Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Felix Duke" <dukefelix47@yahoo.com>

Scammer email posted Sat Nov 27 11:43:10 2010
Subject: New Order
Date: Saturday 27 November 2010
From: "Felix Duke" 

Hello,
     Thanks for the message. The total cost of my order is 850.00 and quite 
correct and okay by me, I'm ready to pay the bills. Also i want you to help 
me charge another 350.40 to a shipping agent who is going to pick up my 
ordered items from you. they will be coming all the way from USA to arrange 
pick up for the order. The 350.40 that will be sent to the shipping agent is 
for the shipping of the items ordered for. Also, I'm compensating you with 
the sum of 30.00 for the transfer fee and for your efforts. Please note that 
i should have given the shipping agency my credit card for him to deduct the 
shipping funds but he told me that he doesn't have the facilities to charge 
or debit credit card, so that's why i bring my vote of confidence in you and 
i don't want you to disappoint me,  so i want you to transfer the funds to 
him after you have make the charges and the money charged from the
credit card is in your account, then you can now make the transfer to their 
bank account so that will enable them to come for the pick up. i will have 
love to do this but my credit card machine is down, So the charges
you'll make on my credit card will be:

Order Fee (850.00)
Agent fee with shipping fare  (350.40)
Transfer Fee plus Your Compensation (30.00)
Total -----------------     (1230.40)

Note that my credit card will be charged for the amounts above . Please do get 
back to me if you are in the office right now so that i can forward my credit 
card details to you, then you can charge full amount and transfer the agent 
freight charges.

Warmest Regards.
-----------------------
Hi,
     Thanks for getting back to me and I will like you to get back to me with 
the total cost for the items listed below.

Pablo vase 20cm: Qty (25)
Mia herb pot 12cm 7.75: Qty (60)
Mia vase 30cm 11.00   : Qty (10)

       Please, i will also will like you to recalculate of my order and get 
back to me with the total cost of my order and i will like to tell you that i 
have a shipping company that will come for the pick up of the package in your 
stores and i have informed them about this and they told me the best way to 
come for the pick up in your store is for you to email me with your store 
address and the time the package will be ready for pick up with your 
convenience time and date, so please  kindly get back to me with this details 
along with the total of my order including the shipping charges so that i can 
give you my card details, and please kindly get back to me if this items is 
in stock because i do not want any delay on this.
 
Ship to Address
F. Duke & Co Inc.
44, Fleet Street,
New Plymouth,
New Zealand
027 235 8687.

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.
Whichever option you choose make sure you do the following:

For more information you may contact us by email, email form, or by phone at (801) 277-0888.
Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map
© Copyright Mr. Pinball 2024. All Rights Reserved.