I am familiar with this scam, they order a bunch of stuff and then ask you to pay the FAKE shipping company and then add it to the order... then they give you a card which is probably stolen and you charge the HUGE order + the shipping you will be paying out and then the card you charge gets a charge back.
I decided to mess with them to see how far they would go. Starts from the bottom and reads up! LOL
SIGN SHOP
I just don’t really like the name of your shipping company, it doesn’t make me feel special inside and it has too many S's in it. Ghana Expedite is really friendly and I would prefer if we use them. My psychic likes me to use the company I choose.
SCAMMER
Thanks for getting back to me, i think i will like you to go with Global Express Shipping, that is my preferred shipping Carrier , don't worry i will take care of the bills, the reason why they are my preferred Carrier is they make door to door delivery and very effective,,it take 2 to 3 days to delivery and i really like their serves ,
Thanks for your option thou , but i will like you to contact global shipping and ask them how much is going to cost me for the shipping and get back to me and we can go on with the order
Thanks very much and will be waiting to hear from you soon
SIGN SHOP
Don't worry the shipping is included in the price. We use Ghana Expedited Serv. They should only take about 3-4 days after we ship it.
Will this be in time for your event?
SCAMMER
Hello
Thanks very much for getting back to me with the Quote on
the banners , we
are (NGO) , and we do have an annual event international
for the poor and the needy with some of our selected churches world wide
and this year it will be taking place in Kumasi- Ghana , in fact i do handle the shipping myself sometimes, but due to the tight scheduled here in the conference this year i will like you help me shipped to one of our
church premises where the event will be taken place, that is in Kumasi - Ghana.
> below is the address
>
> Rev DAN JOANAS
> SAVE THE WORLD CATHEDRAL CHURCH
> 245TH GOLD COST LANE
> KUMASI - GHANA 00233
>
> I will like you to check on Global Express Shipping
> Cargo, their email
> is
>
[email protected], to check how much
> is going to cost
> me for the Freight , and when you get the cost of the
> shipping from them,
> then you add it to the cost of banners and i can get back
> to you my master
> card information for the charges ,,
> Thanks very much and am waiting to hear from you soon.
SIGN SHOP
They would be $129.00 each. We can ship the order in 48 hours.
SCAMMER
Protect the kids foundation
347 995 3609
95 Dewey Ave,Rochester, NY 14608
> >
> > I will be waiting for you to get me the quote for the
> > banners and also
> > advice the payment type you take.
> > Thanks very much and waiting to hear from you soon.
SIGN SHOP
Please send your company info and address information
> > for a
> > > quote.
> > >
> > > Thank you,
> > > Sales
SCAMMER
> > > Hello ,
> > > Am James and how are you doing today , i will
> like
> > to
> > > know if you do make
> > > banner , attached is the artwork on the Order I
> want
> > the
> > > Banners to be
> > > arranged as attached in the Artwork Banners
> Detail:
> > >
> > > Out Door Banner
> > > Digital Printing
> > > Size: 3' x 8'
> > > Grommet: included
> > > Orientation: Landscape
> > > QTY: 50 Banners
> > >
> > > i need you to get back to me with the Total cost
> > without
> > > shipping and we
> > > also advice me the payment type you accept ,
> Best
> > Regards
> > > James Clark