Roy Jarvis

Name of Scammer: "Roy Jarvis"
Email used by Scammer: roy.jarvis55@yahoo.com

Tried to scam me using "Antrak Express Shipping"
antrak_express_shipping@hotmail.com (Fake company

Mail from "Antrak Express shipping" including forwarded emails below.

Dear customer,

We are glad again and appreciate the fact that, you are using Antrak Express Shipping Company.Our company handles pick up only in two continents,that is America and Africa.Including some countries like Germany,Spain,UK,Honkong,Australia and Japan.We would like you to know that, we have our sub offices in all the countries listed above,and also in some of the countries in the two continents named above.Our main office is located in Hanau ( Germany ).Antrak Express Shipping Company is operating within the frame work of its shipping policy.

(a) We accept all kind of payment depending on the country we are sending the packages to.For instance,if we are shipping the packages to any country in the American continent,the only method of payment we accept is cash payment and also credit card payment,and this payment have to be made to the sub office in that area.

Moreover,if you are sending ,the packages to a country in Africa,the only payment we accept is via Money gram Money Transfer,since most of the countries in Africa does not have access to credit card merchant facilities,and the payment have to be made in that area.The same thing applies to the rest of the countries.

b)Antrak Express Shipping Company only deals with companies and organizations.This means that,the company does not deal with individuals.

c)Our company accept payment only from where the packages are going to be picked up.This is because there will be a form which is going to be signed at the day of the pick up.Since Antrak Express Shipping Company are going to pick up a package with the total Weight of 1700 lbs. from 112387 HiTech Blvd Hemingway, SC, 28768 to 51 beach road,accra,teshie Ghana,00233,The total cost will be $2,575.25 that include air way taxes and custom duties and it takes 2 to 3 days to arrive at its final destination .

Antrak Express Shipping Company is truely Unique when it comes to shipping.If you are interested in using Antrak Express Shipping Company,we would like you to make the payment to the bellow address to the Account Department at the sub office in Ghana.

ACCOUNT DEPARTMENT
MR RALPH MENSAH
ACCOUNTANT
445 LEGON ST
LEGON, ACCRA
GHANA ,00233

Thank You
Antrak Express Shipping Company...................................
Accountant...........................................................................
MR RAPLH MENSAH.............................................................

ANTRAK EXPRESS SHIPPING WE SERVE YOU BETTER.

---

Subject: RE: Get me the freight charges.
Date: Wed, 3 Sep 2008 10:49:37 -0400
From:
To: roy.jarvis55@yahoo.com
CC: antrak_express_shipping@hotmail.com

Weight 1700 lbs.

Shipping address

51 beach road
Accra,Teshie
Ghana,00233

Shipping from:

112387 HiTech Blvd

Hemingway, SC, 28768

Please note: we do not accept livestock in trade for shipping charges

From: Roy Jarvis [mailto:roy.jarvis55@yahoo.com]
Sent: Wednesday, September 03, 2008 10:39 AM

Subject: Get me the freight charges.

Hello sir, Thank you so much for the total cost of the chain sling,i had wanted to come for the pick up myself but i just had a call from my business associate that i should attend to a meeting so i will not be able to make it up,so i want you to contact the freight company that i have been using for my pick ups,they are antrak express shipping company and their email address is antrak_express_shipping@hotmail.com,just send them an email with the total weight of the chain slings,your location address and my shipping address bellow so that they can provide you with the freight charges then i can make both payment of the packages and for the freight. Shipping Address 51 beach road Accra,Teshie Ghana,00233 Please contact them right away and then get back to me so that we can proceed from there,hope to hear from you favorably. Respectfully... Roy Jarvis... --- On Wed, 9/3/08, wrote: Subject: RE: chain sling order. To: roy.jarvis55@yahoo.com Date: Wednesday, September 3, 2008, 2:24 PM That would be 17 x $278.00 US which would be $4726 US. Let me know, P From: Roy Jarvis [mailto:roy.jarvis55@yahoo.com] Sent: Wednesday, September 03, 2008 9:52 AM Subject: chain sling order. Thank you very much for the price of the chain sling,i need 17 pieces of the chain sling and i want you to email me with the total cost of that so that i can email you with the information of the freight company and also arrange for the payment,hope to hear from you pormptly. Respectfully... Roy Jarvis... --- On Tue, 9/2/08, wrote: Subject: RE: chain sling order. To: roy.jarvis55@yahoo.com Date: Tuesday, September 2, 2008, 12:11 PM These are $278.00 plus freight each and can be shipped in 1 week. We do accept credit cards. Let me know, PDub From: Roy Jarvis [mailto:roy.jarvis55@yahoo.com] Sent: Monday, September 01, 2008 2:49 PM To: Subject: chain sling order. Hello Sir/Madam.... My name is Roy Jarvis from r&j Ltd and i will like to buy some lifting chains,bellow is the type that i want to order,i need about 15 pieces of the lifting chain,please get back to me with the quote so that we can proceed from there,But if you don't have these type,please email me with the types that you have with their prices so that we can proceed from there.also let me know if you accept credit cards for payment,Hope to hear from you promptly. Chain Specs. HA. 2 leg chain sling 13mm. grade ʽTʼ (8) chain sling x 2.0mts. bearing to bearing com plete with ʽʼCʼ Hooks SWL: 11.2 tonne 5.3 tonne 45 - 60°. Respectfully... Roy Jarvis...