by Raven McNamara Mon Oct 20, 2014 8:03 pm
Header Analysis Quick Report
Originating IP: 41.222.211.226
Originating ISP: Galaxy Backbone Plc
City: Abuja
Country of Origin: Nigeria


ORDER ITEMS FROM YOUR STORE / COMPANY
From: Floyd Carter <[email protected]>

Hello My name is Floyd Carter. I'm the General Manager of CARTERS SHOP LTD. We are certainly willing to make some purchase of some items in your company or store but before we proceed answer the question below. 1. Do you have POS machine to charge credit card? 2. Do you accept master and visa credit card payment? 3. Do you accept private pick up by our forwarder? 4. Can you send me your website to view your products? 5. Can you send me your wholesale price sheet if possible? Kindly email me if this is possible to ship to us with out any problem. I will await your reply Asap Thank you Floyd Carter CARTERS SHOP LTD 15613 rue Indira Gandhi BP 8619 Antananarivo 101 Madagascar Tel::+261.43.2483218 Fax::+261.34.2459812


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<snipped>Subject: ORDER ITEMS FROM YOUR STORE/COMPANY
From: Floyd Carter <[email protected]>
Reply-To: [email protected]
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Message-Id: <[email protected]>
Date: Sun, 19 Oct 2014 13:40:04 -0400
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by AlanJones Mon Oct 20, 2014 11:24 pm
The above email was killed, but he replies to "in progress" victims from floyd caryer - [email protected]

Hello XXX i have a problem with my order email address please kindly get back to me with your phone number to reach you, Also i receive a copy of a mail from the shipping company with the shipping cost.

Thanks

Floyd

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 20, 2014 11:27 pm
His fake shipping company is SAFEWAY DELIVERY FREIGHT SYSTEM - [email protected]

Thank you for contacting Safeway Freight System Services. On checking through our customer database, the address provided below belongs to one of our premium client whom we have made shipments to,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 Standard and Express Shipment Air Freight quote.

===========Pick Up Address-============================

XXX

===========RECIPIENT-==================================

CARTERS SHOP LTD
15613 rue Indira Gandhi
BP 8619
Antananarivo 101,Madagascar

=======================================================

Customer ID #TW004223B3

======================================================

Total Weight

XXX packages, weighing a total of XXXkgs

=======================================================

(Air freight Cost)

Express Shipment (2 to 3 days)...........Pounds 1050.00
Standard Shipment (3 to 7 days)..........Pounds 670.00

=======================================================

The freight costs includes:

Collection from your location

Customs clearance fee

Duties & taxes Inland transit to Madagascar

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 Western Union Money Transfer or 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 western union or 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.


Thank you

Customer services

Safeway Freight System Services


David

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