Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--josep. bartomeu <josep.bartomeu37@hotmail.com>

Scammer email posted Fri Sep 9 15:30:13 2011

From: josep. bartomeu [mailto:josep.bartomeu37@hotmail.com]
Sent: Tuesday, September 06, 2011 2:31 AM
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:

Lifesize Version:
13=E2=80=B3 tall x 24=E2=80=B3 long x 7=E2=80=B3 deep
Bronze Ltd Edition of 12
2 in qty

Shipping Address.
86 Glinki Street
Simferopol
95024
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 Bart

> -----Original Message-----
> From: Mr Josep Bartomeu [mailto:josep.bartomeu37@hotmail.com]
> Sent: Thursday, September 01, 2011 4:12 PM
> Subject: Order Inquiry...
>
> 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. bartomeu <josep.bartomeu37@hotmail.com>

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