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

Scammer email posted Thu Aug 18 10:01:19 2011
From: Andy Murray []
Sent: Saturday, July 30, 2011 11:10 PM
Subject: ORDER

Hello Sales,

I will like to order some of your products and I will want it shipped to
our place as follows :

Shipping Address:
Postal Code:120180   
So i hope to hear from you soon regarding my inquiry and to know where i
can view your products you have presently in stock and if there is any
special pricing i need to know about. Lastly regarding payment i will be
sending you my USA Valid credit card to charge for my order to avoid
delays but can you let me know the type of credit cards you accept?Can
you work hand in hand with my client freight personal agent? so they can
Pickup the products directly from your location down to my client
address in SOUTH KOREA

I hope to hear from you as soon as possible.


Andy Murray
[Shipper is part of the scam.]


  Thanks for the response.Am okay with the quote Before we
proceed..However at  this junction i will like to point out that UPS or
other similar couriers services simply due to the incidence of  tax
duties , custom duties and all other payment they don't make things easy
for us with the shipping and at the end of the day , We 'll have to pay
for it when it comes here.
       I will employ that you contact the shipping company below because
their Services are effective and efficient since they will be picking
from your location, I will really appreciate if you can work with them
to ship the items , we have work with them before when they got one of
our shipments here for us without any problems , and one last thing is
that they have all the needed license to full and adequately carry out
their Services .
Their contact information is below :
  Star Gate Shippers
  Contact Name :Joradn Spark
  2, Sidmouth house, lindslay estate, off commercial avenue
  Peckham, London
  SE15 1BL, United Kingdom
  Contact person is : Jordan
  Contact email

Dear Client,

We are able to get the shipment to them in no time once we have
confirmed Payment. With the estimated shipping from the point of pick up
and to its final destination of the goods we have the quote below.

Your quote request # is 0002648842.
Express Shipment (2 to 3 days)$2107.98
Stardard Shipment(4 to 7 days)$1709.43
The Prices includes:
Transfer Fee
Collection from your Yard
Customs clearance
Duties & taxes
Inland transit to final destination.
Door To Door Delivery

We will need you to provide us with an estimate pick up date and time so
that we can schedule a date and time for you before the the goods are
ready for picked up as we do transaction to process.

As soon as we receive all necessary information from you we will proceed
to pick up at your location,More so we will need a prepayment by Western
Union to enable us meet expenses and prepare all paper work immediately
before good can be picked up at your location.Once payment has been
confirmed,we will wait for a go ahead from you to pick up the packages
once we have confirmed that the transfer has been made. All you need is
you would have to send payment asap for the quote. For further
information don't hesitate to contact us. I await your response asap.

Jordan spark
Sole Proprietor,
2, Sidmouth house, lindslay estate,
off commercial avenue
SE15 1BL,United Kingdom
 I would like you to added the below shipping quote to my order and get
back to me with the full total cost of my order and the shipping so that
we can ascertaining on payment of the order and the shipping.

 Express Shipment (2 to 3 days) $2107.98
 The Prices includes:
 Transfer Fees
 Collection from your Yard
 Customs clearance
 Duties & taxes
 Inland transit to final destination.
 Door To Door Delivery

Please am waiting to read back from you with the full quotation of the
order and the shipping so that i can make a payment right away for then
order and the shipping via my credit card details and so i want you to
transfer the funds to him after you have make the  charges and the money
charged from my credit card is in your account,then you can now make the
transfer  to the agent via western union Or Wire Transfer



Am waiting to hear from you

Kindly add the express shipment to my order and you don't have to worry
your self..the shipping company will take good care of it.

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