8145187619

Got this today:

Attention : Sales or Customer Service

My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some swivel and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com


Has anyone gotten a ship to address from these people?  If so has anything been passed along to state/local police for the address?

Yeppers,
I was stupid enough to reply, but now am having fun leading him on. He wants to buy a $40,000 dollar truck from us with his Visa.

Dear Sir/ Madam,
        I would like to place an order regarding: ( Tractors ) So kindly get back to me with the types that you have in stock as well as the price , and also wants to know the form of payment that you accept and we would Proceed from there.. Thank you and looking forward to your responds.
Regards

Name: Michael Benton
Company: Benton Warehousing
Phone: 814 518 7619
Email: michaelb973@gmail.com

Now Scott Warehousing...

From: William Scott [mailto:lliamcott@gmail.com]
Sent: Monday, June 30, 2014 2:39 PM
To: Sales
Subject: Wheel Quotation

Attention : Sales Or Owner

My name is William Scott and will like to know if you sell Wheel? if yes then kindly get back to me with the prices you have I also will like to know the type of credit cards that you do accept for payment and also if your company accepts pick up orders......hope to hear from you soon.

Best Regards
William Scott
Scott Warehousing
Phone : 814-518-7619
Email : lliamcott@gmail.com

Today he is Albert Warren  07/02/14

Attention : Sales or Customer Service
My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some chillers and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response
Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com

Very active fellow:  

From: Bill Wilson [mailto:billwilson975@gmail.com]
Sent: July 8, 2014 9:53 PM
To: Ventes
Subject: Plastic Boxes Inquiry

Sale Department,

My name is Bill Wilson and with the regards of your business I would like to order for Plastic Boxes. I would like you to send me an information for pricing and availability. Advise the forms of payments you accepts so that we can proceed with this order.

Regards,
Bill Wilson
Wilson Warehousing.
Phone: 814-518-7619

Same BS, different name and story;
from: Bill Wilson [billwilson975@gmail.com]

Sale Department,

My name is Bill Wilson and with the regards of your business I would like to order for wheelchairs. I would like you to send me an information for pricing and availability. Advise the forms of payments you accepts so that we can proceed with this order.

Regards,
Bill Wilson
Wilson Warehousing.
Phone: 814-518-7619

Let's all get together and find this guy and tie him up and beat him with wire brushes. These freakin Kenyen scammers or whatever are relentless. If you are dumb enough to go along with it, God help you.

We also received the same email through our website. Def. a scam.

My name is Mr Lawrence Wagner  with the Wagner Warehousing and i am contacting your business in regards to the order for some Insulation and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Lawrence Wagner
Wagner Warehousing
Phone : 814-518-7619
Email : loiuewag@gmail.com

I received the same email word for word.Then i received another one today asking for boxes. It is definitely a scam be careful people these people can destroy a business.

same general email message

Bill Wilsn <billwilson975@gmail.com>
Sale Department,

My name is Bill Wilson and with the regards of your business I would like to order for wheelchairs. I would like you to send me an information for pricing and availability. Advise the forms of payments you accepts so that we can proceed with this order.

Regards,
Bill Wilson
Wilson Warehousing.
Phone: 814-518-7619

Attention : Sales or Customer Service
My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some foam and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response
Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com

Please be aware of the scam.

An email with this phone number came to our business on 7/14/14 requesting 2 of our custom shade sail products--complete with dimensions and reinforcement points, etc.  I googled a portion of the technical specs they requested and found they were copied from another website in order to sound legit.

In my email, the culprit is listed as Mr. Albert Warren from Warren Warehousing and the email is aw.warehousing@gmail.com.  I hope people aren't falling for this stuff.

I received the same email today from "James Larry" so this guy is apparently still around *sigh*... beware!!

I just got the same effort from the person below.  Definitely a scam.  I get 2 of these every month.  I just wish we could put a stop to this for the people that get scammed with these people.

From: Richard Neil <richardneil0@gmail.com>
Sent: Wednesday, August 20, 2014 7:09 AM
Subject: Re: Richard Neil - Re: door handle quotation inquiries

 Thanks for the email response back and i will like to move forward with the order and I am shipping these items to Trinidad and Tobago and I will like you to contact the below shippers and get me a shipping quotation to ship the materials. Kindly go ahead and contact the shippers with the following information and request for an accurate quotation:

Information Needed to Provide Freight
1.Pick up address :
2.Delivery address = FRIENDS OF THE EARTH,456 Santiago Lane,San Juan, Trinidad 0245.Trinidad and Tobago
3. Size, Quantity/ Weight of shipment

Shipping Company Details
Name of Company : Pacific International Lines (PIL).
Contact Name : Mr. Ricardo Bravo
Contact Email Address : PacificInternationalLines@gmx.com
Phone :  908-751-3991


As soon as you contact and hear back from the shipping company, Send me an email back with the total cost of the items plus shipping and handling charges so that I can make the full down payment altogether with my credit card account.

Regards,

I posted in April of this year, but these people don't give up - just change names.  This is what I received today:

Attention : Sales Or Owner

My name is Richard Neil and will like to know if you sell gift box? if yes then kindly get back to me with the prices you have I also will like to know the type of credit cards that you do accept for payment and also if your company accepts pick up orders......hope to hear from you soon.

Best Regards
Richard Neil
Neil Warehousing
Phone: 814-518-7619
richardneil0@gmail.com

WOW!  They truly never give up.  While I was posting the item above, I received the e-mail below, WITH THE EXACT SAME TELEPHONE NUMBER.  Actually, because this one is much more professionally done than almost any of the other Nigerian scams I've seen, I may have been tempted with this one.  It does not follow the usual form.

Attention : Owner / Sales Department ,
                                  My name is Adam Morrison and I will like to know the price for the below information

(1.)  Self-Inking Stamp
(2. ) Ideal 200
(3.) measures  1" x 2.5"
(4.) Text Color : Yellow

Rubber stamp and below is my information
(1.) QUEENSLAND HOTEL
(2.) RECEPTION
(3.) ACCOUNTANT
(4.) PAID
(5.) GENERAL MANAGER

And if you don't have that in stock, let me know the types and brands of RUBBER STAMPS you have in stock or you can make special order for me. And also let me know the forms of payment that you accept so that we can proceed with the order.

Adam Morrison
Phone: 814-518-7619
Email: marrison567@gmail.com
Goose Merchandise Supplies

Yep, this is definitely a scam. Just got this email

Please accept my apology if my inquiry has caused you any inconvenience. I am inquiring if i could purchase RUBBER STAMPS from you. Please advise your available types and prices respectively. Best Regards Adam Morrison Phone: 814-518-7619 Email: marrison567@gmail.com

Received the same through our company email.   They have very correct detailed info on the product too... This one happened to be for Stamps.


Attention : Owner / Sales Department ,
                                  My name is Adam Morrison and I will like to know the price for the below information
(Self-Inking Stamps)
And if you don't have that in stock, let me know the types and brands of RUBBER STAMPS you have in stock or you can make special order for me. And also let me know the forms of payment that you accept so that we can proceed with the order.
Adam Morrison
Phone: 814-518-7619
Email: marrison567@gmail.com
Goose Merchandise Supplies

I didn't see your post until I just posted about the EXACT email word for word!