800-333-4381

Got a similar email as all the above.  This is most probably a NIGERIAN FRAUDSTER.
For reference, read here: http://en.wikipedia.org/wiki/Internet_fraud#Re-shippers



From: julia Brookes [mailto:brookes_julia@yahoo.com]
Sent: Wednesday, December 15, 2010 10:00 AM
To: sales
Subject: price quote

next day delivery cost to NY



Digital Distance Measuring Wheel
SKU: CALCULATED6425 -------- 36 units

Payments by : Company Visa Or Master Cards
Please advice availability of the items for immediate shipment.

Company Info:
Brookes3MedicalSupply
Ms. Julia Brookes
Habitat Corporate Suites
555 West Madison
Chicago, IL 60661
5598007651
E-Mail:brookes_julia@yahoo.com
----------
SHIPPING TO #
Contact Person :Adlak Ventures
Address: 993 McDonald Ave
Brooklyn , NY 11230
United State

Ms. Julia Brookes
CEO

Hello Sir/Ma,
   Let me know the total cost of this item below including overnight shipping and let me know preferable credit card for the payment.

Item Needed:
HeartSine samaritan® AED-------------4Units


Ship To: # Bruce Med & Lab Inc
7921 NW 68th Street
Miami, Fl 33166  United State

          Get back to me ASAP.

Company Details:
Zenith Med & Lab
1250 Pellissier Rd,  Whittier  CA  90601,United State
Phone:  (559) 800-7651,  Fax:  (800) 333-3004
E-mail:- zenithmedandlab@gmail.com

Regards
 Nancy

STAY AWAY! These people are credit card frauds. If you are foolish enough to process the orders you will end up with charge backs and lost merchandise. They are also capable of accessing your cc processing and even your bank accounts through processing gateways. Do not process these orders!!!

This scam is still going around, with slight variation in the shipping/billing address.  I just received the email below.  If you receive an email that looks any thing like it, you should consider it a scam and take precaution (and report it to the FBI's Fraud Dept.).  

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


From: Brett Hay <brettmedsupplies@gmail.com>
Subject: Urgent Quote Needed......Vital Sings Monitors..2Unit
--
Hello

I will like to know if you have this item in stock...if so get back to
me with the final total cost plus the overnight shipping cost....and
also will like to know the accepted Credit Card for the

payment.

{Vital Sign Monitor........2unit }

Company Address
Brett Medical Supplies..
1660 Treetop Dr Apt 10A,  Erie PA  16509,United State
Phone:  (814) 580-1492,  Fax:  (800) 333-3004
E-mail:- scottgensupplies@gmail.com
-----------------------------------------------------------------------------------------------
Ship To: # Bruce Med & Lab Inc
7921 NW 68 ST
MIAMI, FL 33166 United State

Get back to me ASAP.

Regards
Brett Hay

we received one too. message attached below. Thanks all the sharings here.

____________________________________________________
From: Barry Cole
To: sales@lambdasci.com
Sent: Tuesday, January 04, 2011 3:26 PM
Subject: Quote Needed ASAP!!


Hello Sir/Ma,
    I will like you to let me have quote for the below item.


Item Needed:
LIUV-201 Ultraviolet-Visible Spectrophotometer======1 unit



  So let me hear back for the quote, also let me know the availability of the item in stock  with type of accepted credit cards you do accept for the payment.
Barry Cole  {CEO}
National Med lab Inc
9723 West 125th  Street
Palos Park, IL, 60464
USA
United State   Tel:---559-800-7651
Fax:--(888) 869-9122
Email:nationalmedlabin@aol.com

Another Email:

Hello,
Complement of the Season, Am [LINDA] i will like to order for this mention items list below from you to my one of my stores in the address list below and i will like to know the total cost of it including the shipping cost via[Fedex or Ups overnight ] to my address below.


ITEM--[Zoll AED Plus with Graphical Cover 21400010102011010----------5unit ]


Shipping To # Melos INC.
1962 NW 82 AVE
Miami Fl 33126.ctc.
========================


Company Information:
Bill To : Linda medical supply
4111 Straight Lane
Stock port, OH 43787
USA.
Phone:408-555-1780
Email:lindamedicalsupply@gmail.com


Please,kindly include the shipping cost to this total and get back to me for the grand total and the accepted credit card for payment ASAP.

Please,quickly contact me with your accepted credit card for the total cost of this order to my address.

Your immediate response will be highly appreciate.

Thanks
LINDA
Regards

Tried same Scam see email below

-----Original Message-----
From: Crownsmithstore@gmail.com [mailto:Crownsmithstore@gmail.com]
Sent: Thursday, January 13, 2011 9:58 AM

Subject: TRICOR Systems Web Form Contact

First Name:  Crown
Last Name:  smith
Email: Crownsmithstore@gmail.com
Phone: 800-333-4381
Company: Crown smith store inc
Message: HELL0 SIR / MA,



COMPLIMENT OF THE SEASON, PLEASE LET ME KNOW THE AVAILABILITY OF



THIS PRODUCT AND THE UNIT PRICE AND ALSO LET ME KNOW THE ACCEPTED



CREDIT CARDS FOR THE PAYMENT.            





225 Chocolate Temper Meter with full accessories====1unit



BILLING ADDRESS #

Crown smith store inc

990 Knightsbridge Parkway

Lincolnshire,IL 60069

Tel:--800-333-4381

Fax:--888-869-9122

Email:Crownsmithstore@gmail.com



Ship To# Bruce Med & Lab Inc

7921 NW 68 ST

MIAMI, FL 33166

United State



Awaiting for your quick response.

Thanks

SMITH.

Regard

They've tried twice with me too, but via email not the phone.
The tip off is that they ~email~ an entire credit card number, expiry date and security code, rather than transmitting it via a secure method.   No-one is usually that stupid!

My big question is, once you fall for these guys and ship your goods to the McDonald street address, where does the stuff go from there?  That address is apparently a freight forwarder.  It seems to me it would be a no brainer to just bust the place and be done with it all...

Anyway thanks for all of you... I'm one more guy who didn't get ripped off because if you!!!

Received and "urgent" request for overnight shipment of (not a quote for) multiple quantities of the same product from a company known as Ron Medical in California ...with a ship to of Brooklyn, NY. Will pay by credit card.....  I've been in this business for 15 years and never heard of this guy... in this business.  Antennas went up.....Hmmm.... (PS: I am not the Ron B of Ron Medical... rather a recipient of this request through many forwards.)

Ran the name and number on 800 notes and .... you see this.  I have seen this before where product requested is "urgently needed" and shipped to a "forwarding warehouse" for consolidation then sold in or out of US for far less than market value on stolen credit cards. Some of my corporate dealers have also gotten caught and a couple got out before it was too late.

My advice would be to let your credit dept. do their jobs... BEFORE you RUSH ship any product  to a NEW customer on a credit card ... Typically these "scams" are for products $4,000 or more... usually getting just under the max of the credit limit on the stolen card.

Don't let them be smarter than you !!!!

They are still up to their old tricks.  We received a request today to ship $9K worth of product, Overnight delivery using two separate credit cards to ship via Overnight to:

DELIVERY ADDRESS:
Attn: ADLAK
993 McDonald Ave
Brooklyn, NY 11230

This site is great, we too had a similar situation. Emailed our company two credit card numbers (which initially raised suspicion) wanting over $4000 merchandise shipped overnight immediately. This time the ship to address was to Adlak Ventures in Brooklyn and bill to was Franks Medical Supply in Miami, FL. Thanks for the great info everyone.....

Hello ,

My name is Ron Breuer  From Ron Medical,Inc . 519 South Flower Street, Los Angeles, CA 90071 USA .

GIVE ME  TOTAL COST PLUS OVERNIGHT DELIVERY FOR THE LISTED ITEM  :----

(  Aaron (Bovie) 1250 Electrosurgical Generator    )

DELIVER ADDRESS:-
Shipping To # ADELAK VENTURE
993 McDonald Ave
Brooklyn , NY 11230
USA .
206-333-1467

FINALLY, LET ME KNOW THE TYPE OF CREDIT CARD FOR THE PAYMENT .


I need your quick respond .

Thanks
Ron Medical,Inc .
519 South Flower Street,
Los Angeles, CA 90071 .USA .
559-800-7651
http://www.associatesimaging.com [www.associatesimaging.com]
URGENT QUOTATION NEEDED

We have just received the following email, twice, from this character, it seems he has moved to the UK now!

Customer Service,

My name is John Dumello and am representing Must Buy, Inc in Northamptonshire, NN3 2ND. I'm interested in buying these product in your stock and the product is listed below.

Items:
4 Qty of   HP C9731A Cyan Toner Cartridge
3 Qty of   HP C9732A Yello Toner Cartridge
3 Qty of   HP C9733A Magenta Toner Cartridge

I want you to make a total cost for these product requested including delivery cost to my office in Northamptonshire, NN3 2ND plus VAT and let me know the accepted credit card among Visa, MasterCard, Discovery & AMEX for the payment.

Have a nice day.
Best Regards,

John Dumello

Must Buy, Inc
DJohn@mustbuy.com
52, Wheatfield Road,
Northampton,
Northamptonshire, NN3 2ND
Mobile #: 447024070768

Same deal here.  Message is as follows.

Hello ,

My name is Ron Breuer From X-Ray Ron Medical,Inc . 519 South Flower Street, Los Angeles, CA 90071 USA .

GIVE ME TOTAL COST PLUS OVERNIGHT DELIVERY FOR THE LISTED ITEM :----



DELIVER ADDRESS:-
Shipping To # ADELAK VENTURE
993 McDonald Ave
Brooklyn , NY 11230
USA .
206-333-1467

FINALLY, LET ME KNOW THE TYPE OF CREDIT CARD FOR THE PAYMENT .


I need your quick respond .

Thanks
Ron Medical,Inc .
519 South Flower Street,
Los Angeles, CA 90071 .USA .
559-800-7651
http://www.associatesimaging.com
Email:- ronbreuer.breuer@gmail.com

I've gotten about 5 of messages with this exact same format.  Biggest tip off is the gmail address they come from not to mention the broken English. The names always change but the promise to pay with a credit card is always the same.  

Hello,
Am [LINDA] i will like to order for this mention items list below
from you to my one of my stores in the address list below and i will
like to know the total cost of it including the shipping cost
via[Fedex or Ups overnight ] to my address below.

ITEM--[Semi-automated Urine Chemistry System --------------1unit]

Shipping To # Melos inc
993 McDonald Ave
Brooklyn, NY 11230.
========================


Company Information:
Bill To : Linda medical supply
4111 Straight Lane
Stock port, OH 43787
USA.
Phone:408-555-1780
Email:lindamedicalsupply@gmail.com


Please,kindly include the shipping cost to this total and get back to
me for the grand total and the accepted credit card for payment ASAP.

Please,quickly contact me with your accepted credit card for the
total cost of this order to my address.

Your immediate response will be highly appreciate.

Thanks

message for quote on 20 Motorola CP200 two way radios. Let them know preferrable credit card for payment
Ship to: Adlak Ventures c/o Alahju Bello 919 Ellesmeere Road Suite # 306 Toronto ON M1P 2W7
Zenith Med & Lab 1250 Pellissier Rd, Whittier CA 90601 United States
Phone 559-800-7651  Fax 800-333-3004
email  Laura Nancy zenithmedandlab@gmail.com

Dear,
My name is Mr. daniel wizy me legitimate Benson
and loan lenders grant loans at 3%
because I'm here to help
people all over the place, and also give
borrow in local currency fallowing
Pound, dollar and euro, ie the ratio
why is because I want to give credit
help people due to poor
als and happiness in mind that people want to say that
a lot to me if you're interested please contact me
so that we can continue to use credit
It is also full of
The registration form or without complain
error, we can perform
Yes.
Name .............................

the amount required ...................

length .............................

sex .....................................

age ........................................

The attached document of national identity .......

Phone Number ..................

Country .............................

State ...................................

address .......................

Company management .....................
contact me at................danielwizyinvestrment@gmail.com

Dear,
My name is Mr. daniel wizy me legitimate Benson
and loan lenders grant loans at 3%
because I'm here to help
people all over the place, and also give
borrow in local currency fallowing
Pound, dollar and euro, ie the ratio
why is because I want to give credit
help people due to poor
als and happiness in mind that people want to say that
a lot to me if you're interested please contact me
so that we can continue to use credit
It is also full of
The registration form or without complain
error, we can perform
Yes.
Name .............................

the amount required ...................

length .............................

sex .....................................

age ........................................

The attached document of national identity .......

Phone Number ..................

Country .............................

State ...................................

address .......................

Company management .....................
contact me at................danielwizyinvestrment@gmail.com

Dear,
My name is Mr. daniel wizy me legitimate Benson
and loan lenders grant loans at 3%
because I'm here to help
people all over the place, and also give
borrow in local currency fallowing
Pound, dollar and euro, ie the ratio
why is because I want to give credit
help people due to poor
als and happiness in mind that people want to say that
a lot to me if you're interested please contact me
so that we can continue to use credit
It is also full of
The registration form or without complain
error, we can perform
Yes.
Name .............................

the amount required ...................

length .............................

sex .....................................

age ........................................

The attached document of national identity .......

Phone Number ..................

Country .............................

State ...................................

address .......................

Company management .....................
contact me at................danielwizyinvestrment@gmail.com

Dear,
My name is Mr. daniel wizy me legitimate Benson
and loan lenders grant loans at 3%
because I'm here to help
people all over the place, and also give
borrow in local currency fallowing
Pound, dollar and euro, ie the ratio
why is because I want to give credit
help people due to poor
als and happiness in mind that people want to say that
a lot to me if you're interested please contact me
so that we can continue to use credit
It is also full of
The registration form or without complain
error, we can perform
Yes.
Name .............................

the amount required ...................

length .............................

sex .....................................

age ........................................

The attached document of national identity .......

Phone Number ..................

Country .............................

State ...................................

address .......................

Company management .....................
contact me at................danielwizyinvestrment@gmail.com