Who called from 4043971969

Nice talking on the phone,l am much interested in ordering the product for $2200,l will like you to contact Global Alert Shipping Co.to get me the shipping cost to the destinction below:
John Kwesi
Art Center Orpahange Home
103 cotton avenue
Accra ,GH
00233,
E-mail Address:[email protected]  and get back to me with the shpping price so that l can call you for my credit card information on both charges.
Best Regards,
Rev,Steve

I got the same one this morning and it is not the first time.  The address is 1 arbor lea circle again in Doylestown.  The telephone prefix for Doylestown, PA is 215.  If this is 404, that is Atlanta.  This time it is a Reverend Thomas.  Anyway, read on.



Rev Thomas
RE: Order Request‎ - Hello Good Day This is Rev Thomas With regards to your Company i am sending this email Regards to … Rev Thomas to orders
show details Oct 14 (1 day ago) Reply


fromRev Thomas <[email protected]>
[email protected]

dateTue, Oct 14, 2008 at 10:51 AM
subjectRE: Order Request
signed-byyahoo.com


This is Rev Thomas With regards to your Company i am sending this email Regards to order some (Tube Squaring Machine),i will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering , and also if you accept  credit card as a form of payment .Waiting to hear from you .
God Bless You .
Rev Thomas (owner)

1 abor lea circle
Doylestown Pa 18901

Also, in addition to posting this for "arbor lea circle" address in Doylestown, I reported this to the FBI.  It is about the only thing you can do but it is at least something.  See above for "Reverend Thomas"

www.fbi.gov (main site)Reporting tips:https://tips.fbi.gov/

We have been "visited" two times by this person...once he gave 3 credit cards to charge and our sales person took the order and started with it without my checking...two of the cards went thru but were later rejected the third never went thru.  Luckly the shippment was stopped before delivery.  the second time he used the Doylestown Pa address and we stopped that one before we got past the quoting stage...Phone number 402-298-5716

From: patrick ugeane [mailto:[email protected]]
Sent: Monday, October 20, 2008 5:39 PM


To: Pat
Subject: Re: order urgent



Thanks for the mail,I really do appreciate your services and i would like to proceed.
.I know of an international shipping company very affordable and i would recommend you using them for shipping.Below is their contact details:

Name Of Company:Jr.Writer Shipping Company

Email:[email protected]

Osu Office Road,
878 New Town Avenue
Osu-Accra
Ghana
0233

Contact them now and let me know what the charges is for shipping so that i can make the total payment for the order and shipping.Hope this would not be a problem.Kindly get back to me as soon as you hear back from the shipping company. Thank you very much and waiting for your soon mail to proceed


Regards,
Patrick Wilson.

<<This is just a small section of the continured e-mail exchange between our company and the scammer!>>

I contacted the Portland, Oregon FBI office seeking advice and they suggested two options. 1) is go to http://www.ic3.gov/default.aspx or 2) call the Secret Service with deals more specifically with Credit Card Fraud that the FBI.