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

Scammer email posted Tue Jul 20 18:38:58 2010
Date: July 19, 2010 2:08:02 PM EDT

 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

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  

> Thank you for getting back to me,Below are the list of product
> 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
> 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.
> 1120 Swanston Street Melbourne,
> VIC 3000. Australia
> Tel 03.6344.4347
> Email:

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