Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Billy Moore" <>

Scammer email posted Sat Dec 18 10:19:21 2010
From: "Billy Moore" 
Sent: Saturday, December 18, 2010 3:51 AM

> Hello,
> Here is my order now.Get back to me with the total cost estimate for
> the below order:
> Artist Name: Candy Nakamarra
> Code Number: G2-34
> Polly Nelson
> Code: G2-14
> 103-103 Yangwoo Apt, 323 Sosadong Sosaku
> Bucheon City
> Kyunggido
> 53226
> Korea .
> At the same time you need to contact the Delivery Way at
> (,I am registered with them,a shipping company
> that specializes in the shipping of consignments from anywhere with
> the following information :(1)Your full location address where the
> items will be picked up .(2) The sizes and weights of the packages.The
> shipping company will then contact you for the time the items will be
> picked up,you will have to give them my client registration number
> TY/184575 and let them know i asked you to contact them and Delivery
> Way will get back to you with the estimated shipping cost,Please do
> not be worried about their policy ....they always like to get the
> seller along in their dealings with the buyer as well .No matter what
> the shipment cost is I will definitely be responsible for the payment
> .They have got like products shipped out to me here in Korea several
> time without any breakages nor damages . So I can rely on their
> services .As soon as you have the estimates let me know so as to
> proceed with the payment as soon as possible.
> Regards
>> ----- Original Message -----
>> From: "Billy Moore" 
>> Sent: Friday, December 17, 2010 9:50 PM
>> Subject: Re: ORDER
>>> Hello,
>>>  I will like you to send me the list of products you have available
>>> and their prices,so i can choose the one that is most suitable for me.
>>> Regards
>>>> ----- Original Message -----
>>>> From: "Billy Moore" 
>>>> Sent: Thursday, December 16, 2010 9:56 AM
>>>> Subject: ORDER
>>>> Hi Sales,
>>>> Am Mr Billy Moore. I want to place an order from you. I know the
>>>> difficulties encountered when shipping internationally, But that will 
>>>> not
>>>> be
>>>> a problem because i am registered with a shipping company whom i have
>>>> used
>>>> severally without any delay nor problems with my goods. Before i place
>>>> these
>>>> order, i want you to notify me if i am able to place the order and most
>>>> important: If i can make payment with my credit cards Visa/Mc because
>>>> that
>>>> is the only way we are set for payment now without no delay. I don't
>>>> place
>>>> online orders can i e-mail my ORDER needed then you can give me a quote
>>>> here
>>>> and make charges to my cards manually on your end ? Pls Clarify.
>>>> Looking forward to your swift response then we can proceed further as
>>>> soon
>>>> as possible.
>>>> Warmest Regards.
>>>> Mr Billy Moore
>>>> Shipping Address:
>>>> 103-103 Yangwoo Apt, 323 Sosadong Sosaku
>>>> Bucheon City
>>>> Kyunggido
>>>> 53226
>>>> Korea
>>>> Reg. No. 1450528

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