bbs.fobshanghai.com

My office need help verifying whether this is a scam or not. A couple of weeks ago we recieved an email from a man named Tom Smith (I know right!) I have removed all details that may identify the "customer" and my company. First email: http://i.imgur.com/BIki1Ws.png As you can see english isn't his first language. We normally don't recieve queries like this and suspected that it was a scam but the boss decided to see where it goes and he replied to him with the relevant details. In tom's second email: http://i.imgur.com/MQFthp4.png He provided an address. Researching this address leads to Mail Boxes Etc in Birmingham, UK. http://goo.gl/maps/ZgMKP http://www.mbe.co.uk/birmingham I suppose that is his mailing address where he goes to pick up and deliver postage. He also says he is sending the order to a place in Amsterdam. Again a quick google search finds that the building belongs to a governmental organisation called Common Fund. http://goo.gl/maps/W8k8x http://www.common-fund.org/contact/ I decided to google his email address and it came up with lots of asian language links. eg: http://bbs.fobshanghai.com/viewthread.php?tid=2996626 Not suspicious at all. lol! In his most recent email he replied with this: http://i.imgur.com/n5zESdT.png He provided details about the freight company called Labalcarriers. http://www.labalcarriers.info I went to the website and it says the main office is located in Edinburgh, UK. But if you go to the contact section it gives us a San Francisco address. Not only that, the english again is very poor. I googled the name of the man based in Amsterdam. REV DAALMAN CUYPER. It doesn't appear to exist in google search. Now we reached a point where we need to decide whether we are recieving a valid order or it is definitely a scam. They haven't asked us for our bank details yet and we won't ship anything without payment first anyway. I'm hoping you guys can shed light on this. Thank you.

My office need help verifying whether this is a scam or not. A couple of weeks ago we recieved an email from a man named Tom Smith (I know right!) I have removed all details that may identify the "customer" and my company. First email: http://i.imgur.com/BIki1Ws.png As you can see english isn't his first language. We normally don't recieve queries like this and suspected that it was a scam but the boss decided to see where it goes and he replied to him with the relevant details. In tom's second email: http://i.imgur.com/MQFthp4.png He provided an address. Researching this address leads to Mail Boxes Etc in Birmingham, UK. http://goo.gl/maps/ZgMKP http://www.mbe.co.uk/birmingham I suppose that is his mailing address where he goes to pick up and deliver postage. He also says he is sending the order to a place in Amsterdam. Again a quick google search finds that the building belongs to a governmental organisation called Common Fund. http://goo.gl/maps/W8k8x http://www.common-fund.org/contact/ I decided to google his email address and it came up with lots of asian language links. eg: http://bbs.fobshanghai.com/viewthread.php?tid=2996626 Not suspicious at all. lol! In his most recent email he replied with this: http://i.imgur.com/n5zESdT.png He provided details about the freight company called Labalcarriers. http://www.labalcarriers.info I went to the website and it says the main office is located in Edinburgh, UK. But if you go to the contact section it gives us a San Francisco address. Not only that, the english again is very poor. I googled the name of the man based in Amsterdam. REV DAALMAN CUYPER. It doesn't appear to exist in google search. Now we reached a point where we need to decide whether we are recieving a valid order or it is definitely a scam. They haven't asked us for our bank details yet and we won't ship anything without payment first anyway. I'm hoping you guys can shed light on this. Thank you.

My office need help verifying whether this is a scam or not. A couple of weeks ago we recieved an email from a man named Tom Smith (I know right!) I have removed all details that may identify the "customer" and my company. First email: http://i.imgur.com/BIki1Ws.png As you can see english isn't his first language. We normally don't recieve queries like this and suspected that it was a scam but the boss decided to see where it goes and he replied to him with the relevant details. In tom's second email: http://i.imgur.com/MQFthp4.png He provided an address. Researching this address leads to Mail Boxes Etc in Birmingham, UK. http://goo.gl/maps/ZgMKP http://www.mbe.co.uk/birmingham I suppose that is his mailing address where he goes to pick up and deliver postage. He also says he is sending the order to a place in Amsterdam. Again a quick google search finds that the building belongs to a governmental organisation called Common Fund. http://goo.gl/maps/W8k8x http://www.common-fund.org/contact/ I decided to google his email address and it came up with lots of asian language links. eg: http://bbs.fobshanghai.com/viewthread.php?tid=2996626 Not suspicious at all. lol! In his most recent email he replied with this: http://i.imgur.com/n5zESdT.png He provided details about the freight company called Labalcarriers. http://www.labalcarriers.info I went to the website and it says the main office is located in Edinburgh, UK. But if you go to the contact section it gives us a San Francisco address. Not only that, the english again is very poor. I googled the name of the man based in Amsterdam. REV DAALMAN CUYPER. It doesn't appear to exist in google search. Now we reached a point where we need to decide whether we are recieving a valid order or it is definitely a scam. They haven't asked us for our bank details yet and we won't ship anything without payment first anyway. I'm hoping you guys can shed light on this. Thank you.

My office need help verifying whether this is a scam or not. A couple of weeks ago we recieved an email from a man named Tom Smith (I know right!) I have removed all details that may identify the "customer" and my company. First email: http://i.imgur.com/BIki1Ws.png As you can see english isn't his first language. We normally don't recieve queries like this and suspected that it was a scam but the boss decided to see where it goes and he replied to him with the relevant details. In tom's second email: http://i.imgur.com/MQFthp4.png He provided an address. Researching this address leads to Mail Boxes Etc in Birmingham, UK. http://goo.gl/maps/ZgMKP http://www.mbe.co.uk/birmingham I suppose that is his mailing address where he goes to pick up and deliver postage. He also says he is sending the order to a place in Amsterdam. Again a quick google search finds that the building belongs to a governmental organisation called Common Fund. http://goo.gl/maps/W8k8x http://www.common-fund.org/contact/ I decided to google his email address and it came up with lots of asian language links. eg: http://bbs.fobshanghai.com/viewthread.php?tid=2996626 Not suspicious at all. lol! In his most recent email he replied with this: http://i.imgur.com/n5zESdT.png He provided details about the freight company called Labalcarriers. http://www.labalcarriers.info I went to the website and it says the main office is located in Edinburgh, UK. But if you go to the contact section it gives us a San Francisco address. Not only that, the english again is very poor. I googled the name of the man based in Amsterdam. REV DAALMAN CUYPER. It doesn't appear to exist in google search. Now we reached a point where we need to decide whether we are recieving a valid order or it is definitely a scam. They haven't asked us for our bank details yet and we won't ship anything without payment first anyway. I'm hoping you guys can shed light on this. Thank you.

My office need help verifying whether this is a scam or not. A couple of weeks ago we recieved an email from a man named Tom Smith (I know right!) I have removed all details that may identify the "customer" and my company. First email: http://i.imgur.com/BIki1Ws.png As you can see english isn't his first language. We normally don't recieve queries like this and suspected that it was a scam but the boss decided to see where it goes and he replied to him with the relevant details. In tom's second email: http://i.imgur.com/MQFthp4.png He provided an address. Researching this address leads to Mail Boxes Etc in Birmingham, UK. http://goo.gl/maps/ZgMKP http://www.mbe.co.uk/birmingham I suppose that is his mailing address where he goes to pick up and deliver postage. He also says he is sending the order to a place in Amsterdam. Again a quick google search finds that the building belongs to a governmental organisation called Common Fund. http://goo.gl/maps/W8k8x http://www.common-fund.org/contact/ I decided to google his email address and it came up with lots of asian language links. eg: http://bbs.fobshanghai.com/viewthread.php?tid=2996626 Not suspicious at all. lol! In his most recent email he replied with this: http://i.imgur.com/n5zESdT.png He provided details about the freight company called Labalcarriers. http://www.labalcarriers.info I went to the website and it says the main office is located in Edinburgh, UK. But if you go to the contact section it gives us a San Francisco address. Not only that, the english again is very poor. I googled the name of the man based in Amsterdam. REV DAALMAN CUYPER. It doesn't appear to exist in google search. Now we reached a point where we need to decide whether we are recieving a valid order or it is definitely a scam. They haven't asked us for our bank details yet and we won't ship anything without payment first anyway. I'm hoping you guys can shed light on this. Thank you.