206-203-0919

We received this today. It was sent to our company email:

From: Hartwell, Gary [mailto:gary.hartwell22@gmail.com]
Sent: Wednesday, April 16, 2014 5:52 AM
To: mike.mannen@northhoustonmachine.com
Subject: Order Request

Hello

My name is Gary Hartwell i send this inquiry to your company in regards to order some ( Stripper Rubbers ) i want you to email me with the sizes and prices of the Stripper Rubbers you have in stock.

Immediate responds is require and advise on payment method.

With Kind Regards
Gary Hartwell
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As well as this email:

From: Hartwell, Gary [mailto:gary.hartwell22@gmail.com]
Sent: Monday, April 14, 2014 3:49 AM
To: sales@instrumart.com
Subject: Order Request

Hello

My name is Gary Hartwell i send this inquiry to your company in regards to order some ( Flow Tees ) i want you to email me with the sizes and prices of the Flow Tees you have in stock.

Immediate responds is require and advise on payment method.

With Kind Regards
Gary Hartwell
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As well as this email:

From: James Gardner [mailto:jg70051@gmail.com]
Sent: Tuesday, April 15, 2014 6:06 AM
To:
Subject: Order Request

Dear Sir/Madam,
    My name is James Gardner with J & G Inc, I will like to order Valve,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.Urgently waiting to hear from you soon.

Thank you.
James

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As well as this email:

From: Paul Morrison [mailto:paulmorrisonltd@gmail.com]
Sent: Monday, April 14, 2014 8:03 AM
To: Paul Morrison
Subject: Order

Good Day,
       I inquire about Tongs,I would be glad if you can get back to me with the ones you have in stock and their specification. Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. I anticipate your response.

Best Regards
Paul Morrison

This Morrison then proceeded to say he wanted to pay with a Credit Card, payment went through and the he sent the Freight Forwarder information which I am attaching:

From: Thomas Moore [mailto:exportshippingairlines@outlook.com]
Sent: Tuesday, April 15, 2014 2:24 PM
To: Oscar Villalobos
Subject: RE: Inquire

Attn:
Thanks for choosing our freight company and please note that it's our company policy to accept all payments prior pickup and we only take payments from the pickup location.We currently accept all payments via Money Gram/Western Union and Bank transfers as we've encountered several problems with accepting Checks in the past.However,most of our customers prefer to pay us via Bank transfer as it's more secured and more convenient and below are our banking details to which all payments to the shipping company is made via :

Bank Name:Chase Bank
Name on Account: Daniel Logan
Account Number: 208252283
Beneficiary Address: 512 Bloomfield Ave,Apt 4G.Caldwell..NJ 07006.
Bank Address:865 Bloomfield ave.West Caldwell N.J. 07006
Routing # : 021202337

We require that you provide us here with a copy of the transfer receipt for confirmation and also please provide us here with your current fax number as we will send you a paid invoice once the freight funds are received and also note that we will handle all the paper work and documents relating to this shipment as we will only require someone from your company to be present during pickup time to sign a portion of our international airway bill.We look forward to hear from your most convenient time.

Best Wishes
Thomas Moore
Freight and Logistics Manager

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From the beginning with all these emails we have been checking in google for scams and that is how we found this site. Thanks a lot everybody for posting!!!

Today we received a call from the Bank stating that the CREDIT CARD WAS STOLEN!!! Good thing we saw it was scam from the beginning and we were able to find information on scams through your sites.

TOTAL SCAM!!

Thank you for posting this and any other information so other people will not be scammed!

Thank goodness for this site. I got a email from a Paul Wise in regards to me welder. Wanted to buy my welder for 3500 then wanted me to pay the shipping of 1800. I started to wonder about all this so I googled the address he provided and this site came up. Please beware of these scams out there.

Got the same Richard Rich maybe we should say Richy Rich. I have had many of these and
the distinguishing part of all of these is usually there grammer is bad or the spelling. It seems like
they are getting better at it though.

At it again!


Thanks for the email,

I would like to order Units ($3375.00 ). So kindly contact the shipping company at (bestshippers1.inc@gmail.com) with the following information to get the Shipping quote.


1) Weight And Dimension

2) Pick up Location

3) Shipping address
Richard Rich Warehouse
Langerbruggekaai 18
9000 Gent
  Belgium


As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and  i will proceed with full payment ASAP.


Regards,
Richard Rich

Thanks for the email,

I would like to order Units ($9,900). So kindly contact the shipping company at (bestshippers1.inc@gmail.com) with the following information to get the Shipping quote.


1) Weight And Dimension

2) Pick up Location

3) Shipping address
Richard Rich Warehouse
Langerbruggekaai 18
9000 Gent
  Belgium


As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and  i will proceed with full payment ASAP.


Regards,
Richard Rich