206-203-0919

I am not sure what they are fishing for but we do not and never have sold Parker Plastics Cases

----------------------

Return-Path: <billmccarthy37@yahoo.com>
Delivery-Date: Tue, 29 Jun 2010 10:46:48 -0400

Hello Good Day,

This is Bill McCarthy   With regards to your Company i am sending this email Regards to order some (Parker Plastics Cases)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......

With Kind Regards.

(Secanstar Engine  Co  Ltd )
2062030919
Bill McCarthy

We've received e-mails of this nature from a number of individuals that want to buy stock cases using a charge card. (Never a corporate web address, always Yahoo, Hotmail, G-Mail, etc)

Invariably, they want you to ship offshore using their freight forwarder, and simply add the shipping costs to their charge card purchase.

The best part is that their freight forwarder only accepts money orders as payment, and the charge card accounts are fraudulent.

End result, they end up with your product and your money.

Best to simply report the card numbers to the respective credit card company, and let their fraud department look into it.

If however, you think it might be a legitimate sales opportunity, simply let them know that it's company policy to only accept wire transfer payments prior to product release.

Received an e-mail from "Bill McCarthy" at   billmccarthy37@yahoo.com as follows:


Hello Good Day,    

This is  Bill McCarthy   With regards to your Company i am sending this email Regards to order some (Water Filter)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......

With Kind Regards.

(Secanstar  Engine  Co  Ltd)
Ph: 206-337-7677
Fax: 206-426-6914
Bill McCarthy

I got a message as below and it's very weird because the laptop table can't be sold to the US. If he's a professional buyer, he should know this. By checking his tel#, I have a sense he has something to do... thanks for the comments of others left ! let's keep going and have him stop harming others. Better have police seize this bad guy !

========================================================================
Dear Sir/Madam,
                    This is Johnson and I will like to  order laptop table  get back to me with the types and cost for the ones you do carry and let me know if there
is an extra cost when using visa or master card.Kindly get back to me with your name and your direct phone number.Are you the sales manager or the owner?
          Regards.......
          Gleen Johnson
Phone number 2062030919
   Address160 Robbins Rd,
   Downingtown, PA, 19335

By the way, the email address he uses is "Gleen Johnson" <gleen.johnson210@gmail.com>
also he copied to ketyung@techchee.com<ketyung@techchee.com>. After checking the latter website, you see- this is a website for novelties. So you see it's ver weird. The email address should not exist at all. Or maybe he gets the email somewhat so have people realize that they're together. this is 10000% fraud and cheat with no brains !

We also received email from this guy , gleen.johnson210@gmail.com


Dear Sir/Madam,
This is Johnson and I will like to order laptop table
get back to me with the types and cost for the ones you do carry and
let me know if there is an extra cost when using visa or master card.Kindly
get back to me with your name and your direct phone number.Are you the sales manager or the owner?
Regards.......
Gleen Johnson
Phone number 2062030919
Address160 Robbins Rd,
Downingtown, PA, 19335

Now he is Troop Emonds after a shower sump pump
"This is Troop Emonds With regards to your Company i am sending this email Regards to order some (Rule shower sump)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......
With Kind Regards.
(Secanstar  Engine  Co  Ltd)
Troop Emonds
Ph: 206-337-7677

Hello,
   My Name is Frank.Sending this email to make a request for the (Chain Hois).I will like to know the various models and types that you do have in stock.I will also like to know the lead time of my Order and also the payment that is acceptable as well.

With Kind Regards,

Frank Mayer
Frank & Wife Ventures
5159 Mission St #854
San Francisco , CA  94112
206-203-0919 begin_of_the_skype_highlighting              206-203-0919      end_of_the_skype_highlighting
frank.mayer2020@gmail.com

Hello
This is Frank and I will like to order (shtender).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Frank Mayer

--
Frank Mayer
Frank & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
frank.mayer2020@gmail.com

yeah we got this exact email. It's totally some type of robot

Hello
This is Frank and I will like to order (shifters).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Frank Mayer


Frank Mayer
Frank & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
frank.mayer2020@gmail.com

I also received this one about 5 minutes later:



Hello
This is Richard and I will like to order (shifters).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison

We have received this email through our website. Have tried gentle brush off but he persists::

Hello
This is Frank and I will like to order (shifters).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Frank Mayer
Frank Mayer
Frank & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
frank.mayer2020@gmail.com

Here is another one!  No phone call but an email.

I haven't a clue what a 'Goalsetter' is!!
==================
From: paulwiseshops@ymail.com
Subject: RE: Goalsetter order
Date: Wed, 8 Dec 2010 12:12:15 -0800 (PST)

>Attn:Owner,
>I am Paul Wise the owner of Paul & Brother Venture"s,there will be an
>official grand opening of my new company as a matter of fact i will
>be needing some Goalsetter I was checking on the Google search engine
>and i found your company listed so i decided to send my request over.
>
>I would appreciate it a lot if you could get back to me with a price
>on
>Goalsetter MVP 72" Glass or Acrylic  72'' x 42'' x 3/8'' Competition
>Tempered Glass Backboard  or Goalsetter 60 Inch Glass All  and if you
>do e mail me back with price list don't hesitate to contact me with
>the Available one's
>Awaiting for your respond
>
>
>
>Paul Wise
>Paul & Brother Venture"s
>33-45 94st apt.6h
>Jackson Heights,New York 11372
>206-203-0919
>paulwiseshops@ymail.com
>

I thought I smelled a rat!  Here's the message I just received (twice)...

    From:     richard morrison <richardcompany92@yahoo.com>
    Subject:     Order
    Date:     December 12, 2010 2:04:06 AM EST
    To:     contact@diumbicyclie.info

Hello
This is Richard and I will like to order (leather trunk case).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?
Regards....
Richard Morrison


Richard Morrison
Richard & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

Hm, that looks familiar:

Hello
This is Richard and I will like to order (folding chess set).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?
Regards....
Richard Morrison

Richard Morrison
Richard & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

yes, just got the same message Steve - very dodgy.

The email, allegedly from billmccarthy37@yahoo.com, was sent from 41.218.196.144 which is *not* a Yahoo IP but is operated by Ghana Telecom in guess where? Yup, Ghana, Africa.

Folks, it would help a great deal if you post email headers like the first poster delengineering did. You can tell (most of the time) whether it's a scam or not simply by examining headers.

just recieved this email and decided to look up company...it brought me here thankfully!  The header simply said "Order"

Hello
This is Richard and I will like to order (vinyl christmas snowman).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com