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

Scammer email posted Tue Jul 27 20:27:47 2010
From: Harry Max []
Sent: Tuesday, July 27, 2010 10:57 AM
Subject: Please Advise

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 350$ to a shipping agent who is going to pick up my ordered 
items from you.

    The  350$ that will be sent to the shipping agent is 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  $100 
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 credit 
card , 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: $944.25
Agent fee with shipping fare: $350
Transfer Fee plus Your Compensation: $100
Total:  $1394.25

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.
From: Harry Max []
Sent: Tuesday, July 27, 2010 10:09 AM
Subject: Re: Total Cost

Thank you for the reply, I want 15pcs of each items and 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 (IL) , 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.

From: Harry Max []
Sent: Monday, July 26, 2010 6:39 PM
Subject: Total Cost

Thanks for the email. I would want you to know below is the list of items 
needed :

Corrugated Polycarbonate - Clear 50" x 8'2" Sheet                            
$36.52 + packaging charge of $96.00 for each 50 sheets
Item# 104620C

Self-Drilling Tek Screws #12x1-1/2" Zinc                                          
Item# FA4474A

1" Neo Bonded Galvanized Washers                                     $5.09/bag
Item# 102921A

Double Faced Plastic Tape - 2" x 75'                                      
Item# LJ7587

Do send me the unit price for each item above to advise quantity needed to 
proceed with. I would want you to get back to me with the cost including the 
shipping cost and also below is the ddress where the order would be shipped 
to, So do calculate the shipping cost via Ups, USPS or Fed Ex.

Shipping Address:
Company Name: Max Stores
350 Camberwell Road
Camberwell, VIC 3124, Australia
Phone: +61 3 9811 2499

I want you to kindly get back to me with the full total cost with an immediate 
effect as this is order is ery urgent and do get back to me ASAP as for me to 
provide you my credit card information and process my order.

Harry Max

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