My name is Mr lucasfenaldo we are loan leader we offer any type of loan you want,with the interest of 2% all we want you to do to start up with your transaction is to send us your....
Loan duration.....
Amount needed.....
Country.......
Purporse of loan.......
Telephone.......
Salary......
Interest....
Sex.......
Occupation....
After you feel all this form you get back to us via email.
Lucasfenaldoloanfunds@outlook.com

We just received an E-Mail from a Fred Carlson using the same number 920-785-1445 in which he is attempting to order napkin boxes to be shipped to a warehouse Switzerland while he is giving his address as being on 1123 Cedar St in Green Bay WI which turns out to be a Tire shop after looking up the address on Google Earth.

They are at it again.  Just received an email yesterday from a Matthew Caffrey phone #920-785-1445 wanting a quote on Christmas decorations....and got another email today from Larry Martins wanting 40 of these banners for Ridge Orphanage Home.   These people are good.....be careful not to fall for them.

Good & Bad Credit Loan With No Credit Check!

Loan Offer @ 2% Interest Rate. No credit OK! Bad credit OK! Bankruptcy OK! You can achieve approval for unsecured loans up to $35,000 even if you have a history of foreclosure, judgments, liens and/or repossession! Our process is fast, simple and your privacy is secure.

Email Us or Visit our website for more information about our loan service and requirement. www.virgintrustloaninvestment.gnbo.com.ng

Sincerely,
Customer Service,
Virgin Trust Loan Investment.
Email: virgintrustloaninvestment@gmail.com
Website: www.virgintrustloaninvestment.gnbo.com.ng

This email was sent as BCC to us here are Ramji Print with the following message:
What made me think it was a fraud email was the reference to the paper weight as "gsm" (a UK term) and the use of "taxes" (a USA term)

To Whom It May Concern!

I need a quote on printing the following job:

Description: Flyer - Digital Color, 1 sided, full bleed, 130gsm gloss text.
Size: 251mm x 279mm
Quantity: 80,000
No delivery - Will pick up.

Please advise the total cost including applicable taxes.

Sincerely,
Robert Mills.
117, Wilmslow Rd,
Fallowfield, Manchester,
Lancashire M14 6LF

oohh boy... i got the same message this week. kinda reminds me of those i want 20 banners this size, 20 banners that size, 20 banners this other size, blah blah blah.
RED FLAG.

We received an e-mail that is almost an exact copy of this one.  It screams SCAM to me.

My name is Rev.Steven ,I am contacting to know if you can make Outdoor Billboard with the specifications listed below

Size: 10?6?H x 36?W
Substrate: FLEX VINYL
Ink: 4 COLOR PROCESS
Lettering: RIDGE ORPHANAGE HOME
BLEED & TRIM:Bleed or trim should exceed the size of the face by 3" on all 4 sides.

If you do, please let me know the cost of 10pcs of the Outdoor Billboard and also advise me with the form of payment you do accept.

  Thank you and Stay Blessed,Hope to hear from you soon.

Regards
Rev.Steven Toosa




Rev Steven Toosa
Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
305-320-1663(T)

We get several similar requests from people with gmail account. They are always wanting some price and what form of payment we accept. I always delete and do not reply to them.

We received this email today:



Good Day,

My name is Rev.Steven Toosa and I am contacting to know if you have screws in stock for sale.


If you do, please let me know the cost of 200,000 pcs of screws with it's spec as follow (1/4-20 x 7/8 Hex Head Screws Grade 5 Steel Zinc Plated) and also advise me with the form of payment you do accept.


Thank you and Stay Blessed,Hope to hear from you soon.

Regards
Rev.Steven Toosa





Rev Steven Toosa
Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
305-320-1663(T)
305-307-1300(T)
206-984-3584(F)

No phone call, but received the email below.

My name is Rev. Arnold and I am contacting to know if you can Order 4'x8' Banners with the specs listed below.

Lettering : Ridge Orphanage Home
Color : Red on a white background
Quantity : 40 Banners
Artwork : Provide
Indoor : For a long time
Vinyl Banners

Kindly go ahead and send me the quote on this and also advise me on how orders can be paid for.


Best regards,
Rev Arnold Bastain

Ace Fabrication Inc
44 East 30th Street,
New York, NY 10016
646-403-4568

My name is Rev. Steven Toosa and I am contacting to know if you can Order 4'x8' Banners with the specs listed below.

Lettering : Osu Children's Home
Color : Red on a white background
Quantity : 40 Banners
Artwork : Provide
Indoor : For a long time
Vinyl Banners

Kindly go ahead and send me the quote on this and also advise me on how orders can be paid for.hank you and Stay Blessed,Hope to hear from you soon.

Regards
Rev.Steven Toosa



Rev Steven Toosa
Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
305-320-1663(T)
305-307-1300(T)
206-984-3584(F)

Dear Fiend,

Longest time,i hope all is well together with your family,if so glory be to GOD almighty. Well,Sorry to hear this news and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr.William Nelson on his e-mail addressbelow;(williamnelson03@hotmail.com) Ask him to send you the total of $1,500,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr.William Nelson and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money but you will so feel free to get in touch with Mr.William Nelson, he will send the amount to you without any delay as i instructed him ok.

Best Regards,
Dr Colins Ekw

Our email request was from Rev Patrick Williams at Breath Hod looking to buy 20 rolls of wire mesh.  After several emails back and forth I was asked to contact Airwave Freight Corp to obtain a freight quote.  I was to contact via email only with the following info:

Our location address
Delivery address
Weight and quantity of the order

Googled Airwave Freight, suspiciously there is no fax number and the phone number was a cell that went straight to voice mail (that was not set up)  The address given was 6777 Cypresswood, Spring, TX which does not exist.  

The grammar in the email was sketchy, which made me suspicious.  Email address for this "Rev" was patwillie504@yahoo.com.  BUYER BEWARE

My company has also received emails from several of the people/companies mentioned in this forum. The most recent one from Breath Hod Ltd is more sophisticated than the previous ones. Both Breath Hod Ltd  and the shipping company they recommend, Airwave Freight Corporation, have websites, phone numbers, addresses, etc. So I wasn't sure it was a scam until I Googled Breath Hod Ltd and ended up here. If they get a little smarter about the products they are asking for, a lot of people are going to get taken.

Got this a couple days ago. The english was sketchy, got suspicious Googled it and found out that others have had the same kind of emails.
here is the complete mail i received.


JOHN BREEN <jbreen11@gmail.com> to jbreen11@gmail.com
11 oct.

Am John Breen. i am contacting to make a special order for PUNCHES ,Kindly go ahead and email me with the types of PUNCHES you have available for sale and the Price Ranges on them or sales price for? Or  let me  know kinds of Machinery  you deal in., Also advise me one method of payments that you accept (visa card,master card,Amex)

Thank you very much and looking forward hearing from you So that we can proceed on with the order.

Best Regards

John Breen

Received 10/11/10:

"Am John Breen, i am contacting to make a special order for PUNCHES , Kindly go ahead and email me with the types of PUNCHES you have available for sale and the Price Ranges on them or sales price for? Or let me know kinds of Machinery you deal in., Also advise me one method of payments that you accept (visa card,master card,Amex)
Thank you very much and looking forward hearing from you So that we can proceed on with the order."

Best Regards
John Breen
jbreen11@gmail.com

I received an email through our web site asking for a quote on some items along with method of payment.  It looked suspicioius so I googled "Breath Hod Ltd" and it brought me to this forum.  Looks like a scam to me!

I found this forum after Googling Breath Hod.  We do not have caller ID, but I received this email not long after a phone call that the receptionist took from a TTY operator.

Good Day

              I'm Chris with Breath Hod Ltd ,  I want to know if you can print me a  4'x8' Banners with the specs below.

Lettering :(on top) new arrival

(at the bottom)Breath Hod Ltd
                    Plot 31 Adjuma Link
                       0268296688

Color : Blue on a white background
Quantity : 40 Banners
Outdoor : For a long time
Vinyl Banners

        Please provide me an artwork for my approval also do advice me on the cost per a piece and  Let me know if a credit card payment is accepted by you.  I will be glad if you can get this for me ASAP.

Best Regards
Christopher Kelly

Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
Tel:  305-307-1300
Fax: 206-338-3364
www.bhlimited.com

********************************************************************************
This message is only for the use of the intended recipient(s). It may contain information which is confidential and legally privileged within the meaning of applicable law. If you are not the intended recipient or if you are in any doubt as to the authenticity of the content of this message, please contact the sender as soon as possible. Any copying, disclosure, distribution or any other action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. The Breath Hod Ltd cannot accept any responsibility for any views expressed within this message which are clearly those of the individual
********************************************************************************

I have also received this email. first he called me then sent me this email




   I'm Chris with Breath Hod Ltd ,  Per our chat on the phone i want you to make me a  Outdoor Billboard with the specs below.

Lettering :(on top) new arrival

(at the bottom)Breath Hod Ltd
                    Plot 31 Adjuma Link
                       0268296688

Size: 10?6?H x 36?W  
Substrate: FLEX VINYL
Ink: 4 COLOR PROCESS
Qty : 10
BLEED & TRIM: Bleed or trim should exceed the size of the face by 3" on all 4 sides.

        Please provide me an artwork for my approval also do advice me on the cost per a piece and  Let me know if a credit card payment is accepted by you.  I will be glad if you can get this for me ASAP.

Best Regards
Christopher Kelly

Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
Tel:  305-307-1300
Fax: 206-338-3364
www.bhlimited.com

That is a scam artist from Africa...dont respond.

Alliance & Leceister Loan Offer
Please send your response to:  bbpaul@mail2world.com       
Loan Offer

Do you need a loan? Arrangements to borrow up to $5,000 to $1,000,000.00,
with a fixed and very low interest rate of 3% on an annual basis.
choose between 1 to 25 years repayment period, choose between
monthly and annual repayment plan, flexible loan terms and conditions.
All this plan and more by contacting us;

Head of Finance:  Paul Brown
Email: bbpaul@mail2world.com  

Christian Jordansen
(Online Advertiser)
Alliance Loan Plc.

We just got the same type of call. How did yours work out? Was it ultimately a scam? If so how? Thanks

we were given a credit card deposit for 3000 last time... same scam. credit card co validated then took it back after we cut, hemmed and lettered the banners.  we did not send them. This ridge orphanage looks exactly like the same scam. Also beware of operator translated calls, we are getting those also.

SCAM Alert:  Looks like he is at it again, this time looking for golf carts.  He wants to pay by CC but over the phone.  I'd never take a CC over the phone with local person who comes to pick up the merchandise!!

Hello Owner,

My name is Mr. Robert Mills and I'm inquiring about some Golf carts and I want to know if you do have Ez go golf carts or club carts there if you do i want you to send me an email with the cheapest golf carts you have in stock along with the sizes and the price also if you do have used ones i will be happy for you to send me the price list on them okay and also it will be picked up from you okay so just send me an email with the price list of the cheapest golf carts you have in stock and also if i may know what types of credit card do you accept as payment  and what is the surcharges on each credit card? Please send all the information's to mills3008@yahoo.com I will be looking forward to your reply. Thank you

Mr. Robert Mills

Now Mr Robert Mills is after removals cartons, here is the email coming through to furniture removalist companies;

Hello Owner,

My name is Mr. Robert Mills and I'm inquiring about some moving boxes and  i want to know if you do carry them in stock or if you can special order them for me if you can below are all the types and sizes of boxes along with the quantities I want.

Large Moving Boxes Dimensions: 430 x 405 x 650 mm
Qty: 250 pieces.

Tea Chest  Boxes  Dimensions: 431 x 406 x 596
Qty:  250 pieces.

Book Carton  Dimensions: 406 x 298 x 431
Qty: 250 pieces.


Please I want you to email me back the grand total cost for the sizes and quantities of the boxes listed below include GST and without freight okay because these boxes will be picked up from you and also if i may know what types of credit card do you accept and what is the surcharges on each card? I will be waiting hear from you soon. Thank you.

Mr. Robert Mills

Here's the email I received:

Good Day

I'm Chris with Breath Hod Ltd ,  I am contacting you to know if you can Order 4'x8' Banners with the specs listed below.

Lettering :(on top) Haiti Earthquake Relief Fund
(at the bottom)Text Haiti to the code 1962

Color : Blue on a white background
Quantity : 40 Banners
Outdoor : For a long time
Vinyl Banners

Please provide me an artwork for my approval also do advice me on the cost per a piece and  Let me know if a credit card payment is accepted by you.  I will be glad if you can get this for me ASAP.

Best Regards
Christopher Kelly

Breath Hod Ltd
3645 Bonita Beach Road
Bonita Springs, FL 34133
206-666-3385
www.bhlimited.com

********************************************************************************
This message is only for the use of the intended recipient(s). It may contain information which is confidential and legally privileged within the meaning of applicable law. If you are not the intended recipient or if you are in any doubt as to the authenticity of the content of this message, please contact the sender as soon as possible. Any copying, disclosure, distribution or any other action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. The Breath Hod Ltd cannot accept any responsibility for any views expressed within this message which are clearly those of the individual
********************************************************************************

I received this email yesterday from this person claiming to be Mr. Robert Mills....
Fortunately, we were contacted by another store who has been burned by this person before we got involved, and then I found this site!  

This is how we roll Mr. Mills...I hope you read this!

From: Robert Mills <mills3007@gmail.com>

Hello Owner,

My name is Mr. Robert Mills and I'm inquiring about an order of some
nutrients i want to know if you can special order them for me below
are the types and quantities i want.

Pure Blend Bloom, 5 gal   Qty: 10 Pieces
Pure Blend Grow, 5 gal Qty: 10 Pieces

Please I want you to send me an email with the grand total cost
include tax and without freight okay because this will be picked up
from your location so email me back the total cost include sales tax
only and also if i may ask what kind of credit card do you accept as
payment? I will be waiting to read from you shortly.

Best regards....

I got a e-mail from a Robert Mills in Saint Pauls MN to buy some enclosed trailers I sell. He wanted a price on trailers, and wanted them shipped to a Mr. Henry Kenia in Ghana. He said to get a price for shipping from a company called Express Shippers in IN. I think they are in on the scam because they sent me a E-mail to send payment by Western Union only. When I got the first E-mail it sounded like a scam. Robert Mills said he would pay for the trailers and shipping in advance in full. I wish there was some way to nail these people, but there probably is not.

Here is the one we just received! Now they are after the swimming pool industry. So, what exactly is the scam here? Sounds reversed if they are willing to pay but not get the product?





Good Day
My name is Rev. smith I contact you to know if  you can get me this Pool Heater  :

Raypak Millivolt Gas Pool Heater
130000 BTU - Natural Gas


let me know the price for each as soon as possible also if you can't get me this then i will like you to email me back with two types of the  Pool Heater you have to that i will make my choice if you can help me out so that we can proceed also advice me with the method of payment that you accepted ,i hope to hear back from you soon.
Patiently Waiting,
REV. Smith Warlock

We have had 2 different people try the same thing with us. Same emails for both people asking for 10,000 rubber gaskets. Both gave us credit card info which was declined. We have now contacted the police department and turned over all information to them. I am glad I found this web site.