your cell nr have won the us lottery of 45678,00 pleas kontack

email sent on June 22 2011

"Hello Sales

We like to place an order for  Atlas Copco  OEM parts, with parts numbers
needed below send each pricing with total cost and availability


GENUINE OEM ATLAS PARTS

1,Oil Seperator 29010566-02 ............  6pcs
2,Oil Seperator 29011626-00 ............  4pcs
3,Oil Seperator 29010779-01 ............  6pcs
4,Oil Seperator 29010858-00 ............  4pcs


Looking forward to receive your urgent quote asap now and also advise type
of credit cards account you accept for payment VISA or M/C


Regards
Daniel Howard
Danny Diesel Service & Tires
2177 Hutton Rd Nipomo 93444
Tel  805 619 5919 (866) 843-5942 ext. 101 "

Hello Sales,
Good day to you. Can you supply me any of the below listed items

1: CCTV CAMERA
2: DVR 16 CHANNELS 1GB
3: LCD MONITOR 17"
4: Photo Electric smoke detector 24vdc with mounting base System Sensor
2 or 4 wire
5: Motorola 2 Way Radio CP200 16ch Vhf or uhf


Kindly get back to me with the prices , availability and acceptable credit cards for the payment\ASAP

Urgent response needed
Regards
Thanks and Best Regards
Richard Peterson
DAVID STORE
766 5th Avenue, New York, NY 10019

My mom got an email:
HELLO SALES,
GOOD DAY TO YOU. KINDLY CALCULATE ME THE TOTAL COST AND THE SHIPPING
COST OF THE BELOW LISTED ITEMS TO GARDENA,CA 90249, USA VIA NEXT DAY
AIR


ATLAS COPCO OEM PARTS NR
#29010566-02 .... OIL SEPARATORS ..... 5 QTYS
29011626-00 .... OIL SEPARATORS ..... 5 QTYS

VICKERS PUMP KITS
25v 21 GPM 02-102535 ...... 10QTYS


WAITING TO READ FROM YOU ASAP AND ALSO THE ACCEPTABLE CREDIT CARDS FOR
THE
PAYMENT

REGARDS
Richard Peterson
DAVID STORE
766 5th Avenue, New York, NY 10019
Tel/Fax nr: (800) 334 3656

Hello, I am tracy Chan from Tcl promotion Co., Ltd in Shenzhen, China, We manufacture and export of usb flash drive, magic message bean, and so on in Shenzhen China. do you still need Usb Flash Drives, if you need, feel free to contact us.my email address is tracy@tclpromotion.cn, website is www.tclpromotion.cn.
We are factory, so our price is competitive, delivery time is short, the quality has guarantee, and you get good service.

If you have any questions, feel free to contact us.

I got a email from him as well authorizing me to charge his credit card: Copy of message

wesleyjohn44@luckymail.com

Dear Sir/Madam,

 My name is Wesley John and i am the personal business owner of  DAVID STORE  in New York, NY 10019 . I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions. *Can you ship direct via UPS, DHL, FedEx to our office at Harrison,Ohio,45030  ,  USA
? *Do you accept Visa, MasterCard, Amex and Discovery for payment? If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP. Looking forward to hear from you soon.

With My Best Regards,

Wesley John
DAVID STORE
766 5th Avenue, New York, NY 10019

I'm reporting the potential fraud to the proper authorities to see if everything checks out and will keep you posted.  Times are hard but not worth going to jail for fraud.  If you do business online please do your homework first, I can past judgment because I dont know.  How does the saying go if it looks like a duck, quacks like a duck, its definitely not a dove.  Call your local credit card company and report the potential credit scam and let them verify it before you do anything.

Yes, this Cody Morgan guy is way tooooooo nice!  FORGET IT!  UNLESS YOU WANT TO WASTE YOUR TIME!

Yes, got basically same email. Cody Morgan MORGAN ENTERPRISES 766 5th Avenue, New York, NY 10019
 
Im going to play this guy for a while - see how many times I can get him to email back :-)

I just recieved the email from this person, He must really think we are all stupid, I hope he has been turned in by everyone. So heres to you Cody Morgan go back to where ever you came from and get a real job. Maybe a large facility that has plenty of bars and soap  "don't bend over"

I just received an email:
Dear Sir/Madam,
I would like to know if you carry any of the below products. If  you do kindly get back to me with the unit price of each item and the stock availability for the product. Product Needed:
1: USB FLASH DRIVE 2GB ( BLANK )
2: SONY CYBERSHOT CAMERA 12.2 MEGAPIXEL
3: DDR1 AND DDR2 512MB AND 1GB MEMORY
I look  forward to reading back from you soon and do let me know the types of credit cards you accept for payment. Urgent response needed Thanks and Best Regards Cody Morgan MORGAN ENTERPRISES 766 5th Avenue, New York, NY 10019

I sincerely replied with a "no".

I just got the same email...I googled the address. It is the address of a park in Manhattan. There don't appear to be any buildings on that particular block.

I just got the email from Cody Morgan. The address listed in the email is for a park, Pulitzer Park, in Manhattan. Yah....this sucker is a scammer!

Got this email today;

-------------------------------------
Date: Tue, 29 Jun 2010 05:11:12 H0500
Subject: General Inquiry
To: toddh@(xxxxx).com
From: Wesley John <wesleyjohn44@luckymail.com>
Reply-To: wesleyjohn44@luckymail.com


Dear Sir/Madam,
Good day to you. I would like to know if you can ship to Ohio, USA.
Kindly get back to me with the acceptable credit cards for the payment and your
WEBSITE ADDRESS
Urgent response needed
Thanks and Best Regards
Wesley John
MORGAN ENTERPRISES
766 5th Avenue, New York, NY 10019

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

So he sends an enquiry to an email address thats not on our websites (probably harvested from a spam list) and has to ask what credit cards we take, and what our website address is, he never mentions what he wants to order, plus he emails from New York and wants to ship to Ohio.. - I DONT THINK SO!!

I received a message from this guy that didn't even ask for a specific product. We will be blocking his email address from our exchange server.


From:      Cody Morgan (codymorgan2010@aol.com)
To:              <Blocked>
Date:      Friday, June 25, 2010 09:30 AM
Subject:      General Inquiry


Dear Sir/Madam,
Good day to you. I would like to know if you can ship to Ohio, USA.
Kindly get back to me with the acceptable credit cards for the payment and your
WEBSITE ADDRESS

Urgent response needed
Thanks and Best Regards
Cody Morgan
MORGAN ENTERPRISES
766 5th Avenue, New York, NY 10019

Mine wasn't a call, but an email... and these are VERY expensive parts

Dear I would like to know if you carry any of the below products. If  you do kindly get back to me with the unit price of each item and the stock availability for the product. Product Needed:

ORIGIAL OEM ATLAS COPCO
OIL FILTER / OIL SEPERATOR 29010213-00
oil seperator 29010566-02
seperators 29010432-00
oli seperator29010858-00
seperator 16136105-90
oil filters 29010213-00

VICKERSCARTRIDGES PUMPS KITS 20v14
gpm 02-102522 25v21 gpm 02-102535 35v25 gpm02-102552 45v50 gpm
02-102574 45v60 gpm 02-102575 35v30 gpm 02-102553 ORIGINALjohn deere
RE506879 Injector Pump RE506965 Injector Pump RE66820 PISTON RINGSET,
Genuine OEM Caterpillar Power Part, # LA 2W1709 RING SET, #
7W0182PLUNGER, # 7W7431 PLUNGER, PLUNGER 1W 6541, NOZZLE 9L6884 ,
NOZZLE 8N7005,Genuine Cummins Power Part, # 4089500 ring set, # 3408326
Actuator, I look forward to reading back from you soon and do let me
know the types of credit cards you accept for payment. Urgent response
needed
Thanks and Best Regards
Cody Morgan
MORGAN ENTERPRISES 766 5th
Avenue, New York, NY 10019

Yet another...

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

Dear, I would like to know if you carry any of the below products. If you do kindly get back to me with the unit price of each item and the stock availability for the product. Product Needed: LOCTITE 601 609 638 470 243 406 I look forward to reading back from you soon and do let me know the types of credit cards you accept for payment. Urgent response needed Thanks and Best Regards Cody Morgan MORGAN ENTERPRISES 766 5th Avenue, New York, NY 10019

Just received a message from this loser.


Hello Sales,
  Good day to you. Can you supply me any of the below listed items

1: CCTV CAMERA INDOOR AND OUTDOOR PAL/NTSC
2:  DVR 16 CHANNELS 1GB
3:  LCD MONITOR 17"
4: Photo Electric smoke detector 24vdc with mounting base  System Sensor
2 or 4 wire
5: Motorola 2 Way Radio CP200 16ch Vhf or uhf


Kindly get back to me with the prices , availability and acceptable credit
cards for the payment\ASAP

Urgent response needed
Regards
Thanks and Best Regards
Wesley John
DAVID STORE
766 5th Avenue, New York, NY 10019

gave him a quote of 20 monitors and 2 16 DVR's that was insane cuz i kinda had a bad feeling. Told him shipping was $1988.00 and he had no problem with that. SCAM ALL THE WAY.
Sent a email to him to go f*** himself. Have a nice day.

I just got the same caller

Just got a call today!
Looking for usb drives
Sony Cyber Shot Camera 12.1
HP Ink Jet Cartridge C6578DN and C1823D
David Store
766 5Th Avenue New York, NY 10019
Kindly get back to me on Prices and acceptable credit card.

Got the exact same request and decided to google him.  I was very suspicious when he is looking to see what credit cards we take before providing him with any info.  Definitely a scam!  Very happy I bothered to google him.  Not even wasting my time giving him a quote.  Hope someone stops him!!!

Just got a email message from Wesley John from the David Store.  Seemed fishy and googled his info.
Found this site and wanted to share...I gave him an exorbitant quote and told him we only accept certified checks from new customers...I await his check...NOT :)
Here's what I got:


?Thanks for the mail. Let me have the total cost and the shipping cost
of the below listed items to Harrison,
Ohio,45030  via Overnight OR Next day Air Shipping

1: 1: USB FLASH DRIVE 2GB ( blank ) any available style  .... 500qtys

Urgent response needed
Regards

-----Original Message-----


In a message dated 5/16/2010 11:53:58 P.M. Eastern Daylight Time,
wesleyjohn44@luckymail.com writes:




Dear Sir/Madam,
Good day to you. Can you supply me   any of the below listed items

1: USB FLASH DRIVE 2GB AND 4GB
2: SONY   CYBER SHOT CAMERA 12.1
3: HP INKJET CARTRIDGE C6578DN AND   C1823D


Kindly get back to me with the prices and availability and   the
acceptable
credit cards for the payment.

Urgent response   needed.
Thanks and Best Regards
Wesley John
DAVID STORE
766 5th   Avenue, New York, NY 10019

Still sending the email.
Got it from Wesley and Daniel K Wood gmail account.
Subject line was URGENT

Just received an order from John Wesley of "Wesley Store" wanting to purchase 6 Plasma TV's.  Gave all the billing info.  Checked the Visa account out and nothing matched.  Crook!!!

Return-Path:   <wesleyjohn44@luckymail.com>
X-YahooFilteredBulk:   70.35.18.224
X-YMailISG:   j3qsM4YWLDtqQiV92IcPJW7JOaD3HY_AcCry_3w4tLuDaYwvCChtNnFh2DlilU7Je2u2AFxW8jUk19U3bRrRkvn9CnIISy9Uzd_ec0xqIZgFit7q6Pno1YcVAYvVZlmDw67JfsI.gzZCIG4CEaPqIdvJ7uQ31iA4vnBLHf4n4U1uaPKCBY4hmoDcmp2PojKX6lepaA.Exogq0Me.uv4wTv2x3qyjuJ_LnLJ1Xll_RthFFs6YqSSPmg3DHMqt1CJth0BrF6VwDoTCbemUowFObRO5SiQHzeNZJDI3DORUNrFDl2orGSdT5jeFlaX04SgZ40yR_KiPNMda5DVUdXrV.cauE2OBd_NWcyUJaccWsldIBhTeiSc-
X-Originating-IP:   [70.35.18.224]
Authentication-Results:   mta1105.mail.mud.yahoo.com from=luckymail.com; domainkeys=neutral (no sig); from=luckymail.com; dkim=neutral (no sig)
Received:   from 127.0.0.1 (HELO qmail-wm-norm-0.netfirms.com) (70.35.18.224) by mta1105.mail.mud.yahoo.com with SMTP; Wed, 05 May 2010 04:59:45 -0700
Received:   (qmail 6341 invoked from network); 5 May 2010 11:59:44 -0000
Received:   from unknown (10.8.7.0) by TCPLOCALHOST with QMQP; 5 May 2010 11:59:44 -0000
Cc:   recipient list not shown: ;
Received:   from 77.246.64.2 (SquirrelMail authenticated user salami@lalalajja.com) by webmail.netfirms.com with HTTP; Wed, 5 May 2010 07:59:24 -0400 (EDT)
Message-ID:   <54757.77.246.64.2.1273060764.squirrel@webmail.netfirms.com>
Date:   Wed, 5 May 2010 07:59:24 -0400 (EDT)
Subject:   General Inquiry  
From:   "Wesley John" <wesleyjohn44@luckymail.com>  Add sender to Contacts
Reply-To:   wesleyjohn44@luckymail.com
User-Agent:   SquirrelMail/1.4.4
MIME-Version:   1.0
Content-Type:   text/html;charset=iso-8859-1
Content-Transfer-Encoding:   8bit
X-Priority:   3 (Normal)
Importance:   Normal
Content-Length:   349

Compact Headers



Dear Sir/Madam,
Good day to you. I would like to know if you can ship to Ohio, USA.
Kindly get back to me with the acceptable credit cards for the payment
and your WEBSITE ADDRESS
Urgent response needed
Thanks and Best Regards
Wesley John
DAVID STORE
766 5th Avenue, New York, NY 10019

Dear Sir/Madam,
   Good day to you. I would like to know if you can ship to Ohio, USA.
Kindly get back to me with the acceptable credit cards for the payment
and your WEBSITE ADDRESS
Urgent response needed
Thanks and Best Regards
Wesley John
DAVID STORE
766 5th Avenue, New York, NY 10019

This guy contacted us on April 26, 2010
HELLO SALES,
GOOD DAY TO YOU. KINDLY CALCULATE ME THE TOTAL COST AND THE SHIPPING COST OF THE BELOW LISTED ITEMS TO Harrison, Ohio,45030 USA VIA NEXT DAY AIR

HP OEM ORIGINAL INKJET CATRIDGE
C1823D ..... 36QTYS
C6578DN ..... 36QTYS

5 Qty of HP C9731A Toner Cartridge
5 Qty of HP C9732A Toner Cartridge
5 Qty of HP C9733A Toner Cartridge


WAITING TO READ FROM YOU ASAP AND ALSO THE ACCEPTABLE CREDIT CARDS FOR THE PAYMENT

REGARDS
Wesley John
DAVID COMPUTER'S
766 5th Avenue, New York, NY 10019

They use this username,  eyes@tinkolee.com, for authentication into the netfirms.com server.

tinkolee.com is not a registered domain at this time.

Digging a little deeper they use netfirms.com also

Administrator, Systems
      darius@NETFIRMS.COM
      Netfirms, Inc.
      7030 Woodbine Ave. #800
      Markham, ON L3R6G2
      CA
      Phone: 416-661-2100
      Fax: 416-661-0700
     
      Record expires on 29-Sep-2013     
      Record created on 30-Sep-1998
      Database last updated on 07-Aug-2008

RAbuseHandle: ABUSE2258-ARIN
RAbuseName:   Abuse Contact
RAbusePhone:  +1-416-661-2100
RAbuseEmail:  abuse@netfirms.com


Netfirms.com is registered with network solutions:

Current Registrar:       NETWORK SOLUTIONS, LLC.
IP Address:     70.35.17.58 (ARIN & RIPE IP search)

Their info is:

       Administrative Contact , Technical Contact :       
      Network Solutions, LLC
      nocsupervisor@networksolutions.com
      13861 Sunrise Valley Drive, Suite 300
      HERNDON, VA 20171
      US
      Phone: 570-708-8788
      Fax: 703-668-5817

Therefore I would send them an email also letting them know how you are being harrassed, I doubt netfirms.com will help being in Canada, that is probably where he is located. But here is a message id to help you find him:

Message-ID: <61401.80.89.176.41.1270770423.squirrel@webmail.netfirms.com>


Good luck with catching him

Here is the return adress: Return-path: <wesleyjohn44@luckymail.com>

Here is their whois info:

Domain Name.......... luckymail.com
 Creation Date........ 2003-06-07
 Registration Date.... 2009-11-12
 Expiry Date.......... 2011-06-07
 Organisation Name.... AOL LLC
 Organisation Address. 22000 AOL Way
 Organisation Address.
 Organisation Address. Dulles
 Organisation Address. 20166
 Organisation Address. VA
 Organisation Address. UNITED STATES

Admin Name........... Domain Admin
 Admin Address........ AOL LLC
 Admin Address........ 22000 AOL Way
 Admin Address........ Dulles
 Admin Address........ 20166
 Admin Address........ VA
 Admin Address........ UNITED STATES
 Admin Email.......... domain-adm@corp.aol.com
 Admin Phone.......... +1.7032654670


Need to email the admin or call them so they can put a stop to him.

This person contacted us on April 5th via E-mail wesleystore@aol.com
"Hello, Good day to you. I will like to know if you can ship out to GARDENA,CA 90249. Kindly get back to me with the acceptable credit cards for the payment and your WEBSITE ADDRESS Urgent response needed Thanks and Best Regards Jason David DAVID STORE 766 5th Avenue, New York, NY 10019 Tel/Fax nr: (800) 334 3656"

Without your assistance and this website we may have made a sale to him. Thank You

By the way he is persistant he is still contacting me via E-mail