC 28207
When I was suspicious I googled the freight company and your blog came up and warned me.
Thank You

First we received:
From: "Matthew Choate" <matthew.choate.distributions@gmail.com>
Sent: Monday, 25 March, 2013 6:23am

Matthew Choate,
540 Colville Road,
Charlotte, NC 28207
704-990-5316

Hello
I am interested in your Ambulance Stretcher  Product Code: 003-C-3B. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.

Thank you in advance and look forward in reading your Email.

Sincerely,
Choate.

We replied back not knowing it's a scam and then I received:

From: "Matthew Choate" <matthew.choate.distributions@gmail.com>
Sent: Monday, 25 March, 2013 4:18pm
Hello,

I will like to make an order for 8 packs of the Ambulance Stretcher  Product Code: 003-C-3B to be used in my firm in Greenland.

Email me the total price for that without the shipping charges.

Thank you,
Choate.

By now I had seen this post and realized it;s a scam so I emailed him back with a few nice words of my own!

this also seemed suspicious:

Many thanks for your note Peter.
               
                        well I'm so sorry for the delay in reply well I will need 3pcs each of both the Hala Nass 12?6 Race/Touring Board Aand the BT (Big Time) Board and also in regard to the forwarding to Argentina,I would like you to kindly contact Carl McCoy, of  Labal Carries Shipping Company .at mccoylabalcarriers@hotmail.com .Give them the Weight of the Order, The Exact  Pick Up Address as well as the Delivery Address Bellow to Request for a Shipping Quote from them and get back to me with the pro forma invoice for the Subtotal of the Order as well as the Shipping as soon as you get a Shipping Quote from them, so that I can call in to pay for my Order.Thank you and waiting to hear from you.

Delivery Address:
Estados Unidos 5335 1667 Tortuguitas
Buenos Aires, Argentina

Thank You

I just got an email from JB&Sons Company Ltd. asking the same:

Good Day,

My Name is Jerry Brown the CEO of the JB&Sons Company Limited and i am writing to know if you do sell Starters.
If you do then can you kindly get back to me with the types of Starters you have available or make as well as their
pricing and advice if you accept credit card as a method of payment.Thank you for the time and will be waiting
to hear back from you soon
Yours Sincerely
Jerry Brown

JB&Sons Company Ltd
1313 Stockton St #2
San Francisco,CA,94133
415-520-5220
jerrybrown502@gmail.com

Thanks for your input

We received an email from the same scammer that's been reported related to 213-221-4800 and Choate Construction/JB & Sons Construction. The email reads:
"Good Day,
My Name is Jerry Brown the CEO of the JB&Sons Company Limited and i am writing to know if you do sell Tanks.If you do then can you kindly get back to me with the types of Tanks you have available or make as well as their pricing and advice if you accept credit card as a method of payment.Thank you for the time and will be waiting to hear back from you soon
Yours Sincerely
Jerry Brown
JB&Sons Company Ltd
1313 Stockton St #2
San Francisco,CA,94133
415-520-5220
jerrybrown502@gmail.com"

Thanks to everyone who reported contact from this scammer!

Janet, you have got to be kidding. You really felt he was legit? OMG girl!

You can't stop them. We have no control of boiler room scams in third world countries.
Just do what you did here, Google the lame a** and you'll quickly see what he is up to.
The main red flag for all these guys is their grammar, horrible. They always end by saying something like "We kindly appreciate making good business with you"

Secondly they always want to use a credit card even before they know the cost, and of course they always have their own shipper.

Be diligent and you won't get burned.
Welcome to the world Wide Web

Same thing happened to us.   Told him we don't accept payment for more than the goods (plus shipping only if we choose the shipping company).  That was the end of that.  Now his name is Matthew Choate but same script and wants us to get shipping cost from quotes@royalexpressfreights.com .  Says it's going to Nuuk Greenland.   SCAM!

Don't get scammed by these guys.   They sent me an email wanting 400 bags, but thanks to this forum, I told them to go cheat someone else !!!

Same thing here.  We sell muzzleloading gun parts.  What would he need 50 flintlocks for???  And why won't  he order them using our secure check out???

We received this email.. thanks for confirming my thoughts that this was a scam, sent to:  info@wclco.com (not even close) to my company name.
Sally


Good Day,

My Name is Jerry Brown the CEO of JB&Sons Company Limited and i am writing to know if you do sell Locks.
If you do then can you kindly get back to me with the types of Locks you have available or make as well as their
pricing and advice if you accept credit card as a method of payment.Thank you for the time and will be waiting to hear
back from you soon
Yours Sincerely

Jerry Brown
JB&Sons Company Ltd
1313 Stockton St #2
San Francisco,CA,94133
415-520-5220
jerrybrown502@gmail.com