(224) 356-5339

I received emails from probably this same caller wanting to buy 45 fire extinguishers about $3800.00 worth.  Was going to ship them to his hotel in Ghana.  He was an obvious scam.He used the name James Wilshare and called via operator translator for the deaf

I receive a message from this guy.  I traced his IP to Ghana.  I actually called one of the other people in this thread who had correspondence with the guy.  All in all, I sent a report to the FBI and ignored the guy.Someone should lead this guy on for a while and figure out what it is he is truly trying to get out of this.

[email protected] guy sent an email to our work wanting 3000 plain t-shirts - this is obviously a scam...

From: Ray Washington [mailto:[email protected]]To: [email protected]: Fri, 28 May 2010 12:40:34 -0700 (PDT)Subject: RE: Pickup Information.Just send them an email at [email protected] as you have been emailing me compose the message and then send that to [email protected] and they will get back to you because their website is under construction so just compose an email and send that to them and they will get back to you ASAP.Let me know Steve. --- On Fri, 5/28/10, [email protected] wrote:From: [email protected] Subject: RE: Pickup Information.To: [email protected]: Friday, May 28, 2010, 7:36 PMHello Ray,                   I'm sorry but the carriers email address exposes our computer system to security risk.  Is there another means for us to contact them?Steve----- Original Message -----From: Ray Washington [mailto:[email protected]]To: [email protected]: Fri, 28 May 2010 12:16:51 -0700 (PDT)Subject: Pickup Information.Steve,?? ?Thank you for the reply and i??am okay with the total quote and i will like to issue payment with my credit card am actually shipping these?Water Heaters?overseas to my new hotel,so i will like to recommend you to a local freight carrier that will have the?Water Heaters??picked up at your location,below is the freight carrier's email address,contact and schedule pick up with Them,email Them with the quan***y of the?Water Heaters?, total weight and the pick up location address and number of boxes or pallets with that, they will provide you with the pick up cost:?Carrier's Contact Person: Michael BuzzardCarrier's? Email:[email protected] To address:?????? Wayne Smith?????????????????????????????? ?? 21 Independence Ave?????????????????????????????? ?? 00233 Accra?????????????????????????????? ?? Ghana?So now contact them with the above shipping information and they? will get back to you with the pick up cost for the order,when you get that kindly reply me back with the whole total quote for the order plus the pick up cost and any other extra charges so that i can proceed with the payment for the order to commence.Thanks once a***n and looking forward to your reply.?Regards.Let me know ASAP.--- On Fri, 5/28/10, [email protected] wrote:From: [email protected] Subject: RE: Cousins Fuel Oil Heating & Cooling Web Site InquiryTo: [email protected]: Friday, May 28, 2010, 6:39 PMHello Ray,? ? ? ? ? ? ? ? ? ? Thank you for your interest in purchasing some equipment from us.? Sorry I havn't responded sooner.???Here is a link to the 52 gallon A O Smith Promax water heater brochure.? From this page you can access its spec sheets also.???http://www.ho****er.com/products/residential/re-promax.htmlThe price for eight 52 gallon, electric water heaters is? ? ? ? ? ???$3600.00The parts tax is? $216.00Your grand total would be? $3812.00I can get these within two days.Sincerely, Steven----- Original Message -----From: [email protected] [mailto:[email protected]]To: [email protected],[email protected],[email protected]: Wed, 26 May 2010 09:54:14 -0400Subject: Cousins Fuel Oil Heating & Cooling Web Site InquiryContact InfoRay WashingtonMrHome5365 Harborside DriveTampa, FL [email protected]***ood day sales,? ? ? ? I am Ray Washington and i would like to know how soon that you can get me the following:PRODUCT: WATER HEATERTYPE: 50 Gallon 240 volt,Single phase,45 kilowatts Electric water heater without installations.QTY: 8 UNITSKindly let me know the grand total cost for the 8 units and also i need to know the grand total cost plus tax excluding shipping because i will have the heaters picked up at your location as soon as they are ready..So kindly let me know the grand total cost for the above and also the surcharges for using my MC / VISA card for payment.RegardsMr.Ray Washington.

I got this number from a person posing as a customer on our website:Ken,Thank you for the reply and i am okay with the total quote and i will like to issue payment with my credit card am actually shipping these Fire Extinguisher overseas to my new hotel,so i will like to recommend you to a local freight carrier that will have the Fire Extinguisher picked up at your location,below is the freight carrier's email address,contact and schedule pick up with Them,email Them with the quan***y of the Fire Extinguisher, total weight and the pick up location address and number of boxes or pallets with that, they will provide you with the pick up cost:Carrier's Contact Person: Michael BuzzardCarrier's  Email:  [email protected] To address:       Wayne Smith                                 21 Independence Ave                                 00233 Accra                                 GhanaSo now contact them with the above shipping information and they  will get back to you with the pick up cost for the order,when you get that kindly reply me back with the whole total quote for the order plus the pick up cost and any other extra charges so that i can proceed with the payment for the order to commence.Thanks once a***n and looking forward to your reply.Regards.James Wilshare5365 Harborside DriveTampa, FL 33615305-831-8756-----------------------------------------------Sent the contact an email and received this:Expedia Shipping Cargo : SHIPPING AND REGISTRATION QUOTEEMAIL: [email protected] Customer:Thank you for contacting Expedia Shipping Cargo where your shipping needs are met at a lower cost. We are glad to have you on board.Thanks for contacting us and all needed to quote you on your shipment are as follows:FULL PICK UP LOCATION ADDRESS:FULL SHIP TO ADDRESS:TOTAL WEIGHT OF GOODS:TYPE OF GOODS:QUAN***Y OF GOODS:NAME OF PRODUCTS TO BE SHIPPED:Kindly get back to us with all this info and we will be proud to quote you on your shipment.Don't hesitate to get back to us.NB: We do creating,packing and shipping.Thank You.SecretaryMichael Buzzard1700 South Lake S**** Dr,Chicago, IL 60605224-356-5339--------------------------------------------------------------------------This is the same person trying to SCAM people !!!

had an email from a person with this number attached

Unknown number.