This guy has too much free time. Kept me entertained at work for a while tho.

Hello
        Thanks A lot For The Diligence And Concern With My Order And The Units I Am Purchasing is Going to my New Hospital in Haiti And I Will Like You To Contact The Domestic Cargo Shipping Company With The Total Quantity Of The Units And Your Location Address And Ask Them For The Shipping Cost Because they have picked the same item for me before so they already know the weight. So what they would need from you now is the Pick Up location address, delivery address and quantity and type of material to be picked up. The Shipping Company contact information is below.

International Shipping Department
Person To Contact : Mr.Robert Clinton
Contact Email Address: domesticcargoshipping@rocketmail.com

Please Go Ahead And E-mail Them with the Details And Ask Them For The Shipping Cost In Haiti And Ask Them What Method of Payment Do They Accept.Thanks And I Will Be Leaving For A Meeting Later Today.I Would Keep In Contact With You Via E-mail On My Laptop.Here Is The Delivery Address Below.

Tabarre 41
Route de Tabarre
Port-au-Prince, Haiti

NB I will Like you to Add all the Total Cost of the Units Plus the Shipping Charges Provided by the Shipping Company so that i can make Payment all Together and also the Shipping Company will Handle the Packaging and Crating and the Rest of the Packaging will be Handled at the Delivery Location.Thanks And I Am Really Looking Forward In Completing This Order.

Hope To Hear From You Soon
Regards
Mr.William


doc.william1@gmail.com

Add this to the list

This guy is running under new email, name and company now.

Mr. David William email: doc.william1@gmail and his shipping company domesticcargoshipping@rocketmail.com

c/o..Mrs.Regina
58, Rue de Richelieu 75084.
Paris Cedex,02. France

Hello Shawn
        Thanks A lot For The Diligence And Concern With My Order, Am okay with the total quote which is $4,286.70 And The Units I Am Purchasing is Going to my New Hospital in France And I Will Like You To Contact The Domestic Cargo Shipping Company With The Total Quantity Of The Units And Your Location Address And Ask Them For The Shipping Cost Because they have picked the same item for me before so they already know the weight. So what they would need from you now is the Pick Up location address, delivery address and quantity and type of material to be picked up. The Shipping Company contact information is below.

International Shipping Department
Person To Contact : Mr.Robert Clinton
Contact Email Address: domesticcargoshipping@rocketmail.com

Please Go Ahead And E-mail Them with the Details And Ask Them For The Shipping Cost In France And Ask Them What Method of Payment Do They Accept.Thanks And I Will Be Leaving For A Meeting Later Today.I Would Keep In Contact With You Via E-mail On My Laptop.Here Is The Delivery Address Below.

c/o..Mrs.Regina
58, Rue de Richelieu 75084.
Paris Cedex,02. France

Thank you very much for your wonderful time and service concerning this order.I just had a call that my wife is in labor and due to that i will not be able to handle the shipment at my end.I will like you to do me a favor by contacting a shipping company which i will like to use for this shipment and find out how much they are going to charge for packing boxing and everything.I am donating this material to Haiti Chairty Home.


Shipping Address
UNITED NATIONS CHILDREN'S FUND
UNICEF-Haiti
P.O. Box 1363
Port-au-Prince, Haiti


This is the contact for the shipping as well:
Name Of Company: glo express shipping
Email: gloexpress_shippingcompany@yahoo.com
Kindly send them an email to the address below.

The shipping company are responsible to come to your location to do all
the packing and you are just contacting them with the type of
material,the pick up location and delivery address and see how much they
are going to charge in shipping it there.As soon as you have the
quote,kindly add it to the cost of the material so that you can send me
the total cost of the order including shipping.At that point i will send
you my credit card information for you to bill me momentarily and get
the ball rolling.

Regards
 Mr bill huffman

HERE YOU GO....ADD ANOTHER ONE TO THE LIST!... I knew it was a scam from the start because I've come across these types of requests many times.  This time he actually called me first which I never expected.  I went along with him and gave him an email to send.  Why isn't this guy put away???
I would love to keep it going to nab him!

Don't get sucked in.....here is his email after he called

----- Original Message -----
From: Jim Harris
To: sales@xxxxxxxxxx.com
Sent: Wednesday, February 08, 2012 10:23 AM
Subject: desk


My name is Mr Jim Harris and I  came across your company through a research and am wondering if you can get me some  desk

Here is the information below.


desk shell 48x24  with pedestal drawers-box file color cherry



Please advise with a price and also let me know if payment with my credit card will be fine.

Regards
 Mr Harris

We received phone calls and emails from this character Jim Harris with the content of the emails almost identical to that posted by Glen in the comment above. A search for Ocean White Logistics located this website and another similar one which revealed this to be a Credit card scam. When he changed his story from wanting to do a local pickup to having the material shipped to Sweden, again as listed in Glen's post above, I got even more suspicious than I had been even from the first phone call. This is definitely a scam, so disregard any calls you may get from this guy

We are a hydraulics supply company same as Shane listed above. Our situation is pretty much the same as some of the others listed above. I had reservations about this from the very beginning, but when he changed his story from wanting to do a local pickup to contacting Oceanwhitelogistics to do a shipment to a friend in sweden, again, the same info as listed above, I definitely got suspicious. That was when I did a search and found this site. I never got as far as getting any CC info, and after reading the other posts, this is the end of this deal other than reporting him to several agencies.

Received this inquiry today for 1000sf of hardwood flooring:

Thank you very much for your wonderful time and service concerning this
order.I want to arrange full payment on this order right away but
regarding the shipping,I am shipping it to my business client in
Sweden who is Mr Robert Clinton and i recommend you to contact Ocean
White Logistics Company and find out about the shipping charges from
your location to his company address below.

Shipping Address
Asmuss H J & Co Ltd
Address, Ridmansgatan 42.
City, Stockholm. Postal/Zip Code, 114 99  Sweden


This is the contact for the shipping as well:
Name Of Company: Ocean White Logistics
Email: oceanwhitelogistics@gmail.com


The shipping company are responsible to come to your location to do all
the packing and you are just contacting them with the type of
material,the pick up location and delivery address and see how much they
are going to charge in shipping it there.As soon as you have the
quote,kindly add it to the cost of the material so that you can send me
the total cost of the order including shipping.At that point i will send
you my credit card information for you to bill me momentarily and get
the ball rolling.

Regards
 Mr Jim Harris---

The caller (who spoke with what sounded like an African accent) originally told me he wanted to have the material shipped to Pennsylvania, then followed up with the address overseas.  This material is easily attained without shipping from Georgia, USA to Sweden so we declined the order and haven't heard back from "Mr. Harris".  Beware!

Report here if it's coming out of GMail,

https://support.google.com/mail/bin/request.py?hl=en&contact_type=abuse

Shane, thanks so much for this info.  This Jim Harris character contacted us recently as well.  Good thing I found this page.  I have also reported him to the FBI.gov.  If you still have that person's email, you should report a copy to the FBI and Yahoo!

http://www.fbi.gov
http://help.yahoo.com/l/us/yahoo/mail/ymail/spam.html
http://support.google.com/webmasters/bin/answer.py?hl=en&answer=93713

We are a hydraulic Supply company and we received a call from a man stating his name was Jim Harris. And asking that we process his order quickly and that we pay the freight forwarder immediatly so that there was no delay in his shipment to Sweden.
There was no phone number to contact the Logistics company only an email (oceanwhitelogistics@gmail.com) and it is when I googled Ocean White Logistics, that I found the company was located in Malaysia, and this website.
He never provided a contact number just the same email address (skybless1@yahoo.com) I called the number above and sure enough he answered the phone. I asked his company name and he immediatly stated Jim incorporated...
He authorized me to charge the entire order, but in two payments. I recieved his email confirmation and called him back, this time he did not answer, and realized that it was a 'magic Jack' number. Another red flag!
I contacted our credit card processing company and they advised against cmopleting the transaction, advising that usually the card is either stolen or they will dispute the transaction, and we would not get paid.
He suggested asking for the Bank name and phone number on the back of the card, and if they did not want to provide it then chances are it was a scam.
Sure enough I could not get an answer from him.

Be careful when dealing with this phone number. We did not want to take the chance.

I received a phone call from this guy, we are a picture framing company and he was trying to order 100 frames from us. He also wanted to know if we accepted CC. He wanted us to email a freight company named Ocean White Logistics which we found out is out of Malaysia.
After looking around we found this site so I thought it was great, so I decided to add my information about this guy. Here is his email sent form billhuffman5@yahoo.com
I hope it helps.

Thank you very much for your wonderful time and service concerning this order.I want to arrange full payment on this order right away but regarding the shipping,I am shipping it to my business client in Sweden who is Mr Robert Clinton and i recommend you to contact Ocean White Logistics Company and find out about the shipping charges from your location to his company address below.

Shipping Address
Asmuss H J & Co LtdAddress, Ridmansgatan 42. City, Stockholm. Postal/Zip Code, 114 99  Sweden


This is the contact for the shipping as well:
Name Of Company: Ocean White Logistics
Email: oceanwhitelogistics@yahoo.com

 The shipping company are responsible to come to your location to do all the packing and you are just contacting them with the type of material,the pick up location and delivery address and see how much they are going to charge in shipping it there.Assoon as you have the quote,kindly add it to the cost of the material so that you can send me the total cost of the order including shipping.Atthat point i will send you my credit card information for you to bill me momentarily and get the ball rolling.

Regards
 Mr bill huffman

Once I told him I had checked out his number and it was a shipping scam he stopped calling. :)  First thing he wanted to do was see if I accepted credit cards.  Then wanted to email me and asked me to hold while he sent it.  Sent a bogus-looking email that made me question him.  Here's his email sent from skybless1@yahoo.com:

My name is Mr Jim Harris and it was nice speaking to you over the phone regarding the monument
Here is the information below.
Cross monument embossed saying Forever In Our Hearts Size 16-1/2" H x 10-3/4" W. granite color marble thickness 4

Please advise so that we can get the ball rolling.
Regards
 Mr Harris

This guy is ALL BAD!  SAME AS ABOVE!  
Scammer doing a shipping scam, wanted me to pay his freight guy with the money from a credit card.
"Paul King" with a Oregon address, Name didn't match up w/ CC number.  Credit Card Company said do not do business with this guy.

Scammer doing a shipping scam, wanted me to pay his freight guy with the money from a credit card.
'Robert Smith' with a St Louis address, didn't match up w/ CC number