John Carter - Killiaria Australia

[firenze]

I have also received the same type of enquiry from Mercy Griffith as follows:

Hello <removed>,

Thanks so much for your response, I feel comfortable to email you my order this way rather than to fill it on your site,so below are the item I want to order and also the Quantity of order.

Royal Doulton Figures: In varieties worth £2500 excluding shipping !

concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always
don't take care of the charges down here. Charges like handling,
customs duties,tax etc. I have experienced such situation before and I
don't want to be the victims of such a thing again. I will be glad if
you contact this freight forwarder GLobe Freight Logistics for
shipping quote.The shipping company will arrange the pick-up of my order from your
store,so you don't have any stress to face in shipping processing at
all. Here is their email address (globefreight.logistics@post.com)
Not that I can't deal with the shipper directly, but they always
prefer to deal with the store where they will be doing the pick up in
other to reduce the customs duties and other charges.
They have a way of preparing their shipment documents whereby the
custom duties payment on this goods will be reduced. They will take
care of everything including Handling, Customs duties,Tax, Insurance
etc.Contact them to obtain a quote and get back to me in the format
bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM Iship courier services
TOTAL COST (ORDER + SHIPPING)

Once I have these details from you, I will get back to you with my
Credit Card, so you can charge and make the necessary shipping
arrangements.

Regards,
Mary.

NOTE:The freight company will need these 5 information to get you a
quote,so provide them with the details bellow:

1)My Customer's ID # : ALO231101LOR

2)Delivery Full Address:

Wilmart Store
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

3)Pick Up Full Address : PROVIDE YOUR ADDRESS

4)Weight Of The Consignment : PROVIDE ORDER WEIGHT

5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST.

I have received a similar e-mail, this time they are using the name John Luck with the e-mail address dadd.mark@gmail.com, thought I should post so it will show when others who are suspicious search the net

I live in Canada British Columbia and am currently in contact with a Kyle Marthins. He has told me that him and his wife are away on travels to Africa to fight racism, poverty, aids etc. They are looking for someone to take over their apartment for $800/month. I am assuming he will soon tell me to ship money to him and he will send me the key to the apartment. Just wanted to put it out there in case anyone else was wondering if the $800 immaculate apartment for rent was a scam. I believe it is .

Hello fellow users of this site. Here is another one to watch for!

"Good to read back from you.I felt comfortable to email you my order this way rather than to fill it on your site,so below are the items I want to order

Action 'lifetime' Toothbrush
medium brush head & Handle

Colours available:
Blue.......50pcs
Green.......50pcs



Note :i am placing this order as my sample order

I will like you to get back to me with the total cost and the shipping cost.and here is address you will be shipping the goods to via ups or fed ex.and please kindly get back to me if this items is in stock because i do not want any delay on this.

Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

Do this on time so that i can be able to give you my credit card information and complete my order for me
Warmest Regards
Smith Payne"

[Qwertypo]

Here is a brand new try by this guy again - I at first e-mailed back to him stating that we did not deal with anyone using 'free' e-mail addresses and he immediately came back with this one:

Dear xxxxxx,

Good to read back from you . below are the Items I want to order,

Motorola Radius Two Way Radios
Motorola CM200
5 QTY

Motorola Professional Mobile Two Way Radios
Motorola CDM750
5 QTY

Motorola Professional Digital Two Way Radios
Motorola XPR 4380
7 QTY

SHIPPING ADDRESS
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (lech.tech@yahoo.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
John

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST

Amazing how the Customer's ID and Delivery Address are the same as a lots of the other e-mails found here in the site.

We are in the US, and this Mary "Mercy" Griffiths person sent us an inquiry asking us to contact her freight forwarder Globe Freight Logistics, and that they wanted to have them pick up their shipment. Our company doesn't allow third party pick ups, anyway.
I'm grateful for this site!

"We want to place an order in your store , and payment will be remitted via Visa/Master Card issued in US banks or PayPal. So please let us know if you can assist us with the order, and please do not forget to include your website in your reply. Your quick response will be highly appreciated,We will be very glad if you treat this email with good concern."
Regards,
Mercy Mary Griffith.
Wilmart Store.


Given that the email above was the same, I didn't even bother retyping but copied and pasted off this thread...lol. The minute I saw the name Mercy, I thought of the Nigerian scammers and the weird way the email was written was also a dead giveaway. How do you have my email address to contact me, but could not figure out the name of my site. They are so dumb, if it is not a wholesale order, why not simply add the items to the cart and checkout. Better yet, assist with what order- NONE had been placed!

[mfhau]

Hello,

Good to read back from you . below are the Items I want to order

Valentina silver
Size : 3 = size 12 (AU)
12 Quantity

Wella blush
Size : 2 = size 10 (AU)
12 Quantity

Zebra white
Size : 2 = size 10 (AU)
24 Quantity

SHIPPING ADDRESS
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (lech.tech@yahoo.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
Kelly

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST


------Original Message------
From: Kelly Joe
To: Mark Harrison
ReplyTo: dvdmrk750@gmail.com
Subject: order inquiry
Sent: Jul 8, 2011 14:00

Hello,

My name is Kelly Joe,I want to place an order in your store,I will like to know if you ship to Tokyo,JAPAN .Do you accept credit card?.Get back to me with your website/price list.I will await your prompt response.

Best Regard
Kelly Joe

1st email message received:
From: Kelly Joe <asaaa@yahoo.com>
Received: Friday, 8 July, 2011, 4:34 PM

Hello,

My name is Kelly Joe,I want to place an order in your store,I will like to know if you ship to Tokyo,JAPAN .Do you accept credit card?.Get back to me with your website/price list.I will await your prompt response.

Best Regard
Kelly Joe

I responded with a basic reply, then I received this response:

2nd email message received:
"daddy mark" <dadd.mark@gmail.com>
Received: Sunday, 10 July, 2011 4:49 PM

Dear ------,

Good to read back from you . below are the Items I want to order

Heavenly Hobo Bag
12 Quantity

Anastasia Bag
12 Quantity

SHIPPING ADDRESS
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (lech.tech@yahoo.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
Kelly

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST


After I received this email I did a google search on LECH TECH LOGISTICS and this is what led me to this particular thread. Thanks to this website I was able to satisfy my suspicions that this is indeed a scam.

Received multiple requests to purchase merchandise from our site from email dadd.mark@gmail who goes by the name of John Luck. I have now seen other fraud alerts on this person who says he's from the Phillipines. Not the first time I've seen this style of internet fraud...this guy is persistent.

Hi

Good to read back from you . below are the Items I want to order,

t-shirt

peace signs
12 QTY

dashiki style
14 QTY

Jerry hand
24 QTY

SHIPPING ADDRESS
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
16 Ayala Avenue,
Makati City,
Metro Manila, Philippines 1226

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't
take care of the charges down here. Charges like handling, customs
duties,tax etc. I have experienced such situation before and I don't want to
be the victims of such a thing again. I will be glad if you contact this
freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping
company will arrange the pick-up of my order from your store,so you don't
have any stress to face in shipping processing at all.Here is their email
address (lech.tech@yahoo.com) ,Not that I can't deal with the shipper
directly,but they always prefer to deal with the store where they will be
doing the pick up in other to reduce the customs duties and other
charges.They have a way of preparing their shipment documents whereby the
custom duties payment on this goods will be reduced and if I wanted to pay
for the custom duties and other charges, at times it is 40% of the whole
package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have
recommend them for my shipment.They are very reliable and fast.They will
take care of everything including Handling, Customs duties,Tax, Insurance
etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit
card information,so you can charge and make the necessary shipping
arrangements.
Regards,
David

NOTE:The freight company will need these 5 information to get you a quote,so
provide them with the details bellow:
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
16 Ayala Avenue,
Makati City,
Metro Manila, Philippines 1226
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST

Thank you to this site and googling we have stopped any unwanted hassle from this scumbag..

This guy must actually be retarded using the same name and Tactics possibly more than one person also but the name surely gets around .. Black balla clavas and some base ball bats is what people like this deserve to get!!

This same guy almost had me fooled! He even sent me a credit card number, telephone number and all the information I needed to go through with the payment. Lucky I was adamant that I wasn't going to send him anything until the payment had cleared in my account! I am so thankful for this website. Now I definitely know that he was a scammer.

Originally Posted by Qwertypo

Here is a brand new try by this guy again - I at first e-mailed back to him stating that we did not deal with anyone using 'free' e-mail addresses and he immediately came back with this one:

Dear xxxxxx,

Good to read back from you . below are the Items I want to order,

Motorola Radius Two Way Radios
Motorola CM200
5 QTY

Motorola Professional Mobile Two Way Radios
Motorola CDM750
5 QTY

Motorola Professional Digital Two Way Radios
Motorola XPR 4380
7 QTY

SHIPPING ADDRESS
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (lech.tech@yahoo.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
John

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : ALO231101LOR
2)Delivery Full Address:
GARDEN AIR INVESTMENT
3-10-10 LIDABASHI
CHIYODA-KU
102 8460 TOKYO JAPAN.
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST

Amazing how the Customer's ID and Delivery Address are the same as a lots of the other e-mails found here in the site.

[mikeaubert]

Received yesterday. Posting in case it helps someone else avoid a scam ;


Subject: Order to France
From: John Terry <johnterryincc@gmail.com>
Reply-To:
johnterryincc@gmail.com
Date: Tue, 06 Sep 2011 15:40:24 +0200
X-Host-Lookup-Failed: Reverse DNS lookup failed for 94.100.20.18 (deferred)

Hi,

I want to place an order in your store,and i will like to know if you ship to France and my method of payment will be credit card.so please let me know if you can assist me with the order ,And 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,i will be very glad if you treat this email with good concern...

Best Regards
John Terry

JOHNTERRY - INC
39, rue de Bretagne,
75003 Paris. France
Phone: 01-42-78-52-63

Greg Yates" <gregyates2020@att.net>
Sent: Sun 18/09/11 6:05 PM
To:
Priority: Normal
Subject: Mail Order..
Type: HTML Msg



Good day,

I want to place an order in your Stores, And I will like to know if you ship to Tokyo, JAPAN and my payment will be remitted via Visa/Master Card issued in US bank.
Let me know if you can assist me with the order and do not forget to include the link to your website in your reply.
Your quick response will be highly appreciated, I will be very glad if you treat this email with good concern.

Best Regards,

Greg Yates
Lonsdale Investment
2-3-10 Kasumigaseki, Chiya-Oda-Ku,
Tokyo,100-8977,
Japan.

I just received an email from the same scammer. His name and email are now anthony j. valdez and he is emailing from anthonyj_valdez@yahoo.com

Same emails...

1st email:

From: Tom Parker [mailto:tmxxer@gmail.com]
Subject: Order

My name is Tom Parker,I want to place an order in your store,I will like to know if you ship to Cyprus,i can handle pick up from your door step.Do you have credit card processing machine?Get back to me with your website.I will await your prompt response .
Best Regards,
Tom

-----

2nd email:

Find below is the items needed and the quantities needed. so get back to me with the total cost excluding shipping because i will be having my private picker come over to pick the items in your store once they have been fully paid for and ready to be shipped.

[order details]

NB:My shipping agent have there way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 15% of the whole package amount.I do trust my agent they will take care of that,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc. get back to me in the format bellow:

COST OF THE ORDER:
WEIGHT OF THE CONSIGNMENT:
PICK UP FULL STORE ADDRESS:
YOUR DIRECT MOBILE PHONE #:

Once I have these details from you, I will get back to you with my Credit Card, so you can charge and make the necessary shipping arrangements with my agent.

Jpayne Inc International
9A Spyrou Kyprianou Ave,
3302 Limassol.Cyprus

Good to read back from you . below are the Items I want to order,

Potato Microwaver
50 Quality

Potato Dressing - Indian
50 Quality

SHIPPING ADDRESS
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
16 Ayala Avenue,
Makati City,
Metro Manila, Philippines 1226

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder LECH TECH LOGISTICS for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address ( lechtech44@gmail.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust LECH TECH LOGISTICS ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM LECH TECH LOGISTICS
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
Benson

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : D7LO231101LOP
2)Delivery Full Address:
16 Ayala Avenue,
Makati City,
Metro Manila, Philippines 1226
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST


From: John Benson [mailto:johnbenson1990@hotmail.com]
Sent: Thursday, 17 November 2011 8:19 AM
Subject: order inquiry


Hello,

My name is John Benson,I want to place an order in your store,I will like to know if you ship to Philippines .Do you accept credit card?Do you have Credit Card Facility? Get back to me with your website/price list.I will await your prompt response.

Best Regard
John Benson

[muddauber]

Did a search on a suspected scam out of Australia with wording that matched this thread.

They even have the same typos with:
" Concerning the shipment, likes of UPS,FEDEX and POST OFFICE don't always take care of the charges down here. Charges like handling, customs duties,tax etc. ...................."

Yet the customer/client of POLY PRO STORES CENTRAL OF AUSTRALIA doesn't
show up in Google and the address. There is no POLY PRO STORES CENTRAL OF AUSTRALIA found on Google, and the address listed is the Kenmore State High School in South Australia.

Seems odd that a business would want crafts from USA and want to use Insight Uk for shipping quote. Couldn't find any Insight in UK that does shipping. "They will arrange the pick-up of my order from your store, so you don't have any stress to face in shipping processing at all. Here is their email address (ishipintl@live.com) Not that I can't deal with the shipper directly, but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges."

They need to at least change their script if they want to catch any phish.

I received two similar messages today and responded to the first before I became suspicious (because of the second email, which was worded almost identically).

1) Jakes Robinson in Slovenia - using jakesrobinson@gmail.com
2) Tom in Tokyo, Japan - using tommarkebay002@gmail.com

If this information can help out other small online retailers, I'm glad to help!

<removed>