Got this today:

Attention : Sales or Customer Service

My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some swivel and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com


Has anyone gotten a ship to address from these people?  If so has anything been passed along to state/local police for the address?

Yes,
Just got the same email request through our web page, he's Michael Benton today, the body of the emails are all the same basic wording.
Thanks everyone for posting!!

and the scamming continues...but it did lead me to this website :)
-----Original Message-----
Dear Sir/ Madam,
     I would like to place an order regarding: ( water pump ) So kindly get back to me with the types that you have in stock as well as the price , and also wants to know the form of payment that you accept and we would Proceed from there.. Thank you and looking forward to your responds.
Regards

Name: Michael Benton
Company: Benton Warehousing
Phone: 814 518 7619
Email: michaelb973@gmail.com

I got the same message from Mr. Larry Wagner for "some Barriers."

Attention : Sales Or Owner

I'm Mr. Carlos Munoz and I would like to order some Can Liners based on specifications listed below:

24" X 33" 8 MICRON NATURAL HIGH DENSITY CAN LINERS
30" X 37" 8 MICRON NATURAL HIGH DENSITY CAN LINERS

I want you to email with pricing information as well as availability and please advice if there's any surcharge using credit card as payment.

Best Regards,
Mr.Carlos Munoz
Munoz Warehousing
Phone # : 814-518-7619

-----Original Message-----
From: Albert Warren [mailto:aw.warehousing@gmail.com]
Sent: Wednesday, June 04, 2014 6:10 AM
To: sales
Subject: Leather

Attention : Sales or Customer Service

My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some Leather and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Albert Warren
Albert  Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com

We have received the same type of message today , almost verbatim from James Larry.....

COMMENTS:
Attention : Sales Or Owner

My name is James Larry and will like to know if you sell Hose ? if yes then kindly get back to me with the prices you have I also will like to know the type of credit cards that you do accept for payment and also if your company accepts pick up orders......hope to hear from you soon.

Best Regards
James Larry
James Warehousing
Ph: 814-518-7619
jameslarry820@gmail.com

Received this email today. We get several of these types of email every week. The person can order items on a credit card and then want the items shipped by their freight company at much higher that normal rates. Your company charges the credit card and then the person contests the charge. You lose the items and the inflated freight charges. Be careful.


Attn: Owner or Sales,
My name is Barry Cecile and I want to make inquiry of Studs. Kindly send me an email back with pricing quote as well as availability and advice if there is surcharge for credit card payment.

Regards,
Barry Cecil.

Barry Warehousing
Email: barycecil@gmail.com
Ph: (814) 518-7619

Received this email through our company website...definietly a SCAM!!!!!!

Co Name: James Warehousing
Attention : Sales Or Owner My name is James Larry and will like to know if you sell Containers? if yes then kindly get back to me with the prices you have I also will like to know the type of credit cards that you do accept for payment and also if your company accepts pick up orders......hope to hear from you soon. Best Regards James Larry James Warehousing Ph: 814-518-7619 Jameslarry820@gmail.com

He is Barry today,   5.12.14

Attn: Owner or Sales,
My name is Barry Cecile and I want to make inquiry of Wands. Kindly send me your catalog  with the types and pricing quote as well as availability and advice if there is surcharge in using credit card payment.
Best Regards,
Barry Cecil.
Barry warehousing
Ph: (814) 518-7619
Email: barycecil@gmail.com

This is the message I received 5/2/2014  (SCAM)

Dear Sir/ Madam,
I would like to place an order regarding: ( forklift ) So kindly get back to me with the types that you have in stock as well as the price , and also wants to know the form of payment that you accept and we would Proceed from there.. Thank you and looking forward to your responds.
Regards

Name: Michael Benton
Company: Benton
Phone: 814 518 7619
Email: michaelb973@gmail.com

Today he is Adam Morrison from Goose Warehousing LTD. in Pittsburgh.  No such business exists.  Used this email marrison567@gmail.com and this phone 814-518-7619.  Wanted to buy our products.  Of course when you call you get a magic jack customer is unavailable message.

This man calls himself Larry Benton. Wants pool tables and then chaise lounges. I checked him out and have written him off. But, I have to say, I get at least 1 to 2 a week from my website and can almost always tell by the way they address the emails that they are fraudulent. Thanks for always posting. M

As of today his new name is Michael Benton of Benton Inc. and he wants to buy all my forklifts. Woo Hoo, I am going to be rich. Not!

We recieved this through our website email:  My name is James Larry and will like to know if you sell Rack ? if yes then kindly get back to me with the prices you have I also will like to know the type of credit cards that you do accept for payment and also if your company accepts pick up orders......hope to hear from you soon.

This email also contained this phone number mentioned above.

Not gonna do it!

Definitely a scam, very amateur. I could tell it was a scam from the very 1st email he sent. the reference and info he provided simply didn't make sense.

Thank you all for these post!  This gentlemen actually called and emailed our company.  Was instant that we call his freight forwarder and ship whatever we had immediately.  We didn't and won't.  This is a scam.

Lori, we received the exact same email, same wording and everything.  Thanks for posting.  Definitely a scam.

Received the following e-mail listing this phone number.  A search on the e-mail address already took me to another "scam alert" website.  Below is listed the entire e-mail I received.  (BTW, my company does not sell any kind of plastic boxes.)

Attention : Sales or Customer Service

My name is Mr Lawrence Wagner with the Wagner Warehousing and i am contacting your business in regards to the order for some Plastic Boxes and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Lawrence Wagner
Wagner Warehousing
Phone : 814-518-7619
Email :   loiuewag@gmail.com

This is a number that was attached to a comment on my website wanting to know more about my business, even though all information requested was listed.  The address given was 221 North Front Street Harrisburg Pennsylvania and the name given was James Larry.  Supposedly James Warehouse Business but I couldn't find any information on them.  A search just listed some random James's and random Larry's and one mass murderer.  I'm not biting....

This is a MajicJack number as of 4-10-14

Barry Warehousing
Email: barycecil@gmail.com
Ph: 8145187619
Address: 346 Lincoln Park Cir Springfield, OH 45505, USA
But public records show, Uche David Uduhiri & Julia Mea Shine,  at this address.