2332441344

Alex Covin sent a email and asked for a quote on polycarbonate sheets. Said he would have it picked up No concern regarding a high price.
  Then sent an email to have the product shipped via Queens Lina Shipping Company.
  To: Mrs DeloisAlred
      Penticast Church Ghana
      451 Nima Highway
      Johannisberg, 5121
      South Africa  
  He gave me a visa 4520-0580-0294-8249  Exp. 11/11 to do a $4000.00 deposit and said he would call with more details when I did the deposit.
  When it was not processed the calls stopped.

We have also received information below, thanks to this site we have not continued with this order.


From: BENARD WHITE
To: City Signs
Sent: Wednesday, April 01, 2009 5:06 PM
Subject: Re: Quotation Shipping Assistance Needed


Hello Nick
     Thanks for the email response back and i am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to South Africa and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add the total cost for the shipping to the order so that i can authorize you to bill my master card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Queens lina Shipping Co.Ltd
Contact Name : Mr Emmanuel Tetteh
Contact Email Address : queenslineshippers@kittymail.com

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alred
Penticost Church Ghana
451 Nima Highway
Johannisberg 5121
South Africa

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up and give me a call on the number 0702 302 4752

Best Regards
Mr Benard White

Just got this scam message


Contact Form
Full Name    Pastor Lyle
Email Address    pastorlyle12@yahoo.com

Phone Number    0000000000
Website:    http://
Subject:    order
Message:    
Good Day,
My name is Pastor.Lyle and i have contact you to know if you can make me an inquiry of some Banners .Below is the type of Banners i want to order:
Size ; "32 by 60"
Text: "Christ the king church of God"
Quantity:100 pcs
Colour- Bule text on white banner and i will need the gromment and hemmed and i will need the vinyl banners

I will like you to go ahead and e-mail me back with the quotes Price of the Banners and the terms or forms of Payments you do accept for us to proceed...Hope to hear from you and have a Nice working day.

Best regards
Pastor.Lyle .
Administrator.
Christ the King Church of God.

I've got him in an email convo right now, several throughout the day, looking for Light Bulbs.  The order went from 150 this morning, to 1,000.  He wants the same shipping to Africa and all that good stuff.

New Email Address: Mike Rey (rey054@gmail.com)

Here's his email:


Thanks for the nice email response back in regards to the pricing information and in order to proceed with the payment i will like you to first of all get the freight charges for the order for me as i am sending the order to my New Orphanage Home overseas and so i want to recommend a shipping company which i want you to contact with the order information and get the freight charges for me and as soon as you get that information from them, you then email me back with the total cost for my order plus the freight charges so that i can make the full payment for both the order plus the shipping to you and below is the contact details for the shipping company that i want to recommend as well as the information they will need to provide the freight charges and the delivery address as to were i will need the order to be sent to

Contact Details for the Recommended Shipping Company
1.Carrier Name : Omas Express Shipping Cargo Company Limited
2.Contact Name : Mr Michael Vincent
3.Contact Email Address: omasexpressshippingco@juno.com

Information Needed to Provide Freight Charges
1. Full pick up location address
2.Size and quantity/weight of the order to be picked up
3. Shipping Or Delivery address

And below is the delivery or shipping address to were the order will need to be picked or shipped

Mr Fernando Bathez
c/o New town Orphanage Home
451 Nima Highway
Accra Ghana 00233
West Africa

And so can you go a heard and contact the shipping company with the needed information and get me the freight charges and as soon as that is received get back to me with the totals so that we can proceed with the payment as soon as possible

Best Regards
Mike Rey

This guy's been busy.  He emailed me twice and called twice this morning wanting the same banners.  I'm in Colorado USA.  Luckily, I Googled him and found all of these reports before falling for it.  Thanks for posting!

I received this one last night.

By the way, what are you guys charging for this job? I want to underbid.



from    Lyle Letawsky <pastorlyle12@yahoo.com>
to    jmar0104@comcast.net
date    Wed, Apr 15, 2009 at 5:41 AM
subject    ORDER BANNER FOR CHRIST THE KING
signed-by    yahoo.com
    
hide details 5:41 AM (3 hours ago)
    
    
Reply
    
    
Good Day,
 My name is Pastor..Lyle and i have contact you to know if you can make me an inquiry of some Banners .Below is the type of Banners i want to order:

Size ; "32 by 60"
Text: "Christ the king church of God"
Quantity:100  pcs
Colour- Bule text on white banner and  i will need  the gromment and hemmed  and  i will  need the vinyl banners

I will like you to go ahead and e-mail me back with the quotes Price of the Banners and the terms or forms of  Payments you do accept for us to proceed...Hope to hear from you and have a Nice working day.

Best regards
Pastor.Lyle .
Administrator.
Christ the King Church of God.

It makes no difference what you bid.  I bid them at $10 each.  The scam is that you have to pre-pay the shipping, which has to be made in cash through Western Union.  You never hear from ant of them again, after they've taken several hundred to a thousand in shipping money.

Scumbag at work be aware


Good Day,
 My name is Pastor..Lyle and i have contact you to know if you can make me an inquiry of some Labels.Below is the type of Labels i want to order:

Label Ref: “ Christ the King Church of God”
Label Size:  4" wide (across web) x 1-1/3" high
Material: - (White High Gloss)
Adhesive: Permanent acrylic.
Outdoor Application
hand application
Ink: 2 Colors outdoor inks {PMS numbers required)
Presentation:-    Rolls of approx 2,500 labels.
Quantity:-150,000

I will like you to go ahead and e-mail me back with the quotes Price of the Labels and the terms or forms of  Payments you do accept for us to proceed...Hope to hear from you and have a Nice working day.

Best regards
Pastor.Lyle .
Administrator.
Christ the King Church of God.

Good Day,
 My name is Pastor..Lyle and i have contact you to know if you can make me an inquiry of some Labels.Below is the type of Labels i want to order:

Label Ref: “ Christ the King Church of God”
Label Size:  4" wide (across web) x 1-1/3" high
Material: - (White High Gloss)
Adhesive: Permanent acrylic.
Outdoor Application
hand application
Ink: 2 Colors outdoor inks {PMS numbers required)
Presentation:-    Rolls of approx 2,500 labels.
Quantity:-150,000

I will like you to go ahead and e-mail me back with the quotes Price of the Labels and the terms or forms of  Payments you do accept for us to proceed...Hope to hear from you and have a Nice working day.

Best regards
Pastor.Lyle .
Administrator.
Christ the King Church of God.

Ditto,

We received the same e-mail for banners. Woe unto Lyle, may God have mercy on his soul and that he and his profitiers be brought to justice.

I have received 2 emails from lyle requesting 100 banners I knew the first time he emailed me it was a hoax and did not reply, now i have received a second email telling me I ignored his request and he needs a quote, he has also called but it went to voice mail and I did not return his call as well.
you just know from years of experience what is not legit,
Be careful people!

I got the same email.  It sounded suspicious from the beginning.

Hello all @ 800notes

THANK YOU all for your posts, I am from Australia and I also received these simialar e-mails, in the same format just under different Alias,(Kelly James), She/He gave me very partial replys all through email only. After searching on google, i found your warnings, thanks again.

KAT   :)


***************** S C A M  A L E R T ****************************


*********************** B E W A R E *******************************

=================   My final email from =========================
======================= Kelly James =============================
===============(FINAL EMAIL DATE WAS: 10/07/2009) ===============
======================== BELOW ==================================


Hello,
               Thanks for the email response back I  am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to South Africa and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add the total cost for the shipping to the order so that i can authorize you to bill my Credit Card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Fast Trace Shipping Company.
Contact Name : Mr Sadat Musah(Managing Officer)
Contact Email Address : Fasttraceshipping@yahoo.com or Fasttraceshipping@gmail.com

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alfred
451 Nima Highway
Johannesburg 5121
South Africa

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up .

Best Regards
Kelly James

Hello all @ 800notes

THANK YOU all for your posts, I am from Australia and I also received these simialar e-mails, in the same format just under different Alias,(Kelly James), She/He gave me very partial replys all through email only. After searching on google, i found your warnings, thanks again.

KAT   :)


***************** S C A M  A L E R T ****************************


*********************** B E W A R E *******************************

=================   My final email from =========================
======================= Kelly James =============================
===============(FINAL EMAIL DATE WAS: 10/07/2009) ===============
======================== BELOW ==================================


Hello,
               Thanks for the email response back I  am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to South Africa and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add the total cost for the shipping to the order so that i can authorize you to bill my Credit Card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Fast Trace Shipping Company.
Contact Name : Mr Sadat Musah(Managing Officer)
Contact Email Address : Fasttraceshipping@yahoo.com or Fasttraceshipping@gmail.com

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alfred
451 Nima Highway
Johannesburg 5121
South Africa

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up .

Best Regards
Kelly James

Hello all @ 800notes

THANK YOU all for your posts, I am from Australia and I also received these simialar e-mails, in the same format just under different Alias,(Kelly James), She/He gave me very partial replys all through email only. After searching on google, i found your warnings, thanks again.

KAT   :)


***************** S C A M  A L E R T ****************************


*********************** B E W A R E *******************************

=================   My final email from =========================
======================= Kelly James =============================
===============(FINAL EMAIL DATE WAS: 10/07/2009) ===============
======================== BELOW ==================================


Hello,
               Thanks for the email response back I  am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to South Africa and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add the total cost for the shipping to the order so that i can authorize you to bill my Credit Card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Fast Trace Shipping Company.
Contact Name : Mr Sadat Musah(Managing Officer)
Contact Email Address : Fasttraceshipping@yahoo.com or Fasttraceshipping@gmail.com

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alfred
451 Nima Highway
Johannesburg 5121
South Africa

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up .

Best Regards
Kelly James

I've had some joker on twice in the same week, one is David Walker and the other is Reverend John Pablo. Both thought it's a good idea to send 1500 boxes to South Africa from the UK, needless to say I didn't bother replying.

Idiots.

Dear Customer Service

 My name is Henry Wilson and i am sending this email to your business in regards to the order for some Beads and i am looking for the Crystal,silver,sand,stone etc beads and so can you give me the sizes and types as well as the pricing information for those you carry or provide me with your website so that i can make my selection and also let me know the forms of payment that you accept so that we can proceed with the order and you can contact me on the email address henrymy2001@yahoo.com or fax 0881256716

Best Regards
Mr Henry Wilson
0881256716

____________________________________________________

His answer after my email:

Thanks for the email response back and i am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to Liberia and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add the total cost for the shipping to the order so that i can authorize you to bill my credit card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Essar Shipping Ports & Logistics Ltd
Contact Name : Mr Shakir Tetteh
Contact Email Address : Essarshippers@live.com
Contact Fax Number 08 8125 6716

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alred
N. H. Gibson Building Broad Street
Monrovia Liberia 00231

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them

Best Regards
Mr Henry Wilson

also tried to buy fuel pellets from us

here is the body of the e mail:

Thank you very much and will like to go ahead and place the with you and also i will like to recommend on a freight company that will come for shipment and i need this order to be ship to South Africa. And also i will like you to see below and contact the freight company for an Air freight estimate as well as Oceanic estimate so i can know which to go with and also to finalize payment with you in full :

Contact Details for the Recommended Shipping Company

Name : Fast Track Shipping Ways. Inc.
Contact Name : Mr Jim Doyle (Managing Officer)
Contact Email Address : Fastrackshipping@kittymail.com
Contact Website : fastrackshippingways.wetpaint.com

Information Needed to Provide Freight

1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information

Shipping Or Delivery Address
Mrs Deloris Alfred
451 Nima Highway
Johannesburg 5121
South Africa

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the order plus shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up .

Best Regards,

   James Woodrell



--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "'James Woodrell'" <jameswoodrell@yahoo.com>
Date: Tuesday, October 27, 2009, 7:23 PM
500 tons at $165 = $82,500
7000 tons at $183.75 =$1,286,250

From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 3:14 PM
To: Steve Magee
Subject: RE: Bulk Order

So what are the total cost ?

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "'James Woodrell'" <jameswoodrell@yahoo..com>
Date: Tuesday, October 27, 2009, 6:46 PM
The first 500 tons will be at $165 per ton
After that it is $183.75 per ton

From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 2:44 PM
To: Steve Magee
Subject: RE: Bulk Order

I mean can you get me 7500 tons ? Hope to hear from you and also let me know what are the total cost ?

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith..com>
Subject: RE: Bulk Order
To: "'James Woodrell'" <jameswoodrell@yahoo.com>
Date: Tuesday, October 27, 2009, 6:20 PM
Yes we do accept credit cards,   22 ton minimum per order

From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 2:12 PM
To: Steve Magee
Subject: RE: Bulk Order

Thank you very much and will like to know can you calculate that by 15? Meaning $165 x 15 ? Hope to hear from you as soon as possible... and will like to know if you accept credit cards as the payment methods ? Hope to hear from you as soon as possible...

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith..com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "'James Woodrell'" <jameswoodrell@yahoo.com>
Date: Tuesday, October 27, 2009, 5:36 PM
500 tons / $165 ton FOB our dock Deer River, MN or $264 ton delivered to you.  In stock ready to ship.

From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 1:32 PM
To: Steve Magee
Subject: RE: Bulk Order

I am located in Doystown in Pa and will like to know what is the cost for 500 Tones ?

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "'James Woodrell'" <jameswoodrell@yahoo.com>
Date: Tuesday, October 27, 2009, 5:25 PM
Where are you located?

Minimum 22 tons
Maximum   none

From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 1:17 PM
To: Steve Magee
Subject: RE: Bulk Order

Thank you very much and will like to know are your minimum and Maximum order for this order ?

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "James Woodrell" <jameswoodrell@yahoo..com>
Date: Tuesday, October 27, 2009, 4:02 PM
¼” diameter
¼” to 1 ¼” length

Where are you located?


From: James Woodrell [mailto:jameswoodrell@yahoo.com]
Sent: Tuesday, October 27, 2009 11:58 AM
To: Steve Magee
Subject: RE: Bulk Order

Thank you very much and will like to know how do you measure the sizes of the Hardwood pellets ? Will be very much glad to order some of the Hardwood pellets .. Hope to hear from you as soon as possible...

--- On Tue, 10/27/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "James Woodrell" <jameswoodrell@yahoo.com>
Date: Tuesday, October 27, 2009, 12:03 PM
Fuel pellets and animal bedding

-----Original Message-----
From: "James Woodrell" <jameswoodrell@yahoo.com>
To: "Steve Magee" <smagee@koettersmith.com>
Sent: 10/27/09 5:31 AM
Subject: RE: Bulk Order

What do you deal in if i may ask ?

--- On Mon, 10/26/09, Steve Magee <smagee@koettersmith.com> wrote:

From: Steve Magee <smagee@koettersmith.com>
Subject: RE: Bulk Order
To: "James Woodrell" <jameswoodrell@yahoo.com>
Date: Monday, October 26, 2009, 11:56 AM












Sorry …no bags for sale sir

 



From: James Woodrell
[mailto:jameswoodrell@yahoo.com]

Sent: Saturday, October 24, 2009 3:15 PM

To: customerservice@adartpolybag.com

Cc: Steve Magee

Subject: Bulk Order



 



 
 Hello Sales Manager / Owner,

 

             I am James
 with the name woodrell ( James Woodrell ), and will like to know if you have
 Bulk bags / WOVEN POLYPROPYLENE BAGS in stock for sale ? If Yes, i will like
 to know what are the types and also the sizes and other details that you have
 in stock for sale ? Also notify me on the payments methods that you really
 accept ? Do you Accept  Credit Cards as the payment methods ? I will be
 waiting for your feedback as well as your full name and contact details.....

 

 James Woodrell

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

Well He has now moved onto fireworks but not understanding the complications behind shipping them fell at the first hurdle !

New telephone number to watch out for-

Good Morning

 My name is Henry Wilson with the Wilson Flowe Housing and i am sending this email to your business in regards to the order for some Fireworks and am looking for the 1.4 gram consumer Fireworks and so can you send me an email back with the pricing information and also let me know the other similar types and sizes that you carry and also the forms of payment that you accept so that we can proceed with the order and you can contact me back on the email address henrymy2001@yahoo.com or number 07023024752

Best Regards
Mr Henry Wilson
Wilson Flowe Housing
07023024752

heres his latest for acrylic sheets what a clown,



My name is Mr Harry Wilson with the Wilson  Warehousing and i am sending this email to your business in regards to the order for some Acrylic Sheets and below is the information on that order that i will be needing
Information and time frame for my order
And for the Acylic Sheets i will be needing the below sizes
12 inches x 24 inches - Thickness: 2.0mm
24 inches x 28 inches - Thickness: 2.5mm
12 inches x 12 inches - Thickness: 3..0mm
12 inches x 48 inches - Thickness: 4.5mm
24 inches x 24 inches - Thickness: 6.0mm
24 inches x 48 inches - Thickness: 8.0mm
Size Needed : May i know the sizes as well as Types that you have
Quantity Needed : 10 pieces of each of the sizes u have available
Below is the information Needed
1. Can you send me an email back with the pricing information for the
sizes u carry
2. May i also know the forms of payment that you accept for purchases
As soon as you provide me with the needed information then we can proceed with the order and  also you contact me back on the email revharrywilson@yahoo.com

Happy New Year
God Bless
Mr Harry Wilson
Wilson Warehousing
revharrywilson@yahoo.com