Who called from 4062256167

Same as above, quote request came in via email.  Richard Bland

Mr, Antonio Luis
524 London Street
San Fernando 00000
Trinidad And Tobago
with Safeway Freight Logistics

Quote for balloons, total $150, freight $2200

We got the same thing - we are a Party store in Ontario, Canada ... he used Pacific Freight Forwarders Inc in the first of he emails, which comes up on the internet incorrectly spelt -- :.pacificfrieghtco.com/index.htm  -- now he says this :
Please i intend to donate this order to a charity home in Trinidad,Safeway Freight Logistics will contact you via e-mail about my order,Kindly inform them with all the necessary information they might be needing from you about the order below..Get back to me with the final total including the freight quote.i will call you and complete the payment in full..
1,Delivery Address
Rev, Martin Luis
524 London Street
San Fernando 00000
Trinidad And Tobago
2,Pick up location address
3,Quantity of the goods
Looking forward to hear from you..
Smith
Please i need 80 Bags of each size{240 Bags}.let me know the total cost.i will schedule pick up from your location or vendor..and make payment with my Master card..
Packed of 9’’assorted colors balloon
Packed of 11’’assorted colors balloon
Packed of 16’’assorted colors balloon
Regards
Smith

Just got one in a Mirror shop in Melbourne Australia;

"Harold Switch

1:52 PM (41 minutes ago)

to me
Thank for the respond of the email and i am okay with the total cost of products and because i would like to make full payment on the orders and freight cost with my either Visa card or Master card.And the patience with on this orders.the products is going to my wife at Trinidad&Tobago.As you want to know this order is an individual purchase and that my address below
Unit 7/ 16 Dividend St
Mansfield QLD 4122.

Delivery Address below:

Ship to Address
Mrs. Thelma Switch
32 Eastern Main Road San Juan
of Trinidad & Tobago,


Please contact Transpanol Shipping Company at [email protected] for a freight quote.Make sure to add the dimension and weight of the unit to enable them get an accurate quote.Ask what forms of payment they accept as well.
Email me the total of the whole order plus freight and i will call or email you the card details to put through for the Order.
Regards,
Harold Switch"

LOW LIFE!

I was just contact by these guys under the name "clifford hanes."  everything was very suspicious from the beginning.  He tried to recommend I use a freight company called, Transpanol .

Beware!

Thanks for posting guys!

I would like a quote to get 6 bundles picked up from Upper Ferntree Gully Victoria 3156 & shipped to 32 Eastern Main Road San Juan of Trinidad & Tobago. The measurements of 5 bundles @ 2150mm x 900mm and weighing 15kilograms per bundle. 1 bundle weighing approx 20kilograms.  
Donna