Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--> jwexprlogistics@aol.com <jwexprlogistics@aol.com>

Scammer email posted Thu Jul 8 22:49:14 2010

> From: jwexprlogistics@aol.com [mailto:jwexprlogistics@aol.com]
> Sent: Thursday, July 08, 2010 11:29 AM
> Subject: Information Needed
> 
> 
> Dear Client ,
> 
> 
>   Your Customer / Our Client has requested that we contact you for 
> payment as the order will be ready for pick with a convenient lead 
> time, Below is the Information of our Agent to send the Western Union 
> / Money Gram to who will start the handling of all paper work and 
> necessary administrative
> 
> 
> portfolios. INFORMATION : NAME : Mark Wilson LOCATION : 
> Titusville,32780 FL
> 
> 
> As soon as the funds are sent to the above info either by western 
> union or money gram you will have to email us the MTCN # or REFERENCE 
> # so we can confirm it and pick up immediately . We have our trucks on

> stand by and will advise if we need any more information . Thanks for 
> offering us the immune opportunity to serve you . JW Express & 
> Logistics. We Make the Difference
> 
> Jordan Walter
> Sole Proprietor,
> jwexprlogistics@aol.com
> FAX:206-338-3470
> 
> 
> 
> 
> ----- Forwarded message from andy.murrayinc@gmail.com -----
> 
>      Date: Tue, 6 Jul 2010 12:23:14 -0400
> 
>      From: Andy Murray 
> 
> Reply-To: Andy Murray 
> 
>   Subject: Re: SEND QUOTE
> 
> 
> Hello Sales,
> 
> 
> 
>     Thanks for your mail ,Now we can proceed to ascertaining the 
> shipping
> 
> costs ,However at  this junction i will like to point out that UPS or 
> other
> 
> similar couriers services simply due to the incidence of tax duties , 
> custom
> 
> duties and all other payment they don't make things easy for us with 
> the
> 
> shipping and at the end of the day , We 'll have to pay for it when it

> comes
> 
> here.
> 
>       I will employ that you contact the shipping company below 
> because their
> 
> Services are effective and efficient since they will be picking from 
> your
> 
> location, I will really appreciate if you can work with them to ship 
> the
> 
> items , we have work with them before when they got one of our 
> shipments
> 
> here for us without any problems , and one last thing is that they 
> have all
> 
> the needed license to full and adequately carry out their Services .
> 
> 
> 
> Their contact information is below :
> 
> 
> 
> JW Express & Logistics
> 
> Contact Name :Jordan Walter
> 
> Titusville , FL 32780
> 
> USA
> 
> Contact person is :Jordan
> 
> Contact email :jwexprlogistics@aol.com
> 
> 
> 
> *
> 
> *
> 
> Feel free to contact them via email , I have also emailed them , and i

> will
> 
> prefer you contact them too to proceed and get the shipping quote for 
> the
> 
> order in time .
> 
> 
> 
> Kindly get back to me at your earliest convenience.
> 
> 
> 
> Andy Murray
> > Andy Murray :
> 
> >
> 
> >  * Thanks for the quick response.I would like to proceed with my 
> > order
> via
> 
> >>
> 
> >> email, here is what I will like to order  to My store and we have a
> 
> >> shipping
> 
> >> agent in the States.*
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-400-9  4" 18 lb. 200 pcs Natural*
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-400-0 7" 50 lb. 100 pcs *
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-250-YWRD-9  7" 50 lb. 100 pcs Natura*
> 
> >> *
> 
> >> *
> 
> >> *AL-ACTPAC-401-A100-0 11" 50 lb. 100 pcs*
> 
> >> *
> 
> >> *
> 
> >> *Company Name:Andy Murray & Co*
> 
> >> *
> 
> >> *
> 
> >> *Shipping Address:*
> 
> >> * SUPPLIES TRADING CO.LTD.*
> 
> >> *60-1 Panpo-Dong Seocho-Gu*
> 
> >> *Seoul 137 700*
> 
> >> *Republic of Korea (South)*
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *
> 
> >> *I will like you to get back to me with the total cost of the order
> and
> 
> >> please do not include the Shipping Cost because the items will be
> picked
> 
> >> up
> 
> >> by our shipping Agent .kindly get Back to me if this items is in
> stock
> 
> >> because I do not want any delay on this.*
> 
> >> *
> 
> >> *
> 
> >> *Regards,*
> 
> >> *
> 
> >> *
> 
> >> *Andy Murray*
> 
> >>
> 
> >>> Andy Murray :
> 
> >>>
> 
> >>>  Hello Sales Dept,
> 
> >>>
> 
> >>>>
> 
> >>>>
> 
> >>>> My Name is Andy Murray based here in the United State (ASTORIA,
> NY).   I
> 
> >>>> will like to order some products directly from your company on
> behalf
> 
> >>>> of
> 
> >>>> my client and I will like the products ship to my client
address
> in
> 
> >>>> SOUTH
> 
> >>>> KOREA. My client instructed me to use a particular   shipping
agent
> to
> 
> >>>> handle her shipment due to the high charges and   past lost of
> goods
> 
> >>>> from
> 
> >>>> other freight forwarders. Can you work hand   in hand with my
> client
> 
> >>>> freight
> 
> >>>> personal agent? so they can Pickup   the products directly from
> your
> 
> >>>> location down to my client address   in SOUTH KOREA. I will be
> 
> >>>> responsible
> 
> >>>> for all necessary payments via   my valid credit card. I hope
this
> is
> 
> >>>> okay
> 
> >>>> by you ?
> 
> >>>>
> 
> >>>>
> 
> >>>> Please advise back with your website or pricing list so we can
> proceed.
> 
> >>>>
> 
> >>>>
> 
> >>>> Andy
> 
> >>> ----- End forwarded message -----
> 
> 
> ----- End forwarded message -----
> 
> 
> 
> Hello Sales,
> 
>    Thanks for your mail ,Now we can proceed to ascertaining the 
> shipping costs ,However at  this junction i will like to point out 
> that UPS or other similar couriers services simply due to the 
> incidence of tax duties , custom duties and all other payment they 
> don't make things easy for us with the shipping and at the end of the 
> day , We 'll have to pay for it when it comes here.
>      I will employ that you contact the shipping company below because

> their Services are effective and efficient since they will be picking 
> from your location, I will really appreciate if you can work with them

> to ship the items , we have work with them before when they got one of

> our shipments here for us without any problems , and one last thing is

> that they have all the needed license to full and adequately carry out

> their Services .
> 
> Their contact information is below :
> 
> JW Express & Logistics
> Contact Name :Jordan Walter
> Titusville , FL 32780
> USA
> Contact person is :Jordan
> Contact email :jwexprlogistics@aol.com
> 
> 
> 
> Feel free to contact them via email , I have also emailed them , and i

> will prefer you contact them too to proceed and get the shipping quote

> for the order in time .
> 
> Kindly get back to me at your earliest convenience.
> 
> Andy Murray

> Andy Murray :
> 
>  Hello Sales Dept,
> 
> 
> 
> 
> My Name is Andy Murray based here in the United State (ASTORIA, NY).
I
> will like to order some products directly from your company on
behalf
> of
> my client and I will like the products ship to my client   address in
> SOUTH
> KOREA. My client instructed me to use a particular   shipping agent to
> handle her shipment due to the high charges and   past lost of goods
> from
> other freight forwarders. Can you work hand   in hand with my  client
> freight
> personal agent? so they can Pickup   the products directly from your
> location down to my client address   in SOUTH KOREA. I will be
> responsible
> for all necessary payments via   my valid credit card. I hope this is
> okay
> by you ?
> 
> 
> Please advise back with your website or pricing list so we can
proceed.
> 
> 
> Andy
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> ----- End forwarded message -----
> 
> 
> 
> 
> 
> 
>

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.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--> jwexprlogistics@aol.com <jwexprlogistics@aol.com>

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