Who called from 8025527554

I'm glad to know a website like this exists. I Googled the phone number and ended up here.
We just went live with a website and have been getting similar inquiries weekly. These idiots just make up a bunch of stuff. No one makes a chipper that meets these specifications.

Sierra Moreno Mercantile


---Original Message-----
From: HENRY WILSON <[email protected]>
To: [email protected]
Sent: Thu, Jul 7, 2011 12:41 am
Subject: Wood Chippers Purchase Inquiry

Attention : Sales Or Owner

My name is Henry Wilson with the Wilson Warehousing and i am sending this email to your business in regards to the order for some Wood Chippers for my clients construction project and below is the information on what i will be need

Below are the sizes as well as the Features For the Wood Chippers i will be needing or anything Similar
Sizes And Features : 1 .3'',9'' or 12'' Capacity 90 or 120 Hp Wood Chippers or 10" (259mm) chipping capacity

2. 20 inch disc chipper with two 7 inch long knives, 16 hp, 480cc Briggs and Stratton or 18 HP
570cc Briggs Vanguard OHV, V-Twin Cylinder engine, with electric and recoil start, 2 groove Kevlar
power band with idler pulley clutch, 9  quart fuel tank, and 2 inch ball hitch

3. 24" pto disc chipper w/4 - 5" knives, 3 pt. hitch w 1 3/8" quick coupling pto shaft w/safety shearbolt
yoke, fits cat. I & II hitches, minimum recommended pto hp - 20, chips limbs up through 5 inches in
diamete

Information Needed
1. Can you send me an email back with the pricing information as well as the availability
2. Can you also let me know how soon you can have the order ready for pick up
3. Can you also let me know the forms of payment that you accept

And so can you contact me back email so that we can proceed with the order as soon as possible and email me back so that we can proceed with the order and so i will be waiting for your email back [email protected]

Best Regards
Mr Henry Wilson
Wilson Warehousing
Phone : 802 552 7554

Scam. Tried buying a massive amount of steel from my company. This is the email I got... obviously fake..a yahoo email for a shipping company? Going with my gut...

____________________________________________________________________________________

No problem with the order cost,  I will like to go ahead and proceed with the order and the full payment, I want for the goods to be picked up directly from you and delivered straight to my client in South Africa.

Freight Contact Details:
Company Name:     Broadway Shipping LTD.
E-mail Address:        [email protected]
Contact Person:        Mr. Saeed Ibrahim
Contact Number:      7249233121

Delivery Address:
Jack & Jills Co Ltd.
16 N. Bowling Avenue.
Wendywood, 2144, SA

Let me know once you contact the recommended freight company by e-mail or phone, and in case they need anymore information, do not hesitate to contact me. I will be looking forward hoping to hear from you soon


Thank you for your service...


Thank You!

Terri john

Hello Dan

Thanks and  i am in contact with my bankers so that i can make the full payment for the order and i have just been contacted by my client in regards to the pick up and shipment of the order when its ready and he will like order shipped to Finland and so i will like to recommend a shipping company for you to contact and get the pick up and shipping cost so that you can add that to the cost of the order so that i can authorize you to bill my credit card for the full payment and below is the contact details for the shipping company as well as the delivery address and the information they will be needing to provide the quote

Contact Details for the Recommended Shipping Company
Name : Essar Shipping Ports & Logistics Ltd
Contact Name : Mr Shakir Tetteh
Contact Email Address : [email protected] Or [email protected]

Information Needed to Provide Freight
1. Full Pick up location address
2. Size and Quantity  of the order to be picked up
3. Shipping/Delivery Address

NB:The shipping company will only need the size and quantity of the order or box and not the weight and so just email them with that information and they will also take care of the packaging and crating of the shipment if needs to be

Shipping Or Delivery Address
Mrs. Delores Alfred
Alfred,Percy&Ho
Kermakuja 6,
19650 Joutsa, Finland

And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total  cost for the shipping and handling altogether so that i can pay for that also and then as soon as the order is ready they can come and pick them up

Best Regards
Mr Henry Wilson


WHAT THE.      IS THIS A SCAM?    HE WANT TO BUY 10000 POUNDS OF STEEL

Got a call several days ago from Mr. Wilson trying to buy a large amount of polycarbonate sheets. Even got as far as a Mastercard to charge the material and shipping. I also got an invalid company e-mail. I have e-mailed the real shipping company to alert them of the scam. They wanted this sent to Finland. They don't have plastic suppliers there? Strange!
Thanks to all of you for posting this information.

Got phone call and email messages from this number.  I am so happy this site existed!  I didn't feel quite right about how fast the person was sending me credit card information to process a large order.  The credit card was for a guy named-James Bodwell  I checked the name they provided and po box address, it was for a 74 year old man in Washington State.  Strange a 74 yr old man in Washington state wants me to ship to the Netherlands.
See email below:

Hello
This is Bob and I will like to order ( Power Saver )Do get back to
me with the types and cost for the ones you do carry and let me know
if there is an extra cost when using visa or master Card.Kindly get
back to me with your name Are you the sales manager or the Owner?
Regards....
Bob Wilson

*******************************************************************************
Quote me on 20 of the below without shipping

3400 Model- SPECIFICATIONS
• 25 year Life Expectancy
• Surge Suppression up to 2000 Joules
• 208/480 Volt AC Application
• Up to 400 amps
• 50/60 Hertz
• Unit Size is 10" x 10" x 6" Weight is 11

--- On Wed, 7/20/11, Electric Saver 1200 <[email protected]> wrote:

From: Electric Saver 1200 <[email protected]>
Subject: Re: Urgent Order
To: [email protected]
Received: Wednesday, July 20, 2011, 3:44 PM

HI Bob,

Thanks for your email.  I am attaching a catalog with all models and prices for your review.
There is not an additional cost for use of credit cards.  Both.
Should you have any further questions, please don't hesitate to contact me.
Thanks
Glenn Hough
Electric Saver 1200
***********************************************************************************
Hello ,
I will like to order 20 of the 3400 Model- costing $5000...And i will recommend a freight company for the pick up of the items to (The Netherlands).. Now i want you to contact them with the total weight of the items find out the freight quote to The Netherlands for me .The delivery address is below :


Shipping Address
Wash Ventures
Keizersgracht 45/64
1015 CS Amsterdam
The Netherlands


Contact Person Name: Captain Williams
Freight Company Email Address : [email protected]
Freight Company Website : urbansfreightcoltd.com
Try and CC me a copy of what you will be sending to the freight company...


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..Am located in San Francisco in California.
Best Regard
Bob Wilson
Tel: 206-203-2953

--- On Wed, 7/20/11, Electric Saver 1200 <[email protected]> wrote:

From: Electric Saver 1200 <[email protected]>
Subject: Re: Urgent Order
To: "Bob Wilson" <[email protected]>
Received: Wednesday, July 20, 2011, 9:18 PM

$250 each.  Total Price $5000 (Shipping is free w/in USA)

Thanks
Glenn
******************************************************************************************
Thanks for your email well am okay with the freight quote and ready to make full payment right away with my credit card so email me back with the total cost of the items and plus shipping so i can proceed.Hope to hear from you soon.

--- On Thu, 7/21/11, Electric Saver 1200 <[email protected]> wrote:

From: Electric Saver 1200 <[email protected]>
Subject: Fwd: need freight quote
To: "Bob Wilson" <[email protected]>
Received: Thursday, July 21, 2011, 3:44 PM

Bob,
This is what I received back from them for a quote.
Let me know whenever you are ready to place an order and if you'd like to use this shipping company ok?

Thanks
Jonica Hough
Electric Saver 1200


Begin forwarded message:

From: URBAN FREIGHT <[email protected]>
Date: July 21, 2011 9:44:29 AM EDT
To: [email protected]
Subject: RE: need freight quote

Dear Customer,

Thanks once again for contacting Urbans Freight Co., for your shipping needs.We checked on shipping 400 lbs... (. Picking it up at your location to (Netherlands),And its going to cost $2,685.99 ....That includes international Air taxes ( I.A.T), Tariffs and custom's clearance duties. It takes approximately 5-7 days for delivery from the day of pick-up.

Pick up address below:
4446 SW 74th Ave
Miami, FL 33155

Delivery Address:
Wash Ventures
Keizersgracht 45/64
1015 CS Amsterdam
The Netherlands

Company Policy : Payment made By Company the Purchase is Being Made From

All fund must be paid Via Wire Transfer..

Thank you for choosing Urbans Freight Co. for your shipping needs..

Thanks in Advance
Captain William -
Int. Shipping Depart
Urban's Freight Co.
Contact  : 908 344 9478
www.urbansfreightcoltd.com

Business Hours:
Monday through Friday - 7:30 AM to 9:00 PMy2
Saturday - 8:00 AM to Noon
Sunday - Closed
***************************************************************************
This e-mail message and any attachments are only for the use of the intended recipient and may contain information that is privileged, confidential or exempt from disclosure under applicable law..... If you are not the intended recipient, any disclosure, distribution or other use of this e-mail message or attachments is prohibited.................. If you have received this e-mail message in error, please delete and notify the sender

> From: [email protected]
> Subject: need freight quote
> Date: Wed, 20 Jul 2011 22:20:05 -0400
> To: [email protected]
>
> HI,
> I need a freight quote. I have 1 pallet (weight is approximately 400 lbs) to this address:
>
> Shipping Address
> Wash Ventures
> Keizersgracht 45/64
> 1015 CS Amsterdam
> The Netherlands
>
> Pickup address is:
> 4446 SW 74th Ave
> Miami, FL 33155
>
> Please let me know.
> Thanks
> Jonica Hough
>
********************************************************************************************
They wrote:
I can only use credit card for payment

********************************************************************************************
Thanks for your email that i why i will like you to handle everything on behalf and i will be doing all payment to as soon as the payment gets to you account you can the shipping if this is  okay with email me back with the total cost once again to confirm and i will send credit card information for payment

--- On Fri, 7/22/11, Electric Saver 1200 <[email protected]> wrote:

From: Electric Saver 1200 <[email protected]>
Subject: Re: Urgent Order
To: "Bob Wilson" <[email protected]>
Received: Friday, July 22, 2011, 2:07 AM

That's fine for my end, my bank has sent me a credit card payment to my bank account in the past.  But your shipper requires a bank wire transfer on their end.
You would need to send 2 separate payments.  1 for your order with us and 1 payment directly to the shipper of your choice and that is their terms not mine.

Thanks
Glenn

***********************************************************************************
Attention : Mrs Jonica Hough

My name is Mr James Bodwell a partner to Mr Bob Wilson and in regards to the payment of the $7685.99 for the order and shipping below is my Master card account information and i will like you to charge the full amount and email back the confirmation

The Card is a Master Card
CC Owner : James Bodwell
CC Number : 5490 9970 6369 5491
CVV2 : 657
Date Expire : 06-2012

Bill to Address
Street : Po Box 1297
Postcode :98569
City : Ocean Shores
State : WA
Country : United States

Contact : 802 552 7554 /[email protected]

And so process the full amount and email back the confirmation as soon as possible

Best Regards
Mr James Bodwell