Just for the heck of it, here are a few more of them. (You might want to read my post International Shipping Scams first for background on how these scams work, how the scammers make money on them, and what some tell-tale signs of an international shipping scam e-mail are.)
Customer #1:
Subject: inquiryI didn't respond to Arlin, but I thought that including a shipping address PLUS a phone and fax number in his e-mail was a very nice touch, as was the signature "Director, Bravo Group Company."
From: "ARLIN SCHNEIDER" (scharlin8@gmail.com)
Date: Fri, Mar 15, 2013 7:54 am
To: info@edgewatersoaps.com
Hello Sales
I would like to order for a product from your store to mine in Australia .so let me know if can ship down to Australia so that i can email you the product i am interested in.also payment will be done via credit card details if you do accept that let me know so that i can place my order and the Items will be picked Up by my shipping Company at you store , please Get back to me so that i can email you the items i am interested . Address:50/60 Norcal Road Warburton, Victoria Australia 3799 Phone (+03 ) 5967 3590 Fax (+03 ) 9873 7432
best regard,
Director
Bravo Group Company
As before, note that Arlin conveniently has a shipping company that will handle pick-up and delivery. Also note the e-mail address: scharlin8@gmail.com. Doesn't it seem a little odd that a "company director" doesn't have a corporate e-mail address? Like "aschneider@bravogroup.com" or something? Just sayin' ...
And what "product" would he like to order? He doesn't say. That's because the only thing he's interested in right now is finding out whether I'm going to take the bait and respond. Nothing else matters. Yet.
Customer #2:
Subject: INTERNATIONAL ORDER INQUIRYAgain, note that in this case, the e-mail address ogregg1@gmail.com has absolutely no connection to either the supposed sender name, Robert Jones, or the supposed store name, De-Crown Store. (My guess is that ogregg1@gmail.com is an address for an account that's been hacked, but I won't pursue that here.)
From: "Robert Jones" (ogregg1@gmail.com)
Date: Mon, May 20, 2013 5:09 pm
To: info@edgewatersoaps.com
Hello,
I want to place an international order from your company to my store in the Netherlands. I want to know if you can ship internationally and accept credit card as a form of payment? I Eagerly await to read back from you soon. Thank you and God bless you
De-Crown Store
Robert Jones
Customer #3:
Subject: international ordertheresastores@AnyFreeEmailAccountProvider.com is another common ploy these scammers use to convey the impression that you are being contacted by an actual store owner. You or I or anyone else could create a free gmail or hotmail or yahoo mail account using just about anything with "stores" tacked onto it, and have what appears to be a business e-mail address. That doesn't mean it is, of course. Just that it appears to be.
From: "theresa stores" (theresastores@gmail.com)
Date: Sat, Jun 01, 2013 7:25 am
To: info@edgewatersoaps.com
Hello,
How're you?I want to place an international order from your company to our store in Amsterdam,The Netherlands.I want to know if you can ship internationally and accept credit card as a form of payment?I'd love you to reply me back and we can proceed further Eagerly await to read back from you and we can proceed Thank you and God bless you. Yours
Theresa Gullit (Mrs).
My response
Being more than a little annoyed that I received almost identical scam e-mails from both Robert and Theresa less than two weeks apart (and being particularly annoyed that both scam e-mails said "Thank you and God bless you" -- scammers have NO shame), I e-mailed both of them back with the same message. To Robert I started by saying:
Subject: RE: INTERNATIONAL ORDER INQUIRY
From:info@edgewatersoaps.com
Date: Mon, Jun 03, 2013 9:07 am
To: "Robert Jones"
Dear Robert:
It's so interesting that just a couple days ago, I received almost the exact same e-mail from someone who calls herself "Theresa Gullit" ...
[Then I cut and pasted in Theresa's entire e-mail message here -- and in my response to Theresa I cut and pasted in Robert's entire e-mail message here. And in both responses, I said:]For obvious reasons, I never heard back from Theresa. But about a week later, I did hear back from Robert:
I'm going to add both of you to my blog:
http://edgewatersoaps.blogspot.com/2012/12/international-shipping-scams.html
Edgewater Soaps
Subject: READ AND REPLY SOONDid Robert even read my response? Not likely given that he still thinks there's a chance I might want to do business with him. And clearly he didn't bother to click on the link to my blog. He must have been really distracted by whatever was going on at that workshop in New Zealand! Also note that now he's using de-crown.stores@hotmail.com as his e-mail address rather than ogregg1@gmail.
From: De-Crown Store (de-crown.stores@hotmail.com)
Date: Tue, Jun 11, 2013 11:34 am
To: "info@edgewatersoaps.com" (info@edgewatersoaps.com)
Hello
I am sorry for not responding your message all this days. I was busy at the workshop in New Zealand. Do let me know if you still interested in dealing with me.
Robert
Will there be a Part 3?
Just today, before I published this follow-up post, I got a phone call from a small business owner who wanted to know whether I had ever received an e-mail from a Robert Jones in the Netherlands. If I had, he said, he wanted to ask what my experience dealing with Mr. Jones had been. He, the business owner, has been corresponding with Mr. Jones about an order and is starting to get suspicious.
We chatted, I told him the story above, he told me what has happened so far in his dealings with Mr. Jones, and then he said, "You know, if something comes out of this that's worth adding to your blog, would you be interested in including it?"
Didn't have to think very long about that one. My response:
"YES!"
Update 06-26-2013:
There is now a Part 3, and it comes from a totally unexpected source! Interested in knowing exactly how these scammers weave their webs to trap their victims? See International Shipping Scams Part 3.
To read my initial post on this subject where I outlined in general terms how these shipping scams work and provided a list of my own rules and observations regarding international shipping inquiries, see International Shipping Scams.