by Mike Wilson Fri May 03, 2013 11:32 pm
Herb Jones [mailto:[email protected]]
Reply-To: [email protected]


Hi,

My name is Herb and I want to know if you carry or can order a 15 Section Quail Battery Breeding Pen,in the size 35" x 24" x 73", to be picked up from your location.

Please let me know price and availability so I'll advice of the quantity, for a
formal quote.

Regards,
Herb Jones.
1640 Empire Industrial Ct.
Santa Rosa CA 95403
760 666 9364



The associated fake shipping company.

Thanks for getting back to me with the total cost and I want to proceed with full payment on my credit card(s). But as stated initially, the order is to be picked up from your location and the Shipper to handle that is, Concord Logistics, after I make payment to you and when the order is ready.


Therefore I need you to contact the Shipper with the Quantity, Total Weight, Dimensions and the pick-up location or Point of Pick-up in order for them to quote the Freight charges. Please find their contact info below :


Name of Freight Company : Concord Logistics
Email address : [email protected]
Contact Person : Perry Brewer
Tel : 213-373-5867


Below is the delivery address :


Mary Cyvadier
Boite Postale 105
HT-9110 Jacmel, Haïti (W.I.)
Tel : +509 3894-3847


Contact them right away and get back to me as soon as they respond with the quote so we can proceed. Thank you very much and hope to read back from you soon.


Regards,


Herb

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Dico Mon Jul 22, 2013 1:30 pm
Looks like they are trying to use an old scam. To bad they are not bright enough to change wording.

> From: chris william [mailto:[email protected]]
> Sent: Wednesday, July 17, 2013 3:06 PM
> To: Tim K
> Subject: Re: Nyalox
>
>
>
> Tim,
>
>
>
> Thanks for getting back to me with the total cost and I want to
> proceed with full payment on my credit card(s). But as stated
> initially, the order is to be picked up from your location and the
> Shipper to handle that is, Walingo Express Shipping Co., after I make
> payment to you and when the order is ready.
>
>
>
> Therefore I need you to contact the Shipper with the Quantity, Total
> Weight, Dimensions and the pick-up location or Point of Pick-up in
> order for them to quote the Freight charges. Please find their contact
info below :
>
>
>
> Freight Company : Walingo Express Shipping Co.
>
> Email address : [email protected]
>
> Contact Person : Dennis Greg
>
> Tel : 713 370 7264
>
>
>
> Below is the delivery address :
>
>
>
> Mary Cyvadier
>
> Boite Postale 105
>
> HT-9110 Jacmel, Haïti (W.I.)
>
> Tel : +509 3894-3847
>
>
>
>
>
> Contact them right away and get back to me as soon as they respond
> with the quote so we can proceed. Thank you very much and hope to read
> back from you soon.
>
by Not Stupid Tue Mar 04, 2014 4:25 pm
We just received this series of emails at my company from [email protected]:

Thanks for getting back to me with the total cost and I want to proceed with full payment on my credit card(s). But as stated initially, the order is to be picked up from your location and the Shipper to handle that is, WEST-BEST Shipping Co., after I make payment to you and when the order is ready.

Therefore I need you to contact the Shipper with the Quantity, Total Weight, Dimensions and the pick-up location or Point of Pick-up in order for them to quote the Freight charges. Please find their contact info below : Freight Company : WEST- BEST Shipping Co. Email address :[email protected] Contact Person : Robert Ice Below is the delivery address : Mary Cyvadier Boite Postale 105 HT-9110 Jacmel, Haïti (W.I.) Tel : +509 3894-3847

Contact them right away and get back to me as soon as they respond with the quote so we can proceed. Thank you very much and hope to read back from you soon.

Regards Albert Griffin 1099 3rd St. Ballinger TX 76821

On Mon, Mar 3, 2014 at 8:31 AM, we wrote:

Hi Albert,
Your total will be $9,940.00. Let me know how you would like to proceed.
Regards,
----- Original Message -----
From: Albert Griffin
To: US
Sent: Sunday, March 02, 2014 10:08 AM
Subject: Re: URGENT REQUEST

Thanks for the quick responds in regards to the price which is $994.00 each with rope handles. I want you to get back to me with the total cost for 10 Qty Excluding shipping charges and advise the method of payment accepted. Immediate responds will be appreciated in order to proceed asap.

Regards
Albert Griffin
1099 3RD ST.
BALLINGER TX 7682

On Thu, Feb 27, 2014 at 9:31 AM, we wrote:

Hi Albert,
I made a mistake on the part number in the previous e-mail and have corrected it in this one. I apologize for the confussion.
Thanks for your interest in our "Prime Pads", and following is the information you requested:
15.60 S/2.5 (60 x 60 x 2 1/2) @ $994.00 ea with rope handles, rated at 180K (90T)
The pads are currently in stock. Thank you for the opportunity and I look forward to hearing from you.

----- Original Message -----
From: <removed> MW
To: <removed> MW
Sent: Monday, February 24, 2014 6:43 AM
Subject: URGENT REQUEST

24/02/2014

TO WHOM IT MAY CONCERN,

LETTER OF INQUIRY FOR PURCHASE.
MY NAME IS ALBERT GRIFFIN, I WANT TO MAKE AN INQUIRY TO KNOW
IF YOU SELL
***CRANE MATES****
Mat Size Spread Area Capacity
1500 x 1500 x 120mm 2.25 m2 80 T

IF YOU HAVE IT FOR SALE THEN GET BACK TO ME NOW WITH THE TYPES/MODEL
YOU HAVE AVAILABLE WITH PRICES AND INCLUDE YOUR TYPES OF PAYMENT ACCEPTED.
AWAITING YOUR QUICK RESPONDS..

********
REGARDS
ALBERT GRIFFIN
1099 3RD ST.
BALLINGER TX 76821


This is obviously a scam, as he asked us to wire over $4000 to this fake freight company. I had to search the address in Haiti to find out that this was a scam. Beware of these people.

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