What would be the price for this below:

---- Blank Purple color shirts
    Qty: 1000 Pcs.

---- Blank Charcoal color shirts
    Qty: 1000 Pcs.

---- In Adult Small sizes.

---- Gildan 5.6 oz, Jerzees or Port & Company.

---- 50/50 cotton blend

Let me know the total price plus shipping to Bronx, NY 10474 and also the surcharge in using a credit card.

Do you do or sell t-shirts?

Please let me know today so i send you my request.

Regards.
Steve Harman
716-777-4302



Recieved this one today, when I informed him we did not sell blanks he actually sent artwork.

Phone number is AFRIKA, 233-247-268613 either Ghana or Nigeria, BEWARE !!!

Got a call from Peter today wanting to purchase a Toshiba 42" 1080P LCD TV. He gave me the 347-535-0645 callback number, but my caller ID on my phone showed 233-247-268613, which didn't make any sense.

The International Country Calling Code "233"
corresponds to the following countries:   Ghana

Get Back To Me
Business Proposal
From:Greg James
Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
[www.ubs.com]
Email:gregjames100us@gmail.com

Good Day,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.

The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address:gregjames100us@gmail.com Or provide me with your phone number for discussion of this transaction in further details.

Thank you for your time and attention.
Regards,
Greg James

Hey Jay, I work for a shirt printing company and I've received 3 emails from 3 different people all wanting similar things to what you mentioned. 50/50 Gildan small shirts. How did you bust them or turn them in?

Got the same email from Jay Brown wanting 4K 50/50 white, size small t-shirts in Gildan brand... I emailed him back letting him know he's busted!!!  Received the email earlier this week .. week of 01/10/2011.

I got the same e-mail on Oct 6th.

Just received a similar email from a Jay Brown.
brownjay79@gmail.com

He is asking for 4000 t-shirts
Adult small
Brand: Any

Shipping address is 1040 Anderson Avenue in Bronx, NY 10452

I received an email from Kelly Johnson, but the e-mail address was "danielmorgan516@gmail.com". Wanting 3000 blank white t-shirts.  Gave Address as: 1040 Anderson Ave., Bronx, NY 10456.  Refused to allow shipment from my supplier direct to them, I told him order must be cashier's check, he said no, only credit card.  When we called back to further inquire same person used the name Kelvin Bluse and Larry Johnson.

Just got a call from the Nigerian.  Tried to make a huge order, even wanted it installed and didn't flinch at the very high price.  When he got on the phone, and we bit the line a bit, he changed his request to an overseas shipment.  He is using a Magic Jack, calling with VOIP, so it could literally be anywhere, my bet is that he uses the WIFI at Starbucks in scenic downtown Lagos, judging by his accent.  Uses alieses Kelvin K Cruise, George Brown, Larry Johnson, Miguel Coto (freight forwarder), Jason Anders (also uses 347-535-0645), Antonio Erasmo, Julius Capuchino, Sam Page, John Akis,  .  Used a Bronx, NY address of 1040 Anderson Avenue 10453 and 10 Richman Plaza Bronx, NY 10453.  Likes to use couriers to pick up goods, or ask for international shipments.  Claims he is leaving the country if pressed to bring card in person.  He will produce the card image via fax, but there is never a fax signature on the document.  Called the issuing bank and confirmed fraud and spoke to the actual cardholder who had lost his wallet a few weeks ago.

I've gotten the same inquiry for the t-shirts.  Same details-3K white tees, run in 900 increments, 10 Richman Plaze address...

I received the same email, did they give you credit card info?

I received an email. Wanting 3000 blank white t-shirts.  Bronx, NY  Using the name Thomas Greg.  Gave me two credit card numbers, both I assume are stolen.  Was told to keep running them $900.00 at a time until all went through. EMail address rev.thomasgreg2g3@yahoo.com.

I received this email
How soon can you get me some BLANK t-shirts in the following below:


Gildan, FOL or Hanes

 3000------ Small

White in colour and 50/50 % cotton

Let me know of the total price quote for them so i can have them paid for in full with my credit card.


Regards.
Julius Capuchino

Received this email with this phone number:
The name of the email was Johnathan Carter, it was also emailed to another yahoo address. I BELIEVE THIS IS A SCAM!!!

"HELLO,


I WILL LIKE TO ORDER SOME LAPTOP COMPUTERS.I WILL APPRECIATE IF U CAN GET BACK TO ME SO WE CAN FURTHER DISCUSS THIS FOR ME TO E-MAIL YOU BACK WITH A MODEL AM LOOKING FOR.I HOPE TO TALK WITH YOU BACK SOON AND YOU CAN CONTACT ME ON THE NUMBER BELOW FOR EARLY RESPONSE..OR IF YOU CAN GET ME THESE MODELS TOO IN BELOW DO LET ME KNOW WITH BAG AND AN OPTICAL MOUSE...



Toshiba Satellite P205-S6277

DELL: XPS M1330
          XPS M1530
          Studio 15
          Studio  17


REGARDS
JASON ANDERS
PH:347-535-0645"

They want white t-shirts 50/50 3000pcs M and L
6/30/2008
This is a address

10 Richman Plaza
Bronx, NY 10453

DID HE GIVE YOU AN ADDRESS?

----- Original Message -----
From: John Akis
To: adexpressinc@comcast.net
Sent: Wednesday, June 18, 2008 12:47 PM
Subject: Order for blank t-shirts.


Can you get me some BLANK t-shirts in the following below:


Gildan, Fruit of the Loom or Hanes

1000 ------ Small

1000 ------ Medium

1000 ------ Large

White in color and 50/50 % cotton

Let me know of the total price quote for them so i can have them paid for in full with my credit card.


Regards.
John Akis.
347-535-0645 Phone
Bill to:
10 Richman Plaza
Bronx, NY 10453

I got the same e-mail about Blank T-shirts and I have gotten the computer/TV etc from him, as well.  He tried to purchase with 4 different cc.

Thank you for posting this information!!!  I too received this email.  My assistant started working on the order when he sent another email requesting some electronics/computer:

Can you get me some BLANK t-shirts in the following below:


Gildan, FOL or Hanes

1000 ------ Small

1000 ------ Medium

1000 ------ Large

White in color and 50/50 % cotton

Let me know of the total price quote for them so i can have them paid for in full with my credit card.


Regards.
John Akis.
347-535-0645 Phone

second email:

Also let me know how soon you can get these items below for me. I saw that from your website:

Beacon Corporate Gifts - DAVFX900W
Sony - DVD 5 disc home theater system with XM connect.
$1013.00 And Up
QTY: 3



Beacon Corporate Gifts - KDF46E2000
Sony - Rear projection television.
$1955.00 And Up
QTY: 3

Do let me know today.

On Thu, Jun 19, 2008 at 5:32 PM, John Akis <jakis2009@gmail.com> wrote:
Great, will be waiting.

From: John Akis [mailto:jakis2009@gmail.com]
Sent: Thursday, June 19, 2008 10:40 AM
Subject: Re: Order for blank t-shirts.


Also let me know how soon you can get these items below for me. I saw that from your website:

Beacon Corporate Gifts - DAVFX900W
Sony - DVD 5 disc home theater system with XM connect.
$1013.00 And Up
QTY: 3



Beacon Corporate Gifts - KDF46E2000
Sony - Rear projection television.
$1955.00 And Up
QTY: 3

Do let me know today.


On Tue, Jun 17, 2008 at 6:23 PM, John Akis <jakis2009@gmail.com> wrote:
I need them ASAP and would like to have them picked up from your location.

Do let me know.


From: John Akis [mailto:jakis2009@gmail.com]
Sent: Tuesday, June 17, 2008 6:45 AM

Subject: Order for blank t-shirts.

Can you get me some BLANK t-shirts in the following below:


Gildan, FOL or Hanes

1000 ------ Small

1000 ------ Medium

1000 ------ Large

White in color and 50/50 % cotton

Let me know of the total price quote for them so i can have them paid for in full with my credit card.


Regards.
John Akis.
347-535-0645 Phone

E-mail Scam.  Via Form

Name: Sam Page
Email: saminfos@aol.com
Phone Number: 347-535-0645
Current Customer? no

Comments/Problem:
Hi,
my name is Sam Page and i will be glad if you can help me with my inquiry.I want to make a purchase for Notebook computers.I prefer the brands name below but would not mind if you have something in stock on this same brands they are welcome too...
I will be expecting you to get in touch with me soon..


Toshiba Satellite P205-S6287

DELL: XPS M1330   (OR)  XPS M1530


SAM PAGE

I received the same email today looking for 3,000 white t-shirts he was going by the name of Josh Stewart and # 347-535-0645. He sent me credit card information and I just felt like something was not right. I am sooo glad I found this website before I sent in the order.

Thank you soooo much!
Lindsay in Iowa

stop lieing this ma is my client. he never did such a thing i know his house

EMAIL FRAUD BELOW< BEWARE !!!

HELLO,


I WILL LIKE TO ORDER SOME LAPTOP COMPUTERS.I WILL APPRECIATE IF U CAN GET BACK TO ME SO WE CAN FURTHER DISCUSS THIS FOR ME TO E-MAIL YOU BACK WITH A MODEL AM LOOKING FOR.I HOPE TO TALK WITH YOU BACK SOON AND YOU CAN CONTACT ME ON THE NUMBER BELOW FOR EARLY RESPONSE..OR IF YOU CAN GET ME THESE MODELS TOO IN BELOW DO LET ME KNOW WITH BAG AND AN OPTICAL MOUSE...

BEST REGARDS
JASON ANDERS
PH:347-535-0645

How soon can you get me some BLANK t-shirts in the following below:


Gildan, FOL or Hanes

1000 ------ Small

1000 ------ Medium

1000 ------ Large

White in colour and 50/50 % cotton

Let me know of the total price quote for them so i can have them paid for in full with my credit card.


Regards.
Julius Capuchino.
347-535-0645

All of the credit cards used to place this order were STOLEN.

I also got an email today with the same phone # he gave me the name Julius Capuchino,347-535-0645 05/27/08.   He wanted to buy 3000 plain t-shirts.  Thank you for having this website and postings.  You guys saved me a lot of time.   I am in North Carolina

Thank you agaim

Our company received the same message about ordering laptop computers. When I inquired he said he would be paying with a VISA, wanted to charge the shipping to his own shipping account and asked that we ship to his wife in Texas. He also said he was local and gave me an address of a grocery store in a large metro area that is about 100 miles away. THIS HAS ALL THE RED FLAGS OF A SCAM!

Scammer!!! Do not call

Original Email:

I WILL LIKE TO ORDER SOME LAPTOP COMPUTERS.I WILL APPRECIATE IF U CAN GET BACK TO ME SO WE CAN FURTHER DISCUSS THIS FOR ME TO E-MAIL YOU BACK WITH A MODEL AM LOOKING FOR.I HOPE TO TALK WITH YOU BACK SOON AND YOU CAN CONTACT ME ON THE NUMBER BELOW FOR EARLY RESPONSE..OR IF YOU CAN GET ME THESE MODELS TOO IN BELOW DO LET ME KNOW WITH BAG AND AN OPTICAL MOUSE...



Toshiba Satellite P205-S6277

SATELLITE PRO L300D-EZ1003X TL-62 2.0G 2GB 160GB DVDRW 15.4IN W/BUILT-IN CAMERA


ACER: Acer Aspire 5720-4126 Laptop Computer(OR/)Acer Aspire 7720-6569 Laptop Computer

DELL: XPS M1330 (OR) XPS M1530

HP: HP Pavilion tx1410us Notebook

PC(OR) HP Pavilion dv2710us Notebook PC

SONY VIO: Sony VAIO CR390EER Laptop Computer (OR/) VAIO VGN-NR240E/S Sony Laptop Computer


Sony VAIO VGN-NR270N/S WITH Labtec Wireless Optical Mouse 800 - Mouse - optical


BEST REGARDS
JASON ANDERS
PH:347-535-0645