Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Bob Haynes <>

Scammer email posted Mon Jul 5 10:46:54 2010
From: Bob Haynes 
Date: Wed Jun 16 2010

Thanks and sorry for the mistake the charge is $7893.00 and so charge the
full payment on the card and email me back the confirmation

The Card is a Master Card
The Name on Card is Bob Haynes
Card number: xxxx xxxx 4376 9208
Expiry date: 02/2012
CVV2: 754

The Bill to Address
State: New Jersey
Postal code: 08022
Country: United States

My Contact Number is 323 515 3302

And so as already explained i will like you to charge the full amount on the
card and send me an email back with the confirmation

Best Regards
Mr Bob Haynes

 Dear Customer

Thank you for your interest in using Promag Shipping Company Ltd for your
shipping needs and services and below is the information regarding the
shipping quote and payment terms for pick up schedule.

We will like you to know shipment paper works has started and is almost
complete as we now only await for the ( PUCC). Pick Up Confirmation Code )
from the head office. This is generated automatically from the head office as
soon as the payment for shipping is received at the head office. We now
advice you to make payment at your earliest convenience so that we can
receive the ( PUCC ) to finalize the shipment paper works and put you on the
shipping lists. Please pay to the head office financial manager at the Kotoka
International Airport, information's below. You can either pay by Western
Union money transfer or Bank wire transfer.

Note: Payment through western union is always faster and convenient and so we
advice all customers to pay via western union money transfer as it is safest
and easiest way to pay. The ( PUCC ) can be received within 1 hrs of payment
wired through western. Payment wired to Bank accounts usually takes 2 to 3
business days to be confirmed before we receive the ( PUCC ). Thank you and
we look forward to serving you better again this time and always


All you need to do is to get cash of the shipping finds and go to the nearest
Western Union or Walmart and transfer the payment to the below receivers

Receivers information to transfer shipping payment

Receivers Name :Mr Suraj Rahman
Receivers Address : 32 Tema Rd
City : Accra
Country : Ghana
Zip Code : 00233

You need to go to the nearest Western Union or Walmart location with the cash
of the shipping funds and the address below specified to and there send
payment through

Before we come and pick it up u have to email us with the Western Union Money
Transfer receipt information which shows

1.Senders full name

2,MTCN control number 10 digits

3, Secret Question and Answer

All the above information are on the receipt and the question and answer will
come from you which can be any question and answer as you choose

We will like to provide you with our Banking information for the shipping
company so that you can make the payment directly into the account and the
account provided is the account information for our financial controller
because we have reached a limit on the shipping account and below is the


Bank Details For Bank Transfer Payments :
Beneficiary Name:Mr Ishmeal Seidu
Branch : Nima Branch
Bank Address : #34 Cotton Ave. Ridge West. Accra - Ghana
Beneficiary Account : 0123-0144-1886-9301
Beneficiary Swift #:ECOCGHAC
Beneficiary City : ACCRA
Beneficiary Country : GHANA
Beneficiary Zip-Code: 00233
Telephone number:233243221523

As soon as the transfer is made we will like you to send us an email with the
transfer confirmation receipt of number and you can transfer the payment in
any currency approved

And soon as we receive the above information then we can then book the
shipment and provide you with the shipment tracking number and then as soon
as the order is ready we can then send the labels and commercial invoice for
us to come and pick up the shipment

We look forward to serving you to your fullest satisfaction...

Thank you for contacting Art line Shippers and we would be extra unique in
serving you.

Thanks in Advance
Captain Dennis
Int. Shipping Depart
Promag Shipping Inc
Contact : 602-774-0715

---- Original Message ----- 
>> Bob Haynes
>> Walker Ventures
>> 5159 Mission St #854
>> San Francisco , CA 94112
>> Phone number # 206-203-0919 (Seattle Area)
>> Fax Number # 206-203-0915
>> using a BS shipping forwarder:
>> Shipping Company Name: Promag Shipping Inc
>> Contact Name: Captain Dennis
>> Contact Email Address:
>> shipping to a non-existent company (yea, right):
>> Bob& Son's Inc,
>> Johannes Vermeerstraat 45,
>> 1271 DL Amsterdam,
>> 0031 The Netherlands.

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.
Whichever option you choose make sure you do the following:

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