Warning: Fake shipping company scam

Comments

Thank you for your blog...just got the most recent information by Google and the post from 10/6 was identical to mine, but for printed flyers.
Hello, Thank you for your email and am ok with the cost as $4,440.00 and will like us to arrange for the pick up before the time so, I will like to recommend you to World Express Freight for the shipping of this Item's to my firm in South Africa and i will like you to email them with the total quantity and the description of the Item's together with the pick up and delivery address , So that they can get you the shipping cost. below is my firm address: Deva Co. 1 Kirsten Avenue, Kommetjie, 7976, Cape Town, South Africa • The contact email to World Express Freight is worldexpressfreight@hotmail.com and i will like you to go ahead and contact them now, so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shipping cost. Thanks Justin This blokes a scam too.
I have had 3 emails from a Mark Larry this morning wanting to use a credit card to order over $3000 worth of coffee. Told him to mail check and if/when it clears, we will deliver unless he wants to pay cash. After the 4th email with him, seems like he might know I am not going to fall for it. So glad I saw your post on here and was able to "google" him.
Got this e-mail too Hello Thank you for your email and am ok with the cost as $5554.87 and will like us to arrange for the pick up before the time so, I will like to recommend you to World Express Freight for the shipping of this Item's to my firm in South Africa and i will like you to email them with the total quantity and the description of the Item's together with the pick up and delivery address , So that they can get you the shipping cost. below is my firm address: Deva Co. 1 Kirsten Avenue, Kommetjie, 7976, Cape Town, South Africa The contact email to World Express Freight worldexpressfreight@hotmail.com and i will World you to go ahead and contact them now, so that i can provide you with my credit card for you to process both payment. Thanks Justin
Hello,I am a small printing company and was almost stung by Mobo and Michasel Daley. his email stated...HelloThank you for your email, I will like to recommend you to MoboShipping Company for the shipping of the unit to my branch inSingapore and i will like you to email them with the total weight ofthe unit together with the pick up and delivery address , So that theycan get you the shipping cost. below is my branch address:Maersk Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 SingaporeThe contact email to Mobo Shipping Company ismslaf_shipping_co@live.com and i will like you to go ahead and contactthem now, so that i can provide you with my credit card for you tobill it for the total amount of the unit together with the shippingcost.Best Regards.Michael DaleyThis nearly cost me my buisness..Thank you so much for your site.I do feel silly, but not stupid.Lisa
I too got an email similar to these. There are so many I couldn't read through them all. A red flag was raised when I offered a 30% discount on the large order and he said the regular retail price was ok to pay. I insisted on giving him the discount and when he gave me the shipping company I tried finding them online and that's when I came across your site. Thanks for posting this blog. His shipping address is to:Sister Margret Asante,c/o Continental Church Orphanage Home,673 Ring Road,Accra Ghana 00233,West AfricaI sell home and garden decor. He was asking for 200 Guardian Angel Clocks. Don't look like they are picky with what they request. A friend of mine got scammed for $6600.00 recently so I am a little more cautious which is why I did a search on the shipping company instead of just emailing them as he suggested.Sad part of it all is they are using God and orphans to scam people.
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I sell Longboard Skateboards out of Colorado. Ken Waddel whanted to by 45 and have them picked up. Quick Google of the address got me to your page. Thank you
This is another one of the scams wanting me to use their shipping companies...I did not reply to this E mail.Hello,I will like to order some items from you and get it shipped to my place in Japan, also i will be paying via my creditcard which was issued in the United states as this is the only available means of payment. I have a shipper which you'll contact regarding shipping that can get the items delivered directly to my door step without hastle... and i will also like to know the types of creditcard you accept..... Let me know if i am welcome to place an order. ThanksRichard
We have also had an email enquiry for roof trusses for a church in birmingham, England, to be shipped 'via their wonderful company' to Ghana. We are a timber frame engineering company in Wales. i wonder if anyone knows of authorities we can send the suspects details to while the line of communication is still open?
It seems this scam has now reached the UK. I received an email with almost the exact same wording as one here, below. There were little things a bit off about it, like 'my, that's a heck of a lot of leaflets for a church!' and I quizzed him about his requested size, since here you'd say A4 size and not 8.5" x 11", but it wasn't until Singapore came up as the destination to deliver the 120,000 leaflets that major alarm bells started ringing. So I checked it out via good old Google - and thank you to this blog for confirming that it is indeed a scam!The shipping company he mentioned was MODEX INTERNATIONAL SHIPPING COMPANY, one not mentioned on here before. They replied mightily quickly with a quote (£1,600+) once I supplied the weight details - within about 10 minutes. Funny that. Oh and yes, the client was insisting on paying by credit card and used a gmail account.-------------------Dear Sir/MadamMy Name is. Daniel Wilson l want to order some Flyers and I will need the Qty 120,000 with the size of 8.5''x11'' in full copies Black Ink on yellow Paper l want you to write of the Flyers  (Care For One Another Says The Lord).. and also I need this Flyers to be printed one side and also I want you to go ahead and quote me the total pick up prices plus tax without shipping and also Advise me the method of payment you accept so that we can proceed with this order, hope to hear from you as soon as possible.
Stay BlessedDaniel Wilson-------------------The delivery address was to be as in many above:New Mission Pentecostal Church,896 Dunearn Rd,#04-06B Sime darby Center,Singapore 589472 Singapore
My company was nearly scammed. We design custom hand-carved stone items, such as columns. Believing the initial inquiry was legitimate, I responded. After a few exchanges, I was given shipping instructions including an address in Accra, Ghana. This e-mail was identical to the e-mail cited in the Anonymous posting from April 14, 2009 12:20 PM above. The only difference is the e-mail address given for the shipping company was at live.com, not gmail.com. I'm toying with the scammer now, offering to use a local shipping company which is considerably cheaper than Smart Movers, and my phone began ringing off the hook as soon as I sent that e-mail. Rev. Larry Clark insists on using Smart Movers, though. What a surprise...
I have an online business selling magicians ropes. So whenever someone goes to my site to order or send an inquiry, the email comes in a different format. I received an email directly from someone asking about nylon rope (which i don't sell), I responded stating that i only sell cotton rope. He said fine, send me sizes and prices, so i did. I already knew from the initial email that this was no legit customer. Then he emailed me back saying he wanted 50 coils (5000 meters) of rope, didn't even haggle the price. And so now after searching his email address on yahoo I came across this site. his name is Michael Daley and his email address is daley90@gmail.com. I'll probably play along and mess with him just for fun...but i know this is no customer. Thanks for posting these fraud stories, it helps the little guys like us from getting screwed.www.BaronianTrading.com
We are an HVAC/Refrigeration company. About 9 months ago, the minister from Ghana emailed wanting some items sent, via his prefered shipping company, to his orphanage. Red flags were up but his credit cards were all clearing. We wised up and caught it before actually wiring any money. Funniest part was when he called wanting us to refund the funds charged to the stolen credit cards. The new one I received today was an email (same scam) asking for items to be sent to Singapore, with his prefered shipper "Mobo Shipping Company"
Thank god for google and this site. Thanks guys and gals. Just a thought, with all the money we have saved could we not send someone with a violin case around to 101 Goodwill St in Accra
These thieves of stolen credit cards and scammers are contacting healthcare product companies as well. I was sent two e-mails from supposedly separate individuals in the matter of a month trying to buy mass quantities of essntial oils.I haven't had the time to read all of the comments, so hopefully I'm not duplicating anyone's questions or thoughts....Is there a way to call up, let's say Visa, and tell them that you believe credit card fraud has taken place, and give them the credit card number, etc?I'd really like to report these vile criminals. Those who have been scammed deserve some justice, as well as those whose credit cards have been stolen.
A Ken Williams ordered with 5 different credit cards, which went through so far just one week though. Then he wanted me to send shipper money which he paid in advance with credit cards to a Motta Cole in England via Western Union money transfer. I refused to do that. I did a reverse address check of England address and it turned out not to be a shipper but an interior design co. The goods are to be shipped to Korea for $1,100. "Ken Williams" scammers name called yesterday 22 times. He gave a phone number for shipper 011-44-702-406-9977. The ship to address I did a reverse address lookup and it is a legitimate shop but not for similar product and wrong name-not Ken Williams. Will play this out. He used a yahoo email address and I did a reverse email lookup which says the email is from Little Rock AR. The man has an accent but an American name? Very suspect.

WE had exactly the same experience with a man named Ken Waddell.  I figured it out when he wanted us to pay the money for the shipping before we were even ready to ship.  And when the shipping co was in Ghana, it seemed suspicious.  I checked up on all the credit cards he was asking me to use and at least one was lost or stolen so we cedited the ones back we had charged out on and will not communicate with him again.

HAD THE SAME ISSUE!!!The customer was Ken Waddell and he was interested in a very large quantity of an item that I was going to special order for him.  Also told me that I'd collect the shipping fee from him and then pay the shipping company.  "TNA Shipping Co."  I then tried to look up the shipping company to contact them directly because they quoted me a shipping price of almost $5,000 to Singapore.  When I tried to look it up... this blog came up and I am SO THANKFUL. 

Someone by the name of Rev. Robert Clark (who sometimes spelled his own "FAKE" name wrong in the emails) was requesting price quotes from our company - insisting on COD & his freight company picking up merchandise at our facility. This is a scam - claims he's with the Presbyterian Church of God in PA.

We have a party store which provides linen.  We were contacted via email by Larry Bones wanting to purchase 450 pieces of linen.  The quote on this is approximately $17,000.  They wanted me to use TNA Shipping and the shipping address was UNICEF in Haiti.  Their US address given was 10 Front Street, New Haven, CT.  That US address is the same street address but different city and state as a previous scam complaint I am reading on this blog.  This is definitely a scam!!

I own a printing company and they just tried buying 120 banners from me shipping to:Maersk Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 Singaporebeing picked up by MOBO shipping company and their e-mail is mslaf_shipping_co@live.com When I asked for business address they gave me Banes Foundation,389 Edgeware Road,NW 2 L 6 LH Number: +44703 189 9621and when I asked for address in US he gave me 14 front st,Danielson,CT,06239I was a little skeptical so I googled the us address and came accross this blog.
I also run a printing company and he wanted to buy 100,000 flyers asking if I take credit card... I told him yes, and to send me his shipping address...HelloThank you for your email, I will like to recommend you to MoboShipping Company for the shipping of the unit to my branch inSingapore and i will like you to email them with the total weight ofthe unit together with the pick up and delivery address , So that they can get you the shipping cost. below is my branch address:Maersk Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 SingaporeThe contact email to Mobo Shipping Company is mslaf_shipping_co@live.com and i will like you to go ahead and contact them now, so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shippingcost.Best Regards.Michael Daley
We are a commercial kitchen, restaurant supply dealer in southeast FL. I have been quoting icemakers for "Michael Daley" to use the Mobo Shipping Company to be delivered to his branch in the very same Singapore address, company Maersk. He is waiting for my quote now! Thanks for the blog!
We are a manufacturing company that builds automation and design equipment. We were contacted via email from a gmail account, requesting 5 large machines at the cost of over 100k to be delivered to China. As a fairly new company this was an exciting prospect, yet we were inclined to think this was a hoax as our "client," who clearly had no real idea what these machines are designed to do, had no specific requirements on the machines' capabilities. Our emailer DID provide us a phone number, though it was a non-working number!He, too, asked that we would contact "TNA international freight couriers" to ship said machinery as he was located in CA and needed them delivered direct to China.After researching the freight company our suspicions were confirmed when this site popped up!We are stringing our "client" along, now, and in his correspondences he even spelled his last name wrong!Unbelievable!
Does the name Mark Hollis come up in any of these scam programs? We have been contacted by this person wanting to purchase some custom copper work to be sent to Sweden, picked up by a third party freight company. Sounds like he is calling from a telemarketing boileroom. We are very skepticle at this point.
Latest one in the UK is from a wayne johnson [wayne.johnson65@gmail.com], the delivery address is in Singapore and we were asked to print 130,000 flyers and send them them via TNA International Freight Couriers. Credit card details were supplied by Naome Hone [security442@live.com]. We tracked down the credit card owners (addresses supplied) and told them their card details had been probably been stolen and someone was trying to use them in a scam. Offered to help supply the police with further information when they report it to them - this may be a way to get the police involved...Hope the supplied email addresses helps someone!Mark Amos

We had a similar scam with wayne johnson (wayne.johnson65@gmail.com).  We informed our credit card merchant account of these possibly fraudelant charges.  Hopefully this helps anyone else out there!!

I also work for a print company and we were asked to quote for 130,000 flyers. After quoting I received this email:"thank you for your reply ,however i think am okay with the quote . And also would like you to proceed with the shipment . I will like to recommend you to TNA INTERNATIONAL FREIGHT COURIERS for the shipping of the flyers to our newly foundation project branch located in Singapore and will like you to email them with the total weight of the flyers together with the pick up and delivery address , so that they can get you the shipping cost. below is my branch or delivery address: Bowell Corporation Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 Singapore and below is also the contact information of TNA International Freight Couriers INTERNATIONAL SHIPPING DEPARTMENT: PERSON TO CONTACT:MR JAMES MILLER SHIPPING COMPANY'S CONTACT EMAIL ADDRESS: tnafreightco@live.com and tnafreightco@consultant.com i will like you to go ahead and contact them now and get back to me , so that i canprovide you with my credit card for you to bill it for the total amount of the flyers together with the shipping cost , i would be looking forward on hearing from you soon. Stay blessedWayne Johnson"Alarm bells starting ringing straight away and we googled and found this site. We've forwarded the emails onto the police.
we have just received the print order scam from Michael Daley, Alarm bells rang when the artwork supplied was spelt incorrectly,we supplied a quote the received this replyHelloThank you for your email, I will like to recommend you to MoboShipping Company for the shipping of the unit to my branch inSingapore and i will like you to email them with the total weight ofthe unit together with the pick up and delivery address , So that theycan get you the shipping cost. below is my branch address:Maersk Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 SingaporeThe contact email to Mobo Shipping Company ismslaf_shipping_co@live.com and i will like you to go ahead and contactthem now, so that i can provide you with my credit card for you tobill it for the total amount of the unit together with the shippingcost.Best Regards.Michael DaleyWe checked the shipping co. name and thank goodness, found this site, I cant believe he is still trying, Cant something be done to warn potential businesses of the scam.Such a financial loss could result in the closure of small firms.I hate to think of the amount people who have been scammed.Companies beware!
My husband has an architectural millwork company and on Novemeber 12, 2009 we were contacted my e-mail from a "John Sizemore" wanting to order some stair parts and shipped to Singapore. (We get the stair parts from that part of the world) That was the funny part. He wanted to use Swift Freight International, which is a legitamite company. But I knew some thing was up. Have not heard from him as of today. Will keep you posted.
Mike Daley (daley90@gmail.com) e-mailed our company for a quote on two ice makers but there were red flags throughout his message. So I reverse-searched the address he provided and came up with your blog. Thanks to you & the other posters, I now can tell my co-workers to cease contact with Mike. :~)
Was contacted yesterday by Michael Daley email address daley90@gmail.com same thing wanted to order large quantity of leaflets with payment direct from us to a shipping company called Mobo Shipping Co (mslaf_shipping_co@live.com. I suspected it was a scam straight away, which I emailed back and told him so. If it looks too easy and too good to be true it probably is, so be careful. I did a google search for the shipping company and this warning site came up.
I would like to mention that the value of the purchases is not necessary high, Michael Daley (daley90@gmail.com) was quoted £745.00 and the shipping would have been £645.00 so beware you could be scammed for smaller amounts too. He even left me a mobile number and address " I would like you to do me a favor and contact the shippers,I will pay for any handling charges and my number is 0703 186 9621 and address is 389 edge ware road, NW 2 6 LH,London"I have tried this number and someone answers but they won't acknowledge they can hear you. I do think it was him....
Just another one to add to the collection. It certainly helps if these repeated names/phrases pop up in relation to a scam when people Google them.Hello Sir/Madam.a Good Morning , My name is Mr Robert. Am contacting your company this time to know if you haveFloor Wood for sale,if yes you do have them for sale,I will kindly like you to go ahead and reply me back with the types ,sizes and prices of each of the Floor Wood you have for sale.Also like you to give me your contact number and what form of payment do you accept,I will look forward to hear from you sooner.Best Regards.Mr Robert JohnsonDear Customer My name is Mr.Robert Johnson The Continental Church International i want to make a special order ... i am ok with the 9.85sq.ft The Quantity i will need is 80 PCs, kindly go ahead and email me with the total pick up price plus Tax Excluding Shipping Of The 80 PCs, also advise me on the method of payment you accept, Kindly respond to me as soon as possible for us to proceed further with the order... Thank You.Regards..

I was contacted by a man who initially called himself "Najim" then, during the course of our e-mails, started signing them Grey Wilkinson. Red Flag #1. He placed an order for 270 bars of soap to be shipped to Cairo using his preferred company Fast Cargo Express (fastcargoexpress@hotmail.com). The fact that I could find no such shipping company in the U.S. coupled with the hotmail e-mail address was red flag #2. Same scenario as most: contact company for shipping quote, would take credit card payment for order+shipping, Western Union shipping cost to bank account. Received e-mail from "Grey Wilkinson" (wilkinsongrey@gmail.com) and shipping company both at 2:07pm, a highly unlikely coincidence. Red Flag #3. Finally told G. Wilkinson he would have to pay via Google checkout -- a third party site that would require him to enter credit information via a traceable i.p. address. He refused. I told him it was for my protection, he knew I was onto him, and I haven't heard from him since.

I own a Graphic Design / Advertising company, and I just received this email from"wayne.johnson65@gmail.com":Good day, My Name is Mr. Wayne Johnson . l want to order some flyer's 130,000 copies with the size of 8.5''x11'' in full copies Black Ink on yellow Paper and attached is the artwork to print.However, i need this flyer's to be printed one side on a 60# lb paper stock.Kindly go ahead and quote me the total pick up prices plus tax without shipping and kindly advise me the method of of payment you accept so that we can proceed with this order, hope to hear from you soon. Stay Blessed,Wayne JohnsonAs I usually do with unfamiliar email requests, I googled his email, which brought me to you.I would like to thank you, and everyone who posted here, for saving my company from taking a hit that, in these times, would have been particularly painful.I felt I needed to share this with everyone, so that like all of you, I could become part of the solution.Thanks again - and be careful out there!
One more. We sell DVDs online (titles and pricing listed right there.....) and received this email:Hello,I am interested in purchasing some of your products, I will like to knowif you can ship directly to NEW ZEALAND , I also want you to know my modeof payment for this order is via Credit Card. Get back to me if you canship to that destination and also if you accept the payment type I indicated. Kindly return this email with your price list of your products..I await your quick response.Kind RegardsAlbert GraysonFigured something was funky, but emailed back stating yes, we could ship to New Zealand, but total price would depend on quantity ordered.Received this as a reply:Here is what i will like to order,(List of about 100 DVDs cut and pasted from our website)I will like you to get back to me with the total cost and the shippingcost.and here is address for you to the shipping cost via ups orfedex.and please kindly get back to me if this items is in stock .Company name: Pennymart272 Saturn PlaceNorth Shore City Auckland New Zealand Zip code:07511NZ +64 56 77 5463NZ +64 64 77 8542Do this on time so that i can be able to give you my credit cardinformationand complete my order for meBest RegardsALBERTThat "order" came to about $3,100. I was now really skeptical, so looked into things (like no such address) and found this site. Great site. Were I to waste more of my time in writing back with a total plus shipping, I'm sure "Albert" would be more than helpful in suggesting "his" shipping company! :-)
Im a small publisher that recieved the email about shipping books directly to New Zealand. When I responded about different shipping options and that I would use their account I was answered with a request for item qty discounts. I noticed that it came from a gmail account that had wilson in it, whiel he called himself Mr grayson. Found this site (thanks) Ill warn the publishers assocation
I work at a limestone quarry we were contacted by a Rev. Ray Martin through email raymartin2g0@gmail.com he wanted to order a large quanity of stone, wanted us to contact his shipping company and put the shipping cost on top of his cost of the stone. He then would pre pay us with a stolen credit card, we would then have to pre pay the trucking company to pick up the order (the check would go back to Rev. Ray Martin SCAM) and we would be stuck with the inventory. Shipping Info. Rev. Ray Martin gave us SHIPPING COMPANY CONTACT Shipping Company Name:Raf Shipping CompanyContact E-mail Address : Rafshippingcompany@gmail.comContact Name : MR BASIT Shipping Address: Mr Mark Quashie 14 Combat Ave. Ghana Accra 00233This company who was trying to SCAM us used a billing address of 625 Saint Laurent CourtFort. Worth, Texas 76126775-252-9927
I had a email from a Christian Lovebridge (jricch@gmail.com) asking for a quote for banners along much the same lines as the above scam attempts. The email had a phone number (Tel:8005718141 ext 3) which didn't seem to be associated with any legitimate business.I provided the quote with heavily inflated pricing to see if it would be accepted. This individual phoned back and questioned me about the pricing, and when I refused to alter the quote I heard no more about it. I began to doubt and thought perhaps I had chased away a legitimate customer, but just now found the name associated with an older scam attempt.
I have a new twist on the scam. We manufacture swimming pool scoreboards, and Curt Thompson wanted to order our most expensive product @ $52K+. The original address he gave was in Woodland, CA. After providing the initial quote, he asked me to get a quote for shipping the order to the Bowell School at 896 Dunearn Road, #04-06B Sime Darby Center, Singapore 589472 from TNA International Freight Couriers (tnafreightco@live.com or tnafreightco@consultant.com). I looked for the school name on Google and Bing and found nothing, But the address showed up in Bing as a personal residence. I asked him to confirm the address and he said it was a new school just being set up so there was no web site yet. He said he would pay for the order by credit card. I was suspicious but since we require 50%down with the order for all international shipments, I decided to play along for a while longer. I sent the request for the shipping quote and got a reply quoting $27,741 for shipping. The RED FLAG was that the freight had to be paid in advance by wire transfer to a company in Ghana. I Googled the freight company name and found your blog. I'll be reporting it to the Fed's as you recommended. Thanks for your vigilance!
Very useful infrmation posted. ore details about shipping companies vsit below website.List of Shipping Companies
This is the second try from the same guy for me. Does he think that I will forget he already tried to scam me? Here's the e-mail:Hello , Am interested in some Pallet Rack which is : 36" X 16' Tear Drop Frames 8' x 3-1/2" Tear Drop Beam 36" x 46" Wire Decking I need them in this week or next week and i will be picking it up as soon as it's ready so get back to me with the price on each and the method of payment you accept , So that i can email you back with the quantities i need .I want you to do me a favor by contacting shipping company which i recommended and find out the cost for shipment.The merchandise will be shipped to my new orphanage house and as soon as u heard back from them with the cost for shipping i will make all the payment at once , Here is the shipping address below : Rev James John ,1methordist kids Orphanage32 Trasaco ValleyCity AccraCountry Ghana Kindly go ahead and contact Cargo Express Shipping Co , with the pick up location and delivery address as well as the dimensions of the merchandise and find out the cost for shipment.It is a good broker and they ship worldwide . I have been using them for sometime because their service is very good and they always give a good satisfaction to their customers . After you schedule the pick up with the shipping company i want you to add the shipping charges on to the total of the merchandise and email me back with it before i can email or give a call back with my Credit Card info for you to run the charges and then they can come in for the pick up on the date and time that you gave them . Here is their email address copy and email them : cargoexpress2@gmail.com Best Regards , Rev James John .That an idiot.
We received one of these email scams this past weekend.E-Mail Address? Mark_larry11@yahoo.comName? Mark LarryMessage? To the Owner, My name is Mark Larry.I am with the Presbyterian Church of God and i will like to know if you sell or make Banners.below is the information of the Banners:10 pieces of 36 x 7210 pieces of 24 x 9610 pieces of 36 x 6010 pieces of 36 x 12010 pieces of 48 x 4810 pieces of 48 x 9610 pieces of 48 x 144with grommets(metal holes)PRINT ARTWORKPray Without Ceasing And Worship The Lord Your God In A True Way.....white with black text1 side print Kindly email me the pick up quote for pieces of each banner because after i have received the total i will send you the contact details of the shipping company i will be using so that you will contact them and get me the shipping charges and i will make the full payment for the banners and shipping to you for you to start my order.i will like to know the price excluding shipping.I will like you to send me an email response with the picked up price for each size and if you don't have this size or type available kindly email me with the sizes you have available.WHAT TYPE OF CREDIT CARD DO YOU ACCEPT?ARE YOU THE OWNER? .Kindly respond to me as soon as possible for us to proceed further with the order.Thank You,Rev Mark.Email Address: Mark_larry11@yahoo.com
We received the exact same request as above (Mark Larry / Presbyterian Church of God), except the contact information was "Ricky Smith" at ricky.smith2g0@gmail.com
They tried to get us too... He wanted to order 4,000 Mugs to be Shipped to Singapore via TNA International Shipping. (ha TNA). NICE TRY WAYNE!!!
Our company was contacted via email by "Curt Thomson" who wanted 4,000 11 oz. coffee mugs imprinted. He agreed on the price that I sent him. Read below: Hi, thank you for your response.However,am okay with the quote and will like you to proceed with the shipment.I will like to recommend you to TNA INTERNATIONAL FREIGHT COURIERS for the shipping of the units to our newly executive office branch located in Singapore and will like you to email them with the total weight of the units together with the pick up and delivery address , so that they can get you the shipping cost. below is my branch or delivery address: Bowell Corporation Inc896 Dunearn Road,#04-06B Sime Darby CenterSingapore 589472 Singapore and below is also the contact information of TNA International Freight Couriers INTERNATIONAL SHIPPING DEPARTMENT: PERSON TO CONTACT:MR JAMES MILLER SHIPPING COMPANY'S CONTACT EMAIL ADDRESS: tnafreightco@live.com and tnafreightco@consultant.com i will like you to go ahead and contact them now and get back to me , so that i can provide you with my credit card for you to bill it for the total amount of the units together with the shipping cost , i would be looking forward on hearing from you soon. best regardsCurt Thompson I want to thank all the other bloggers. These crooks need to be stopped. After reading his response email to me, I became cautious, and took a 2 second research and proceeded to find this glassblog. Shame on them and good for us. Warning to all others, "let the seller beware"

I just got the exact e-mail, but to use World Express Freight, who is ligit. The name contacting me is Scott Walter with the Deva Co. exact same address!

Thanks so much for the warning!

We got the same scam in our internet business. The shipping company he wanted the wire transfer to go to was Mindex Express. Which when googled never comes up. Your blog does not come up when Mindex Express is googled but it probably should.
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