Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Karen Alan <karen.alan09@hotmail.com>, kanda.box33@live.com

Scammer email posted Sun Jul 17 18:38:33 2011

From: Karen Alan [mailto:karen.alan09@hotmail.com], kanda.box33@live.com  
Sent: 14 July 2011 03:40 PM
Subject: Quotation Needed...Pls Contact Shipper Asap...=E2=80=8F=E2=80=8F=
=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=
=80=8F=E2=80=8F

Hello,
Here are the list of items i want:

SoPure sterilizing fluid 1Litre.... .Order Quantity 20
SoPure nursery disinfectant 125ml.... .Order Quantity 25
Chairs for kids in Green.... .Order Quantity 25
Chairs for kids in Blue... .Order Quantity 25
Elodie Details Pacifier in Sweetheart... .Order Quantity 25
Elodie details Pacifier Clip in Sweetheart... .Order Quantity 25
Room Decor Wall Stickers in Pony Fantasy... .Order Quantity 25

SHIPPING ADDRESS:
15 Cesta na Roglo
Zrece 3214,
Slovenia

 Concerning the shipping , the likes of UPS, DHL and others  always don't
take care of the charges down here.Charges like handling,customs and duties
etc.  We have experienced  such situation before and i don't want to
experience such thing again,you do not need to worry about the stress
involve and all documentations because i have  a shipping company that have
delivered to me in the past,i really like their services so i will like you
to contact them about the shipping.I will be glad if you contact this
shipper (L.M LOGISTIC LIMITED) for the shipping quote. Here is there email
address (lmlogisticsltd@yahoo.co .uk ) They will take care of everything
including handling, customs and duties,Tax, insurance etc,also you will be
responsible for payment to L.M LOGISTIC LIMITED then all costs as far as
shipping, taxes, duties, and insurance in addition to the costs of the
product should be sent to me in a proforma invoice to be paid in advance of
shipment.Always send me the copy of email you send to them ,pls email them
with pick up address,shipping address and the weight of the order.Pls get
back to me with the following once you hear back from them..

cost of items..........
shipping cost via L.M LOGISTIC LIMITED........
all additional cost(transfer fee to L.M LOGISTIC
LIMITED).....................
total cost (cost of items+shipping cost via L.M LOGISTIC LIMITED+ transfer
fee to  L.M LOGISTIC LIMITED )........

 so i can send you my credit card details for you to charge the total cost
from it and get the shipping fees settled,then my order can be shipped out
asap.

Thanks

 Karen Alan

> -----Original Message-----
> From: Karen and Alan [mailto:karen.alan31@live.com]
> Sent: 03 July 2011 04:58 PM
> To: undisclosed-recipients:
> Subject: ORDER INQUIRY
>
> ORDER INQUIRY
>
> Hello,
>
> I am interested in some of your items , but will like to know how long it
> will take
> to deliver items to Slovenia as that is the destination. More also i will
> like to
> confirm what kind of Credit Card do you accept as form of payment? Kindly
> get back to me
> with answer to my inquiry and don't forget to include your updated website
> link for me
> to browse through.
>
> God Bless.
>=20

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, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Karen Alan <karen.alan09@hotmail.com>, kanda.box33@live.com

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