Comments on: Fake Shipping Scams

By: Stefan

Stefan — Thu, 10 May 2012 15:13:34 +0000

Cool Site ! I got a question from Poland someone wants to buy with own Forwarder. Verry dubious. I googled the email Adress - and voila i found this site - PERFECT !

Good day,

I want to place an order in your store,and I will like to know if you ship to Poland and my payment will be remitted via Visa/Master card.So please let me know if you can assist me with the order,and please do not forget to include your website in your reply.Your quick response will be highly appreciated,I will be very glad if you treat this email with good concern.

Best Regards,
Peter Jack [w322tl@gmail.com]

By: Penny

Penny — Fri, 04 May 2012 13:51:24 +0000

Thank you very much!!! I received this email a couple of days ago, my website has only been open 2 weeks and didn’t immediately realise it was a scam only when he didn’t want to order through the website did I start to wonder …

Good day,

Best Regards,
Peter Jack.

…

By: Gabe

Gabe — Wed, 11 Apr 2012 14:34:27 +0000

We get these from time to time. Usually written with poor grammar and include specific instructions about shipping. It seems everyone overseas wants to “make business” with us.
***********************************
Hello, I will like to order for some item in your store for our client in japan and also our shipping company registration # PJ/18471, with POPULAR SHIPPING AGENCY in spain.The shipping’s agent representative will come to you for the pick up of the order from the company to our store in Japan So they will handle the shipment for us and also Our company credit card account will be the term of payment. So get back to me with your company information and website. Regards, Cathy

By: Manus

Manus — Tue, 03 Apr 2012 23:17:27 +0000

Based in Dublin, got same mail from w322tl@gmail.com as other contributors 04/04/2012

Thanks for putting this out there…

Good day,

Best Regards,

Peter Jack.

By: Manus

Manus — Tue, 03 Apr 2012 23:14:05 +0000

Based in Dublin, got same today.

Big Thanks!