Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Lindsey Richard <excelshopping.consulting1998@gmail.com>

Scammer email posted Mon Sep 5 15:55:44 2011
From: Lindsey Richard 
Date: Mon, Sep 5, 2011 at 7:42 AM
Subject: Items Needed / Contact Shipper

*Hello
   I have your website already, just want to confirm if the price remain
same .
Good to read back from you . below are the items I want to order:

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

  frescos-04-2010>Photo 19 of 37

frescos-04-2010>Photo 23 of 37
*
 *
******************************


SHIPPING ADDRESS:

Store Address

1200 Jorge Bocobo Street
Metro Manila 1221
 Philippines


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 (asia_logistics@yahoo.com) ,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 below:

COST OF THE ORDER
COST OF THE SHIPPING FROM Asia Shipping International Transport Ltd
TOTAL COST (ORDER + SHIPPING)

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
arrangements.


Kindly Contact Asia Shipping  via asia_logistics@yahoo.com  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
 Philippines


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

Lindsey*

> On Sun, Sep 4, 2011 at 10:52 AM, Lindsey Comics & Collectables Store. <
> lindseyrichard@comics.com> wrote:
>
>> Hello,
>>
>> 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 order, 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.
>>
>>
>> Best Regards
>>
>> Lindsey Richard

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