Tuesday, August 3, 2010

The Access Logistics scam

 This email turned up today....sounds plausible  but it is a $1500.00 scam.  Would you have fallen for it? Let me know your thoughts....

PS  - At least they had good taste in the products they chose!!

Auckland Rangitoto Photo Block 

Hello Cathy Knight,
Good to read back from you and am sorry for late in reply.I felt comfortable to email you my order this way rather than to fill it on your site,so below are the items I want to order:

Photo Gift Auckland Rangitoto Acrylic Block

12 pieces in quantity

Photo Gift Auckland Cow Acrylic Block
12 pieces in quantity

Photo Gifts Wellington Acrylic Blocks
12 pieces in quantity

Photo Gift Wellington Nikau Acrylic Block
12 pieces in quantity

Photo gifts NZ Glenorchy Acrylic Photo
12 pieces in quantity

Here is my shipping address:-
H-1055 Budapest, Kossuth tér 1-3
Hungary Europe

Concerning the shipment,they are likes of UPS,FEDEX and POST OFFICE always don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder ACCESS LOGISTICS LTD for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (infoaccesslogistics@in.com ) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 50% of the whole package amount.I do trust ACCESS LOGISTICS LTD,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling,Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:


Once I have these details from you, I will get back to you with my payment details,so you can charge and make the necessary shipping arrangements.


NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:

1)My Customer's ID # : DFL7241639A

2)Pick Up Full Address : PROVIDE YOUR ADDRESS

3)Delivery Full Address:

4)Weight Of The Consignment : PROVIDE ORDER WEIGHT

5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST


  1. thank you so much for posting this. i just received exact email. they are still out there. will be reporting it. thanks again Lisa Australia.

  2. I just received one from Japan for industrial parts. Thanks for the post.

  3. I just received one of these.

    To whom should this be reported?


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