taylormorgan400@gmail.com

I got this as a new name and email

Hello,
Thanks for your email.I am interested to order 5 pieces of the Fetal Monitor Workstation FMWA1 with Open Shelves which cost $1,100 each. Well am recommending a freight company for the pick up of the items to (The Netherlands). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to The Netherlands. The delivery address is below:

Delivery Address:-
Morgan's Warehouse
Tractieweg 190
3534 AP Utrecht
The Netherlands

Shipping Company's Information
Name: Bestways Shippers Inc
Contact Name: Ben Foster
Primary Contact Email: Bestwayshippers@outlook.com

Try and CC me a copy of what you will be sending to the freight company...

Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.

Best Regards,



Taylor Morgan
Morgan Business Ltd,
4002 Ronson Court,
San Diego, California 92111
United States

Thanks for the quick response back and i will like to move forward with the order and I am shipping these items to Trinidad and Tobago and I will like you to contact the below shippers and get me a shipping quotation to ship the materials. Kindly go ahead and contact the shippers with the following information and request for an accurate quotation:

Information Needed to Provide Freight
1.Pick up address :
2.Delivery address = FRIENDS OF THE EARTH,456 Santiago Lane,San Juan, Trinidad 0245.Trinidad and Tobago
3. Size, Quantity/ Weight of shipment

Shipping Company Details
Name of Company : Pacific International Lines (PIL).
Contact Name : Mr. Ricardo Bravo
Contact Email Address : PacificInternationalLines@gmx.com
Phone :  908-751-3991

As soon as you contact and hear back from the shipping company, Send me an email back with the total cost of the items plus shipping and handling charges so that I can make the full down payment altogether with my credit card account.

Regards,
Mr. Michael Benton


THEN::

Attention : Ruby N

My name is Mr Robin Rose a partner to Mr Michael Benton in regards to the payment of the $8582.59 for the order plus shipping , below is my Visa card account information and i will like you to process the charges and send back the confirmation and below is the details

The Card is a Visa Card
CC Owner : Robin Rose
CC Number : 4388 576X XXXX XXXX
CVV2 : 061
Date Expire : 12 -2014

Bill to Address : 9 Banks St Cambridge MA 02138,USA
As already explained process the full payment and email back the confirmation of the transaction and will like you to handle the shipping and we will like you to know that they will handle the paperwork (Labels & Commercial Invoice) and all they will need from you is the paid invoice for the order and also as soon as the shipment is picked up from your location it will no more be your responsibility

Best Regards
Mr Robin Rose



MY RESPONSE:

"I realize that you are a scammer.  Please do not contact this website again.  You are wasting my time and that hurts our company.  You should realize that your scam is easily searched on Google and we will not participate in it.  You should be ashamed of yourself for preying on good people trying to make an honest living.

Get a real job and stop trying to scam money out of other people."

I GOT THE SAME E-MAILS, I REFERRED THEM TO WEBSITE AND THEY KEPT EMAILING ME, SINCE WE ARE SLOW I EMAILED THE FREIGHT COMPANY AND THEY RESPONDED WITH IN 5 MINUTES WITH A QUOTE AND THESE PPL KEPT EMAILING ME OVER AND OVER NEVER THE LESS I GOOGLED HENRY WILSON AND #POW!

HERE I AM

Mine is so similar - just gave him a piece of my mind after reading this site.

Good Day,

My name is Mr. Walken and i send this inquiry to your company with regards and i will like to order some Prize Wheels and so kindly get back with the types and sizes of the Prize Wheels you have and as well as the prices on them.

Immediate responds is required and advise on payment method you do accept.

With Kind Regards
Mr. Robert Walken

We got this too...total scam.  I just ask for a W9 since it's for (supposed) purchase for a business.  Then I never hear from these jerks again.  

From: honestbrown63@gmail.com [mailto:honestbrown63@gmail.com] On Behalf Of Bill Mell
Sent: Friday, April 11, 2014 2:03 PM
Subject: Proofer Holding Cabinet ORDER

Greetings,Well I would like to know whether you sell Proofer Holding Cabinet,let me know the available sizes/models or a link to that. Also I would like to know the types of payment accepted.Hope to hear back from you soon.

Best Regards,
Bill Mell
Mell Business Ltd,
4002 Ronson Court,
San Diego, California 92111
United States


I've gotten a request from his old name but he seems to change it, wait a little while and try again as another person. I am always skeptical of emails like this but sometimes, I have actual customers that just don't have good email etiquette sending emails from other countries so I have to be careful and ask lot of questions.

Thank God for this listing because it really helps people!! What would this world be like if they used their efforts for good... smh

I received a lead from one of my customers with the following email:

Hello,
Thanks for your email.I am interested to order 380 pieces of the Gripper Speed Toe Stops color blue which cost $15.00 each. Well am recommending a freight company for the pick up of the items to (The Netherlands). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to The Netherlands. The delivery address is below:

Delivery Address:-
Morgan's Warehouse
Tractieweg 190
3534 AP Utrecht
The Netherlands

Shipping Company's Information
Name: Bestway Shippers Inc
Contact Name: Ben Foster
Primary Contact Email: Bestwayshippers@outlook.com

Try and CC me a copy of what you will be sending to the freight company...

Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.

Best Regards,

Taylor Morgan
Morgan Business Ltd,
4002 Ronson Court,
San Diego, California 92111
United States

Sounds too good to be true so I did a little search and found this site.  Appears to be a scam, Thank you all for posting.  I hope this helps as i never like hearing stories like this.  

RED FLAGS - they will have 'someone' pick up the merchandise - - and it's going to South Africa...you can also tell by the verbage they use  "I will be looking forward hoping to hear from you soon"  that they are not legite.  I remember when I first started working at the company I do (16 years ago) got an e-mail similar to this (before my education) and fell for it.

They drag out the ordering process - THEN asked us to purchase some cell phones (and of course put on their bill)  - immediately stopped talking with them.  They target what looks to be mom and pop shops, order a HUGE amount of items.  Their card clears, but then later they deny they placed the order

Received multiple emails to my website from this entity. I tried to pinpoint exactly what the customer was interested in.  He just kept asking for links to 5 of my products.  I don't appreciate scammers!  Google the address you will find it does not exist.  Thank goodness for this website.

From the scammer:---------Email me a link or 5 different available models or sizes you have.

Regards,

Bill Mell

Mell Business Ltd,

4002 Ronson Court,

San Diego, California 92111

United States

On Mon, Mar 31, 2014 at 5:13 PM, Mike <sales@classywoods.com> wrote:


Email from me:  Are you looking to purchase some shelving Bill? I do small orders and commercial accounts too.  I do all types of custom woodworking.  My ready to use products are on this website.  I accept credit cards and PayPal.

If this is a solicitation for SEO or credit card processing I am set where I am at this time.

Thanks

Mike

Owner

Classy Woods LLC

I received a email today from a Robert Walken saying he was sending info to my company about the sizes of my tray tables (I do not have a company)  as well as the pricing. Quote from email
" Immediate responds is required and advise on payment method you do accept.

With Kind Regards
Robert Walken".     Who is this guy and what do they want. Why ate they asking me what type of payment method I accept. Wouldn't they be asking me to send credit card info to charge my cc if I had one. Is this the way the newest scams are being being sent??

I got the same names and same address and the same template from this guy this afternoon.  And his number is a Magic Jack number (814) 580-2250.

This guy Just emailed me and the same email was sent to me.


Good Day,

My name is Mr. Walken and i send this inquiry to your company with regards
and i will like to order some *Executive Desk Pads *and so kindly get back
with the types and sizes of the *Executive Desk Pads* you have and as well
as the prices on them.

Immediate responds is required and advise on payment method you do accept.

With Kind Regards
Robert Walken


The reply from the shipping company:



More

1 of 6,771

Shipping Quote
Inbox
    x
Trista Slacum    
Hello, I have a customer that would like to use your company for shipping Ple...
    3:03 PM (1 hour ago)
Eagle Lines Logistics Freight
    
4:42 PM (8 minutes ago)
        
to me

EAGLE LINES LOGISTICS FREIGHT COMPANY


Thank you for contacting Eagle Lines Logistics Freight Co. for your shipping needs.

                                                                                    Freight Quote No. 007199

PICK UP ADDRESS

********
***************
***********
****************




DELIVERY ADDRESS

Walken .R. Ventures.
Halmtorvet
11C
DK-1711  Copenhagen V
Denmark



DETAILS ON SHIPMENT

Total weight on the Freight 125 pounds.


The freight cost is going to be $3,999.95. That includes international airway taxes (I.A.T), Tariffs and custom's clearance duties.It takes approximately 2-4 days for delivery from the day of pick-up.

Thank you once again for choosing Eagle Lines Logistics Freight Co. for your shipping needs...We Look Forward in Serving you to your fullest satisfaction.

Captain, Tom Coffie
The Freight & Logistics Manager (Int. Shipping Depart.)
Eagle Lines Logistics Freight Company.
                --------------------------------------------
__,/"|'||'''  Eagle Lines Logistics Freight Co  I
[,..|__|||=|==______________..._...________ I
I(@)*****(@)(@)|"""""""""""""(@)'(@)"
**************************************************************************************************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.



SCAM SCAM SCAM.........................What is the deal with people Everyone beware and always look information up before sending anything that seems weird.

Email my company got looking for a very expensive item.  Wanted it shipped on a Credit Card.  Of course we don't do that international / cash or letter of credit, they disappeared fast when I told them I was aware of the scam they were running.


From: Bill Hann
Sent: Monday, February 17, 2014 8:32 AM
To:
Subject: Re: Information on Hydraulic Riveters.

Hello,
Thanks for your email.I am interested to order the Riveter costing $19,600.00. Well am recommending a freight company for the pick up of the items. Now I want you to contact the shippers with the total weight of the items and find out the freight cost. The delivery address is below:

Delivery Address:-
Hann's Warehouse
Tractieweg 190
3534 AP Utrecht
The Netherlands

Shipping Company's Information
Name: Maxigate Shippers Inc
Contact Name: Ben Foster
Primary Contact Email: Maxigate@outlook.com

Try and CC me a copy of what you will be sending to the freight company...

Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.

Best Regards,

Bill Hann
Hann Business Ltd,

The same Bill Hann and Maxigate are still at it.  My credit card processor suggested I call the issuing bank which I did.  I had asked for the cc holders last 4 of their social.  The Issuing bank told me the card did not have the proper limit, and the last four of the SS was not correct.  I have also reported to the FBI little good either will do I'm sure!
Not much protection for us merchants other and use your good sense and keep your nose active for bad smells !!

Our company got the same email from a Bob Wilson requesting to order 5 units of furniture and wanting a freight quote from Urbans Freight. I got suspicious once the freight company called me and tried to rush me into wiring a payment to them. Here is the phone number that called me in case it helps: 233-509675909.

Scammers - here is the email they sent me.

From: Bill Hann <billsales45@gmail.com>
Date: Wed, 8 Jan 2014 00:13:48 +0000
To:
Subject: Re: Urgent Order

Hello,
Thanks for your email.I am interested to order 7 pieces of the In-ear Tactical Headset with Boom Mic, Hearing Protection (32dB-39dB Certified NRS) + Talk-through for Military & SWAT Applications # 62000_SERIES which cost $952.00 each. Well am recommending a freight company for the pick up of the items. Now I want you to contact the shippers with the total weight of the items and find out the freight cost. The delivery address is below:

Delivery Address:-
Hann's Warehouse
Tractieweg 190
3534 AP Utrecht
The Netherlands

Shipping Company's Information
Name: Maxigate Shippers Inc
Contact Name: Ben Foster
Primary Contact Email: Maxigate@outlook.com

Try and CC me a copy of what you will be sending to the freight company...

Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.

Best Regards,

Bill Hann
Hann Business Ltd,
4002 Ronson Court,
San Diego, California 92111
United States

I have also been contacted by this company. They asked a vague question about a product and then ordered 50 of a much more expensive line that did notmatch their original question.
No information about Hann Business Ltd or Maxigate shippers on the internet and their locations do not exist on google maps.

yes its scam ,see what i got

From: Bill Wilson [mailto:billwilson975@gmail.com]
Sent: Monday, January 06, 2014 10:10 AM
To: info
Subject: Polycarbonate & Acrylic Sheets Quote Needed

Attention : Sales Or Owner
 M y name is Mr Bill Wilson with the Wilson Warehousing and i am sending this email to your business in regards to the order for some Polycarbonate & Acrylic Sheets for my clients Project and i will be needing the Size and Quantity for Sheets   Needed Sizes : 1. For the polycarbonate Sheets i will be needing the size 2440 x 1220 x 6mm Grey tint or clear polycarbonate 6mm thick
2. And for the Acrylic Sheets i will be needing any of the below sizes
12 inches x 24 inches - Thickness: 2.0mm
24 inches x 28 inches - Thickness: 2.5mm
12 inches x 12 inches - Thickness: 3.0mm
12 inches x 48 inches - Thickness: 4.5mm
24 inches x 24 inches - Thickness: 6.0mm
24 inches x 48 inches - Thickness: 8.0mm
And so can you send me an email back with the pricing information as well as the availability and also let me know the forms of payment that you accept so that we can proceed with the order
Best Regards
Mr Bill Wilson
Wilson Warehousing

I received the EXACT same email last week!! Only difference is now he's wanting 35 pumps @ $164.00 each; but delivered to same address!!

Here's the email:

Thank you very much for your email.well i am okay with the pricing of

POND PUMP DIRECT DRIVE 2600GPH  Product Code: 2547818   costing : $164.78 Each

and to order 35 pieces , And i will recommend a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:


Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland


Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

Bob Wilson
22096 Tucker St
Beltsville, MD 20705
Tel: 206-337-3719

I also got an email similar to the last few posted above.  The fact that the product they wanted was in brackets for some reason immediately made me suspicious because it looked like some pre-made email with the item they're trying to scam inserted into that section of it.

Hw.warehousing@gmail.com is also using another name for fraud.

They tried to order large priced product from our company using a USA credit card, a shipping address in Netherlands.  They were extremely pushy after "charging" their card which we put into review about sending over $4,000 for the shipping cost to a shipping company they recommended...that has not one thing about the company online, no phone number for this shipping company, just a Microsoft email.

Associated Numbers and emails with this scammer.
Shipping Company Scam: Maxigate Shippers Inc
Emails: billsales45@gmail.com / maxigate@outlook.com /
Names: Ben Foster / Bill Hann / Jennifer B Cunningham
Phones: 814 580 2250

And they are still at it!!!!
_______________________________________________________________

Well am recommending a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:


Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland


Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

Bob Wilson
22096 Tucker St
Beltsville, MD 20705
Tel: 206-337-3719

On Fri, Nov 22, 2013 at 11:08 PM, ------------------------------ wrote:
Hi Bob,

Wire Mesh Cube Storage Unit
Dimensions: 179cm high x 125cm wide x 36cm deep
Package Price for 5x (excluding freight) = $4,500-

Please contact me at the store if you have any further questions or would like to go ahead with the purchase.

Thanks,


Heather

_________
Auckland

-------- Original Message --------
Subject: Re: Order Request
From: Bob Wilson <order.wilson505@gmail.com>
Date: Sat, November 23, 2013 5:38 am
To: >
Quote me on 5pieces of the below without shipping
Wire Mesh Cube Storate Unit
Dimensions: 179cm high x 125cm wide x 36cm deep
$950-


On Thu, Nov 21, 2013 at 10:26 PM, > wrote:
Hi Bob,

Thankyou for your enquiry. We carry a selection of wire mesh shelving units:

Wire Mesh Cube Storate Unit
Dimensions: 179cm high x 125cm wide x 36cm deep
$950-

Wire Mesh Tallboy
Dimensions: 179cm high x 63cm wide x 41cm deep
$680-

Wire Mesh Low/Wide Cabinet
Dimensions: 125cm wide x 30cm deep x 80cm high
$870-

These are available to view in the Mt Eden store, so please pop by for closer inspection.
There is no extra charge for paying with visa/mastercard.

Kind regards,


Heather
Auckland

-------- Original Message --------
Subject: Order Request
From: Bob Wilson <order.wilson505@gmail.com>
Date: Fri, November 22, 2013 12:04 am
To: undisclosed-recipients:;
Dear Sir/Madam,

This is Bob and I will like to order ( WIRE SHELF UNIT ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card. Kindly get back to me with your name and phone number.

Regards.....
Bob Wilson

The OMG!  troll at work again.

OMG, we got that same email to our outdoor lighting company.  I knew it smelled fishy!  Thank you for posting!

Same here, and I have email from this Bob Wilson which is copy and paste verbatim matching other emails here but with substitution for the products our company offers. Email is pre-made they only change few words in them and send to various people. Not the first time. ABSOLUTELY SCAM. Here it is:

-----------------------------------------------------
Thank you very much for your email.well i am okay with the pricing of

MES-DEA TIM-600 100KW AC INVERTER costing : $2,500 Each

and to order 2 pieces , And i will recommend a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:

Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland

Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

Bob Wilson
22096 Tucker St
Beltsville, MD 20705
Tel: 206-337-3719
------------------------------

I got this one from this guy scammer


Good Day,

My name is Mr. Walken and i send this inquiry to your company with regards and i will like to order some Carpet Protection Films and so kindly get back with the types and sizes of the Carpet Protection Films you have and as well as the prices on them.

Immediate responds is required and advise on payment method you do accept.

With Kind Regards
Robert Waken

Same s*** different day
Thank god you guys posted these as it's a months work for nothing, let a lone the cost involved.
Don't get me wrong i did get excited till I checked the web. Really disappointing.
I did notice a few odd things and that was a wetback for these heaters was extra and yet I had no response. The other was how he took over the freighting side, normally it our end that works out the freight costs. He's going to have to polish up a few emails before he gets an order. What's to stop use from taking his money, scam the scammer.
Anyway if you want to be warm for free this winter were ever you are in this world, please check out my waste oil heaters at www.dripfedwasteoilheating.webs.com but just order one not 15 and i'll send it to you. Cheers Ham


ear Sir/Madam,

This is Bob and I will like to order ( Waste Oil Heaters ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card. Kindly get back to me with your name .Are you the sales manager or the owner?

Regards.....
Bob Wilson
Thanks Bob

Thank you very much for your email.well i am okay with the pricing of

No.9 Pot Belly Waste oil Heater which costing :$490.00 Each

and to order 15 pieces , And i will recommend a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:



Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland



Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

Bob Wilson
22096 Tucker St
Beltsville, MD 20705
Tel: 206-337-3719



On Mon, Oct 21, 2013 at 7:21 AM, Ham wrote:
Hi Bob thanks very much for your order.
The only extra's would be freight.
I only sell the No.9 Pot Belly Waste oil Heater which sells for $490.00 plus freight.
You can purchase via the website or to my account.
But first I need to know where you want it delivered to.
One last question do you want the wetback too?
I am the manufacturing, designer, owner and sales web design etc.  

I have one in stock as we have just gone through winter here and have become very popular in New Zealand this free heating, the other 14 will have to be manufactured in the next 30 days, I do hope this is ok with you.
They weight is 35 kgs each plus packaging which I normally use pallet wrap this may have to be upgraded.
They all come with instructions on lighting and how to operated them, They are safe and reliable although you still have to tell people they have to be treated as an open fire.


Attention : Ham

Thank you for your interest in using Urbans Freight Company for your shipping need.

Freight Quote No.501228
10/21/2013

PICK UP ADDRESS
Havelock North Hawkes Bay,New Zealand


DELIVERY ADDRESS
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland



DETAILS ON SHIPMENT
15 heaters, weighing 600 kgs in total


The freight cost is going to be $3,299.90.. That includes Tariffs and custom's clearance duties. It takes approximately 3-5 days for delivery from the day of pick-up. And yes we have handled several shipment for them before and to that location also.Thank you once again for choosing Urbans Freight Co. for your shipping needs...We Look Forward in Serving you to your fullest satisfaction.



Mike Webb - The Freight & Logistics Manager (Int. Shipping Depart.)
Urbans Freight
****************************************************************************************************************************************************
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...

Not a phone call, but same deal as all the above emails:
On 10/10/2013 1:47 AM, Bob Wilson wrote:
> Dear Sir/Madam,
>
> This is Bob and I will like to order ( Sod Cutters ) Do get back to me
> with the types and cost for the ones you do carry and let me know if
> there is an extra cost when using visa or master card. Kindly get back
> to me with your name and phone number.
>
> Regards.....
> Bob Wilson
>

After replying, they wrote back the same form letter as above (don't they even think to remove the Parenthesises??):
--------------
Thank you very much for your email.well i am okay with the pricing of

Husqvarna SC18 costing : $4099.95

and to order One , And i will recommend a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:



Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland



Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

Bob Wilson
22096 Tucker St
Beltsville, MD 20705
Tel: 206-337-3719
-----------------------------

OBVIOUS scam, but very interesting. Is it a robot or just someone not dumb enough to make the emails look real? hehe.

I received same as the others in this thread.

Subject line: Urgent Order

Dear Sir/Madam,

This is Bob and I will like to order ( Strapping Carts ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card. Kindly get back to me with your name and phone number.

Regards.....
Bob Wilson
_______________________________________________

I replied that we do use credit cards without extra cost.

_________________________________________

His next message:

Thank you very much for your email.well i am okay with the pricing of

SKU: Q-PREMIUM Strapping Cart Dispenser - Extra Heavy Duty costing : $204.54  Each

and to order 25 pieces , And i will recommend a freight company for the pick up of the items to (  Switzerland ).. Now i want you to contact this shipping company with the total weight of the units,find out the freight quote how much it will cost me . The delivery address is below:



Shipping Address:
Wasasa Ventures
rue Faucigny 5,
1705 Fribourg,
0041 Switzerland



Contact Person Name: Mike Webb
Freight Company Email Address : ( Urbansfreight@usa.com )

Try and CC me a copy of what you will be sending to the shipping company


And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction . I will make payment with my Credit Card..


With kind regards

____________________________________
That is when I decided to so some research and found this thread.

We had the exact thing happen to us.  It wounded suspicious so I googled the address that the furniture was suppose to be going to, and found these past messages, thank goodness.