Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Lindsey & Richard Company <excelshopping1998@gmail.com>

Scammer email posted Tue Jun 7 22:26:10 2011
From: Lindsey & Richard Company 
Date: 6/6/2011 11:09:13 AM
Subject: FW: Credit Card Payment Details

 Thanks for getting back to me.I am okay with the cost of my order and I wi=
ll
want you to charge my
card for Cost of my Order And also the freight cost Express Shipment (4 day=
s -
450=A0 ) through Asia
Shipping International Transport Ltd.=A0 The shipping company will contact =
you
soon.

Cost of the Order =3D=A0  $1,300

Freight cost (4 days)=3D  450=A0

Western Union Transfer Fees =3D $30

Here is the payment details below,

Name on Card --=A0=A0 Lindsey Richard
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0
Card Type -- Visa
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
Card Exp Date --=A0 06/ 2012
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
Card Number --=A0=A0=A0 xxxxxxxx19846089
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
3 Security code--=A0 484

Kindly get back to me immediately my Credit Card has been charged.

 Lindsey Richard

=2D------ Original Message -------

From =A0 =A0: Lindsey & Richard Company[mailto:excelshopping1998@gmail.co=
m]
Sent =A0 =A0: 6/4/2011 5:17:05 PM
Subject : RE: Re: Re: Items Needed / Contact Shipper

=A0Thanks, I will forward payment as soon as i have the quote

Regards

Lindsey

=2D------ Original Message -------
From =A0 =A0: Lindsey & Richard Company[mailto:excelshopping1998@gmail.co=
m]
Sent =A0 =A0: 6/2/2011 4:15:24 PM

Subject : RE: Items Needed / Contact Shipper

=A0Hello

=A0=A0 =A0Good to read back from you . below are the items I want to order:

=A0=A0=A0=A0 =A0Hippie Bags=A0=A0=A0 ..............=A0 20 Qty

7" x 10"

Batik Tote Bags=A0=A0=A0=A0 .........=A0 20 Qty

14 1/2" x 14 1/2"

SHIPPING ADDRESS:

=A0=A0 =A0Store Address


=A0=A0 =A01200 Jorge Bocobo Street

=A0=A0 =A0Metro Manila 1221

=A0=A0 =A0=A0Philippines

=A0=A0 =A0Concerning the hipment,the likes of UPS,FEDEX and POST OFFICE alw=
ays don't
take care f the charges down here. Charges like handling, customs duties,ta=
x
etc.

=A0I have experienced=A0 such situation before and I don't want to be the v=
ictims
of such a thing again. I will be glad if you contact this freight forwarder=

Asia Shipping International Transport Ltd=A0 for shipping quote.The=A0 ship=
ping
company will arrange the pick-up of my order from your store,so you don't
have any stress to face in shipping processing at all.Here is their email
address (info.Transport1968@gmail.com) ,Not that I can't deal
with the shipper directly,but they always prefer to deal with the store whe=
re
they will be doing the pick up in other to reduce the customs duties and
other charges.They have a way of preparing their shipment documents whereby=

the custom duties payment on this goods will be reduced and if I wanted to=

pay for the custom duties and other charges, at times it is 40% of the whol=
e
package amount.I do trust Asia Shipping=A0 Ltd , if not I wouldn't have
recommend them for my shipment.They are very reliable and fast.They will ta=
ke
care of everything including Handling, Customs duties,Tax, Insurance
etc.Contact them to obtain a quote and get back to=A0me in the format bello=
w:

=A0=A0 =A0COST OF THE ORDER

=A0=A0 =A0COST OF THE SHIPPING FROM Asia Logistics Ltd

=A0=A0 =A0TOTAL COST (ORDER + SHIPPING)

=A0=A0 =A0Once I have these details from you, I will get back to you with m=
y credit
card information,so you can charge and make the necessary shipping
arrangements.
=A0=A0 =A0Kindly Contact=A0 Asia Logistics Ltd via info.Transport1968@gmail=
=2Ecom=A0 for
the freight fees so as
to make payment at once.

=A0=A0 =A0NOTE:The freight company will need these 5 information to get you=
 a
quote,so provide them with
the details bellow:

=A0=A0 =A01) My Customer's ID # :ZTO800015-340CN
=A0=A0 =A02)Delivery Full Address:

=A0=A0 =A0Lucy Courtney
=A0=A0 =A01200 Jorge Bocobo Street
=A0=A0 =A0Metro Manila 1221
=A0=A0 =A0=A0Philippines

=A0=A0 =A03)Pick Up Full Address : PROVIDE YOUR ADDRESS

=A0=A0 =A04)Weight Of The Consignment : PROVIDE ORDER WEIGHT

=A0=A0 =A05)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST

=A0=A0 =A0=A0Regards

=A0=A0 =A0Lindsey

=2D------ Original Message -------

From =A0 =A0: Lindsey Richard[mailto:excelshopping1998@gmail.com]
Sent =A0 =A0: 5/30/2011 4:46:47 AM
Subject : RE: Mail Order

Good day,

I want to place an order in your Stores, And I will like to know if you ship
to Manila, Philippines and my payment will be remitted via Visa/Master Card
issued in US bank. So please let me know if you can assist me with the orde=
r,
and please do not forget to include the link to your website in your reply.
Your quick response will be highly appreciated, I will be very glad if you=

treat this email with good concern.

Regards,

Lindsey Richard

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