Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--suppliers00ng@yahoo.com <suppliers00ng@yahoo.com>

Scammer email posted Wed Aug 31 22:28:34 2011
From: suppliers00ng@yahoo.com [mailto:suppliers00ng@yahoo.com]
Sent: Tuesday, June 30, 2009 3:01 PM
Subject: Payment ................Charge According with the 
Limit..................

Hello ,
  Thanks so much for your swift response,According to the Shipping
quotation you provided to me which was approved alongside shipping
cost for  $6,938..90 So Charge  $850.65 x 2. to Complete on each cards
So charge All cards Manually On your Processing Machine for the total cost
plus shipping cost of my order.I have addressed below credit cards as
instructed to split/charge do to the limited charges at each of these
cards .


              Charge Each card Twices with  Grand Total  C&F = $850.65 For the 
shipping New Shipping cost so you can Pay them today when you have  Charge 
the 5 cards now
-----------------------------------------------------------------------
                         PAYMENT INFORMATION
                          ***********************
Card 1
Card by spliting on it as instructed
Name On Card: Bradley williams
Card Account #: xxxxxxxx64760052
Card Type: MAster Card
Card cvv: 182
Expiry Date:02/2010
Charge $850.65  Twice  from this card
******************************************************************************
Card 2
Card by spliting on it as instructed
Name On Card: Bradley williams
Card Account #: xxxxxxxx70057478
Card Type: MAster Card
Card cvv: 082
Expiry Date:06/2011
Charge $850.65  Twice  from this card
******************************************************************************
Card 3
Card by spliting on it as instructed
Name On Card: Bradley williams
Card Account #: xxxxxxxx70371028
Card Type: MAster Card
Card cvv: 282
Expiry Date:02/2010
Charge $850.65  Twice  from this card
******************************************************************************
Card 4
Card by spliting on it as instructed
Name On Card: Bradley williams
Card Account #:xxxxxxxx85913281
Card Type: visa Card
Card cvv: 356
Expiry Date:02/2010
Charge $850.65  Twice  from this card
******************************************************************************
Card 5
Card by spliting on it as instructed
Name On Card: Bradley williams
Card Account #:  xxxxxxxx64762173
Card Type: MAster Card
Card cvv: 872
Expiry Date:02/2010
Charge $850.65  Twice  from this card
******************************************************************************
BILLING ADDRESS:
3255 lawrenceville suwanee rd p211 City: suwanee
State : GA
zipcode: 30024

I will be on my desk looking forward to your confirmation of my payment right 
away.
Thanks and Regards
Bradley Williams


-----------------------------------------
From: Williams Bradley [mailto:suppliers00ng@yahoo.com]
Sent: Friday, June 26, 2009 1:11 PM
Subject: Full Resived Quote .......... request #0002648842

Hello ,
     Thanks for the response and Okay with the Shippping Quote and the 
product ... we want you to prepared a Resived Quote Now for the full amount 
we are to Make now With Credit card so you can process with the payment ... 
So Get Us with Express service (3-5 days delivery) $1975.40  Now so we 
process further
Thanks

--------------------------------------------
From: Luccy white [mailto:kinsleyoreanfrieght@yahoo..com]
Sent: Friday, June 26, 2009 11:19 AM
Subject: Shipping Quote request #0002648842

Dear ,
            Thank you for contacting  Xtension Shipping and Logistics for your 
shipping service.Getting the shipment to your client is not a problem.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.

To
Skyview Agent, Inc., 33 East Tce, Ceduna, SA 5690, Australia
Weight is estimated with Dimensions:
Int'l Shipment - needs docs
total weight of shipment 1500#
1 pallet 42" x 15" x 48" 600#
1 pallet 48" x 24" x 48" 200#
1 pallet 48" x 42" x 60" 700#
Express service (3-5 days delivery) $1975.40
Standard Service (6-10 days delivery) $1795.22

The Prices includes:
Collection from your Yard
Customs clearance
Duties & taxes
Inland transit to final destination.
Insurance
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,Moreso 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.Moreso if you are willing to 
open an account with us you get 10% discount on every transaction.
I await your response asap.
Property Manager.
Xtension Parcel and Package Service
www.xshippinglogistics.com


-----------------------------------------------
From: Williams Bradley [mailto:suppliers00ng@yahoo.com]
Sent: Friday, June 26, 2009 10:07 AM
Subject: send cost

Hello,
We tried Ordering Online today but the page could not be displayed, please
quote me for the items below :Here are the items needed, let us know the total 
cost, We are Paying with Credit card Also Calculate the Total and the 
Shipping Cost
Separately.

************************************************************************************

Heavy Duty Brooder
Item# 106042

Four-Light Infrared Brooder
Item# 105805

Double Creep Mat 28"W x 42"L
Item# HA1040

SEND US THE COST OF 50 QTY EACH


LET ME KNOW IF I AM ENTITLED TO A DISCOUNT ON THIS PURCHASE,
I will appreciate if you can get back to me with full quote before we
proceed to ascertaining  shipping costs .
***********************************************************************************

Company Name:  Skyview Agent Inc.
Shipping address:  33 East Tce, Ceduna, SA 5690, Australia

Also, I experience difficulties when it comes to getting orders  to
My address here in Australia i would be best if you contact the
Shipper which i used in the past ( kinsleyoreanfrieght@yahoo.com ).
you can also Notify them with Your quote request # is 0002648842. I
will need you to obtain a quote and get back to me with: COST OF
THE ORDER COST OF THE SHIPPING VIA:  kinsleyoreanfrieght@yahoo.com
" TOTAL COST (ORDER + SHIPPING)
I will appreciate if you can get back to me with full quote before we
proceed to ascertaining  shipping costs .


UK Mobile: +44(0)7024036546
Kind Regards


-----Original Message-----
From: Williams Stores [mailto:supplier00ng@gmail.com]
Sent: Tuesday, June 23, 2009 3:42 PM
Subject: Australia Order/Website .............Asap

--
Sales Rep,
   We will like to order some of your products and I will want it shipped
to our place as follows :

Company Name: Skyview Agent Inc.
Shipping address: 33 East Tce, Ceduna, SA 5690, Australia

USA Tel #: +12142105446
UK Mobile: +44(0)7024036546

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 credit card to charge for my order to avoid delays
but can you let me know the
type of credit cards you accept?

1: Do you accept Credit Card as mode of payment
2: Notice :Remember to add your Website link Store?

I hope to hear from you as soon as possible.
Regards.

NOTE": IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT
SHIPPING COMPANY AND PAPER WORK
Thanks

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