Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Morris Cashville <morriscashville333@gmail.com>

Scammer email posted Tue Apr 5 23:02:10 2011

From: Morris Cashville [mailto:morriscashville333@gmail.com]
Sent: 31 March 2011 15:24
Subject: Re: Order Urgent

The shipping company details below .

Company name : Junction City Express
Company Address: 132-134, Great Ancoats St, Manchester, Lancashire M4 6DE
Email address: jce_shiiping@hotmail.com or jce_shipping@yahoo.com
Tel:07031817529

             Contact them now and get back to me as soon as possible .Thank 
you and waiting

Morris

        -----Original Message-----
        From: Morris Cashville [mailto:morriscashville333@gmail.com]
        Sent: 31 March 2011
        Subject: Re: Order Urgent


              Thanks for the total cost. Actually,i will like to order this 
units
and ship them out to a firm work in Latvia and below is the delivery address:
        20a Lacplesa Street,
        3rd Floor, Riga,
        Latvia LV 1011


                And regarding the shipping,i will recommend you contact this
shipping company and find out about the shipping charges from your location to 
the
delivery address provided and this is their contact below:


        Name Of Company: Junction City Express International.
        Email Address: jce_shipping@yahoo.com


           I want you to contact them and find out about the shipping charges 
to
the destination address provided and email me back with that as well.I will 
like
to use this shipping company because they are very affordable and reliable and
also they do door to door delivery unlike other shipper's.Contact them and let 
me
know with the outcome. Thank you very much and waiting for your prompt 
responds.


        Best Regards,
        Mr.Morris.


                    -----Original Message-----
                    From: Morris Cashville 
[mailto:morriscashville333@gmail.com]
                    Sent: 29 March 2011 
                   Subject: Order Urgent


                    Hello.
                       Am Mr.Morris Cashville and will like to place an order
regarding some items from your company to Latvia.What is their price 
ranges,also
your terms of payment as well.hope you answer to my request ASAP.Thank you 
very
much and waiting for your prompt responds.God Bless You.


                    Best Regarding
                    Mr.Cashville

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--Morris Cashville <morriscashville333@gmail.com>

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