I received an e-mail from Bob Wilson, 4002 Ronson Court, San Diego, Ca 92111
email wbob202@gmail.com
They wanted $6,000 of my product and wanted me to contact shipper and make arrangements to ship through his shipper,
Trinity Freight Robert Gibbs. Trinity never heard of him and said I wasn't first to ask and it was a fraud.
It was to go to Woso Ventures Route de Divonne 86 1260 Nylon 0041 Switzerland.
I HATE FRAUDS AND HOPE THEY CATCH THEM.

Got a similar message in my junk folder.  Normally I disregard, but I actually make goods and was recently featured in the local newspaper so I thought just maybe it was legit.  Here's what I received:

"Hello Sales, My name is Eva Tray(Mrs),am interested in purchasing some of your products, I will like to know if you can ship to Cyprus,I also want you to know my mode of payment for this order is via Credit Card. Visa/MC/Amex Get back to me if you can ship to that destination and also if you accept the payment type I indicated above. Kindly return this email with your Website Or Attached the wholesale price sheets. I await your quick response. Here is my Shipping Address below Company Name: WILBOSHI INVESTMENT City House, 6 Karaiskakis Street, CY-3032 Limassol, Cyprus. Phone Number: +357 20295544 web: under construction Kind Regards. Eva Tray"

I guess their website it taking a long time to build...

Heb je nodig om te starten van een bedrijf of om je rekeningen een lening te betalen? We geven lening tegen 3% rente, indien geïnteresseerd stuur ons dan uw naam, bedrag dat nodig is, duur, telefoonnummer, adres, land en Maandelijks Inkomen Moeten alle antwoord naar dit via richardloan69@gmail.com

Welcome To Richard Finance Investment Limited Company      
(A Personalized Service for All Your Financial Needs)        
    We, Richard loan Investment Limited Company Providers  offers loan at a very low interest rate of
3%, we offer Personal  loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational
Loan, Home Loan,  and Loan for  any reason and urgent needs!. with a maximum duration of 30 years.
    Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are
you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low
interest loan. Our loan ranges from $5,000-USD (Five Thousand US dollars) to
$50, 000,000.00. (Fifty Million US dollars). We also lend in USA DOLLARS  EURO and POUNDS !!

 If you are interested do not hesitate to contact us with information?s below by Email:
richardfinance88@gmail.com

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,
Mr.Richard Villa
Director Of Operation
Richard Loan Investment Limited Company
richardfinance88@gmail.com

I also was contacted by this person,  using the name of
SGT Gary Hartwell Inc
681 Watson Way
Sparks, NV 89431
872-588-4018.

I was skeptical due to the quantity of the order. I googled the address only to find a building for sale.  Then I ran across this thread.  I advised customer they would need to pay via certified funds, or wire transfer the emails ceased.  Glad I found this site!  We would have been out thousands of dollars!

"Bob" is at it again.  Here is the email we received:  

From: Bob Wilson [mailto:cus.order506@gmail.com]
Sent: Wednesday, May 14, 2014 12:43 PM
Subject: Re: Urgent Order

Hello,
Thanks for your email.I am interested to order 52pieces of A015 Vehicle Mat: Small 7'4''x8'4'' Vehicle Mat: Small 7'4"x8'4" Color: Charcoal  costing $84.95 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:-
Woso Ventures
Route de Divonne 86
1260 Nyon
0041 Switzerland

Shipping Company's Information
Name: Trinity Freight
Contact Name: Robert Gibbs
Primary Contact Email: Trinityfreight@hotmail.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

He's back on the "John" from Morris Carter tack, using this shipping address (all by email, no phone calls received)

Morrisandassociates Ltd.
46 Baga toiruu 49
Sukhbaatar duureg
Ulaanbaatar,Mongolia

Hoping to buy "500 pcs" of...whatever, he doesn't seem to care. The clue to this scam is always that they never ask what it is exactly you sell, nor do they try to find out.

All they hope is that you take payment, ship the goods and then the card gets a chargeback a few months down the line.

Beware! Under no circumstances should you ship anything EVEN IF THEY PAY.

Greetings,Well I would like to know whether you sell Patient Lifts.... 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,
Bob Wilson

I responded

here is another email

Hello,
Thanks for your email.I am interested to order 12pieces of Hydraulic Patient Lift from Best Care Item #: 6592 | Best CareSKU: PL400H  costing $529.00 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:-
Woso Ventures
Route de Divonne 86
1260 Nyon
0041 Switzerland

Shipping Company's Information
Name: Trinity Freight
Contact Name: Robert Gibbs
Primary Contact Email: Trinityfreight@hotmail.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

and another one

I will like you to send me an email back with the total cost for the order plus shipping and handling charges and also let me know the information regarding my credit card that you will be needing to process the charges so that we can proceed with the order. Also let me know your phone number and full name.

Best Regards

De: kent winchester <kentwinchester77@gmail.com>
Fecha: Viernes, 18 de Abril de 2014, 3:29 am
Asunto: Ottomans
A: kent winchester <kentwinchester77@gmail.com>

> My name is kent winchester . I would like to know if you have.  Ottomans    Available and i'm looking for less expensive ones you have.  Could you please let me know the prices  that are      
> Ottomans
>
>
> I would be happy to make my payment by credit card if you accept them.
>
> I await your reply,
> Sincerely,
> kent winchester.

In other e-mail...

Thanks for replying to my message,i want  Cubes in a dark brown color) The price for this: $354 each.    30  pieces    them shipped to this address


Street 33 Boulevard Harry Truman
City, Port-au-Prince, Ouest HT 6110,
Country, HAITI
Postal/Zip Code,HT 6110,


And i want to recommend you to a shipping company that will be able to ship the packages to my client destination the shipping company email address is : globalshippingcompany@accountant.com . I want u to email themand find out wht it will take for the freight cost as soon as u haveit email me with the total and i will submit my credit card for u torun and have the materials shipped out asap.I will be expecting a reply from you.

With Regard

Here is the email....SCAM!
Hi! Sales,
    How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your wooden crates 58" L  X  46"W X 34"H but firstly i want to make an inquiry if you can ship directly to Trinidad. Do you accept credit card payment ? Can you send me your wholesale price if possible. I will await your reply Asap, Thank you and God blessed you .

Sincerely
Mr.Jese

SO I am getting the same emails from Terry and looking for $14k in product.  I just received a CC number from someone stating they are with Rice Limited.  Did you follow through with the purchase or have any other issues?

I received a similar email recently also. I requested a ship to address and he provided the address below. I requested a check before i could release the product, we will see if he even responds.

ST' Jim and Sons Inc
681 Watson Way
Sparks, NV 89431
951 888 6556

Hello

My name is Jim Moore i send this inquiry to your company in regards to order some ( Mold Compactors ) i want you to email me with the sizes and prices of the Mold Compactors you have in stock.

Immediate responds is require and advise on payment method.

With Kind Regards
Jim Moore

Moore, Jim <jimoore232@gmail.com>
ST' Jim and Sons Inc
681 Watson Way
Sparks, NV 89431
Received a large order from him last week, then received another email this morning, inquiring about pricing and product. Unaware that he already ordered from us. Thankfully I never processed the order because it seemed fishy that there was no company name, shipping info, or contact phone #

This guy now using the company name Vistek.

46 Baga toiruu 49
Sukhbaatar duureg
Ulaanbaatar,Mongolia

Wants product that totals $6720.00

Kindly get the shipping cost on my behalf from my recommended freight company. i will make full advance payment including freight cost.
See below the details of the shipping company and the delivery address:

Name : Blue Skies Freight Company
Contact Name: Cecil
Contact Email address: Cy@blueskiesfreightworld.com
Website : www.blueskiesfreightworld.com

Kindly contact the shippers on the above email addresses with the weight and dimension of the unit and the pick up address(your address) and the delivery address;
Which is my branch address below :

46 Baga Toiruu 49
sukhbaatar duureg
Ulaanbaatar,
Mongolia

Please go ahead and email the shipping company now and get the shipping charges and send me an email back with the total cost for the shipping and unit altogether so that I can pay you the total cost of the unit together with the shipping cost with my credit card. Waiting

Vistek Inc
benjaminperryvistek@aol.com

Another attempt...

>> -----Original Message-----
>> From: Robert William [mailto:rowilliam1@gmail.com]
>> Sent: Thursday, February 27, 2014 2:45 PM
>> To: rowilliam1@gmail.com
>> Subject: Storage Cabinets Order....
>>
>> Hello Sales,
>>       I will like to make an inquiry of STORAGE CABINETS from your
>> company.Could you please help me with the price for the
>>
>> 3 DRAWER STORAGE CABINETS
>> Dimension : 36in.W x 18in.D x 42in.H
>>
>> Also advice if you do accept credit card as a form of payment.Your
>> prompt reply will be highly appreciated
>>
>> Regards,
>> Robert



Thank you so much for the reply and thank you for your time.I am
okay with the items and also with pricing.Well i will like you to go
ahead and proceed the order.I have been working with a shipping
company for several years now and they have been the best for me.I
will like you to contact them so that we can proceed with the picking
up of the order.This is the information of the shipping company below

CONTACT PERSON:   MR.  Patrick  SALO
E AMIL  ADDRESS:   ascianoshipping@hotmail.com

This is the delivery address below

2F 44 ALY 99 LN 333
DONGSHAN RD SEC 1
TAIZHONG 406 TAIWAN

Kindly go ahead and contact the shipping company with the TOTAL WEIGHT
OF THE 3 pcs of the Model : VBO1830  together with the delivery
address and also your location address as well so that they can
provide you a quote for pick up as soon as possible so that we can
proceed.I will like you to get back to me as soon as you hear from
them.Kindly let me know the grand total cost for both the items and
also the price for the pick up so that we can proceed as soon as
possible.Your prompt reply will be highly appreciated.

regards,
Robert
>>

We just got this from Bob;

Greetings,Well I would like to know whether you sell FLOOR GRATE.. 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,
Bob Wilson

I'm not sure why I check his email it just felt suspicious. Now i see he made it onto this thread. However, what is his scam?

Another Bob Wilson scam.

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

Lock N Load Wheel Chocks - Wheel Chock/Base Plate/Tie Down  costing : $189.95  Each

and to order 30 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 : ( Urbansfreightcolt@live.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
4002 Ronson Court
San Diego, CA 92111
Tel: 206-337-3719

I have been getting emails from a Terry Alfred in Mongolia want to buy over $10,500 of product from my store. I have asked for payment up front through paypal and I wasnt going to order anything in until funds were cleared, but I started doing some research and it appears that this could be fraud/scam. Not sure how they think they are going to get anything out of me but this is who it is
Rice Lmt.

46 Baga toiruu 49
Sukhbaatar duureg
Ulaanbaatar,Mongolia

he also asked me to contact his shipper and to do it "quickly" but the shipper is purported to be
Freight Company: Ana Freight World

Contact Details: anafreightworld@aol.com

Contact Person : Mr. John Hung

I didnt click on the link he gave me but opened a new window and typed the address in.....................so whatcha reckon? should i back out now - i am starting to smell a rat

I got this today from the busy Mr. Bob Wilson:

Greetings,Well I would like to know whether you sell Display Units. 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,
Bob Wilson
order.wilson505@gmail.com

From: order.wilson505@gmail.com
Dear Sir/Madam,

This is Bob and I will like to order ( Fireplaces ) 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.....

We were hit with the same thing Garry cook

mailto:cookgarry60@gmail.com]

Wanted 100 battery chargers.

Good morning,
I just went through the exact same emails with this a**. What a waste of time! Thank you for posting this as we all need to rally together and keep our businesses safe from these perpetrators! Here is his email to me (excluding my company products)

I will like to order the Units ( 2 Units XXXXXXXXXXX  $6,910.00 ) .. And i will recommend a freight company for the pick up of the Units to to my Company in ( Sweden ) . Now i want to you to contact them with the total weight of the Units and find out the freight quote to Sweden for me . The delivery address is below :

ST' Jim and Sons Inc
# Ridmansgatan 42
Stockholm, SWEDEN  114 99

Freight company email address : continental_cfreight@hotmail.com

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 transaction.

With Kind Regards
Jim Moore

We recevied these two e-mail this evening so its the same scam.
Benny

Hello Sales,

My name is Dan Lohan,am interested in purchasing some of your products, I
will like to know if you can ship to Cyprus,I also want you to know my
mode of payment for this order is via Credit Card. Visa/MC/Amex

Get back to me if you can ship to that destination and also if you
accept the payment type I indicated above.

Kindly return this email with your Website Or Attached the wholesale
price sheets. I await your quick response.

Here is my Shipping Address below
Company Name: WILBOSHI INVESTMENT
City House, 6 Karaiskakis Street,
CY-3032 Limassol, Cyprus.
Phone Number:             +357 20295544
web: under construction

Kind Regards.Hi Sales,

I'm Chris Grant, I am interested in purchasing some of your products, I will like to know if you can ship to Cyprus,I also want you to know my mode of payment for this order is via Credit Card. Visa/MC/Amex and Discover


Get back to me if you can ship to that destination and also if you accept the payment type I indicated above.
Kindly return this email with your Website or your current price list.

I await your quick response.

Just got this:

Hello,
   Am Mr Garry Cook and i will like to order floor mat from your company,can i have their prices in range and the method of payment you do accept,I wish to start business with your good company so i look forward for your valued reply ASAP.

Have a nice day !

Best Regards


Garry Cook

Same scam being tried here:
red flag #1: sent to "undisclosed recipients"

from order.wilson505@gmail.com

Dear Sir/Madam,

This is Bob and I will like to order ( Bread Trays ) 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

This is what I received today. I see there are similar messages floating around. Please don't waste your time behind them.

"From: stigma2g8@gmail.com [mailto:stigma2g8@gmail.com] On Behalf Of Bob Wilson  <order.wilson505@gmail.com>
Sent: Monday, October 21, 2013
Subject: Urgent Order

Dear Sir/Madam,

This is Bob and I will like to order ( Plastic Totes ) 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"

This is what I got today in the INBOX

From:Bob Wilson <order.wilson505@gmail.com>

Dear Sir/Madam,

This is Bob and I will like to order ( Leather Chairs ) 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

Same situation than the others,   got email asking product for Haiti.  I did the work, was looking to get the order and payment and everything shut down...  What a scam......  Lucky, I just spent time, no direct money.

I'm getting the same emails from jimoore600@gmail.com.

Hello

My name is Jim Moore i send this inquiry to your company in regards to order some ( Magnetic Base ) i want you to email me with the sizes and prices of the Magnetic Base you have in stock.

Immediate responds is require and advise on payment method.

With Kind Regards
Jim Moore

I've gotten these numerous times about different products from the same guy's email.

Seems like your Morris Cashville is using the same template as my Kelvin Chris!

Hello.
  Am Mr.Kevin Chris and i will like to order some galvanized brackets from your company to Haiti .What is the price range also what type of payment do you accept ?Thank you and waiting

Sincerely
Mr.Chris


Incredible. Surprised they havent stumbled upon this site to see that people have already figured this out.