Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--purchasing@pucukepeli.com

Scammer email posted Fri Aug 27 19:53:42 2010

Subject: Re: Website Enquiry
From: purchasing@pucukepeli.com
Date: 2010-08-27 00:56:46
=EF=BB=BF Dear , Here`s my order :Hadley-Roma Genuine Alligator, Panerai-St=
yle
24mm European Standard, Black Item #: MS300424E00S
Qty : 4

Hadley-Roma Genuine Alligator, Panerai-Style
24mm European Standard, Medium Brown Item #: MS300424E04S
Qty : 4

Hadley-Roma Genuine Alligator, Panerai-Style
22mm European Standard, Medium Brown Item #: MS300422E04S
Qty : 4

Hadley-Roma Breitling-Style Genuine Alligator
18mm European Standard, Black, White Stitching Item #: MS300718E00S
Qty : 4

Hadley-Roma Breitling-Style Genuine Alligator
18mm European Standard, Dark Brown, White Stitching Item #: MS300718E02S
Qty : 4

Hadley-Roma Breitling-Style Genuine Alligator
21mm European Standard, Medium Brown, White Stitching Item #: MS300721R04S
Qty : 4

Hadley-Roma Breitling-Style Genuine Alligator
22mm European Standard, Black, White Stitching Item #: MS300722R00S
Qty : 4

Hadley-Roma Breitling-Style Genuine Alligator
22mm European Standard, Medium Brown, White Stitching Item #: MS300722R04S
Qty : 4 Please let me knows the grand total cost and it`s the item price
shipping cost to Singapore via UPS or DHL Express ,
And Please specify credit card type which acceptable to complete the paymen=
t.
Thank, Your prompt reply will be greatly appreciated and i'm looking forwar=
d
to hear respon from you ASAP .

Best Regards
Wijaya Lee
Singapore    

=2D---------------
Subject: Re: Website Enquiry
From: purchasing@pucukepeli.com (mailto:purchasing@pucukepeli.com)
Date: 2010-08-25 15:24:54
=EF=BB=BF Dear ,

Thanks for your cooperation,
I`m interested to buy your ;
 - Hadley-Roma Breitling-Style Genuine Alligator
   21mm European Standard, Medium Brown, White Stitching
   MS300721R04S
     Qty : 10

And By the way,beside the item that i was ordered I need your favor. I'm
looking
for some products outside from your's and i have tried and still not get it=
=2E
Please let me know if you have some friend who can supply some. Here what i=
'm
looking for :

=2DOfficine Panerai Regatta 2005 refference model : PAM00222
=2DOfficine Panerai Regatta 2006 refference model : PAM00253
=2DOfficine Panerai Luminor Marina refference model : PAM00220
=2DBreitling Chronomat Evolution Mens Watch Model # C1335611-A6-372C
=2DBreitling Evolution Diamond Mens Watch Model # A1335611-A57-372
=2DBreitling Bentley Motors Chronograph Steel Mens Watch A2536212-G5-970A
=2DBreitling Mens Chronomat Evolution Model # B1335653-C6-372A
=2DBreitling Bentley Motors Chronograph Steel Mens Watch A2536212-G5-970A
=2DIWC Pilot=E2=80=99s Watch Chrono-Automatic Reference IW371713 *
=2DIWC Spitfire Double Chronograph Reference IW371802 *
=2DROLEX 18K/SS SUBMARINER DATE BLACK
=2DRolex Daytona Cosmograph 116520 - M Chronograph Watch
=2DRolex Watch Daytona Ss, Black Dial

Could you please inform us the price for each of the available products? [=

I`ll choice to make complete Order ] ,
Are the products always available or would you supply them upon request?
I really appriciate if you can help me and i never forget your kindness and=
 I
willing to pay the extra cost for the goods above.
And I'm flexible if some Watches are not available to receive similar Watch=
es
as long as the Watches in stock and ready to be shipped to me as the goods=

urgently needed.
If the Watches that i have listed not available please send me the Watches=

detail that in stock and ready to be shipped.

We would greatly appreciate if you could reply to this email in a short tim=
e.
Thank you. We are looking forward to working with you in the near future.

Yours truly,       
=2D---------------
Subject: Website Enquiry
From: info@pucukepeli.com (mailto:info@pucukepeli.com)
Date: 2010-08-24 22:11:02
  To: Whom it May Concern

My name is Wijaya Lee And I am writing out of interest in working/business=

cooperation with your company.
For this purpose, I would like to inquire for some detailed information
regarding the service your company offers.

1) Do you accept credit card payment? If yes, what types are acceptable?
2) Is FedEx, UPS , TNT or DHL Delivery Express among your custom shipping
agents?

I would be very grateful to you, if you would let me know the answers to my=

questions.
And I hope for a long and successful partnership with your company. Thank y=
ou
very much for your time and attention.

Sincerely,

Wijaya Lee
Singapore

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, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--purchasing@pucukepeli.com

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