Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Lindsey Richard <>

Scammer email posted Sun Jul 17 18:52:38 2011
From: Lindsey Richard [] 
Sent: Wednesday, July 13, 2011 2:47 PM
Subject: Credit Card Payment Details

Thanks for getting back to me.I am okay with the cost of my order and I will
want you to charge my card for Cost of my Order And also the freight cost
Express Shipment (3 days - $550) through Asia Logistics Ltd.  The shipping
company will contact you soon.

Cost of the Order =  $ 200
Freight cost (3 days)= $ 550

Western Union Transfer Fees = $30

Here is the payment details below,

Name on Card --   Lindsey Richard      
Card Type -- Visa
Card Exp Date -- 04/2014
Card Number     xxxxxxxx04899731
3 Security code--   386

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

Lindsey Richard 
From: Lindsey Richard [] 
Sent: Monday, July 11, 2011 4:42 PM
Subject: Re: Items Needed / Contact Shipper


    Kindly contact the freight company and get back with the full cost so as
to make payment today.


From: Lindsey Richard [] 
Sent: Sunday, July 03, 2011 5:00 PM
Subject: Items Needed / Contact Shipper


Good to read back from you . below are the items I want to order:


xxxxxxxxxxxxxxxxxxx ................... 100 Qty

xxxxxxxxxxxxxxxxxxx  ................. 100 Qty


Store Address

1200 Jorge Bocobo Street
Metro Manila 1221

Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't
take care of the charges down here. Charges like handling, customs
duties,tax etc. I have experienced  such situation before and I don't want
to be the victims of such a thing again. I will be glad if you contact this
freight forwarder Asia Shipping International Transport Ltd  for shipping
quote.The  shipping 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 ( ,Not that I can't
deal with the shipper directly,but they always prefer to deal with the store
where 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 whole package amount.I do trust Asia Shipping  Ltd , if not I wouldn't
have recommend them for my shipment.They are very reliable and fast.They
will take care of everything including Handling, Customs duties,Tax,
Insurance etc.Contact them to obtain a quote and get back to
me in the format bellow:

COST OF THE SHIPPING FROM Asia Shipping International Transport Ltd

Once I have these details from you, I will get back to you with my credit
card information,so you can charge and make the necessary shipping

Kindly Contact Asia Shipping  via  for the freight
fees so as to make payment at once.

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

1) My Customer's ID # :ZTO800015-340CN
2)Delivery Full Address:

Lindsey Richard
1200 Jorge Bocobo Street
Metro Manila 1221
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST
Kind Regards


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