Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--sales department <gfksuppliers@gmail.com>

Scammer email posted Tue Aug 10 22:52:25 2010
Subject:  ASSISTANCE NEEDED/READY TO PAY THE BILLS NOW!!
From: sales department 
Date: Mon Aug 9 2010 11:56:23
  
Hello
              Thanks for the reply, My shipping agent handles all my
packages pickup all over the globe. Thanks for the total quote of my order
and pickup details provided.The total cost of my order is quite correct and
okay by me and I'm ready to pay the bills send me an invoice via email and i
will email you my Credit Card. But i just got a response from my shipping
Agent that he cannot receive payment via credit or debit card from me at the
moment. So i want you to help me Charge another 480=E2=82=AC  to a shipping=
 agent
who is going to pick up my ordered items from you.

  The 480=E2=82=AC  that will be sent to the shipping agent is for the ship=
ping 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=
=E2=82=AC
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 (818,80=E2=82=AC)
Agent fee with shipping fare (480=E2=82=AC)
Transfer Fee plus Your Compensation (100=E2=82=AC)
Total:(1398,80=E2=82=AC)

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 or money gramm.

Thanks for your co-operation & understanding.
Hope to read from you ASAP.
Thanks and God Bless you,
James Norman

NOTE: I WOULD INSTRUCT MY SHIPPING AGENT TO SEND YOU A SALES INVOICE FOR THE
SHIPPING QUOTE AS SOON AS I HEAR BACK FROM YOU.
=2D----------------------------------
> sales department wrote:
>
>> Hello William,
>> Thank you for the reply again, 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 actually i have my personal shipping agent=
 in
>> ENGLAND,SPAIN & USA 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
>> information 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.
>> Regards,
>> James Norman
=2D----------------------------------
>>    sales department wrote:
>>
>>        Hi
>>        Thank you for the reply ,I would like to place order on the
>>        item and quantities below:
>>
>>        Water tank car =C3=96BB
>>        Product No.: RC 47768 =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D25pcs
>>
>>        Set with 4 VW Beetle
>>        Product No.: 30174 =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D25Sets
>>
>>
>>        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 DHL or fedex or any other alternative shipping company.and
>>        please kindly get back to me if this items is in stock
>>
>>
>>        Yours Sincerely
>>        James Norman
>>        President.
>>        GFK Suppliers Ltd
>>        345 Dalmore Drive
>>        Scoresby, VIC 3179 Australia
>>        Email:gfksuppliers@gmail.com 
>>       

>> >
>>       

>>       

>> >>
>>
>>
>>        02 625 723 340
>>        web: under construction
>>
>>        Do this on time so that i can be able to give you my credit
>>        card information and complete my order for me.
>>
>>        Thank You,
>>        James Norman
=2D-----------------------------------
>>        GFK Suppliers wrote:
>>
>>        Hello,
>>        Greetings from GFK Suppliers. My name is James Norman the
>>        CEO of the company. I will like to place order on some
>>        products in your company, but I would like to know if you ship
>>        to Australia. and also do you accept Visa or Master card as
>>        method of payment? I will be glad if you can email back with
>>        the current price sheet and the list of items you have
>>        available in stock at the moment or a link to your website
>>        where I can find prices on each products.
>>
>>        Your total effort on my order to be completed would be dearly
>>        appreciated!
>>
>>        I can't wait to do business with your company.
>>
>>
>>        Yours Sincerely
>>        James Norman
>>        President.
>>        GFK Suppliers Ltd
>>        345 Dalmore Drive
>>        Scoresby, VIC 3179 Australia
>>        Email:gfksuppliers@gmail.com 
>>       

>> >
>>       

>>       

>> >>
>>
>>
>>        (02) 625 723 340
>>        web: under construction

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