I wish to order from your store

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Message-ID: <CAKR5Y=99sxe+KQPZjfxVH_k0rafDuUSc-cXG5KZpxrGi_+9KxA@mail.gmail.com>
Subject: Sumart Trading Co.,Ltd
From: sumarttrading co ltd <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Attn: Good day Sir / Madam

Please tell me more about your product(s), your minimum order quantity,

your FOB Prices and FOB Port and your estimated delivery time.

Product specifications
price per unit
Delivery
Packaging Details


Thanks,
Purchasing Manager.
Sumart Trading Co.,Ltd
Email" [email protected]
100-113 Chancery Lane
London

[email protected]:

Can i make an order from you?
But i only allow my freight forwarder to come for pick up after payment has been made because of safe and reliable service they possessed...Please kindly let me know if this
is okay with you and also reply me back with the link of your website for me to be able to place my order.

Thanks

Hello Ms,

Thanks for the response, kindly get the total cost(with discount) and the weight of the below items:

Description:
(removed)......55Qty

When you figure out the weight of the items kindly send to the shipper.Below
are some of there information.

The contact person
Mr. Erickson Daniels
Freight Cargo's name
Cross Channel shipping service

Email:[email protected]
Email:[email protected]


For more information of the freight company kindly contact them they will
get back to you with the necessary feedback you required.The freight
company, has my shipping profile
already,
(Ms Shawn).
The weight of the package and your company address is what they needed to
give a shipping cost to you.
Kindly advice back Asap.

Regards

Number for "shipper" 269-533-4385

from: Kevin C Reynolds <[email protected]>

Hi,
Glad hearing back from you, I have checked your CART for the product we needed to supply our clients, i am listing them below with quantity needed:



<snip list of products>


I will be more appreciative if you can get back to me with the total cost of the items and quantity listed above. Like i told you in my initial email we have a personal shipping agent in town so don't worry about the shipping of my order as they will come for the pick up as soon as you or I notify them the package are ready for pick up. I will like to obtain a shipping quote from them and to do this i will be needing the following information:


1. Your Company Name and Address ?
2. Time the package will be ready for pick up with your convenience time and date?
3. Contact Person for the pickup arrangement ?
4. Telephone Number ?
5. Weight of the package and how many boxes are they ?
6. Total cost of order excluding shipping.

*Below is company details:-

Company Name: J-Santos Inc.
Company Address: Level 8 Vivrass Plaza, LBE
653 Ratu Mara Road
POBox 3726 Samabula, Fiji
Phone: +679 937 6542

Kindly get back to me with the above requested information and also advise the type of credit card (Visa or Master Card) so i can forward the payment details now.

Hope to hear from you soon.
Warm Regards.
Kevin.

Ratu Mara Road exists, but there is apparently no 653 on it. Vivrass Plaza exists, but is on a different road.

from: Scott Phillips <[email protected]>

Thanks for your email with the total cost.well im located in
Fayette, , AL,but am shipping this to my Client in U.S Virgin Islands and i will
like to recommend you to a freight company to contact them and find the shipping
cost on my behalf.below is the delivering destination as well as the
freight company details for you to contact and find out the cost.

Delivering Destination
Harold
5120 Dronningens Gade,
00802 , Charlotte Amalie,
St. Thomas, U.S. Virgin Islands,


Please in order to get the correct freight estimate from the shipping
company

you need to send them the following information's by email.

. Your Location address...

. The delivery address.

. Weight of the Products.

Freight Company Details.
..............................................................
Name of shippers: GLOBAL LOGISTICS COMPANY

General E mail: [email protected]

E mail: G l o l o g i s t i c s c o m p a n y @ g m a i l . c o m

Contact Person: Mr William Alfred


Thats it and as soon as you contact them and find out the shipping
cost.kindly email me back with the Grand Total Cost so
that i can go ahead and provide you with my credit card details for full payment.Thank You.

Regards

from: Mr William Alfred <[email protected]>

GLOBAL LOGISTICS COMPANY
ATTENTION : <snip>
Thank you for the contact with US at GLOBAL LOGISTICS COMPANY
.for your shipping needs and information. I have the
pleasure of introducing our company to you and expressing our desire
to establish a co-operation relationship with you on the basis of any
Shipping & Exporting needs.
Our corporation, GLOBAL LOGISTICS COMPANY
We Are A Shipping Company In Which We Serve Pick Up and Shipment From
and To Affiliate In AFRICA, ASIA , U.S.A,EUROPE , CANADA and
AUSTRALIA.. We also have some big clients as ABB Switchgear, LENOVO
Mobile, AREVA T&D Vacuum

After a re-view and calculation by the information you provided us below,

Content: <snip>
<snip dimensions>
Weight: <snip>

Pick Up Point:
<snip nonexistent address in mainland USA>

Delivery Destination:
Harold
5120 Dronningens Gade,
00802 , Charlotte Amalie,
St. Thomas, U.S. Virgin Islands,

We came out with a total cost of $x900.00, which price breakdown are as follows;
Freight Cost - $x,700.00
International Airway Taxes (I.A..T) - $x850.00
Administration Fee - $x800.00
Tariffs and Customs Clearance Duties - $x700.00
Door to Door Delivery - $x,850.00
Total Charges $x900.00

This includes International Airway Taxes (I.A.T) , Tariffs and
custom's clearance duties. Product is very secured in our custody and
well protected until aim of delivery is excellently completed.
Regarding the packaging we will also handle that to prevent breakages
or damage. Select from the above shipment which you would like for
your pick up schedule's when ready. Don't hesitate to contact us if
you need any more assistance.. We look forward in serving you to your
fullest satisfaction.

COMPANY POLICY UPON BUSINESS & DELIVERY.
*We Deal Business(s) Direct With Companies/Pick Up Location.
*We Do Not Deal Individual Business/Individual Name .
*Our Company Do Not Accept Payment From Individuals But Rather Should
Be Made Direct From Confirmed Pick Up Location To Our Head-Quarters
Here In Spain For Confirmation.
*Payment Must Be Made In Full Before Pick Up Can Be Confirmed.
Truck On Our Website.

OPENING HOURS
Mon -Sat 7:30am-5:30am

Thank you once again for choosing GLOBAL LOGISTICS COMPANY Your
Business And Hope to Count In The for Future.
* Email me with any further information and instruction.

Best regards,
Mr. William Alfred
Freight and Logistics Manager (world export)

The tariff charged by the US Virgin Islands is completely wrong. The scammer is African and has never been in the Virgin Islands or mainland USA. The shipper leaves the low three digits of his charges alone and changes the number of thousands depending on the price of the items the scammer is pretending to buy.

I think I was contacted by a scammer. It looks all to be a very similar style than what I've seen here. So what so I do now? He has the following info of mine: my name, business name, e-mail address, cell nr, webpage, facebook page and facebook group.

Name: Aaron Vincent
E-mail: [email protected] (a google search on this e-mail led me to this site, its mentioned on a different thread)
Address: Rue de la Terrassière 24
1207 Genève,
Switzerland

He did not give me his store name, which made me suspicious, he wants me to deliver a huge order to him and use his shipping company ([email protected]). This is his last e-mail to me:

Hi,
Thanks for your email,i really appreciate you getting back to me with the
cost of my order plus shipping.

I have experienced lots of difficulties when it comes to getting my items
to my address here in Switzerland, I will want you to contact my shipper
which i uses every time i order for goods worldwide via the below E-mail (
[email protected]),
with the weight and dimension inclusive the
value for insurance quoting my customer ID# QP34567555A. They will come
pick my order up at your location I will need you to obtain a quote and
tell them that i want to Insure the package and I will like you to get back
to me with overall cost of the items including the shipping cost via my
shipper.

Once I have these details, I will get back to you with my credit card
details immediately for payment.
God Bless you (Amen),
Kind Regards,
Aaron Vincent

Thanks for posting! This is a scam. He claims to be in Switzerland, but writes like an African and uses a free email address for an international shipping company. He is probably in West Africa and is probably not trying to commit identity theft but is trying to convert stolen credit cards into cash.

Hello,
How're you?I want to place an international order from your company to our
store in Switzerland.I want to know if you can ship internationally and
accept credit card as a form of payment?I'd love you to reply me back and
we can proceed further Eagerly await to read back from you and we can
proceed Thank you and God bless you Your

Subject: ITEMS, WE'RE INTERESTED IN ORDERING IS LISTED BELOW, GET BACK WITH TOTAL QUOTE PLUS SHIPPING

Hello,
Thanks for your response. I want to order for the following items
listed below for my customer's here, I want you to reply back with the
total cost plus shipping quote. We're ready and can't wait to receive
these wonderful products if yours here.
Your utmost reply back with the total quote will be highly appreciated.

ITEMS, WE'RE INTERESTED IN ORDERING IS LISTED BELOW, GET BACK WITH
TOTAL QUOTE PLUS SHIPPING

<snip list of items>

Rue de la
Terrassière 24
1207 Genève,
Switzerland

Hope to read back from you with the total cost and we can proceed and
finalized my order.
Have a blissful day,

aaron

New address for the above Scott Phillips: [email protected]

From: Richard Quest <[email protected]>
Subject: QUOTATION NEEDED

Hello <snip>,

Thanks for the email, Please find below the item i want to order:

<snip items and quantity>

Our store information:
Company Name: Amcor Limited
Address: 27 Macquarie Place,
SYDNEY NSW 2000 Australia
Tel #: +1-608-218-3014

When you figure out the weight of the items kindly send them to the shipper.find below information to contact my freight forwarder:

The contact person
Mr Fred Marshall
Freight Name: Silver Line Express Cargo
Email: [email protected]


For more information of the freight company kindly contact them they will get back to you with the necessary feedback you required.The freight company, has my shipping profile already, (Queensland Australia).
The weight of the package and your company address is what they needed to give a shipping cost to you. kindly get back to me when you have the actual total cost (both order cost and the shipping cost from the shipper), And I shall proceed with the providing you with credit card details so that you can complete the arrangement for the pick up with the shipper.After which the shipper will come for pick up, Kindly advice back Asap


--
Richard Quest
AMEX RESOURCES LIMITED
20 Bridge St, Sydney
NSW 2000, Australia.
Tel #: +1-608-218-3014

Wisconsin is not in Australia.

Find below are the items i will love to order. so get back to me with the total cost excluding shipping charges as my private picker will be coming over to pick them once they are fully paid for and also get back to me with the weight estimate so i can forward it to my shipping agent so he can be able to give me a precise shipping quote.


<snip>


Thanks
Anthoine Wells
Anthoine Wells LLC
Skólavörðustígur 102, Reykjavík, Iceland
Phone:+354 510 1192

The total cost of my order is quite correct and OK by me and I'm ready to pay the bills . I shall inform my freight forwarder who will be coming to pick up the order to hold on and come immediately you inform me that the items are ready for pick up then i can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your address.Also I want you to help me Charge additional $<snip> from my credit card for the freight forwarder who will be coming to pick up my ordered items from you.

The $<snip> that will be sent to the freight forwarder is for the shipping of my order and other items i ordered from different part of the country which is to be picked up by them and should be deducted from my credit card.Also, I'm compensating you with the sum of $120.00 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for them to deduct the freight charges but she told me that she doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i want you to assist me in this measure, so i want you to transfer the funds to her after you have make the charges and then you can now make the transfer to the agent via Money Gram.i will have love to do this my self but there are no Money Gram here around me
cos i am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be:

Order Fee: $<snip>
Agent fee with shipping fare:$<snip>
Transfer Fee plus Your Compensation: $120.00
Total:$<snip>


Note that my credit card will be charged for the amounts above.Please do get back to me if you are in the office right now so that i can
forward my credit card details to you, then you can charge the funds . You can email our shipper at [email protected] for more
information about the shipping arrangements .

Anthoine Wells
Anthoine Wells LLC
Skólavörðustígur 102, Reykjavík, Iceland
Phone:+354 510 1192

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From: fusion GROUP <[email protected]>
Subject: PRODUCT INQUIRY
Date: Fri, 15 Jan 2016 22:53:09 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 15 Jan 2016 22:53:09.0469 (UTC) FILETIME=[813C08D0:01D14FE7]

Dear Sir/Madam,

We are the FUSION GROUP CONTRACTING INTERNATIONAL LIMITED.

We are interested in your products and would greatly appreciate receiving any information,brochures and price lists to learn more about your products and place our order.

please contact directly the procurement manager at Email:([email protected])

We thank you in advance and look forward to hearing from you.

Thanks.

Mrs. Alina Bendlin
(Purchasing Manager)
FUSION GROUP CONTRACTING
INTERNATIONAL LIMITED.
Russian Re Business Center.
Building 1, 19 Lyalin
Pereulok, Moscow,
105062, Russia
T:7 405 933 87 83
T:7 405 933 87 85

От: Justin Lucas <[email protected]>
Дата: 20 ноября 2015 г., 10:13:41 GMT+03:00
Кому: <snipped>
Тема: ORDER INQUIRY
Ответ-Кому: [email protected]



Hello,



Greetings from J&L Ventures Ltd, We extend our kind interest to make purchase on some items in your facility and also i would like to know if you ship to Iceland.. Before we proceed kindly let us know the kinds of credit cards you accept and do you allow private pick-up by freight forwarders ?



Get back to me at : [email protected]



Hope to read from you so soon .



Thanks,

Justin Lucas.

J&L Ventures Ltd

---------- Forwarded message ----------
From: Ziegler Logistics <[email protected]>
Date: 2016-01-19 14:18 GMT+01:00
Subject: RE: quotation inquiry
To: <snipped>


Dear Customer,

Thank you for contacting Ziegler Logistics & Forwarding Services. On checking through our customer database, the address provided below belongs to one of our premium client whom we have made shipments to, We are aware of this pick up request and we are pleased to inform you that we will be coming to your collection for this collection. however We do deliver to most business outlet worldwide. So getting your shipment to your client won't be a problem. For a shipment moving from your company with the Total weight and dimension you provide, below is the Express Shipment Air Freight quote.




===========RECIPIENT-================================
J&L Ventures Ltd
Skólavörðustígur 102, Reykjavík, Iceland
Phone:+354 510 9905
=======================================================
Customer ID #<snipped>
=======================================================
Total Weight: Contents: for delivery of garments (total weight 10kg).
=======================================================
(Air freight Cost)
Express Shipment (2 to 3 days)........... $3950.10
Standard Shipment (3 to 6 days)..........$3450.50
=======================================================
The freight costs includes: Collection from your location insurance & clearance fee Duties & taxes Inland transit to Iceland Insured Door To Door Delivery Including Tax fee
=======================================================

Pick up will be made by our agents after payment is confirmed.We will need you to provide us with an estimate pick up date and time so that we can schedule a date and time for you before the item/s are ready for picked up as we normally have numerous shipping request. As soon as we receive all necessary information from you we will proceed on the pick up at your location,Also we require payment via our Bank account for now prior to pick up and collection of package which is to be paid as soon as the order is ready for pick up. So you will have to send us the payments via bank wire transfer so that we can do the pick up and settle the necessary tax and custom duties,this price includes insurance and all there duties,then we will get back to you with the necessary details.We have greatly reduce the price of your shipment. For further information do not hesitate to contact us.

We look forward to providing you with the lowest prices and the best customer service possible Customer Service (Ziegler Logistics & Forwarding Services)

Thank you,
John Morgan.
Shipper In Charge

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In-Reply-To: <[email protected]>
References: <CAPSDGkT9XzcBYBdvihCj0i7AiaCbL2JoACYnu52BHSXA8Mk09g@mail.gmail.com>
<[email protected]>
Date: Tue, 19 Jan 2016 14:24:34 +0100
Message-ID: <CAJnsX4UtTyMrPukjBBOKUutk34Q03MxPcCoXTPiFXENMem5tVA@mail.gmail.com>
Subject: Fwd: quotation inquiry
From: Justin Lucas <[email protected]>

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--94eb2c0b761a5b15e90529afca21
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

FYI.. I just received a copy of an email that was sent to you from the
shipper. I will like to bring to your noticed that i'm satisfied with the
price quoted and i will prefer to chose the express air freight shipping
option. Kindly go ahead and calculate the costs of the goods plus the
express shipping costs together and invoice me for the full amount so i can
proceed with credit card payment to you today.

Thanks,
Justin

From: Generaly Colation <[email protected]>
Subject: Products Needed <snip>..................................................Contact Shipper

Hi

Good to read back from you.I felt comfortable to email you my order this way ,so below are the items I want to order

<snip>

SHIPPING ADDRESS
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
Company Name: Social P.store Inc
82 Samuel Ram
PO Box 1184
Nadi
Fiji Islands

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder DIAMOND SHIPPING SERVICE WORLDWIDE for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address ([email protected]) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust DIAMOND SHIPPING SERVICE WORLDWIDE ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM DIAMOND SHIPPING SERVICE WORLDWIDE
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
Godwin

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
Company Name: Social P.store Inc
82 Samuel Ram
PO Box 1184
Nadi
Fiji Islands
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST

from: [email protected]
reply-to: [email protected]

Dear Sir/Madam,

We just went through your advertised Products. Please kindly send me your Updated catalog,
pictures of product.We sincerely hope to establish a business relation with your esteemed company.
But nevertheless, we would like to get your fairest price.
Please inform me about Minimum Order Quantity, Estimated Delivery time.

Mr. Ali Jawad
sales manager

Eastern Turkish Group
Sok. 19A Deluxia Palace
D:293 Bati Atasehir
Istanbul / Atasehir
T: 0214 585 68 00 / 70298

Header Analysis Quick Report
Originating IP: 117.54.224.15
Originating ISP: Indo Internet, Pt
City: Jakarta
Country of Origin: Indonesia
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From: Mr Mohammad Bin Hussain - [email protected]
Reply-to: [email protected]
Tel. Nos.: +97142379554 & +97142370872

Hello,

I am Mr Mohammad Bin Hussain(CEO), HALAI TRADING LLC from DUBAI, U.A.E. I am interested in making some good order from your reputable company, I would appreciate you forward me your catalog list of your latest production. Please get back to us with: (1.) FOB Price & Delivery lead time. (2.) Sample Qualities availability, (3.) Minimum order quantity.

Hope you can reply as soon as possible.

Warm regards,

Mr Mohammad Bin Hussain
General Manager (Business Development)
_____________________________________
HALAI TRADING CO. LLC
Shop No.15, Sh Mustafa Mohammad Al Ustad Bldg,
Nakheel Road, Deira Dubai
United Arab Emirates
Telephone: 971 4 2379554/2370872
[email protected]