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

Scammer email posted Sun Oct 9 22:58:20 2011
From: Billy Moore [] 
Sent: Friday, 7 October 2011
Subject: Re: ORDER


   My name is BILLY MOORE and i established my store on 19th may 1992 and i
do sell collectables,electronics.The name of my store is SHOP MOORE and its
located at :
103-103 Yangwoo Apt, 323 Sosadong Sosaku
Bucheon City

  I found you when i was scrolling through the internet and i fell in love
with your product and i will like to sell them in my store,but i will like
this first order as a sample order.

From: Billy Moore [] 
Sent: Thursday, 6 October 2011 3:45 PM
Subject: Re: ORDER


    Thanks for the reply,but i will like you to know that i can only send
you my credit card for you to make the charges manually and not by paypal.



From: Billy Moore [] 
Sent: Wednesday, 5 October 2011 10:51 PM
Subject: ORDER

 Hi Sales, Am Mr Billy Moore. I would like to place an order from you. I
know the difficulties encountered when shipping internationally, But that
will not be a problem because i am registered with a shipping company whom i
have used without any delay nor problems with my goods. Before i place these
order, i want you to notify me if i am able to place the order and most
important: i can only make the payment with my credit cards Visa/Mc manually
for now because that is the only way we are set for payment now without no
delay. I don't place online orders can i e-mail my ORDER needed then you can
give me a quote here and make charges to my cards manually on your end ? Pls
Clarify. Looking forward to your swift response then we can proceed further
as soon as possible. Warmest Regards. Mr Billy Moore Shipping Address:
103-103 Yangwoo Apt, 323 Sosadong Sosaku Bucheon City Kyunggido 53226 Korea
Reg. No. 1450528

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