Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--> "Josep M. Bartomeu" <josep.bartomeu02@hotmail.com>

Scammer email posted Wed Sep 7 07:59:27 2011

> From: "Josep M. Bartomeu" 
> Date: September 6, 2011 8:15:17 AM EDT
> To: 
> Subject: RE: Order Inquiry/Quote Needed
> 
> Good Morning
>   Good to read back from you and am sorry for the late in respond. Below is 
the item i want to order:
>  
> Shearwater Study I (26" Framed Width - )
> 2 in qty
> 
> Greater Shearwater (40" Framed Width - )
> 3 in qty
> 
> American Kestrel (40" Framed Width - )
> 2 in qty
> 
> Shearwater Study II (26" Framed Width - )
> 3 in qty
> 
> 
> Shipping Address.
> Bunina str.25,Odessa, 
> Ukraine 
> 65000
> Ukraine
>  
> Concerning the shipment, 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 we don't want to experience 
such a thing again. We will be glad if you contact this shipper Bantect 
freight logistic for shipping quote. Here is there email address 
(banteeclogistic@rediffmail.com),Not that we can't deal with the shipper but 
they always deal with the company where they will be doing the pick up in 
other to reduce the customs duties and other charges down here in Ukraine. By 
indicating in the paper works that the payment was received by the shipper 
from the point of purchase, it will reduce the charges and if we(owner of the 
goods) wanted to pay for the custom duties and other charges, at times it is 
more than the whole package amount. We do trust Bantect Logistic LTD and if 
we didn't wouldn't have ask you to contact them in the first place. They are 
very  reliable and fast. They will take care of everything including 
handling, customs and duties,Tax, insurance etc. Always send  us the copy of 
email you send to them. you can also notify them with my customer  
Id#URL72HFJ46J. I will need you to obtain a quote and get back to me with:
>  
> COST OF THE ORDER
> COST OF THE SHIPPING VIA Bantect Logistic LTD
> TOTAL COST (ORDER + SHIPPING)
>  
> Once i have these details, i will get back to you with my credit card 
details immediately. so you can charge and make the necessary shipping 
arrangements.
> 
> 
> Regards
> Josep M Bartomeu
---------------------------------------

> On Sep 2, 2011, at 12:20 AM, Mr Josep Bartomeu wrote:
> 
> Good Day
>         l want to know if you ship to Ukraine and accept credit cards  and 
as a method of payment Looking forward to read back from you
> 
> Have a nice Day ahead
> Regard
> Mr Josep Bartomeu

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--> "Josep M. Bartomeu" <josep.bartomeu02@hotmail.com>

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