Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Paul watts <paulwattss@live.com>

Scammer email posted Thu Dec 2 23:50:39 2010
From: Paul watts [mailto:paulwattss@live.com] 
Sent: Wednesday, December 01, 2010 10:07 PM
Subject: PAYMENT DETAILS!!!!

 

 
Dear,
          Thanks for your prompt response, i want you to charge the below
credit card details and get the  total amount of $1299.60 usd charged.
 
Card information
CARD TYPE:MASTER  CARD
CARD NUMBER: xxxxxxxx08568555
CARD EXPIRE DATE:  04-2012
CVV CODE:890
 
Get back to me as soon as you are thru with the charges.
You are to remit the shipping payment to the shipping company head office
receiver's information for the shipping fee to be transfer via western union
money transfer services:
 
Address: 455 Totten Road
State: Ontario
City: Windsor
Zip code: N8W 3Y4
 
As soon as you have got the shipping fee transferred via western union money
transfer services , get back to me with the following information:
SENDER'S NAME
SENDER'S ADDRESS
THE MTCN
THE EXACT AMOUNT OF MONEY SENT
TEST QUESTION AND ANSWER , IF ANY.
 
I will get all the information forwarded to the shipping agent so that the
pick up date and time  will be scheduled Let me have your store exact
location address where the items will be available for pick up.
Expecting to read back from you soon.
Paul.
 
 
 
 
 
 
 
 

  _____  


From: Paul watts [mailto:paulwattss@live.com] 
Sent: Wednesday, December 01, 2010 8:58 AM
Subject: RE: Shipping Arrangement!!!!

 

Hi,
  I would prefer emailing my credit card details to you personaly as i dont
place orders online for security reasons so please advice
 
Thanks with regards
 
Paul.
 

  _____  

From: Paul watts [mailto:paulwattss@live.com] 
Sent: Friday, November 26, 2010 6:28 PM
Subject: Shipping Arrangement!!!!

Thanks for getting back to me on time.
I will have the order picked up from your facitilty.
I have made an arrangement for the pick up of this order right from your
store thru my shipping agent in order to avoid the shipping responsibilities
and difficulties that might be experienced  in shipping of  these type of
items  to me  in Australia, out of Canada and USA.
The Shipping Agent have all the documents and permits required for the
exportation of these type of items. They will handle all the custom duties
and insurance as well because all will be dully paid for by me. They have
got similar items shipped to me here successfully.
Having discussed with the Shipping Agent, the nature, weight, size and
quantity of these items, I was charged $520 for the shipping cost.

I will need you to do me a favour as explained below :

This shipping agency is not set up to receive payment via credit card, so I
am asking for you to charge my credit card to the grand total cost and then
send the shipping part of the whole payment to the shipping agency's office
in the USA  via Western Union Money Transfer and their representative in USA
will come for the pick up.
 
Here is the breakdown of the total amount of money you are expected to
charge from my credit card :

TOTAL COST FOR THE ITEMS : $729.60 US
SHIPPING FEE             : $520
WESTERN UNION MONEY TRANSFER FEE:$50.00
THE GRAND TOTAL COST :  $1299.60 usd



I will send you my credit card number  for you to be able to get this full
payment charged instantly as well as the shipping fees.
 
I will send you my MASTERCARD credit card for the whole payment both for the
items and the shipping cost.
 
As soon as I have the receiver information for the shipping fee from the
shipping agency , I will forward it to you as well.

As soon as the shipping agency in USA has received the shipping fund, their
representative in USA will schedule the time for the pick up and then come
to your facility for the pick up.

WHEN CAN I SEND IN MY CREDIT CARD FOR THE FULL PAYMENT ???

I am waiting to hear back from you soonest.

Paul.

  _____  

On Nov 24, 2010, at 10:14 PM, Paul watts  wrote:

   How are you today? please include both piece to my order and get back to
me with the grand total cost of my order now so that i can forward my credit
card information to you asap.

Thanks with regards

Paul
_____  


From: Paul watts [mailto:paulwattss@live.com] 
Sent: Tuesday, November 23, 2010 4:22 AM
Subject: RE: Quote Needed

 

  Thanks for the mail, i really apreciate your prompt response can you email
me with the total weight of these order excluding the kokeshi so that we can
proceed with these transaction.
Await your reply.

Thanks with regards

Paul.

 _____  

From: Paul watts [mailto:paulwattss@live.com] 
Sent: Monday, November 22, 2010 3:02 AM
Subject: Quote Needed!!!!!

 

Dear,
Thanks for your prompt response, Please find below for the list of items
needed and get back to me with the quote asap.


Kokeshi Doll  $35.95
QTY:1

Kokeshi Doll - red $49.95
QTY:1


Small Kokeshi Doll
QTY:1


12" Maneki Neko  $39.95
QTY:1


Display Case - 16"  $32.95
QTY:1


Geisha in Dance Pose  $175.00
QTY:1


Girls Day Hina Dolls  $249.95
QTY:1


Japanese-style Mah Jong Set $91.95
QTY:1


Please get back to me with the total cost estimate for this order so that i
can make my payment via my visa or master credit card.Like i stated in my
previuos message i am an American but I live and work here in Australia and
I want these products here. Do not worry about the shipping, I will make
arrangement for the pick up of these items from your place thru my shipping
agency. PLEASE LET ME KNOW THE GRAND TOTAL WEIGHT OF THESE ITEMS FOR
SHIPPING REASON.
Paul.

The above is the actual scammer email received. It has been scrubbed of recipient information.
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