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 Post subject: Shipping Scam
PostPosted: Tue Aug 23, 2011 2:40 am 
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Joined: Tue Aug 23, 2011 2:24 am
Posts: 1
This is a well known scam, however, the players seem to re-appear again and again with minor changes in the names and email addresses.
Target is always small or medium size companies: the pitfall is wanting to make a quick sale, then you might forget a few essentials ....
The details of this one are:

emails used: allgoodsdelivery@deliveryman.com , lhsuk0w@macrealty.com , simon@wecly.com , j.ccycleways101@gmail.com , name: James Armstrong.

This is the summarized email trail:

From: James Armstrong [mailto:j.ccycleways101@gmail.com]
Sent: Tuesday, August 23, 2011 1:20 AM
To: Peter
Subject: SHIPPING AGENT

Hello Peter,
I'm glad to read from you, 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 don't 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 (ALL GOODS DELIVERY) for the shipping quote. Here is there email address (allgoodsdelivery@deliveryman.com) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to ALL GOODS DELIVERY 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 email you send to them , 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..

cost of items..........
shipping cost via ALL GOODS DELIVERY........
all additional cost

Do this 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.

Thanks
James
On Mon, Aug 22, 2011 at 10:59 PM, wrote:
Dear James,
The total cost is $ 3495.00 I have added the ProForma invoice to this email.
Can you put your credit card details in the word document (also attached).
Sincerely,

Peter

From: James Armstrong [mailto:j.ccycleways101@gmail.com]
Sent: Tuesday, August 23, 2011 12:46 AM
To: Peter
Subject: Re: ITEMS NEEDED
Hello,
Good to read from you, I want it this way and I need just 1 kindly email me with the total cost of this
Thanks
On Mon, Aug 22, 2011 at 10:41 PM, wrote:
Dear James,
The question is if you need these items in your kiosk.
If you do, than we add them to the kiosk.
From: James Armstrong [mailto:j.ccycleways101@gmail.com]
Sent: Tuesday, August 23, 2011 12:30 AM
Subject: Re: ITEMS NEEDED
Hello,
I don't have any, Kindly let me know what to do ?
Thanks
James
On Mon, Aug 22, 2011 at 10:27 PM, wrote:
Dear James,
Do you want any components, like: …
The credit card form is attached.
Sincerely,

Peter
From: James Armstrong [mailto:j.ccycleways101@gmail.com]
Sent: Tuesday, August 23, 2011 12:13 AM
Subject: ITEMS NEEDED
Hello,

Thank for your fast response,I came across your store information via Google and below is the items I want to order for
Free Standing
Quantity.................2

I'll await the total cost and the shipping cost. Here my address for you to get shipping cost via ups or fed ex. Let me know if you have this items in stock because I do not want any delay with this order

STORE NAME: J.C CYCLEWAYS SHOP
ADDRESS:
Street: ul Emilii Plater 73
Suburb: 00-131 Warszawa
City: Polska
Country: Poland
Tel: +48 35 316 8254

Do this on time so that i can be able to give you my credit card information and complete my order for me
Best Regards
James
On Mon, Aug 22, 2011 at 4:21 PM, wrote:
Dear James,
No problem, we can ship to Poland (and accept credit cards). What kind were you looking for ?
Sincerely,
Peter
-----Original Message-----
From: James Armstrong [mailto:simon@wecly.com]
Sent: Monday, August 22, 2011 12:59 PM
To: lhsuk0w@macrealty.com
Subject: order enquiry
Hello,
I want to place an order in your store,Do you ship to Poland ? My method of payment is credit card, I'll prefer email order,I will be very glad if you can assist me with the order and treat it with good concern I will await your fast response Best Regards James


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