Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Louis David <louis.davidshop@gmail.com>

Scammer email posted Thu Jul 15 21:43:23 2010
From: Louis David [mailto:louis.davidshop@gmail.com] 
Sent: Monday, July 12, 2010 7:08 PM
Subject: Re: Cost*********Payment

 




Thank for the reply and below is the card details for the payment and the
shipper information:


CC HOLDER: Louis  David
CC TYPE; Master Card
CC # 16 DIGIT:   *************338  .....................$1264 x 2
CC EXP DATE:  10/2011
CC CVV: ***


CC HOLDER: Louis  David
CC TYPE;   Master Card
CC # 16 DIGIT:    *************618 .....................$1264 x 2
CC EXP DATE:   02/2012
CC CVV: ***



CC HOLDER: Louis  David. 
CC TYPE;   Master Card
CC # 16 DIGIT:    *************406  .....................$1264 x 2
CC EXP DATE:   10/2011
CC CVV: ***


I will need you to run my credit card as stated and get back to me with the
confirmation of order as soon as the payment gone thru.I will also like you
to send the sum of $1850 to  my the shipper so they can start making
arrangement to come and pickup the order.You have not stated when will the
order Ready and time that it will be availablefor pickup.

Here is the the Shipping agent information,


Receiver's Name : Denise  brinkley
Address Line: 2192 PALOMAR Rd
City : waycross
State : GA
Zip Code : 31501
Amount sending:-$1850
Pacific Shipping Companies
Website: Under Construction
Email: pacificshipcomp1@yahoo.com
USA


I will need you to wire the Money to the shipping above information and get
back to me with the below information once:

1) MTCN (MONEY TRANSFER CONTROL NUMBER
2) SENDER'S FULL NAME AND ADDRESS:
3)EXACT AMOUNT SENT AFTER WESTERN UNION CHARGES HAVE BEEN DEDUCTED:
4)SECRET QUESTION WHICH YOU SHOULD USE: What is your best colour?
5)SECRET ANSWER: White

I await your email asap, also i will like you to get back to me with the
below information to my shipper can arrnage for the pick up.

Your full name
your full address
you phone and fax #
how many boxes
weight of the each boxes,

Louis  David.

-----Original Message-----
From: Louis David [mailto:louis.davidshop@gmail.com]
Sent: Monday, July 12, 2010 3:07 PM
Subject: Re: Cost


Thanks for the total quote of my order.The total cost of my order is quite
correct and okay by me and I'm ready to pay the bills . Also want you to
help  me Charge another $1850  US to a shipping agent who is going to pick
up my ordered items from you

    The $1850  US that will be sent to the shipping agentis for the shipping
of my order plus other items i ordered from different countries which will
be deduct from my credit card.Also, I'm compensating you with the sum of
$300US for the transfer fee and for your efforts. Please note that i should
have given the shipping agency my credit card for him to deduct the shipping
funds but he told me that he doesn't have the facilities to charge or debit
creditcard , so that's why i bring my vote of confidence in you and i don't
want you to betray the vote of confidence i put in you, so i want you to
transfer the funds to him after you have make the charges and the money
charged from my credit card is in your account,then you can now make the
transfer to the agent via western union.i will have love to do this my self
but there no western union here around me,So the charges you'll make on my
credit card will be:

Order Fee:  $5,433.30
Agent fee with shipping fare:  $1850
Transfer Fee plus Your Compensation: $300
Total: $7583.3

 Note that my credit card will be charged for the amounts above .Please do
get back to me if you are in the office right now so that i can forward my
credit card details to you , then you can charge full amount and transfer
the agent funds to him via western union.

I await your quick response.
Kind Regards.


-----Original Message-----
From: Louis David [mailto:louis.davidshop@gmail.com]
Sent: Friday, July 09, 2010 4:09 PM
Subject: Re: Cost

okay and Can you please email me with the total cost of my order and don't
worry about the shipping cost because i have my personal shipping agent in
CALIFORNIA  92585 USA that will come for the pick up of the package in you
stores and i have inform them about this and they told me the best way to
come for the pick up in your store is for you to email me with your store
address and the time the package will be ready for pick up with your
convenience time and date, so please kindly get back to me with this details
along with the total of my order so that i can give you my card details
waiting for your swift response.
Warmest Regards.


-----Original Message-----
From: Louis David [mailto:louis.davidshop@gmail.com]
Sent: Friday, July 09, 2010 11:28 AM
Subject: Cost



Hello,

  Thank for your fast response and below is the item needed :

Size 72" lengths

58.5 x 72"
59 x 72"
71 x 72"
70.5 x72"
70 x 72"
63 x 72"
52 x 72"
48 x 72"
47 x 72"
46.5 x 72"
46 x 72"

 ..........45pcs for each 



I will like you to get back to me with the cost and the shipping cost.and
here is address for you to the shipping cost via ups or fed ex.and  please
kindly get back to me if this items is in stock because i do not want any
delay on this.

Address:

Company Name: Louis.David Store Ltd
Address: Unit 3455,Bancroft St, Walther,
Wellington,NEW ZEALAND.
Phone: +64 6232 3454.
Fax: +64 4 217 0147

Do this on time so that i can be able to give you my credit card information
and complete my order for me.
Best Regards.
Louis  David.

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:

For more information you may contact us by email, or by email form.
Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map
© Copyright Mr. Pinball 2017. All Rights Reserved.