Here is the email messages you will see when this scammer is trying to get you to sell them a product in high volume and have it shipped outside the US using their freight company, also bogus, to get the product their. They will give you stolen credit cards or ask you to use western union or paypal or money gram to transfer funds.
Dont fall for it. Read below it will probably be word for word what you will see...
Hello,
Do contact them for the weight, dimension of the package and add it to my order, then i can now forward you my credit card info for you to charge for the order my shipping agent fee.
Hope to hear from you soonest.
Andy &
andy writes again...
Now we can proceed to ascertaining the shipping costs, However at this junction i will like to point out that UPS or other similar couriers services simply due to the incidence of tax duties, custom duties and all other payment they don't make things easy for us with the shipping and at the end of the day, We 'll have to pay for it when it comes here.
I will employ that you contact the shipping company below because their Services are effective and efficient since they will be picking from your location, I will really appreciate if you can work with them to ship the items, we have work with them before when they got one of our shipments here for us without any problems, and one last thing is that they have all the needed license to full and adequately carry out their Services. Their contact information is below:
JW Express & Logistics
Contact Name: Jordan Walter
Titusville, FL 32780 USA
Fax: 206-*-6240
Contact person is: Jordan
Contact email:*@aol.com * *
Feel free to contact them via email, I have also emailed them, and i will prefer you contact them too to proceed and get the shipping quote for the order in time. Kindly get back to me at your earliest convenience. Andy
andy writes again:
Thanks for the quick response. I would like to proceed with my order via email, here is what I will like to order to My store and we have a shipping agent in the States.
QTY 70 pieces each BS100522 BROOM LOBBY BROOM BLACK POLY RCP 2536 BS1492 PUSH BROOM PALMYRA 18HARDWOOD BLOOK BS1493 PUSH BROOM PALMYRA 24HARDWOOD BLOCK
Company Name: Andy Murray & Co
Shipping Address: SUPPLIES TRADING CO. Ltd. 60-1 Panpo-Dong Seocho-Gu Seoul 137 700 Republic of Korea (South)
I will like you to get back to me with the total cost of the order and please do not include the Shipping Cost because the items will be picked up by our shipping Agent. Kindly get Back to me if this items is in stock because I do not want any delay on this.
Regards, Andy Murray
Andy originally writes...
Hello Sales,
I am Andy, I will like to order some of your products and I will want it shipped to our place as follows:
Shipping Address: SUPPLIES TRADING CO. LTD.
60-1 Panpo-Dong Seocho-Gu
Seoul 137 700
Republic of Korea (South)
So i hope to hear from you soon regarding my inquiry and to know where i can view your products you have presently in stock and if there is any special pricing i need to know about. Lastly regarding payment i will be sending you my USA Valid credit card to charge for my order to avoid delays but can you let me know the type of credit cards you accept? Can you work hand in hand with my client freight personal agent? So they can Pickup the products directly from your location down to my client address in SOUTH KOREA
I hope to hear from you as soon as possible.
Regards.
Andy Murray
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