Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Zef Scott <sale.limited2@gmail.com>

Scammer email posted Sun Jun 10 23:43:16 2012

Subject: credit card details
Date:  Tuesday 22 May 2012
From: Zef Scott 

Thanks and, find below my credit card details to process for the bills,

CC#  xxxxxxxx50322088
CC exp date: 06/2015
CC cvv  210
CC name: Zef Scott
CC type: Visa Card
Address: 6201 Groveland Road
Zipcode: 21090

I need you to process above card and advise me with the confirmation ASAP

Please advise asap

Best Regards
Zef

On May 22, 2012, at 10:14 AM, Zef Scott wrote:

> 
> Thanks for your email and understanding 
> 
> Here below is the details of freight forwarder below 
> 
> Company name: Perfect Global Express
> Name: Aguirre John
> Cell: 347-478-8239
> Email: Perfectglo.bal.express.inclmt@LIVE.COM
> 
> Please advise me once you get this information also if you are on seat to 
charge the credit card, so we can proceed  by forwarding my credit card for 
charges  
> 
> 
> Thanks
> Zef
> 
>
> On Fri, May 18, 2012 at 6:12 PM, Zef Scott  wrote:
> Thanks 
> 
> Here is the info requested 
> 
> Company Name: Klcc Limited
> 
> 72/76 Mutiara Damansara,
> City: Kuching
> State: Melaka
> post code: 47800
> Country: Malaysia
> +60 (0)3 7726 6540
> 
> Please advise on invoice asap
> 
> Zef
> 
> 
>
> On May 18, 2012, at 12:52 PM, Zef Scott wrote:
> 
>> Hello ,
>> 
>> Thank for your email,I would like to proceed with my order via email and i 
want you to know that i came across your store information via Google and 
here is what i will like to order for:
>> 
>> 1) Product ID: UPC 0 61049 94423 6             Qty  10
>> 
>> 2) Product ID: UPC 0 61049 94421 2             Qty  10
>> 
>> 3) Product ID: UPC 0 61049 94441 0             Qty  10
>> 
>> 4) Product ID: UPC 0 61049 94452 6             Qty  10
>> 
>> Please don't worry about shipping cost.I have a shipping agent that will 
come for the pickup of the  package in your location and i have notify them 
about this and they told me the  best way for them is to come for the pickup 
in your location and is for you to  email me with the information needed 
below so that they can estimate the actual freight quote of the package.
>> 
>> * Your Company Name and Address ?
>> * Date and time the package will be ready for pickup at your location?
>> * Contact Person for the pickup arrangement ?
>> * Telephone Number ?
>> * Weight of the package and how many boxes are they ?
>> * Total cost without the freight charges?
>> 
>> 
>> 
>> Kindly get back to me with this detailed info so i can forward my credit 
card details to
>> 
>> you for the payment Asap!
>> 
>> 
>> Best Regards
>> 
>> Zef Scott
>> 72/76 Mutiara Damansara,
>> City: Kuching
>> State: Melaka
>> post code: 47800
>> Country: Malaysia
>> 
>> On May 17, 2012, at 8:21 AM, Zef Scott wrote:
>> 
>>> Dear Sales,
>>> 
>>> 
>>> How are you today, my name is Zef Scott the owner of Klcc Cole Limited,i 
will like to order for some items in your store,but before i proceed i will 
like to know if you can supply and ship to MALAYSIA and if you accept CREDIT 
CARDS as payment.
>>> Kindly advise me ASAP, so i can proceed with the list of needed items.
>>> 
>>> 
>>> Regards
>>> 
>>> 
>>> Zef Scott
>>> 72/76 Mutiara Damansara,
>>> City: Kuching
>>> State: Melaka
>>> post code: 47800
>>> Country: Malaysia

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--Zef Scott <sale.limited2@gmail.com>

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