233-244-1344

Ha ha Wish there was a way of scamming the scammers , see my emails below from them, different name Jim Johns this time but this Deloris Alred has a few different properties, thought is was too good to be true, Thanks all that posted


Attention  :  

Dear Customer

Thank you for your interest in using Essar Shipping Ports & Logistics Ltd for your shipping needs and services and below is the information regarding the shipping quote and payment terms for pick up schedule.

We checked on picking up and shipping

Pick-up Location:

Rotherham
England
United Kingdom

Delivery Location:
Mrs Deloris Alred
Alred, Percy & Ho
Kermakuja 6,
19650 Joutsa, Finland

Package Description
Garage Doors

Package Dimensions:
5 number garage doors they are packaged up as 16 ft long and 18inch by 18 inch

Please see picture attached

The shipping Plus Insurance costs is going to be  £2199.00 GBP . That includes international airway taxes( I.A.T) , Tariffs and custom's clearance duties .It takes approximately 3 to 5 days  for delivery from the time of pick-up and regarding the packaging and crating the shipping company will also handle that to prevent breakages or damages(but if the company prefers to handle the packaging and crating themselves that will be no problem) .And so you will need to receive the payment from the customer so that you can make payment to us  ( That is our Company Policy )

AIR FREIGHT:
Freight                      =   £    1200.00 GBP
Taxes & Tariffs        =   £       999.00 GBP
GRAND TOTAL          =   £    2199.00  GBP

We will also like you to know that for you being the shipper you are the one supposed to make the payment to us..The only method of payment we accept is via Bank Transfer and Western Union Money Transfer to our company directly.... Let us know if you wish to proceed with this shipment so that we can email you back with all the information you require to be able to transfer the funds to us through Bank Transfer or Western Union Money Transfer, so we can be able to have all the pick up information sent to you as soon as possible.

We look forward to serving you to your fullest satisfaction....
 
And soon as we receive the above information then we can schedule the pick up with you and provide you with the shipment tracking number and then come for the pick up as soon as its ready

Thank you for contacting Queens line Shippers and  we would be extra unique in serving you.

(Sub Office).
Manager,
Mr. Shakir Tetteh

           YOUR SHIPMENT, OUR COMMITMENT......

Shipping Department
Queens line Shippers.
555 Flag Staff House
E-mail: Essarshippers@live.com
Contact   : 0203 006 8750

heres the original enquiry

Name:jim
Email Address:jim.johns84@ymail.com
Message:
Attention : Sales Or Owner

 My name is Jim Johns with the Johns Warehousing and i am sending this email to your business in regards to the order for some Garage Doors for my client building project and below is the information on what i will be need

Size and Quantity for the Doors Needed
Types : 16 by 7 in size or 12 x 7
Features : Steelback non insulated or insulated Color : White or Black Quantity : 5 Doors

Information Needed
1. Can you send me an email back with the pricing information 2. Can you also let me know how soon you can have the order ready for pick up 3. Can you also let me know the forms of payment that you accept

Contact Information
Email : jim.johns84@ymail.com
Phone  : 802-4512-457
Fax      : 330-319-7839
Address as Invoice address : 70 River Street Montpelier Vt 05602

And so can you contact me back by fax or email so that we can proceed with the order as soon as possible

Best Regards
Mr Jim Johns
Johns Warehousing
Phone  : 802-4512-457
Fax      : 330-319-7839

GEEZZZ YOU WOULD THINK THEY WOULD CHANGE THE EMAIL ADDRESS BEFORE TRYING SCAM ANOTHER PERSON!!! OK ILL HAVE THE BLINDS MADE RIGHT AWAY AND SHIP THEM OVER!!! GIVE ME A BREAK THE GUY SAID THE WINDOWS ARE 1200X900 IN THE U.S WE USE INCHES & FEET STUDY UP BEFORE TRYING TO SCAM SOMEONE..

My name is Harry Wilson with the Wilson Warehousing and i am  sending this email to your business in regards to the order for some  Window Blinds for my clients window project and below is the  information on what i will be need

Size and Quantity for Glass Needed
Sizes : 1200 x 900 drop 25mm slat aluminum
Features : Inside Fit and All Controllers on the Right hand size
Color : Dark Blue or Indigo
N : The sizes provided are the exact size for the Blinds i will be needing
Quantity : 40 Pieces of each size

Information Needed
1. Can you send me an email back with the pricing information
2. Can you also let me know how soon you can have the order ready for pick up
3. Can you also let me know the forms of payment that you accept

ITS A SCAM!!!!!


Customer Name :Rev Mike Johnson
Company :Presbyterian Church
Email :Revmikejohnson90@yahoo.com
Phone :206-339-0012
Message :Good day , My name is Rev Mike Johnson i am with the Presbyterian Church and i will like to order Absolute black Counter tops,below is the specification of my inquiry: Absolute Black ............Size: 36 X 76............Edge Style: beveled edge ......Quantity:3 Unit Absolute Black.............Size: 42 X 84.............Edge Style: beveled edge......Quantity:4 Unit kindly email me with a total the picked up price for this sizes and if you don't have this size or type available kindly email me with the sizes you have available. I will like to know the terms or forms of payment you accept Kindly respond to me as soon as possible for us to proceed further with the order. Best regards Rev Mike Johnson Administrator Continental Church of God.
Services info requested :Kitchen Countertop
How did you hear about us :Google

Just tried it on us via e-mail enquiry as below, 26/03/2010

Hello Hi  Graham,
                                   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 Finland 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 that to the cost of 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 : Nolan Mohr
Contact Email Address : Essarshippers@aol.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 and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa , Finland

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 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 William Robert

Just tried it on us so still very active. Thanks to The Internet we live to trade another day.


Hello Hi  Graham,
                                   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 Finland 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 that to the cost of 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 : Nolan Mohr
Contact Email Address : Essarshippers@aol.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 and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa , Finland

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 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 William Robert

Still Active, thanks for all prevous posts. 26/03/2010

Hello Hi  Graham,
                                   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 Finland 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 that to the cost of 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 : Nolan Mohr
Contact Email Address : Essarshippers@aol.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 and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa , Finland

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 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 William Robert

He contacted me via email on the 10th March, emailing about prices for 20 glass desks, then down to 5, kept emailing asking for the same prices, including VAT, excluding VAT, shipping, cost minus shipping etc. and only yesterday did he contact trying to make a payment. He tried one card asking to put £2000 then when that was authorised, pay the remaining balance (of course this didn't work) i was then asked to try £500 (he was obviously testing the limits of the credit cards) he gave me a total of 6 different credit cards 5 to the alias 'Jim Brown' and one of his "business partner" 'George Carrot' all with UK addresses ranging from Petersfield to Scotland. He also referred me to a Freight Company called 'Zim Line Freight Company'.

Hello Nick,
I am glad to read back from you ,I am interested in ordering the 59616TZW Glass desk £3500 so i will be purchasing (5)unite of them i want you to get back to me with total cost including freight charges from Zim Line Freight Co. Company Address: ( zimlinefreightco@gmail.com )

Please contact them with the information below.

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

Shipping Address :

Steve Engine Co. Ltd.
# Arninge 42 Marshalltown 11499.
South Africa



And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then add it to the unit cost and email me with the grand total of the units including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear from you soon.

With Warms Regards
Jim.

The last i heard from him was a few hours ago asking to put the remaining balance of £3115 through on all cards at £500 each as quickly as possible.....not suspicious at all!

This TW*T is a waste of time.

Alias: Jim Brown / George Parrot
Contact Number 07023024752

He wanted his furniture air frieghted to South Africa and i'm not sure if he is but he had (or put on) a very strong South African accent.

also i have two email addresses for him

jimbrown89@rediffmail.com
info@liveauctioneers.com

2 more names both using gmail accounts

Gary Haron
Rick barry

same issue popped up today with same messages and requests as everyone has stated,  Name of rev. gerry smith.  reverse look up on gmail account identified as registered in Red Deer Alberta.  No other details were available.

added to spam as we agree it's a scam attempt.

Here is the email

Original message from jim brown on May 11, 2010 6:55 AM


I am glad to read back from you ,I am interested in ordering ( GP Percussion 3 Piece Junior Drum Set   $139.99 ) so i will be purchasing (50)unit of them i want you to get back to me with total cost including freight charges from Zim Line Freight Co. Company Address: ( zimlinefreightco@rock.com )





Please contact them with the information below.



1. The pick-up address

2. The delivery address

3. The total weight on this shipment



Shipping Address :



Steve Engine Co. Ltd.

# Arninge 42 Marshalltown 11499.

South Africa







And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then add it to the unit cost and email me with the grand total of the units including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear from you soon.



With Warms Regards

Jim.

Multitude of emails from the Rev. Raymond Neil wanting to purchase floating swim platforms. Same story, email price, wants to pay with credit card, send the items to # Arninge 42 Marshalltown, South Africa, This time it was the Wilson Engine Company. First Email address was some sort of resort. latest was  rev.raymondneil@gmail.com. Lets shut these guy's down. Total waste of time for our company. I think they got my email address from some adds that I had posted on KIJIJI in the Edmonton, Alberta, Canada area.

Yep... I own a machinery business in Melbourne, Australia and recieved this email from the same guy but different name - Baron Davis - Email address : baron.davis89@gmail.com
The first email seemed very strage so I was going to leave it alone but curiosity got the better of me and I replied and then received the standard response the same as everyone else here... did a quick search on Google maps for his address as his order was quite large and would have to be a large factory but the address didn't exist.. what a surprise. Found this site with his address... here is the body of his emails :

Dear Sir / Madam
Am Mr. Baron Davis i got in contact with your company to see if you sell
( Bench Grinders ) , if you do i will like you to email me with the picked
up price including tax and if you accept Master or Visa credit card as a
form of payment , but if you don't have this type kindly email me with
the types that you have or the one nearer to the one am requesting or
you can direct me to you website so i can see what you have for sale .

Thank you
God Bless
Mr. Baron


His second email after my reply :

Hello ,
I am glad to read back from you ,I am interested in ordering ( 250mm Industrial double ended Grinder (415v, 3 phase) - $265.00 ) so i will be purchasing ( 30 )unit of them i want you to get back to me with total cost including freight charges from Zim Line Freight Co. Company Address: ( zimlinefreightco@rediffmail.com )

Please contact them with the information below.

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

Shipping Address :

Steve Engine Co. Ltd.
# Arninge 42 Marshalltown 11499.
South Africa



And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then add it to the unit cost and email me with the grand total of the units including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear from you soon.

With Warms Regards
Baron.

Thats as far as it got... thanks for this site!

Here are some more addresses used by people attempting the same scam:

robertbooth3310i@yahoo.com
martin0249@ymail.com

Received an email on June 23, 2010 from Barry Buckner of Barry and sons Co. Ltd requesting pricing on 50 earth augers.  In addition, requested a quote from Wilson International Shipping Company.  Shipment to be sent to # Arninge 42 Marshalltown 11499 South Africa.  Email address is barrybuckner37@yahoo.com.  As in previous entries Wilson Shipping would only accept Bank to Bank transfers or money grams.  Relayed all costs to Buckner.  He called June 28, 2010 with 2 credit card numbers.  Needless to say that both cards were declined.

Another iteration of this scammer:
from    Bill Larry <billlarry89@yahoo.com>
to    redacted
date    Tue, Jun 29, 2010 at 07:15
subject    Re: Order Request...
signed-by    yahoo.com

Hello ,

I am glad to read back from you ,I am interested in ordering ( redacted = $4999 ) so i will be purchasing (2 )unit of them i want you to get back to me with total cost including freight charges from Zim Line Freight Co. Address:

( zimlinefreightco@cooltoad.com )

Please contact them with the information below.

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

Shipping Address :

Steve Engine Co. Ltd.
# Arninge 42 Marshalltown 11499.
South Africa


And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then add it to the unit cost and email me with the grand total of the units including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear from you soon.

With Warms Regards
Bill.

Another attempt to scam:
Received call from Barry Buckner, June 29, 2010 with two new credit cards, had previously called on June 28, 2010 with two credit cards, MasterCard, which were turned down.  Attempted to give information on the new cards.  Asked him why when his South Africa address was googled this very incriminating information appeared, he quickly hung up.

Received email below. Contacted James Son via email and sent a quote. Asked for 20% with PO and 80% before shipping.

From: James Son [mailto:james.son159@yahoo.com]
Sent: Tuesday, July 06, 2010 4:42 AM
To: james.son159@yahoo.com
Subject: Order Conveyors

Dear Customer Service

 My name is Mr James Son and i am sending this email to your business as per regards to the order for some conveyor and i will need some Bed Conveyor and below is the size i need for the conveyor below:

Qty(4) Model TA Slider Bed Conveyor
           14' Long X 12" Wide
           8" wide Belt            
           Standard Supports at a 32" Elevation
           Standard end drive with 4" Dia. Drive pulley ( left side) (discharge end)
           1/2 HP 230/3/60 TEFC Motor

All normally painted parts to be painted

And so can you send me an email response back with the types of conveyors that you carry as well as the sizes information that you carry in stock now along with the price so that i can make my selection and let you know the type that i am looking for so that we can proceed with the order and i will also like to know the forms of payment that you accept so that we can proceed with the order

Best Regards
Mr James Son    



After sending quote and other emails this is his last email



Thanks for the email response back and i am in contact with my bankers so that i can make the full payment for this order
$ 20,000.00 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 Finland 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 that to the cost of the order so that i can authorize you to bill my credit card for the full payment as that,i don't need any inspection since is going out side the state. 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

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 and they will also take care of the packaging and crating of the shipment if needs to be

Contact Details for the Recommended Shipping Company
Name : Air Dolphin Shipping Co Ltd
Contact Name : Mr Shakir Tetteh
Contact Email Address : Airdolphinshippingco@cooltoad.com

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa, Finland

  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 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
James.

I just received an almost identical email today from this "William Robert" wanting to order metal. See below:
Hello Lynn,
               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 Haiti 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 that to the cost of 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 Nolan Mohr Contact Email Address : Essarshippers@aol.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 and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Presbyterian Orphanage Home
Kermakuja 6,
19650 Joutsa , Haiti.

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 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 William Robert

I am blocking him.

Thanks for the information!!

this was sent to our company for machines to be shipped to finland.   thanks for all the postings, conferming the scam
------ Original Message -------
From : Bill Patrick[mailto:bill.patrick54@yahoo.com]
Sent : 7/12/2010 11:41:10 AM
To : mphillips@egansupply.net
Cc :
Subject : FW: Re: FW: Order (Shipping Asisstance Needed )

Hello Mark Phillips

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 Finland 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 that to the cost of 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 Or Essarshippers@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 and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa , Finland

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 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
Bill Patrick