Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--WALKER JOHNNY <jone.richardshopping@gmail.com>

Scammer email posted Tue Jul 20 18:38:58 2010

From: WALKER JOHNNY 
Date: July 19, 2010 2:08:02 PM EDT
Subject: PLEASE ADVISE...

 Hello,
 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 . I shall
 inform my freight forwarder who will be coming to pick up the order to
 hold on and come immediately you inform me that the items are ready
 for pick up then i can give you a call on that day to get the items
 packed for pick up and they will call you on their arrival at your
 address.Also I want you to help me Charge another $890.00 from my card
 for the freight forwarder who will be coming to pick up my ordered
 items from you.
     The $890.00 that will be sent to the freight forwarder is for the
 shipping of my order and other items i ordered from different part of
 the country which is to be picked up by him and should be deducted
 from my credit card.Also, I'm compensating you with the sum of $100.00
 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
 freight charges but he told me that he doesn't have the facilities to
 charge or debit credit card , so that's why i bring my vote of
 confidence in you and i want you to assist me in this measure, 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   or money
 gram.i will have love to do this my self but there are no western
 union here around me cos i am out of town to monitor my estate
 construction at a remote village,So the charges you'll make on my
 credit card will be:
 Order Fee: $3,260.00.
 Agent fee:   $890
 Transfer Fee with shipping fare  : $100.00
 total $4250
 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 the funds
 Regard
--------------------------------


On Jul 14, 2010, at 10:59 PM, WALKER JOHNNY wrote:
> Thank you for the reply, please i will like you to recalculate of my
> order alone and get back to me with the total cost of my order and
> don't worry about the shipping cost because i have my personal
> shipping agent in CA that will come for the pick up of the package
> in your company 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 the informations needed below,
>
> * Your Company Name and Address ?
> * Time the package will be ready for pick up with your convenience
> time and date?
> * Contact Person for the pickup arrangement ?
> * Telephone Number ?
> * Weight of the package and how many boxes are they ?
>
> 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 for the
> payment now.
>
> Hope to read from you ASAP.
-----------------------------------------------
On Jul 14, 2010, at 04:37 PM, WALKER JOHNNY  
wrote:

> Thank you for getting back to me,Below are the list of product
> needed,
>
> ITEMS NEEDED
> ........................................................................
> purple + plum----------------------------QTY20
>
> handmade feather hair accessory in carmel + brown
> --------------------QTY20
>
> handmade feather hair accessory in rose + pink --------------------
> QTY20
>
> andmade feather hair accessory in peach + yellow
> --------------------QTY20
>
> handmade feather hair accessory in black + black
> --------------------QTY20
>
>
>
>
>
> .........................................................................
> I will like you to get back to me with the total cost and the
> shipping cost.and here is address for you to the shipping cost via
> UPS
> or FEDEX.and please kindly get back to me if this items is in  
> stockI
> will be awaiting your reply, so that i can be able to give you my
> credit card information and complete my order for me.
> WALKER MART INC
> 1120 Swanston Street Melbourne,
> VIC 3000. Australia
> Tel 03.6344.4347
> Email: jone.richardshopping@gmail.com

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--WALKER JOHNNY <jone.richardshopping@gmail.com>

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