Who called from 4152513182

Michael Dawson is a scam. He wants you to do a wire transfer for the freight of shipping his order:  See his email exchange with me.


I am glad to see your reply.I will like to recommend a freight company for the Pickup.Actually am shipping the Unit to my Associate in Sweden and I will like you to contact the shipping company with the information below:

[email protected]

And tell them you are shipping Unit of the total weight  XXX and it is going to the address below:

Shipping Address
Michael's Industry Ltd
Michael Dawson
Tegeluddsvägen 6
Stocholm,SE-11 579,Sweden.

And include your Pickup Address and they will surely  get back to you with the freight quote.As soon as they get back to you with the freight quote,email me back with the grand total for the Unit and shipping so that I can finalize the order with my credit card.

Urgently waiting to hear from you soon.
Thank you.
Michael


On Wed, Apr 9, 2014 at 2:29 PM, XXX > wrote:

Good afternoon Michael,
Your quote is attached.
I have quoted the XXX  which is 120V-24V 100VA 50/60Hz.  with 12" wire leads.  Attached is a spec for the same part but with quick connect terminals.
Prices are FOB, XXX warehouse in CA.

On 4/8/2014 4:20 PM, Michael Dawson wrote:
>
>     Thanks per your request for your records
>
>     Contact Information
>     M & D Industry Ltd
>     Michael Dawson
>     2517 Mission Street, Suite 11
>     San Francisco, CA 94110
>
>     Thanks and hope to hear from you soon.
>
>
>

I am Dr.James Morgan Director of World Fund Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash delivery system; this system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service.  I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Dr.James Morgan
Please reply to my secure Mail: [email protected]

This is a good old fashioned 'money box scam'. In it you are contacted about money that needs to be gotten out of the country by (fill in the blank). Of course! You'll get a cut of the action for helping out. . . but first there's this little advance fee you'll need to send. As they say on 'Big Bang Theory' - Bazinga! You've been had royally by a slowly rotating left-hand screw right behind you. That's assuming you're dumb enough to send money, then they'll keep coming up with reasons why you have to send more, until you finally realize you're a class-A Village idiot. As far as Nigerian 419 scams go this one's a classic! As old as the hills. At one time they used to send out photocopied letters in the mail.

I have gotten the same email, only this time his name is James Wallace. Total scammer. Below are copies of the emails he has sent to our company.


Hello
Kindly let me know if you do carry the Sink or any type similar to it.....Advice back with it cost price and the method of payment you do accept,so that i can proceed on with the order as soon as possible.I hope to hear from you soon......
Thank you
James Wallace
[email protected]



I'm looking for Bathroom Sinks and can you advise back with the types of Bathroom Sinks do you have.I hope to hear back from you soon
Thank you
James Wallace



Thanks for your email respond with quote .... Well i would like to proceed further with payment but before i proceed further with payment we need to to arrange for pick up and i would like you to contact this freight company for the pick up. Below is the information to contact the shipping Company. The shipping company information are as listed below

Contact Name;Dave Kunkel
Contact Email: [email protected]

And also email them with the information below:

Weight and Size ;

Pick Up Location;

Delivery Location;
JAMIA INC
NO - 0317 OSLO
NORWAY

Send me an email back with the freight quote as well as the grand total cost of the item so I could proceed with payment in full with my credit card.

I await your response.

Thank You..

James Wallace.

He is back to being George Henry again.  Thank GOD for the internet and being able to search this stuff out!  The emails we got were EXACTLY the same, with our tool number substituted in.

Thanks for your respond again.I have viewed the attachment once again but will like you add sales tax and I am Okay with the Total Cost( $8,904.00) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an,

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name :  Jane Smith
Address : 15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:

Name : BEST LOGISTIC COURIERS
Contact Name : Mr. Don James
Email Address : [email protected]

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
George Henry