So glad I came across this site. I also almost fell victim to this scam. From the onset it just felt different but I kept giving them the benefit of the doubt. They just confirmed an order for over $7,000 worth of product but then asked us to organize the shipping.
Here is the first confirmation email:
______________________________________________
Thanks and I will like to proceed with the total cost of $7,649.40. And i will recommend a freight company for the pick up of the items to (Denmark). Now i want you to contact them with the total weight of the items and find out the freight quote to Denmark for me. The delivery address is below:
Shipping Address:
Woodson Ventures Inc
Trangravsvej 8
1436 København K
Denmark
Freight Company Name: Falcon Freight Company
Freight Company Email Address:
[email protected]
Contact Person Name: Matt Williams
And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction. I will make payment with my Credit Card. Also CC me a cop of what you will be sending to the shipping company. Am located in Holladay, UT 84117 USA
Thanks and God Bless You
Robert Woodson
Woodson Ventures Inc
2098 E Donelson Ln
Holladay, UT 84117 USA
(801) 212-9688
And here is a follow-up email:
Thank you for your assistance regards to my order. As soon as you hear back from them with the freight quote, kindly email me back with the entire total cost as follows and let me know if there will be any credit card processing fee when making payment with my credit card.
Order Cost =
Dolphin Logistics Freight Cost =
Credit Card Processing Fee =
Grand Total Cost =