I wish to order from your store

[AlanJones]

From: [email protected]
Tel. Nos.: +23133681144 & +23122298144

How are you doing?
My name is Vin; Purchasing Manager of (Metabar technology Inter Co., (L.L.C.),, I came across your products and contact from the internet. Our company is really interested on your product we would as well be happy to know more about your company and products
For reference; my company might go into good business deal with your company in future pending your terms and services,
I. we would like to inquire about the following too;

1. Description of the Product -
2. MOQ (minimum order quantity) -
3. F.O.B. Price - and Samples (for free or not?)
4. Port (FOB which port) - (FOB)
5. Packing details
6. Payment terms -
7. Delivery time (for mass production and for samples)-

II. Also, please state your company type - manufacturing or trading? Our client would like to visit your company's factory/warehouse.

III. Could you also give me your skype id or direct phone number; this is to facilitate faster communication between us.
Your immediate response would be highly appreciated,

Many Thanks & Best Regards,
Operations Manager.
****************************** **********
Metabar technology Inter Co., (L.L.C.)
Vin,
Tel: 00231-33681144
Fax: 00231-22298144
P.O.Box: 26421, Al Almoda Street
liberia.

[AlanJones]

From: "Eiffelg Co.Ltd" - [email protected]
Reply-to: [email protected]
Tel. No.: +97444600790

Dear Sir/Madam,

My name is Latino Cheng from Eiffelg Co.Ltd this is my second mail send to you.last time, i wrote to you about our interest in your company product but there was no respond please kindly reply back so we can have your details of product again.

Thanks and best regards

Latino Cheng
Tel: +974 446 00 790
Skype:chengi

Subject: Order ...
Reply-To: [email protected]
From: Steve Jones [email protected]
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Subject: Order ...
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-------------------------------------------------------------------------------------------------------------------------------------------

Steve Jones
Today at 12:46 PM

To



--
Hello,

Am Steve Jones. I will like to place an order from you and i am
registered with a shipping company whom i have used severally without
any delay nor problems with my goods. Before i place these order, i will
like to know if i am able to place the order and most important:

1) If i can make payment with my credit cards Visa/Mc because that is
the only way i am set for payment for now without no delay.

2) I don't place online orders, can i e-mail my order then you can give
me a quote here and make charges to my cards manually on your end (
Credit Card
Terminal) Pls Clarify.

And before we continue with this order, i will like it to come to your
notice that, I will send you my order and you will get back to me with
the total cost of my order.
I will send you my credit card to be charged for the total cost of my
order and I want you to help me Charge another extra fee from my card
for the freight forwarder who will be coming to pick up my ordered items
from you.
After all the charges have been made, you will help me Wire the shipment
fee to the freight forwarder and i will let them know when to come for
the pickup as soon as i have the go ahead from you.
Please note: I would have given the freight forwarder my credit card for
him to deduct the pickup funds but was told that he doesn't have the
facility to charge or debit credit cards for now, which is why I bring
my vote of confidence in you and i wouldn't want you to betray my trust.
So I want you to transfer the funds to him ONLY after you have made the
charges on my credit card.

Let me know if this can be done and i will get back to you with my
Needed items.Looking forward to your swift response then we can proceed
further as soon as possible..

Warmest Regards
Steve Jones
(505) 257-5561

[AlanJones]

From: Micheal Scout - [email protected]
Reply-to: [email protected]
Tel. No.: +12036600238

Hello Sir/Ma,

My name is Michael Scout from Bomario Shop I am American citizen residing in Carolina, Puerto Rico and will like to place order on some products, but i would like to know if you ship to Carolina, Puerto Rico and also do you accept Visa or Master card as method of payment? Kindly get back to me so that we can proceed. Please do not forget to include your web page in your replying back to my mail. I will await your prompt response as soon as you receive this mail.

Thank you....

Yours Sincerely,
Michael Scout
Manager
Bomario Shop
Tel: +1 203 660 0238

[AlanJones]

More from this one

Reply-to: [email protected]

Tel. No.: +26825185111

Hello,

Thanks for the email, below is the item and the quantity i want to purchase from you.

XXX

DELIVERY ADDRESS
Bomario Shop
893 Parquesito Street
Daliga Plaza
Carolina, Puerto Rico 00985
Tel: +1 203 660 0238
Fax: 00-268-2518-5111

Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past, I really like their services, so i will like YOU to contact them about the shipping. I will be glad if you contact this shipper (CORKER COURIER SERVICES ) for the shipping quote.

Here is there email address ([email protected]) They will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to CORKER COURIER SERVICES then all costs as far as shipping, taxes,duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address,shipping address and the weight of the order. get back to me with the following once you hear back from them.


Total cost of items.......... Shipping cost via CORKER COURIER SERVICES........ all additional cost(transfer fee to CORKER COURIER SERVICES ).....................
Total cost (cost of items + CORKER COURIER SERVICES + transfer fee to CORKER COURIER SERVICES )..........

so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.


Yours Sincerely,
Micheal Scout
Manager
Bomario Shop
Tel: +1 203 660 0238

And from the fake shipper

From: COKER COURIER SERVICES - [email protected]
Tel. Nos.: +447087621351 & +18392370332

Dear XXX,

Thank you for contacting CORKER COURIER SERVICES, On checking through our customer database, however We do deliver to most business outlet worldwide. So getting your shipment to your client won't be a problem. For the shipment moving from your company with the weight you provided.

===========Pick Up -==============
XXX
===========RECIPIENT===============
Bomario Shop
893 Parquesito Street
Daliga Plaza
Carolina, Puerto Rico 00985
Contact - Micheal Scout
Tel: +1 201 497 0999
E: [email protected]
=======================================================
Customer ID #TW004223D4
=======================================================
(Air freight cost)
Service Type: Express Door-to-Door (Duties & Taxes Included)
Total: 1,980.00 EURO Transit Time = 2 Days


Service Type: Standard Delivery (Duties & Taxes Included)
Total: 1,390.00 EURO Transit Time = 8 Days
=======================================================

-Terminal Fees @ Export Terminal
-Pick-up
-Tax
-Warehouse Handling
- Clearance
-United state Truck charges
-Delivery Tax in Puerto Rico,
Export-Forwarding & Document Preparation
-Local Messenger / Courier
-French-Customs Clearance
-Delivery from your location to Puerto Rico,
-Insurance
=======================================================

Pick up will be made by our agents after payment is confirmed. We will need you to provide us with an estimate pick up date and time so that we can schedule a date and time for you before the item's are ready for picked up as we normally have numerous shipping request. As soon as we receive all necessary information from you we will proceed on the pick up at your location, Also we require payment via Bank Account or our Western Union Money Transfer for now prior to pick up and collection of package which is to be paid as soon as the order is ready for pick up, so you will have to send us the payments via western union or wire transfer so that we can do the pick up and settle the necessary tax and custom duties, this price includes insurance and all there duties, then we will get back to you with the necessary details.

For further information do not hesitate to contact us. We look forward to providing you with the lowest prices and the best possible Customer Service (CORKER COURIER SERVICES)

Looking forward to read back from you.

My Regard
Larry Roy
Email: [email protected]
Website :www.corkercourierservices.co.in under-construction
Tel:+447087621351
Fax:+1 839 237 0332

[AlanJones]

From: John Jones - [email protected]
Tel. No.: +15052575561

Hello,

I am John Jones and I run a retail store. I would like to place an order from you and have it shipped with a shipping company I have used several times in the past. Before placing an order with you, I would like to know if I can pay with a credit card (such as Master, Visa or American Express), also, I don't like to place online orders so can I simply email an order form and have you give me a quote? This will allow the fastest processing of my orders.
Before we continue with this order, i will like it to come to your notice that, I will send you my order and i will need you to get back to me with the total cost of my order.
I will send you my credit card to be charged for the total cost of my order and I would like you to help me Charge another extra fee from my card for the freight forwarder who will be coming to pick up my ordered items from you, as they do not presently have a credit card payment option,because they are presently reconstructing their management. After all the charges have been made on my credit card, you will help me Transfer the shipment fee to the freight forwarder and i will let them know when to come for the pickup as soon as i have the go ahead from you.

Let me know if this can be done and i will get back to you with the items needed.Looking forward to your swift response then we can proceed further as soon as possible..

Very Respectfully,
John Jones
(505) 257-5561

[AlanJones]

From: cloud 9inc - [email protected]
Reply-To: [email protected]

Dear Sir,

We introduce ourselves as CLOUD 9 INC, a general merchandise company
located in the USA.
We have interest in purchasing some of your items as sampled in your
website. We would appreciate your early reply to the below information
about these items

1). Best FOB Prices with clear photos of your latest catalogue
2). Lead-time (? days) for pre production samples.
3). MOQ, ETD & ETA to Port Los Angeles

Await your reply urgently to our below email so as to place an order.
Have a wonderful day.
Best Regards,
Ally Law
Purchase Manager
Cloud9 Inc.

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Subject: new order request
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From: Salem <[email protected]>
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Date: Thu, 28 May 2015 16:29:53 +0200 (CEST)

Good day I am writing to inquire about the availability of product. I have seen the product details on your website and I’m very interested in buying one.and would very much like to learn more about it. I would appreciate if you can send any information that could help me in my selection process. I have confidence in your commitment to quality but part of our procurement process is to test before any purchase. I also appreciate if you could send me the price of one unit as well as discounts on bulk orders. I need to take a decision in the coming few days so it’s really very important that I receive this information as soon as possible. Awaiting your reply. Best Regards Salem Haris

[AlanJones]

From: CLOUD 9 INC - [email protected]

Hello

We introduce ourselves as CLOUD 9 INC,A general merchandise company
located in the USA.

We have interest in purchasing some of your items as sampled in your
website. We would appreciate your early reply to the below information
about these items

1). Best FOB Prices with clear photos of your latest catalogue
2). Lead-time (? days) for pre production samples.
3). MOQ,ETD & ETA to Port Los Angeles

Await your reply urgently to our below email so as to place an order, E-mail: [email protected]

Have a wonderful day .
Best Regards,
Ally law Purchase Manager
CLOUD 9 INC

[AlanJones]

From: Julia Kusuma - [email protected]

Dear Sir/Madam,

I need your confirmation before I am placing an order at your store. Firstly, i
would like to know, do you accept international customers and able to ship
overseas ? Is it possible for me to place order by email ? Do you have a credit
card machine and charge my card manually on your credit card machine with manual
PAN insertion or M.O.T.O. (Mail Order Telephone Order) ? or merchant facility to
process credit card ?

Thank, Your prompt reply will be greatly appreciated and i'm looking forward to
hear respon from you ASAP .

Yours truly,
Julia Kusuma
[email protected]
Singapore

[AlanJones]

This scammer targets businesses selling loose diamonds, jewellery and other small high value designer items. He hopes to receive the package before his use of stolen credit cards is discovered.

Dear ,

Thanks for your cooperation And getting back in touch with me,
I`m interested to buy your :
XXX

Please let me knows the grand total cost and it`s the item price shipping cost
to Singapore via fedEX Express/Priority, UPS or DHL Express ,
And Please specify credit card type which acceptable to complete the payment ,

Thank, Your prompt reply will be greatly appreciated and i'm looking forward to
hear respond from you ASAP .

Best Regards

We've just had a very convincing to and fro from a Louis Andre Inc but exactly the same thing. Didn't care which colours were ordered!! Did specify that we'd have to pay the shipping and customs fees which his shipper would let us know and we'd be reimbursed all by credit card. End address is Panama and his email account is Loius Andre <[email protected]>

thanks for this thread guys. Something seemed wrong but we may have been caught out.

[AlanJones]

From: Cloud 9 Inc - [email protected]
Reply-to: [email protected]

Hello


We introduce ourselves as CLOUD 9 INC,A general merchandise company
located in the
USA.Please allow me for a sudden email.We have interest in purchasing
some of your items
as sampled in your website.

We would appreciate your early reply to the below information about these items

1). Best FOB Prices with clear photos of your latest catalogue
2). Lead-time (? days) for pre production samples.
3). MOQ,ETD & ETA to Port Los Angeles

Await your reply urgently so as to place an order
E-mail: [email protected]

Have a wonderful day.
Best Regards,
Bill Gordon
Purchase Manager
CLOUD 9 INC

[AlanJones]

From: fluval spain - [email protected]
Reply-to: [email protected]

Good Day,


Can You Provide Me The Details Of Your Product, In terms Of Payments,
Quality Level And FOB Price If Ordered In Large Quantity. Please Reply
On My Email Directly On [email protected]

Best Regards,
Un Saldo
Purchase Manager
FLUVAL SPAIN, S.L

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +96633681418, +96633634988 & +96633681402

Good Day,

We got your recommendation from a customer and we will like to place some orders which is needed urgently by the end user. Please find attached our requirements for supply.

please Quote

- Your FOB Prices and FOB Port of loading.
- Your estimated delivery time.
- Your Mode of Payment. ( If by L/C , CAD or T/T )

HATCO GROUPS TRADING CO.LTD

P.O.Box 1316 AL Jubail 31951 , Kingdom of Saudi Arabia
Tel: (+966) (3) 3681418 / 3634988
Fax: (+966) (3) 3681402

http://www.hatcogroups.com