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Name: John Larry
Address: He goes by the name 'Dulla', from Forest Hills,Culver City, California, He is suppose to be working inBurkina Faso, but has a postal address for his 'secretary', Awal Tinkler, LG 142, Legon Accra, Ghana
Other Comments: I met him on PerfectMatch.com and reported him to them.
well we just received this email to our company saying the exact same thing that happened to the Flower company.
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Good Day Sir/Mm ,
My name is Mr .John Larry and i would like to make an inquariy base on your Tealight Candles . And below is the type and sizes i an interested :
08000 Set Of 10 Tealight Candles
So right now i would like you to go ahead and quote me the price availability on the Tealight Candles that i requested and if you do not have what i an looking for i would like you to kindly send me an email with the type and size as well as the price base on the Tealight Candles that you do have instock.Also i would like you to advise the form of payment that you do accept .Hope to hear back from you shortly.
Mr .John Larry
We do not have a set of 10 tealight candles, but we do have a set of 6 tealight candles. Which includes the 6 tea lights, 6 glass votives, charging base and adapter for $39.99 + s&h. The tea lights are 2 in tall from bottom to flame tip, glass votive is 4in tall. You can purchase them over the phone (# below my name) with a credit card (visa, American express, master card) or you can mail in a check with the total amount to our address below.
Thank you very much for your email and i really do appreciate doing business with you.Please i will be very glad if you can email me back with the grand total cost of 7000 quantities of the tealights plus sales tax without shipping cost included.And kindly let me know how soon i can get them ready for pickup and as well as the type of credit card you do accept for payment. Thank You.
Are you a dealer or vendor? What company are you from?
Am a dealer and i come from John & son co Inc.
----- It sounds like a MAJOR scam!! He's telling our sales team that he wants it shipped live shipping cargo to sweeden.
Hope this helps anyone to see if it is a scam or not
John Larry now uses the email address [email@example.com]
He also goes by the name Juan Matta with an email address [firstname.lastname@example.org]
He uses a shipping agent with the following address and asked me to send 400USD through Western union.
Name' Paul Smith
Address: south side street, the barbican,
Postal Code: plq12lq
anonymous from United States
He is now scammimg through emails that claim you have money from FEDEX. With an accomplice alias of Dr. Jerry Cook with tele: +22999944906