It seems I am being set up here too, thanks I will proceed with caution. I have received exactly the same emails, although their order is urgent WUN CHAO keeps increasing it and is now it up to $57,000NZD. He uses multiple American Credit Cards I have received $27,000NZD and paid easymailaircargo@yahoo.com $4890.20 NZ Via Western Union James Mark of 21b Beryl Ave Beckton, London collected money. Freight Forwarder operates out of UK Ph: +447024045996 They operate 24hrs and the customer is not interested in getting cheaper freight (warning Bells here).
Wun Chao at 8-10 Palazio Himonya Bdg 1F does not want me to send his urgent shipment of Aloe Vera Drinking Gel yet but has increased his order x 2 for John Carew in Korea. Wun Chao telephones about 8 times a day to get things moving. My warehouse still has the product and we have the money but not sure if these cards are stolen or what?
Yes I have been getting the exact same email replies as others on this site.
I dont need to get these guys checked out before we double his order and I am to pay for the freight in advance. A NIGERIAM SCAM Thanks. I still have the product and their money, but now am expecting a chargeback - AND they are not getting their money back if I can help it. Garry
I still have the product and their money, but now am expecting a chargeback
You have someone’s money - almost certainly not theirs. If you can determine the card company you may well be best calling their fraud department. If you are not proactive you could find yourself in trouble:injured:
Thanks Snapey, We are returning all the money to the credit cards and I know the $5000 given to James Mark is gone for good. I’m now being targeted with a similar scam with a Korean apartment address. I just keep asking them to give me another Card No as the last ones do not work, eventually they will give up and go away. I have now alot more education Cheers.