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03-31-2008, 11:28 PM
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Frank Johnson Church of Children SCAM
Below are the emails we received for an "Order" from Mr Johnson
Credit cards were a NO MATCH with the issuing banks(meaning the card holder info didnt match the info supplied by Mr. Johnson) Please be aware of the large quantity orders and especially to outrageous shipping destinations. If its too good to be true it usually isnt. The cc#s have now been blocked so hopefully the poor souls that own those cards wont be victimized. The shipping company must be a fake. Mr. Johnson recommended them and I cannot find any info on them. Only contact info was email addy supplied by Mr. Johnson. He finally gave up when we asked for a USA drawn cashiers check. We didnt lose anything except my timeand wasting his. Notice the email addy. GMail is becoming more popular. Initial Email: On 3/27/08, frank johnson <makola0249@gmail.com> wrote: Hello Sir/Madam, My name is Frank Johnson, and i will like you to help me with an order of (Banners) size 30 x 60 Logo (CHURCH OF CHILDREN)I need 90 in quatity and want to know if you can get them for me.I also want to know the price of it and also make the total price including Tax so that i can make my payment with my Visa or Master card .I also want to inform you i will recomend you with a shipping company which will come to your location for the pickup when the o order is ready for pickup with my Frieght Carrier . Thank you and hope my order will beconsidered and please do not hesitate to contact me back if you have anything to say.Thank you again and will be waiting for your soonest responce.. Best regards. Frank Johnson 2nd email received when he was presented with the estimate: Dear sir/Madam Thanks for getting back to me, However i understand the total cost $4,567.28 and i would like to proceed with payment, But i also want to kow the shipping cost before i can go ahead and make the payment for the Order, and i want this Banners to be shipped to TOGO to my new Church. So i just spoke with a Shipping Company, by name GLOBAL SHIPPING CO LTD. and for them to give me a Shipping cost, they need some more information about the Banners before they can advice the shipping Quote to Togo 00228. So i want you to assist by sending them the informations that they required which are listed bellow: 1. Location or physical address where to pick up the Banners (Order) 2. Weight and dimention of the boxes 3. your contact name and number 4. Shipping Address, which is (15th Ave Lycee Rd, Togo, 00228). 5. The best time for the pick up Here are the information required by the freight company so kindly send them this informations and i would as soon as possible procceed by paying for the order once i get to know the shipping cost, And is the contact email address to the shipping company listed bellow: GLOBAL SHIPPING CO LTD Email: Global.shipping@yours.com Send this info to them as soon as possible, Thank you and Hope to hear from you as soon as possible. Regards Mr. Frank 
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03-31-2008, 11:35 PM
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wirsching
Welcome to this forum. If you use "search" tool of this forrum query "GLOBAL SHIPPING CO LTD" you will find over two pages with posts about this company. Please when you are posting a scam mail include also sender's name and e-mail address with full headers (if it is possible) to trace the scam.
__________________
Better safe than sorry 
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03-31-2008, 11:53 PM
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Sender name: Frank Johnson (makola0249@gmail.com)
here is the complete path: Return-Path: <makola0249@gmail.com> Received: from rly-mb06.mail.aol.com (rly-mb06.mail.aol.com [172.20.118.142]) by air-mb02.mail.aol.com (v121.4) with ESMTP id MAILINMB21-6d347ec459b16c; Thu, 27 Mar 2008 21:11:12 -0400 Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.246]) by rly-mb06.mail.aol.com (v121.4) with ESMTP id MAILRELAYINMB65-6d347ec459b16c; Thu, 27 Mar 2008 21:10:51 -0400 Received: by ag-out-0708.google.com with SMTP id 22so8306243agd.8 for Thu, 27 Mar 2008 18:10:51 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=NHFeCpAU3fWf1STGa6VwczJHtAbej9hxLy5dra8BkOw=; b=qBwYdRg4rdhlRQmSyMubcanKHwfHQdRTn1xSC1gApGqrdrJ0 5qDxCmwOqOY1z0bkhn3fW5FhxqHyuBsB7YVCc9sDerAyYhjkvB +0zVVa8t4R0uCTEQwoEpLTgH4fGgF+5O3Hc4ojq7v7/xsKam90vHhKktiIAITo/RAd+GJt2U0= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=fj9qsMiwI16zOJm3jJjvMCchH9HkXMmbYehVq9bPqlPvdkCU V5lOd7WyFJPfDxLvojn+tykrXTOaH45U9lIUG1VQTWe8AMIl4q zQz3QJuAjEgemEY1/QhnRqqr9pxDyKGQ6mbJ2fWs1+j3DSAbXFZzUEF0YE4q1Mck7Zz oVLaW4= Received: by 10.150.195.21 with SMTP id s21mr1248758ybf.114.1206666651598; Thu, 27 Mar 2008 18:10:51 -0700 (PDT) Received: by 10.150.219.20 with HTTP; Thu, 27 Mar 2008 18:10:51 -0700 (PDT) Message-ID: <452a17e50803271810u7eea5880ybe367e2371c83af4@mail .gmail.com> Date: Fri, 28 Mar 2008 03:10:51 +0200 From: "frank johnson" <makola0249@gmail.com> To: Subject: Re: Order In-Reply-To: <452a17e50803271108y7e54ac43g347b015bad2530f1@mail .gmail.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_26137_22780888.1206666651574" References: <452a17e50803271108y7e54ac43g347b015bad2530f1@mail .gmail.com> X-AOL-IP: 72.14.246.246 X-AOL-SCOLL-SCORE: 0:2:470678976:9395240 X-AOL-SCOLL-URL_COUNT: X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : + Last edited by wirsching : 03-31-2008 at 11:56 PM.
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03-31-2008, 11:55 PM
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sender:" global shipping" <global.shipping@yours.com>
Here is the complete path for Global Shipping Company LTD Return-Path: <global.shipping@yours.com> Received: from rly-me01.mx.aol.com (rly-me01.mail.aol.com [172.20.83.34]) by air-me07.mail.aol.com (v121.4) with ESMTP id MAILINME072-99a47ed57643e1; Fri, 28 Mar 2008 16:39:10 -0400 Received: from webmail-outgoing2.us4.outblaze.com (webmail-outgoing.us4.outblaze.com [205.158.62.67]) by rly-me01.mx.aol.com (v121.4) with ESMTP id MAILRELAYINME016-99a47ed57643e1; Fri, 28 Mar 2008 16:39:00 -0400 Received: from webmail-outgoing.us4.outblaze.com (22.9.168.192.in-addr.arpa [192.168.9.22]) by webmail-outgoing2.us4.outblaze.com (Postfix) with ESMTP id B2EE25800132 for Fri, 28 Mar 2008 20:38:54 +0000 (GMT) Received: from 242.8.168.192.in-addr.arpa (242.8.168.192.in-addr.arpa [192.168.8.242]) by webmail-outgoing.us4.outblaze.com (Postfix) with QMQP id 014801800DDE for <>; Fri, 28 Mar 2008 20:38:53 +0000 (GMT) X-OB-Received: from unknown (205.158.62.55) by wfilter3.us4.outblaze.com; 28 Mar 2008 20:38:46 -0000 Received: by ws1-3.us4.outblaze.com (Postfix, from userid 1001) id 1118C103C3; Fri, 28 Mar 2008 20:38:46 +0000 (GMT) Content-Transfer-Encoding: 7bit Content-Type: multipart/alternative; boundary="_----------=_120673672617434" MIME-Version: 1.0 From: "global shipping" <global.shipping@yours.com> Date: Fri, 28 Mar 2008 15:38:46 -0500 Subject: Re: Quote Request for Shipping Received: from [41.210.30.62] by ws1-3.us4.outblaze.com with http for global.shipping@yours.com; Fri, 28 Mar 2008 15:38:46 -0500 X-Originating-Ip: 41.210.30.62 X-Originating-Server: ws1-3.us4.outblaze.com Message-Id: <20080328203846.1118C103C3@ws1-3.us4.outblaze.com> X-AOL-IP: 205.158.62.67 X-AOL-SCOLL-SCORE:1:2:308800640:9395240 X-AOL-SCOLL-URL_COUNT: X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : n
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04-01-2008, 10:50 AM
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Quote:
Quote:
Scammer Found ! (ID: 9726) IP Block 41.210.30.62 (Frequent Scammer) Country Accra, North, Ghana Comments Ghana Telecom ADSL DYNAMIC ADDRESS POOL Parent (41.210.0.0 - 41.210.63.255) (41.210.0.0 - 41.210.31.255) Abuse Email mnfodzo@ghanatel.com.gh,daasante@gha...hanatel.com.gh
__________________
Better safe than sorry
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04-01-2008, 07:02 PM
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Please explain
"Hijacked" - what does that mean?
 Quote:
Thanks
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04-01-2008, 07:11 PM
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Hijacked is a server who is "prisoner" and call them " a blackhole server ". Messages are coming through this server to cover real sender.
Don't worry messages have already reported to authorities.
__________________
Better safe than sorry
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Today, 06:45 PM
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Frank Johnson is back...
Found your posts when I did a search for the email address. This is the first email I received yesterday...
Hello This is Frank Johnson. l want to order some flyers and i will need the Qty 57,500 with the size of 8.5''x11'' in full copies Black Ink on yellow Paper l want you to write of the flyer (Care For One Another Says The Lord). and also i need this flyers to be printed double sided and also I want you to go ahead and quote me the total pick up prices plus tax without shipping and also Advise me the method of of payment you accept so that we can proceed with this order, hope to hear from you as soon as possible. Stay Blessed, Frank Johnson Then this morning I received the following email (sound a little familiar?) Hello Kari Thanks for getting back to me, However i understand the total cost $2,300.76 and i would like to proceed with payment, But i also want to kow the shipping cost before i can go ahead and make the payment for the Order, and i want this Boxes to be shipped to TOGO to my new warehouse. So i just spoke with a Shipping Company, by name GLOBAL SHIPPING CO LTD. and for them to give me a Shipping cost, they need some more information about the Boxes before they can advice the shipping Quote to Togo 00228. So i want you to assist by sending them the informations that they required which are listed bellow: 1. Location or physical address where to pick up the Boxes (Order) 2. Weight and dimention of the boxes 3. your contact name and number 4. Shipping Address, which is (15th Ave Lycee Rd, Togo, 00228). 5. The best time for the pick up Here are the information required by the freight company so kindly send them this informations and i would as soon as possible procceed by paying for the order once i get to know the shipping cost, And is the contact email address to the shipping company listed bellow: GLOBAL SHIPPING CO LTD Email: Global.shipping@yours.com Email: Global.shipping1@gmail.com Send this info to them as soon as possible, Thank you and Hope to hear from you as soon as possible. Regards Frank Johnson Needless to say when I saw TOGO, I was skeptical so I started seaching online. Can anything be done or does this just fall under the ole "Buyer (Seller) Beware"?
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