Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--> jwexprlogistics@aol.com <jwexprlogistics@aol.com>

Scammer email posted Thu Jul 8 22:49:14 2010
> From: jwexprlogistics@aol.com [mailto:jwexprlogistics@aol.com]
> Sent: Thursday, July 08, 2010 11:29 AM
> Subject: Information Needed
> 
> 
> Dear Client ,
> 
> 
>   Your Customer / Our Client has requested that we contact you for 
> payment as the order will be ready for pick with a convenient lead 
> time, Below is the Information of our Agent to send the Western Union 
> / Money Gram to who will start the handling of all paper work and 
> necessary administrative
> 
> 
> portfolios. INFORMATION : NAME : Mark Wilson LOCATION : 
> Titusville,32780 FL
> 
> 
> As soon as the funds are sent to the above info either by western 
> union or money gram you will have to email us the MTCN # or REFERENCE 
> # so we can confirm it and pick up immediately . We have our trucks on

> stand by and will advise if we need any more information . Thanks for 
> offering us the immune opportunity to serve you . JW Express & 
> Logistics. We Make the Difference
> 
> Jordan Walter
> Sole Proprietor,
> jwexprlogistics@aol.com
> FAX:206-338-3470
> 
> 
> 
> 
> ----- Forwarded message from andy.murrayinc@gmail.com -----
> 
>      Date: Tue, 6 Jul 2010 12:23:14 -0400
> 
>      From: Andy Murray 
> 
> Reply-To: Andy Murray 
> 
>   Subject: Re: SEND QUOTE
> 
> 
> Hello Sales,
> 
> 
> 
>     Thanks for your mail ,Now we can proceed to ascertaining the 
> shipping
> 
> costs ,However at  this junction i will like to point out that UPS or 
> other
> 
> similar couriers services simply due to the incidence of tax duties , 
> custom
> 
> duties and all other payment they don't make things easy for us with 
> the
> 
> shipping and at the end of the day , We 'll have to pay for it when it

> comes
> 
> here.
> 
>       I will employ that you contact the shipping company below 
> because their
> 
> Services are effective and efficient since they will be picking from 
> your
> 
> location, I will really appreciate if you can work with them to ship 
> the
> 
> items , we have work with them before when they got one of our 
> shipments
> 
> here for us without any problems , and one last thing is that they 
> have all
> 
> the needed license to full and adequately carry out their Services .
> 
> 
> 
> Their contact information is below :
> 
> 
> 
> JW Express & Logistics
> 
> Contact Name :Jordan Walter
> 
> Titusville , FL 32780
> 
> USA
> 
> Contact person is :Jordan
> 
> Contact email :jwexprlogistics@aol.com
> 
> 
> 
> *
> 
> *
> 
> Feel free to contact them via email , I have also emailed them , and i

> will
> 
> prefer you contact them too to proceed and get the shipping quote for 
> the
> 
> order in time .
> 
> 
> 
> Kindly get back to me at your earliest convenience.
> 
> 
> 
> Andy Murray
> > Andy Murray :
> 
> >
> 
> >  * Thanks for the quick response.I would like to proceed with my 
> > order
> via
> 
> >>
> 
> >> email, here is what I will like to order  to My store and we have a
> 
> >> shipping
> 
> >> agent in the States.*
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-400-9  4" 18 lb. 200 pcs Natural*
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-400-0 7" 50 lb. 100 pcs *
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-250-YWRD-9  7" 50 lb. 100 pcs Natura*
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-401-A100-0 11" 50 lb. 100 pcs*
> 
> >> *
> 
> >> *
> 
> >> *Company Name:Andy Murray & Co*
> 
> >> *
> 
> >> *
> 
> >> *Shipping Address:*
> 
> >> * SUPPLIES TRADING CO.LTD.*
> 
> >> *60-1 Panpo-Dong Seocho-Gu*
> 
> >> *Seoul 137 700*
> 
> >> *Republic of Korea (South)*
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *I will like you to get back to me with the total cost of the order
> and
> 
> >> please do not include the Shipping Cost because the items will be
> picked
> 
> >> up
> 
> >> by our shipping Agent .kindly get Back to me if this items is in
> stock
> 
> >> because I do not want any delay on this.*
> 
> >> *
> 
> >> *
> 
> >> *Regards,*
> 
> >> *
> 
> >> *
> 
> >> *Andy Murray*
> 
> >>
> 
> >>> Andy Murray :
> 
> >>>
> 
> >>>  Hello Sales Dept,
> 
> >>>
> 
> >>>>
> 
> >>>>
> 
> >>>> My Name is Andy Murray based here in the United State (ASTORIA,
> NY).   I
> 
> >>>> will like to order some products directly from your company on
> behalf
> 
> >>>> of
> 
> >>>> my client and I will like the products ship to my client
address
> in
> 
> >>>> SOUTH
> 
> >>>> KOREA. My client instructed me to use a particular   shipping
agent
> to
> 
> >>>> handle her shipment due to the high charges and   past lost of
> goods
> 
> >>>> from
> 
> >>>> other freight forwarders. Can you work hand   in hand with my
> client
> 
> >>>> freight
> 
> >>>> personal agent? so they can Pickup   the products directly from
> your
> 
> >>>> location down to my client address   in SOUTH KOREA. I will be
> 
> >>>> responsible
> 
> >>>> for all necessary payments via   my valid credit card. I hope
this
> is
> 
> >>>> okay
> 
> >>>> by you ?
> 
> >>>>
> 
> >>>>
> 
> >>>> Please advise back with your website or pricing list so we can
> proceed.
> 
> >>>>
> 
> >>>>
> 
> >>>> Andy
> 
> >>> ----- End forwarded message -----
> 
> 
> ----- End forwarded message -----
> 
> 
> 
> Hello Sales,
> 
>    Thanks for your mail ,Now we can proceed to ascertaining the 
> shipping costs ,However at  this junction i will like to point out 
> that UPS or other similar couriers services simply due to the 
> incidence of tax duties , custom duties and all other payment they 
> don't make things easy for us with the shipping and at the end of the 
> day , We 'll have to pay for it when it comes here.
>      I will employ that you contact the shipping company below because

> their Services are effective and efficient since they will be picking 
> from your location, I will really appreciate if you can work with them

> to ship the items , we have work with them before when they got one of

> our shipments here for us without any problems , and one last thing is

> that they have all the needed license to full and adequately carry out

> their Services .
> 
> Their contact information is below :
> 
> JW Express & Logistics
> Contact Name :Jordan Walter
> Titusville , FL 32780
> USA
> Contact person is :Jordan
> Contact email :jwexprlogistics@aol.com
> 
> 
> 
> Feel free to contact them via email , I have also emailed them , and i

> will prefer you contact them too to proceed and get the shipping quote

> for the order in time .
> 
> Kindly get back to me at your earliest convenience.
> 
> Andy Murray

> Andy Murray :
> 
>  Hello Sales Dept,
> 
> 
> 
> 
> My Name is Andy Murray based here in the United State (ASTORIA, NY).
I
> will like to order some products directly from your company on
behalf
> of
> my client and I will like the products ship to my client   address in
> SOUTH
> KOREA. My client instructed me to use a particular   shipping agent to
> handle her shipment due to the high charges and   past lost of goods
> from
> other freight forwarders. Can you work hand   in hand with my  client
> freight
> personal agent? so they can Pickup   the products directly from your
> location down to my client address   in SOUTH KOREA. I will be
> responsible
> for all necessary payments via   my valid credit card. I hope this is
> okay
> by you ?
> 
> 
> Please advise back with your website or pricing list so we can
proceed.
> 
> 
> Andy
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> ----- End forwarded message -----
> 
> 
> 
> 
> 
> 
> 

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