Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Picking Itup" <pickingitup@live.com>

Scammer email posted Fri Oct 14 14:26:54 2011

From: "Picking Itup" 
To:
Sent: Friday, October 14, 2011 10:46:32 AM
Subject: shipping cost

Dear

Thank you for contacting LOGISTIC LTD for your service. We ran into our dat=
a
base on the location you provided and later got to discover that we have
shipped some order's to the location=A0 in the past. We help private custom=
ers
in pick up like this. so getting your shipment to your client won't be a
problem. For a shipment moving from=A0 WI to Australia ,below is the Standa=
rd
and Express Shipment Air Freight quote.

Express Shipment (2 to 3 days)=A0=A0 $850.67

Standard Shipment(3 to 7 days)=A0=A0 $4780.67

The freight costs includes:
Collection from your Yard
Customs clearance
Insurance
Door To Door Delivery
Handling

Pick Up Address: 935 Pennsylvania Avenue,
=A0NW Washington, D.C. 20535-0001

Ship to Address: Australia
We need the exact address in Australia.

Pick up will be made by our agent in your state after payment is confirmed =
=2E
We will need you to provide us with an estimate pick up date and time so th=
at
we can schedule a date and time for you before the goods are ready for pick=
ed
up as we normally have a lot of shipment request we also confirming to you=

that our website is under construction for now ,it will be available in soo=
n.
As soon as we receive all necessary information from you we will proceed on=

the pick up at your location,Also i will like to inform you that we only
accept Western Union Money Transfer/Money Gram for now prior to pick up and=
=A0
collection of package which will be paid as soon as the order is ready for=

pick up. so you would have to send us the amount to which the weight of the=

goods weight via western union/wire transfer so that we can do the pick up=

and settle the necessary tax and custom duties,this price includes insuranc=
e
and all there duties,then we will get back to you with the necessary
details .We have greatly reduce the price of your shipment.

=A0For further information don't hesitate to contact us. Looking forward to=
 be
of more service to you. We looking forward to be of more service to you and=

your company.

Quote valid for 30 days.

Best regards,
Customer Service
L.M LOGISTIC SHIPPING LIMITED
=A0Manchester, M20 5LL
United Kingdom

=2D-----------------------------
From: "Picking Itup" 
Sent: Friday, October 14, 2011 3:51:35 AM
Subject: RE: Shipping/information needed..

Dear Client,

=A0Thanks you for contacting L M LOGISTIC SHIPPING LTD and we are very grat=
eful.
In regards to your request,we=A0 pick up anywhere around the globe,we will =
be
glad to give you a quote but the following information is needed

Pick Up Address:
Delivery Address:
Momentary Value Of The Consignment :

Once we get these details, we would have a quote sent to you as soon as
possible

Customer Service

Best regards,
Customer Service
L.M LOGISTIC SHIPPING LIMITED
=A0Manchester, M20 5LL
United Kingdom=20

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, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Picking Itup" <pickingitup@live.com>

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