From: barry brent [mailto:barrybrent67@gmail.com]
Sent: Sunday, July 06, 2014 9:21 PM
To: hr
Subject: Inquiry

Hello,
My name is Barry Brent and I will like to know whether you do sell VX series plows of the information below or any Plow similar to the one with the information below.If you do,I will like you to reply me back with the models and the prices of the ones you do have so that I can proceed with the order.
Plow Information

Specifications
Model VMD 75
Ribs 8
Springs 4
Trip Sytle Edge
Cutting Edge 3/8'' x 6''
Weight 700 Lbs
Deflector std
Shoes Opt

Thanks and hope to hear from you soon.
My regards
Barry

This is a good old fashioned 'money box scam'. In it you are contacted about money that needs to be gotten out of the country by (fill in the blank). Of course! You'll get a cut of the action for helping out. . . but first there's this little advance fee you'll need to send. As they say on 'Big Bang Theory' - Bazinga! You've been had royally by a slowly rotating left-hand screw right behind you. That's assuming you're dumb enough to send money, then they'll keep coming up with reasons why you have to send more, until you finally realize you're a class-A Village idiot. As far as Nigerian 419 scams go this one's a classic! As old as the hills. At one time they used to send out photocopied letters in the mail.

I am Dr.James Morgan Director of World Fund Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash delivery system; this system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service.  I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Dr.James Morgan
Please reply to my secure Mail: dr_jamesmorgan95@yahoo.co.jp

Michael Dawson is a scam. He wants you to do a wire transfer for the freight of shipping his order:  See his email exchange with me.


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
Michael Dawson
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


On Wed, Apr 9, 2014 at 2:29 PM, XXX > wrote:

   Good afternoon Michael,
   Your quote is attached.
   I have quoted the XXX  which is 120V-24V 100VA 50/60Hz.  with 12" wire leads.  Attached is a spec for the same part but with quick connect terminals.
   Prices are FOB, XXX warehouse in CA.
   
   On 4/8/2014 4:20 PM, Michael Dawson wrote:
>
>     Thanks per your request for your records
>
>     Contact Information
>     M & D Industry Ltd
>     Michael Dawson
>     2517 Mission Street, Suite 11
>     San Francisco, CA 94110
>
>     Thanks and hope to hear from you soon.
>
>
>    

He is back at it! This is the second or third time he has tried to scam our company.

J & W Co
James William

15 Stockton st
San Francisco, CA 94133
United States
(415) 251-0432
jameswilliamco1@gmail.com

Hello,
My name is James William with the J & W. Co And I am sending this email to your business in regards to the order ( Sheet Rubber ) with the details below :

Neoprene Rubber Sheet
1/8 THK X 48" WIDE 60
Color: Black
Surface: Smooth

I would like to know the price for that and if you don't have that I will like to know what you have with the Sizes and price list for each and I will get you the quantity.Advise me the method of payment you accept.I will be Looking forward to hear back from you so that we can proceed with the Order .

Urgently waiting to hear from you soon.
Thank you.

He's back to being Michael Dawson again.  Got a few emails from him yesterday and this morning saying :

"Thanks for your reply.Per your request,this is my contact information below for your records.

Contact Information
M & D Industry Ltd
Michael Dawson
2517 Mission Street, Suite 11
San Francisco, CA 94110

I will be shipping the units to my Associate in Sweden and I will be recommending a freight company for the pickup.So I will like you to quote without shipping."

What shenanigans!

I also got a scam message from barrybrent67@gmail.com looking for a hoist

Doc

We have had a similar customer pay with stolen cards and request wire transfers.  Also wanted the items shipped to Norway.  What resources do we have to find them.

I was emailed from the same individual.

Name: barry brent
Email: barrybrent67@gmail.com
Phone:
Message: CustomerService Rep,

My name is Barry Brent and I will like to know whether you do sell Treadmill
If you do,I will like you to reply me back with the models and the prices of
the ones you do have so that I can select the model I want to order and then
we can proceed.Thanks and hope to hear from you soon.

My Regard
Barry

He tried to get us using Michael Dawson (which I saw he had used on someone else).  He is an idiot.  I just hope he isn't actually scamming folks.
And Michael, or George, or Roland, whatever your name is, I hope karma bites you in the a**.


Thanks per your request for your records

Contact Information
M & D Industry Ltd
Michael Dawson
1313 Stockton St#2
San Francisco,CA,94133

Thanks and hope to hear from you soon.

On Wed, Oct 23, 2013 at 6:10 AM, Mary Ellen Read <mread@nemeth-engineering.com> wrote:
Dear Michael,

Please provide your full company name, address, phone number.

Thank you,


From: Michael Dawson [mailto:m.dawson2g1@gmail.com]
Sent: Tuesday, October 22, 2013 9:29 PM
To: sales@4sproducts.com
Subject: Sales Inquiry


Hello,
          My name is Michael Dawson and I will like to know whether you do carry the Dry Transformer of the information below or any  Transformer with the spec's  to that. If you do, I will like you to reply me back with the price of that so that I can proceed with the order.

Dry-Type 600V - 3 Phase

30KVA 480V Delta 3PH Primary - 208Y/120V 3PH 4W Secondary 60Hz Dry-Type 600V Class, Aluminum Wound Ventilated Transformer with NEMA 2 Drip Proof Metal Enclosure Suitable for Indoor or Outdoor Application. NEMA TP1 Energy Efficient 150 Deg C Temperature Rise. Six NEMA Standard Taps 2 @ 2-1/2% FCAN, 4 @ 2-1/2% FCBN. Dimensions 32"H X 26-1/2"W X 17"D.
Wt 340 LBS.

Thanks and hope to read from you soon.

Michael

We recieved a similar scam purchase requset and processed a pre-authorization on the credit card James William provided for produtt and shipping.   James William [jameswilliamco1@gmail.com] was not the card holder.  The scam is the shipping company - charges go to a bank in Ghana

Hello ,
I am glad to see your reply,I am okay with  the Total cost($6,090.00). I will like to recommend a freight company for the Pickup.Actually am shipping the Unit to my New Company in Sweden and I will like you to contact the shipping company with the information below:

SMART SHIPPING
Phillip Donald
smartshipping@usa.com
smartshipping@outlook.com

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

Shipping Address

Jane Smith
Tegeluddsvägen 6
Stockholm,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.

Thanks and hope to hear from you soon.
My regards
James William


SMART SHIPPING
Safe Shipment and Timely on Delivery is Our Priority

Thanks for getting back to us.We are glad to have you as one of our customers.Per your request,this is our wiring instructions below for the payment of this international shipment and Attached is the wiring information :

Wiring Instructions

CORRESPONDENT BANK:
CITIBANK NA, 111 WALL STREET
NEW YORK, N.Y. 10043
ACCOUNT NUMBER - 021000089
SWIFT-CODE - CITIUS33


BENEFICIARY INFORMATION
BANK NAME - PRUDENTIAL BANK LTD
ACCOUNT NAME - SOCIETE GENERALE GUILRA GH. LTD
ACCOUNT NUMBER - 0012012070029
SWIFT CODE - PUBKGHAC
BANK ADDRESS - CAP & MAY HOUSE RING ROAD ABOSSEY OKAI ACCRA, GHANA
BENEFICIARY ADDRESS - BOX 18604, ACCRA 00233 GHANA


As soon as wire transfer has been done,we will need a copy of the wire transfer receipt or the wire transfer confirmation code to confirm the transfer with our bank and then update the shipment into our system and when the order is ready for pickup,we will come in for the pickup.Thanks in advance for using our service.We look forward serving you to your fullest satisfaction.

We look forward in serving you to your fullest satisfaction..
Thank you once again for choosing Smart Shipping for your shipping
needs.

Mr. Phillip Donald
Int.Shipping & Freight logistics Depart......
SMART SHIPPING

*************************************************************************
This e-mail message and any attachments are only for the use of the intended recipient and may contain information that is privileged, confidential or exempt from disclosure under applicable law. If you are not the intended recipient, any disclosure, distribution or other use of this e-mail message or attachments is prohibited.If you have received this e-mail message in error,please delete and notify the sender immediately. Thank you.

Still at it. I have to wonder how many people fall for this stuff?


from: barrybrent67@gmail.com

Hello, I am Barry Brent and I will like to know whether you do sell ( Dock Leveler ) of the information below or any Dock Leveler with the info similar to the one with the information below.If you do,I will like you to reply me back with the models and the prices of the ones you do have so that I can proceed with the order. Deck Size : 6\' x 10\' 25,000lb. Capacity 4 Sided Box Construction Heavy Gauge Steel Plate Thanks and hope to read from you soon. My regards Barry

That Jane Smith really gets around. I had the same inquiry. Only this time Jane Smith was in Sweden. Almost had me. Jane Smith is such a traditional Swedish name NOT@!

"David Johnson" Tried to scam us.........Not only are they fraudulent, but he is so lame that he cuts & pastes his replies & only changes amount of his purchase....Thank you for your post which served to validate my suspicions.:

David Johnson
1:59 PM (2 hours ago)

to Jeff
Hello Jeff,
  Thanks for your respond again.I am Okay with the Total Cost( $9,460.80 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is THELIGHT SHIPPING.
Contact Name : Mr Glen Dix
Email Address is : thelightshipping@usa.com

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
David Johnson


On Thu, Sep 19, 2013 at 9:58 AM, Jeff Puskas <jpuskas@cgstool.com> wrote:
David-

Thank you for your intent to place an order w/ CGS Tool, in the total amount of $9,460.80, for end mills only..

Before we can process your purchase, we will need the following:

Formal Purchase order from your company

Tax I.D number  

Type of Credit Card w/ Credit Card number,   Cardholder Name, Mailing Address, of both your company and the cardholder and expiration date.

If any questions, please give me a call.

Thank you in advance.

Jeff



Jeffrey A. Puskas
National Sales Manager
CGS Tool
1-330-273-5040
1-800-379-1433
Fax: 1-330-273-5340

jpuskas@cgstool.com


On Wed, Sep 18, 2013 at 1:30 PM, David Johnson <davidjohnsonco@gmail.com> wrote:
Hello Jeffrey,
  Thank you for your reply and sorry for delaying.I have viewed the attachment and I am okay with the cost $78.84ea and I will need 120 quantities of that.Do get back to me with the Total quote excluding shipping and I will be making the full payment with my credit card details and I will be recommending a freight company coming to your location for the pick up when the order is ready..Kindly advise then we can proceed from there.

Thank you
David

Here is the latest from scammer "jasonblakeshop@gmail.com"

Jason.  I told you we had to have $10,000.00 up front, cash.  If you cannot do this and since you are a scam...I googled you...unlucky for you...so sorry, but bug off.

Laurie * Sales

Cochran & Company

From: Jason Blake <jasonblakeshop@gmail.com>
To: Cochran & Company <cochranandco@sbcglobal.net>
Sent: Thursday, August 15, 2013 9:09 AM
Subject: Re: QUOTE #7126 - CL-501-SHRK

Hello Laurie,

  Thanks for your respond again.I am Okay with the Total Cost( $9,833.20) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an
1. Estimated total weight or information about the order to be shipped.
2. Your pick-up location address ( where order would be picked up from )
3.  The Shipping Address :
Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti
Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.
The contact details for the Shipping Company as follows:

Name is THELIGHT SHIPPING.

Contact Name : Mr Glen Dix

Email Address is : thelightshipping@usa.com
Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.

Urgently waiting to hear from you soon.
Thank you.
Jason Blake

On Thu, Aug 15, 2013 at 8:00 AM, <cochranandco@sbcglobal.net> wrote:
Jason.  For an order of this size and since we have no history of you or the company you represent, we would require an upfront payment of $10,000.00 before placing an order with the manufacturer.  This amount would cover the costs of $9,833.20 for the clamps and some of the freight costs that will be involved.  Each clamps weighs approx. 1.70 lbs and there is currently only 13 in stock @ the factory.  The balance of the order would take approximately 4 to 5 weeks to complete the qty's requested.  If the amount of $166.80 left over from the original deposit of $10,000.00 is not enough to cover the total freight involved, you would be required to make up the difference.  
If you have any questions, you can call us @ 619-466-2255 or email this address.
Laurie * Sales
Cochran & Company

From: Jason Blake <jasonblakeshop@gmail.com>
To: Cochran & Company <cochranandco@sbcglobal.net>
Sent: Wednesday, August 14, 2013 5:21 PM
Subject: Re: QUOTE #7126 - CL-501-SHRK

Hello,
  Thank you for your reply and sorry for delaying.I have viewed the attachment and I am okay with the cost $16.12ea and I will need 610 quantities of that.Do get back to me with the Total quote excluding shipping and advice the forms of Payment that you accept.Whats the lead time and please advise your full name to call thru.
Thank you

Jason

BEWARE, IT'S A SCAM.

Info that they sent us via email

M & D Industry Ltd
Michael Dawson
1313 Stockton St#2
San Francisco,CA,94133

commerical project

I will be shipping the units to my  Associate in Sweden and I will be recommending a freight company for the pickup.So I will like you to quote without shipping.

Thanks and hope to read from you soon.

Very similar e-mails to others posted.  
Name: George Henry - georgehenryco@gmail.com
Phone: 949.467.1264
Shipping: The Light Shipping - Mr. Glen Dix
Ship to Address: Jane Smith, 15 Aveune Lamartiniere, Port-au-Prince, HT 6110  Haiti
Wanted wire transfer from pickup location for ship charges.
Wanted to use 2 credit cards to pay Grand Total - half of the total on each card

He is now Michael Dawson:
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.

Here is a scam email that goes with this majic jack phone number.

From: roland walker [mailto:rolandwalker334@gmail.com]
Sent: Tuesday, June 18, 2013 12:01 PM
To: roland walker
Subject: ORDER


Good Day ,

Am Roland Walker and I will make a special order of Transformer with the bellow specs ,if you don't mind to get back to me with the price range on them so that i can get back to you with the units that i may need ,


[ DRY/OIL Transformer ]
Phase:    Single Phase 1 or 3 Phase
KVA: 50
PRIMARY VOLTS: 240 x 480
SECONDARY VOLTS: 120 x 240
CYCLES:    60
DIMENSIONS:    38"H x 21"W x 21&
TOTAL WEIGHT:    425


Try as much as you can to get back to me asap.
I await your response soon.
Thank You
Thanks for your email respond  , Before we proceed on with payment  i will like you to contact a shipping for the pick up.Below is the information to contact the shipping Company .The shipping company information  are as listed below:



Shipping Contact Name : Mr Kliven Cox

Email : kconefreight@hotmail.com


         And also email them with the information below in to get quote from them .

Weight and Size :

Pick Up Location:

Delivery Location:
JAMIA INC
NO - 0317 OSLO
NORWAY

      Send me an email back with the freight quote as well as the grand total  cost of the item so I could proceed with payment in full with my credit card.

       I await your response.

Many Thanks
Roland Walker


Roland Walker

Well am glad to see your reply.I will like you to reply me back with the total cost of 2 quantity and do not include freight.I will recommend a freight company for the pickup so quote excluding freight.Thanks and hope to hear from you soon.

Tim Howard
timhoward59@gmail.com
415-251-3182

Tim's Industry Ltd
Tegeluddsvägen 6
Stocholm,SE-11 579,Sweden


On Wed, May 8, 2013 at 8:33 PM, Brian Foster <bfoster@webequipment.com> wrote:

Hello Tim,



I do have the 2 trans you are asking for, 10166029 ZF ZFTans 4WG100, used in stock. These both are clean and in good working order. My shipping would be on a pallet by truck. The price is $4,500.00 for each trans, plus shipping. We take payment by, Master Card, Visa, and American Express. I hope this helps you.



Thanks,

Brian

Yes, I received this one as well but using a "David Johnson" instead.

Hello Michelle,
  Thanks for your respond again.I am Okay with the Total Cost( $9,087.00 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is THE LIGHT SHIPPING COMPANY
Contact Name : Mr Glen Dix
Email Address is : thelightshipping@usa.com

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can I have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you
David Johnson

This is a Scam,

If you receive an email from:

From: James William [mailto:jameswilliamco1@gmail.com]
Sent: Monday, April 15, 2013 5:05 PM
To: XXX
Subject: Re:
Hello ,
I am glad to see your reply,I have viewed the attachment and I am okay with  the cost for the 50 case pack Vest ($6,650.00).I will like to recommend a freight company for the Pickup.Actually am shipping the Unit to my New Company in Sweden and I will like you to contact the shipping company with the information below:

SMART SHIPPING
Phillip Donald
smartshipping@usa.com


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

Shipping Address

Jane Smith
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.Thanks and hope to hear from you soon.

My regards
James William

I'm sure you already know this, usa.com is a free, web based email address. Now what REAL business would use a free, web based email address? Ah! they wouldn't. One of the signs of a 100% scam. Plus, you should always do a registry search (whois) on any business you've never used before.

Putting your email address on a public website was VERY unwise.  What about this are you interested in, anyway -- scamming or being scammed?

Please email me at royallyspoiledpets@yahoo.com  Interested in this.

More of the same scam.  George Henry at georgehenryco@gmail.com.  Unverified paypal account, so don't use your virtual terminal with this one.  George's phone number is 949-467-1264.

His shipper is Glen Dix of SMILE Shipping smileshipping@usa.com

Hello ,
  Thanks for your respond again.I am Okay with the Total Cost($5,140.80 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is SMILE SHIPPING.
Contact Name : Mr Glen Dix
Email Address is : smileshipping@usa.com

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
George Henry

Now his name is Michael Dawson.  If anyone has time,  go through with the charade just get the credit card numbers so you can report them stolen.

Ok, this time this crook name is Jason Blake. But my research leads me to believe that he makes his fraud from the Ghana or Cote D'Ivoire (Ivory Coast) region in Africa.

The phone number he gives and the caller ID points to California, but this is just a gateway.  His fake "business" address he provides is one from California, most likely San Francisco.

Obviously this guy is trying to do money laundry with stolen credit card numbers. In short, he claims to be wanting to buy your product.  But don't be fooled. What he really wants is your cash. The way he does it is by asking you to ship the goods through a fake shipping company that won't accept any form of payments except wire transfer (bank to bank transfer) or other cash transaction such as Western Union.

Here are below some of the communications we had:

____________________

Name: Jason Blake
Email: jasonblakeshop@gmail.com
Subject: Order Request
Message:  Hello,
   My name is Jason Blake from California San Francisco I need an inquiry
of ( Access Panel ) with the below specification,

Frame Size : 26" x 35"
Opening Size : 18" x 24"
Color: White

I need to here from you with pricing and if you don't have the above size
get back to me your sizes with pricing.Kindly advise the type of credit card
you do accept and whats your lead time . email me back asap.

Thank you
Jason

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

Hello,
              Thanks for your respond again.I have viewed the attachment and I am Okay with the Total Cost( $9,840.00 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is THE LIGHT SHIPPING.
Contact Name : Mr Glen Dix
Email Address is : thelightshipping@usa.com

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
Jason Blake


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

Thanks for getting back to us. Per your request, this is our wiring instructions below for the payment of this international shipment.

Wiring Instructions

Bank Name- Unibank Account
Account Name - Emmanuel Owusu-Manu
Account Number - 0200100844612
Swift Code - UBGHGHAC
Address - Near ATTC, Kokomlemle,
Accra ,00233
Ghana.

As soon as the wire transfer has been done, we will need a copy of the wire transfer receipt or the wire transfer confirmation code to confirm the transfer with our bank and then update the shipment into our system and when the order is ready, then we will come in for the pickup..

Thanks in advance for using our service. We look forward serving you to your fullest satisfaction.


Mr.Glen Dix

THE LIGHT SHIPPING
Safe Shipment and Timely on Delivery is Our Prioty
Dear Customer,
          Thank you for your interest in usingThe Light Shipping for your shipping needs.THE LIGHT SHIPPING is the forwarder of choice for companies desiring a higher level of personalized service and offering a wide range of services from the United States and European countries to most Asia airports,West African and All countries.

We checked on Shipping 2 boxes of Electronic of the Total Weight 20 Pounds  and has the door to door shipping cost plus crating $5,150.00

Ship From:

Riverbend Distribution Center
2704 Handley Ederville Road
Fort Worth, Texas 76118
Phone number is : 817-589-1812
USA

Ship To:

Jane Smith
15 Avenue Lamartiniere
Port-au-Prince, HT6110
Haiti

This includes International Airway Taxes (I.A.T),Tariffs and custom's clearance duties. Product is very secured in our custody and well protected until aim of delivery is excellently completed.It normally takes 5 to 7 days for delivery.

Funds must be paid via Wire transfer Payment should be made from the Pickup Merchandise ( Pick up Point ).
We look forward in serving you to your fullest satisfaction..
Thank you once again for choosing The Light Shipping for your shipping
needs.

Mr.Glen Dix
Int.Shipping & Freight logistics Depart......

From: richard johnson [mailto:r.johnson2g1@gmail.com]
Sent: Monday, December 03, 2012 8:37 AM



Well am glad to see your reply.  I will like you to order

Standard
Models Q4 through Q10
including Q4S and Q8S
use fractional horsepower
motors with sleeve
bearings, 115V, 1-phase,
60Hz.

and i will like you to reply me back with the price so that i can proceed with the order.Thanks and hope to hear from you soon.


Sent: Sunday, December 02, 2012 9:46 AM
Subject: Contact Us Form

------------------------------------
Company: R & J Industry Ltd
Name: richard  johnson
Address: 1313 stockton st
City: san francisco
State/Province:   California
Zip/Postal Code: 94133
Country: United States
Phone: 4152517822
Email Address: r.johnson2g1@gmail.com
Comments:
Customer service Rep,

My name is Richard and I will like to know whether you do sell Industrial Fans.If you do,specification blow

Blade Size : 30 in
Amps : 4.00 A
Flow : 7500.00 CFM [Min], 9850.00 CFM [Max] Input Voltage : 120.00 VAC Power Cap. : 1/2 hp Frequency : 60.0 Hz Phase : Single Control Type : On/Off - 2 Speed Cord Length : 12 ft Total No. of Conductors : 3 Cable Marking : SJT Bearing Type : Ball Blade Material : Aluminum Color : Yellow Type : Stationary Wt. : 45 lb

I will like you to reply me back with the models,the sizes and the prices of the ones you do have so that I can select the model I want to order and then we can proceed.Thanks and hope to hear from you soon.

My regards
Richard

From: bill walker <bill.walker52@gmail.com>
To: Laurie Burch <laurie@netixchange.com>
Date: 11/19/2012 12:09 PM
Subject: Re: More Lockers Quote Request 5394
Thanks for your reply.Per your request,this is my contact information below for your records.

Contact Information
Bill's Industry Ltd
Bill Walker
1313 Stockton St #2
San Francisco,CA,94133
Ph-415 251 3182

I will be shipping the units to my new company in Sweden and I will be recommending a freight company for the pickup.So I will like you to quote without shipping.Thanks and hope to read from you soon.