877-246-2040
| ems 2013-12-06 23:45:55 Unknown |
capescope098@gmail.com is still out there alive and well trying to pull the same scam. Thanks for posting this.
| OXSpeed 2013-01-22 17:05:06 Unknown |
Another SCAN.
HI SALES,
I NEED TO PURCHASE THIS BELOW DETROIT DIESEL PARTS FROM YOUR STORE SINCE WE
NEED IT VERY URGENTLY.PLEASE,GIVE ME THE QUOTE NOW BECAUSE I NEED TO
SUPPLY THEM AS SOON AS POSSIBLE TO MY CLIENTS.
DETROIT DIESEL PARTS;-
1)R5228760 INJECTOR-----24pieces
2)R5228900 INJECTOR-----24pieces
THANKS AS I AM LOOKING FORWARD TO READ FROM YOU NOW CONCERNING THE
TOTAL QUOTES INCLUDING THAT OF 2ND AIR SHIPPING COST TO MY
Temple City, CA. 91780. OFFICE STORE.ALSO KINDLY LET ME KNOW THE TYPES
OF CREDIT CARDS YOU ARE OKAY WITH AS MODE OF PAYMENT.
REGARDS AND HAVE A GREAT DAY AS I READ FROM YOU SOONEST,
COURTNEY MORRIS
263 Farmington Ave.,
Farmington, CT 06032
USA.
| Sean Dale 2012-08-21 18:18:10 Unknown |
Attn Sales,
I am Bill Hood from HOOD EQUIPMENT INC, We will like to place an order from
your company and also to know if you can ship down to our client in Serbian?
Get back to us now with your website or products price list attached
to our email. So that we can email you back with the needed items for
you to quote us, and also let us know the
type of credit card you accept {Visa ,Master card}.
We also experience difficulties when it comes to getting items
delivered to our client address in Serbian, It would be ok if you
can ship through a freight forwarding company in the USA & SPAIN that
pickups our orders anywhere in the world. Which means you don't
have to calculate the shipping cost to my order..
Thanks and get back to us soonest on email with your website or price lists
so that we can send the list of items we needed.
Bill R Hood
HOOD EQUIPMENT INC
Po Box 31 Fall City
WA 98024
Owner
Given number: 206-350-1388
| al 2012-08-11 22:30:17 Unknown |
hey i want a free visa credit card number cvv2 and expiry date please because i want to buy school stuff and my parents dont have please email me the information at commonhater@gmail.com and then we can get to know each other and meet and then i will pay you back what i spend
| Chris 2012-06-25 07:42:14 Unknown |
Had the same thing here in the UK today:
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Shoreditch.We will like to place an order from your company and also to know if you can ship down to our client in Serbian? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in Serbian, It would be ok if you can ship through a freight forwarding company in the USA & SPAIN that pickups our orders anywhere in the world. Which means you don't have to calculate the shipping cost to my order..
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
BosQuad Inc
Owner
bosquad.inc18@yahoo.com
http://irmaoanimal.com/bazar/wp-content/plugi ... eckout/incs.php
X-PHP-Script: E:\home\irmaoanima\Web\bazar\wp-content\plugins\thecartpress\checkout\incs.php
| G. 2012-06-22 23:56:50 Unknown |
Yep, I got this id'jat emailing us, too:
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Serbian? Get back
to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card
you accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in Serbian, It would be ok if you can ship through a freight forwarding company in the USA &
SPAIN that pickups our orders anywhere in the world. Which means you don't have to calculate the shipping cost to my order..
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
BosQuad Inc
305 E Hawley St, Ste. 240.
Mundelein, IL 60060
Owner
bosquad.inc17@yahoo.com
X-PHP-Script: E:\home\irmaoanima\Web\bazar\wp-content\plugins\thecartpress\checkout\incs.php
| SG 2012-06-20 18:51:10 Unknown |
Just got our 3rd email from Jackson~
From: Jackson Steven [mailto:bosquad.inc17@yahoo.com]
Sent: Wednesday, June 20, 2012 1:38 PM
To: General Inside Sales
Subject: Re: Order Needed
I have bad hearing on phone.Feel free to email me and ask me anything.
________________________________________
From: General Inside Sales <Generalinsidesales@gbc.com>
To: Jackson Steven <bosquad.inc17@yahoo.com>
Sent: Wednesday, June 20, 2012 7:35 PM
Subject: RE: Order Needed
Hi Jackson,
Please send me your direct line and I will have one of my sales Reps call you.
Thanks
Shelly
From: Jackson Steven [mailto:bosquad.inc17@yahoo.com]
Sent: Tuesday, June 19, 2012 11:28 AM
To: General Inside Sales
Subject: Re: Order Needed
We need price list for the product below.
GBC Punches
GBC Binding Spines
Jackson
________________________________________
From: General Inside Sales <Generalinsidesales@gbc.com>
To: Jackson Steven <bosquad.inc17@yahoo.com>
Sent: Tuesday, June 19, 2012 5:19 PM
Subject: RE: Order Needed
Good morning,
Our prices are volume based - I am not able to send you a blanket price list. Feel free to go online to GBCconnect and once you identify what your interest in, along with the quantity let me know and I will get you in contact with your sales Rep who can supply pricing.
Thanks,
From: Jackson Steven [mailto:bosquad.inc17@yahoo.com]
Sent: Tuesday, June 19, 2012 11:08 AM
To: General Inside Sales
Subject: Re: Order Needed
Send us your products price list attached to our email.
________________________________________
From: General Inside Sales <Generalinsidesales@gbc.com>
To: Jackson Steven <Bosquad.inc17@yahoo.com>
Sent: Friday, June 15, 2012 3:21 PM
Subject: RE: Order Needed
Good morning,
We do not ship to Korea but you are more than welcome to place an order shipping it to you here locally and then you would need to ship to Korea.
Thank you!
From: Jackson Steven [mailto:Bosquad.inc17@yahoo.com]
Sent: Friday, June 15, 2012 4:30 AM
Subject: Order Needed
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
| Russ 2012-06-20 05:35:42 Unknown |
By all accounts an obvious scam. Look at the way the capital letters are used throughout the body of his email. Etc. Just fishing with him for enough info my credit card company can use to get him.
My Company name is BosQuad Inc.Let me know if you are ready to start process the first transaction.
--------------------------------------------------------------------------------
From: elktec <elktec@aol.com>
To: Jackson Steven <bosquad.inc17@yahoo.com>
Sent: Tuesday, June 19, 2012 5:37 PM
Subject: Re: Merchant Card processing
What is your company? and why not use your company email address???????????????
But yes, I can help..................
In a message dated 06/19/12 08:50:07 Pacific Daylight Time, bosquad.inc17@yahoo.com writes:
Hi Russ,
We would be interested in your company Merchant Card processing , We have problems making payment to some Main companies,because they don't accept credit cards..So we would want to know if you have the facility to charge credit cards. We would be giving you our credit cards to charge and as soon as it clears into your Bank you will help us wire it in cash to our Main customers in the states and other part of the World. We would Offer %15 of any Transaction Done with us. Your assistance will be
greatly appreciated. we expect a response from you as soon as Possible.
Sincerely,
Jackson Steven
| Nutznboltz 2012-06-19 18:26:25 Unknown |
Thanks ... got the same email today from the scum bum!!!!
| R @ M.A.& T. 2012-06-18 19:22:44 Unknown |
I recieved this EXACT message on June 15th.
These guys are playful but they are not very smart.
| Starfire lighting group 2012-06-17 23:28:51 Unknown |
yup...same exact email..scam ..no doubt
| Pennipal 2012-06-15 19:09:35 Unknown |
Don Ho - we love you. Went online to check this out, knowing it was a scam cause everyone in my office got it today. You have brightened our entire weekend. That was just too funny and creative. I agree, the FBI should be all over this.
| Rene 2012-06-15 14:20:08 Unknown |
6/15 he's still at it using bosquad.inc17@yahoo.com
same story exactly
| TCI Industrial 2012-06-15 13:30:21 Unknown |
This is a scam. Do not deal with this individual. He claims to be from various states and will provide a fraudulent credit card.
| Paul 2012-06-15 12:54:34 Unknown |
I got this e-mail this morning.
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
| john 2012-06-11 14:45:32 Unknown |
This is the message as we received it today June 11, 2012
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
Owner
bosquad.inc17@yahoo.com
| Don Ho 2012-05-25 02:52:08 Unknown |
I find it quite humorus and being that business has been a little slow the last week....I have played 3 of these f**** and decided to copy all "my" scammers in on my emails to my friend Steven. I have received 2 credit cards this week and have contacted VISA and Mastercard to put a hold on the cards. I even had one of them call me after I told him the card was declined. I just wonder if the FBI would be interested in going after them since I have the caller ID number he called me from....a Jacksonville, FL number.
FYI...all the address being cc'd are scammers also. Needless to say, I have gotten no response from any of these f****.
Steven my friend....I am growing impatient.
http://800notes.com/Phone.aspx/1-877-246-2040/3
-----Original Message-----
From: Don HO
Sent: Thursday, May 24, 2012 4:52 PM
To: bosquad.inc17@yahoo.com
Cc: opombarry36@gmail.com; 'Danielle Young' (danielle.young4@yahoo.com); Garry Smith (garry.smith06@yahoo.co.uk); capescope098@gmail.com; Larry Barker <larbarkequipmentinc@gmail.com> (larbarkequipmentinc@gmail.com)
Subject: FW: Order Needed
Steven,
Did you have a chance to insert a socket in to your a** to get a proper measurement? I have saved my last "Colon Scraper" for your order.
Will you also be ordering the "tickler" attachment for this unit? It easily snaps on and provides added sensation to your anal experience.
Don
-----Original Message-----
From: Don HO
Sent: Tuesday, May 22, 2012 2:22 PM
To: bosquad.inc17@yahoo.com
Cc: opombarry36@gmail.com; 'Danielle Young'; 'Garry Smith'; 'Garry Smith'; capescope098@gmail.com; 'Larry Barker'
Subject: RE: Order Needed
Steven,
I am awaiting a response on the size of your anus. Please advise...if you are not sure how to measure the size, start off using a 1/4" socket and insert this in your a**. If it is gobbled up by your sphincter, its time to try the 5/16 then the 3/8. More than likely, looking at your profile on facebook, you are a candidate for our "Colon Scraper" model. This little beauty provides a professional a** pirate, such as yourself, with all you could hope for in quivering anal penetration. Just make sure you have something to squeeze and cover your mouth when you have a seat on this
magnificent member!!!! GROWL! GROWL! TIGER!
Again, this measurement is imperative in the selection of your poly-p***s....
Bingo Don
Hello Steven,
I have a location in Korea so shipping will not be a problem. We sell many types of plastic p***s' to the gay community and welcome large orders...both in size and quantities! Can I ask how large your anus is so I can properly quote you?
-----Original Message-----
From: Jackson Steven [mailto:bosquad.inc17@yahoo.com]
Sent: Thursday, May 24, 2012 2:00 AM
To: peterpuffer@bodquadinc.com
Subject: Order Needed
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
Owner
bosquad.inc17@yahoo.com
| Don Ho 2012-05-22 13:50:11 Unknown |
Got this message today and here was my response........
Hello Steven,
I have a location in Korea so shipping will not be a problem. We sell many types of plastic p***s' to the gay community and welcome large orders...both in size and quantities! Can I ask how large your anus is so I can properly quote you?
-----Original Message-----
From: Jackson Steven [mailto:bosquad.inc17@yahoo.com]
Sent: Thursday, May 24, 2012 2:00 AM
To: peterpuffer@bodquadinc.com
Subject: Order Needed
Attn Sales,
I am Jackson Steven from BODQUAD INC located in Mundelein IL.We will like
to place an order from your company and also to know if you can ship down
to our client in Republic of Korea? Get back to us now with your website
or products price list attached to our email. So that we can email you
back with the needed items for you to quote us, and also let us know the
type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items
delivered to our client address in korea It would be ok if you contact
the shipper which we will email you their contact email to get the
shipping cost, you can also notify them with our customer id# DE32051272T
for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price
lists so that we can send the list of items we needed.
Jackson Steven
Owner
bosquad.inc17@yahoo.com
| cindy 2012-05-15 15:45:03 Unknown |
I just received the same. I seem to be getting a lot of these recently.
| Gina 2012-05-10 16:23:32 Unknown |
I just received this email today. This is unbelievable. Thanks for the info.
| Jeff 2012-05-03 00:34:55 Unknown |
Received this same e mail today...however, he states he is from IL. SCAM!!!
| James 2012-05-01 14:02:40 Unknown |
Received the same email on April 30. I would love to be able pull a reverse SCAM on this scum.
| Dawn 2012-04-30 15:13:51 Unknown |
I received the EXACT same email today. Thank you for posting this.
Dawn
| Paul 2012-04-30 15:03:07 Unknown |
I got two messages from this person today.
Attn Sales,
I am Jackson Steven from BOSQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
Owner
bosquad.inc17@yahoo.com
--------------------------------------------------------------------------------------------------------------------------------------
Attn Sales,
I am Jackson Steven from BOSQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea?
Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of
credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we will email you their contact email to
get the shipping cost, you can also notify them with our customer id# DE32051272T for the shipping to our client in korea.
Thanks and get back to us soonest on email with your website or price lists so that we can send the list of items we needed.
Jackson Steven
Owner
bosquad.inc17@yahoo.com
| rebecca 2012-04-30 12:50:03 Unknown |
Yep! Got it today from company in Illinois !
| Jan 2012-04-18 17:33:03 Unknown |
Received the same message. Looks like the senders name and location are subject to change with little notice. We also have a policy of shipping nothing out of the country without prepayment via wire transfer (TT).
Email below:
===============
Timothy Speer bosquad.inc16@yahoo.com via whw0042.whservidor.com
sender-time: Sent at 1:08 AM (GMT-03:00)
reply-to: bosquad.inc16@yahoo.com
date: Wed, Apr 18, 2012 at 1:08 AM
subject: Order Needed
mailed-by: whw0042.whservidor.com
Attn Sales,
I am Timothy Speer from RASHQUAD INC located in Mundelein IL.We will like to place an order from your company and also to know if you can ship down to our client in Republic of Korea? Get back to us now with your website or products price list attached to our email. So that we can email you back with the needed items for you to quote us, and also let us know the type of credit card you
accept {Visa , Master card}.
We also experience difficulties when it comes to getting items delivered to our client address in korea It would be ok if you contact the shipper which we email you with the shipper email address (ionia.freightinc@gmail.com), you can also notify them with our customer id# DE32051272T for the shipping to our client 1n korea.
Thanks and get back to us soonest on email.
Timothy Speer
Owner
rashquad.inc11@yahoo.com
X-PHP-Script: E:\home\irmaoanima\Web\bazar\wp-content\plugins\thecartpress\checkout\incs.php
| Steve / Ryan Process Inc 2012-04-12 16:25:05 Unknown |
I occasionally receive emails from outfits like Slack Equipment that I cannot easily identify as a scammer wanting goods for clients overseas. In these cases I run the person through a pre-qualification test.
I simply send them this;
"Please don?t take offense; but under no circumstances would we accept a credit card for an oversea purchase. All oversea purchases require full payment via electronic funds transfer prior to anything leaving the factory and even this could be influenced by any Commerce Department (FED) Export Licensing issues.
Here are the reasons:
? Credit cards can be fraudulently obtained. If such a card were used in a purchase the bank could reverse the transaction leaving us without payment and without our goods.
? Secondly; we cannot lien projects located oversea
We will work with you but understand that anything we provide must be approved by the FED and fully pay before it leaves the factory. Generally our terms on this type of the sale require 50% with submittal approval with the remaining 50% payable when the equipment is ready for shipment. All of this is mote if the items you want are restricted."
If they come back with a certified check (it has happened; although rarely) you got a winner.
Use it
| Steve / Ryan Process Inc 2012-04-12 16:06:57 Unknown |
Good catch from each of you.
I got this same email earlier today and simply reply with "SCAMMER; DON'T CONTACT US AGAIN"
I occasionally receive emails from individuals that cannot easily identify as a scammer wanting goods for clients overseas. In these cases I run the person through a pre qualification test.
I simply send them this;
"Please don?t take offense; but under no circumstances would we accept a credit card for an oversea purchase. All oversea purchases require full payment via electronic funds transfer prior to anything leaving the factory and even this could be influenced by any Commerce Department (FED) Export Licensing issues.
Here are the reasons:
? Credit cards can be fraudulently obtained. If such a card were used in a purchase the bank could reverse the transaction leaving us without payment and without our goods.
? Secondly; we cannot lien projects located oversea
We will work with you but understand that anything we provide must be approved by the FED and fully pay before it leaves the factory. Generally our terms on this type of the sale require 50% with submittal approval with the remaining 50% payable when the equipment is ready for shipment. All of this is mote if the items you want are restricted."
If they come back with a certified check (it has happened although rarely) you got a winner.
| MARK Winters 2012-04-12 09:56:49 Unknown |
I also received an email saying from the same person. I have not yet received a phone call.
thanks for keepin this information handy and available.
Mark
| WisdomAndHealth.com 2012-03-27 10:48:05 Unknown |
I received this email yesterday!