206-203-0919

These guy's are very busy scammers.  Got this today, did a search on the name and company and got to this site.  Thanks to you all for posting.  We are not going to reply to this email.


From: Richard Morrison <richard.company100@gmail.com>
Date: Mon, Aug 15, 2011 at 2:16 AM
Subject: Order
To: info@for-baby-showers.com


Hello
This is Michael and I will like to order (retracted).  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
Michael& Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
mlaverne446@gmail.com

I got one to and was all excited till he told me shipping to France and then I knew something was up and also no last name of the person recieiving the merchandise.  Please be on your guard....

Well I will proceed with the total cost of ($7498.50 ) and I will like to
recommend a freight company ( BEST SHIPPER INC) for the pick up of the items
to ( FRANCE).. Now I want you to contact them through their email address
with the information below and request for the freight quote.
Please contact them with the information below.

1. The pick-up address
2. The delivery Address below
3. The total weight on this shipment

The delivery Address:
Mr. Michael
35 Rue Jules Cambon
 69008 LYON (FRANCE)


Shipping Company Contact Info.
Contact Person Name: Captain Mc Coy
Freight Company Email Address :bestshippers.inc@gmail.com
Try and CC me a copy of what you will be sending to the freight company...

And including the pick-up location and they will surely get you a
freight quote .As soon as you her from them let me know so that i can
proceed with the transaction . I will make payment with my Credit
Card..Am located in Jackson Heights, in New York
Best Regard

His email address is: mlaverne446@gmail.com


Below is his letter to me:


Hello
This is Michael and I will like to order (Picnic Baskets).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....
Michael  Laverne

Hello
This is Michael and I will like to order (Picnic Baskets).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....
Michael  Laverne

I sent him a link to the webpage.


On Mon, Aug 15, 2011 at 9:50 AM, Michael LaVerne <mlaverne446@gmail.com> wrote:
Get back to me 60pcs on

Item# sp213
$110.00


I told him we were not interested, don't stock that quantity.  I get these scams weekly from various people

hello
This is Michael and I will like to order (Moving Blankets).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....
Michael  Laverne



--
Michael  Laverne
Michael& Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
mlaverne446@gmail.com



I got this email today, and I don't even have a business! this is the 2nd one i've gotten!  How in the world did this "company" get my email?

I received the following email on August 24, 2011:

Hello
This is Richard and I will like to order( our product ).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 & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richard.company100@gmail.com

THIS IS A SCAM

Hello
This is Richard and I will like to order(Hand Pumps).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 & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richard.company100@gmail.com

We're a wholesale HVAC business. Ignoring his inquiry.

Dear Customer,
  My name is Richard Morrison.and this order is an individual order. and i like to make a purchase of a ( Thermostats   ) and i will be more happy if you can email me with the types and Prices that you have for sale as well....Please let me know if you do accept credit card as a form of payment, and that will be pick up at your location..Hope to read back from you soon..
Kind Regards
Richard Morrison.

--
Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richard.company100@gmail.com

Got thias sacm e-mail also.

Good-day Sir/Madam
              I will like to order (Hanger), Do get back to me with the Models and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Also if  you accept credit card?Thank You

Richard Morrison

--
Richard Morrison
Richard & Wife Inc.....
84th Smith Ave
Thomas Ville, GA 31792
richardmorrison2001@gmail.com

I'm residing in Malaysia. I received this email and smelled a rat immediately. I came across this forum after googling the entire content of the email, but this one is purportedly from one Carl Harrison:

***
from    Carl Harrison carlh33@yahoo.com
reply-to    carlh33@yahoo.com
to    plavsic07@yahoo.com
bcc    -
date    27 October 2011 17:57
subject    Order Request
mailed-by    gmail.com
Signed by    gmail.com
hide details 17:57 (9 minutes ago)
Good Day,

This is Carl Harrison and I will like to order (Babies Basket). Do get back to me with the types and prices for the ones you have and let me know if you do accept credit card and is there 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?

Best Regards.
Carl Harrison

***

Thank you all for helping us stay free of being scammed.

Warm regards,
Michelle

I'm living in Singapore. I also received the email from Carl Harrison (carlh33@yahoo.com) 31/10/2011  :

Subject:    Urgent Order
From:       Carl Harrison carlh33@yahoo.com
To:           undisclosed-recipients
Bcc:          -
Date:        31/10/2011    7:34PM

Good Day,

This is Carl Harrison and I will like to order ( Electronics Washers ). Do get back to me with the types and prices 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?

Best Regards.
Carl Harrison

To whom it may concern..
My name is Paul Wise the president and owner of Paul Transport Services.I would
like to know if the 2002 BOBCAT MT52 523611596 is available and what is the value of it because i would like to purchase it,so please email me whenever you can with the cost without delivery since it going to be picked up.Let me also know if you accept credit card as a method of payment and what is the surcharge fee when i use it?Don't hesitate to email me back asap.
Regards...


Paul Wise
President Paul Transport.

We received a similar e-mail from Richard Morrison too, and did a search.  Thanks 800notes.com for having this website to warn people.

I got an email from paulwiseshops@yahoo.com
After I got the emai he call me from 315-507-6454
He wanted to pay for the transpot and mirchandise all at once.
When I told him he had to pay for the transport himself he hung up on me.

Thank you for the email.I would like the unit to be picked up from your pickup point to my company and below is the address of my dealership.
Paul Transport
2324 Locomotive Street
Stockholm-Sweden  
        In regards to picking it up i would like you to get in touch with continental cargo with the dimension of the unit from your yard to my address above.Below is the shipping details...
Email Address.... continentalcargo@coolgoose.com
Contact Person.... Mathew Eric
Phone Number..... +44-7031866610
When you email them and get a response do add the cost of the freight to the total cost of the unit so that i can proceed with the payment.Thanks ones again and look forward in doing business with you.
Paul Wise
President Paul Transport.

Good-day Sir/Madam
>>               I will like to order (FIRE EXTINGUISHER), Do get back
>> to me with the Models and price range on the ones that you carry or
>> customer made so i can place an order with you or can get back to me
>> with your web site so that i can make my selection and get back to
>> you.Also do you accept credit card?Thank You
>>
>>
>> Micheal Laverne
>>
>> --
>> Michael  Laverne
>> Michael& Wife Venture"s
>> 33-45 94st apt.6h
>> Jackson Heights,New York 11372
>> mlaverne446@gmail.com
>>
got this yesterday! i get these all the time with different dames and email addresses,w hat the best way to respond to these? delete?

We were e-mailed by Paul's Transport wanting to buy a piece of equipment
with a credit card, but wanted us wire the money to Continental Transport.
I Googled their address in Stockholm Sweden and came to this site. The
credit card numbers they use are with City Bank. The phone number is 315-507-6454

Hello  Good day
 
My name is Jeremy Clarke and i want to know if you do carry  (Crane Mats) .in stock.If you do,Please kindly get back to me with the types and sizes and also an attachment to each of the (Crane Mats) .And also the price and let me know if you do accept credit card as a form of payment.Thank you.

Best regards
Jeremy Clarke

Jeremy Clarke
Jeremy & Wife Venture"s
33-45 94st apt.6h
Jackson Heights , New York 11372
Jeremy.Clarke@gmail.com

Good-day Sir/Madam
             I will like to order (lighting towers), Do get back to me with  the Models and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so  that i can make my selection and get back to you.Also do you
accept credit card?Thank You


Richard Morrison

Can you quote me on

ITEM: OCT001

9 light, 2 tier Chandelier

Taupe shades feature a "crinkled" effect on the fabric

Faux marble finials drape to complete the look

26W" x 44"L x 41"H.

Uses 6 - 60W max bulbs.


Yes and i have not hard back from him yet that is why am buying it at now place,Because i need this item urgent so can you contact him and let he know about my order.Because i have not hard back from him since i ask him to contact the freight company for quote..
He continued to get really testy and he wanted to give us a cc's and for us to pay his freight company directly.. Thank you google and for everyone who took the time to say something.

I was excited about this, he wanted 700 of them, until I saw this on line!!!!!!!!!!!!!!!!!!!!!!!!!


richard morrison richard morrisonr.morrison2012@gmail.com

Send email
Find email Add to contactsTo thexdotcom@hotmail.com
From: richard morrison (r.morrison2012@gmail.com)
Sent: Mon 2/13/12 1:22 AM
To:  thexdotcom@hotmail.com






Good-day Sir/Madam
             I will like to order (Dog Raincoat), Do get back to me with  the Models and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so  that i can make my selection and get back to you.Also do you accept credit card?Thank You


Richard Morrison

I received this forwarded from my boss:

From: paul wise <paulwiseshops@yahoo.com>
Date: Wed, 14 Mar 2012 09:59:47 -0700 (PDT)
To:
Subject: 2009 AMMANN AVP2220 160661


To whom it may concern..
My name is Paul Wise the president and owner of Paul Transport Services.I would like to know if the    2009 AMMANN AVP2220     160661 is available and what is the value of it because i would like to purchase it,so please email me whenever you can with the cost without delivery since it going to be picked up.Let me also know if you accept credit card as a method of payment and what is the surcharge fee when i use it?Don't hesitate to email me back asap.
Regards...

Paul Wise
President Paul Transport.


At first I didn't know it was a scam so I replied, stating that I had 3 of the machines in stock, and he replied with this:


Thank you for the email.I would like the unit to be picked up from your pickup point to my company and below is the address of my dealership.

Paul Transport
2324 Locomotive Street
Stockholm-Sweden
Zip Code 04762  

        In regards to picking it up i would like you to get in touch with continental cargo with the dimension of the unit from your yard to my address above.Below is the shipping details...

Email Address.... continentalcargo@live.com
Contact Person.... Franklin Cook
Phone Number..... +44-7031866610

When you email them and get a response do add the cost of the freight to the total cost of the unit so that i can proceed with the payment.Thanks ones again and look forward in doing business with you.

Paul Wise
President Paul Transport.



This seemed fishy to me so I looked up Paul Transport and found this site as a result :) Thank you.

I do not know who this person or company is.  I usually ignore these messages but decided to post it in case it can help someone else.  The above messages were instructive to me.  You can see the message is generally the same but the product is different.  The to address is not my address.
:
ORDER REQUEST

Date
:
Tue, 24 Apr 2012 05:53:00 -0700

From
:
troop Emonds <troopemonds@yahoo.com>

To
:
<pholland@xpblocker.com>




Hello Good Day,

This is Troop Emonds With regards to your Company i am sending this email Regards to order some(Commercial Bike racks)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.
Emonds