Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Billy Moore" <themoorestore111@gmail.com>

Scammer email posted Sat Dec 18 10:19:21 2010

From: "Billy Moore" 
Sent: Saturday, December 18, 2010 3:51 AM
Subject: QUOTE ME AND CONTACT THE SHIPPER


> Hello,
> Here is my order now.Get back to me with the total cost estimate for
> the below order:
>
> Artist Name: Candy Nakamarra
> Code Number: G2-34
>
> Polly Nelson
> Code: G2-14
>
> AND MY ADDRESS IS:
>
> 103-103 Yangwoo Apt, 323 Sosadong Sosaku
> Bucheon City
> Kyunggido
> 53226
> Korea .
>
> At the same time you need to contact the Delivery Way at
> (deliveryway42@yahoo.com),I am registered with them,a shipping company
> that specializes in the shipping of consignments from anywhere with
> the following information :(1)Your full location address where the
> items will be picked up .(2) The sizes and weights of the packages.The
> shipping company will then contact you for the time the items will be
> picked up,you will have to give them my client registration number
> TY/184575 and let them know i asked you to contact them and Delivery
> Way will get back to you with the estimated shipping cost,Please do
> not be worried about their policy ....they always like to get the
> seller along in their dealings with the buyer as well .No matter what
> the shipment cost is I will definitely be responsible for the payment
> .They have got like products shipped out to me here in Korea several
> time without any breakages nor damages . So I can rely on their
> services .As soon as you have the estimates let me know so as to
> proceed with the payment as soon as possible.
>
>
> Regards
>
>
>> ----- Original Message -----
>> From: "Billy Moore" 
>> Sent: Friday, December 17, 2010 9:50 PM
>> Subject: Re: ORDER
>>
>>
>>> Hello,
>>>
>>>  I will like you to send me the list of products you have available
>>> and their prices,so i can choose the one that is most suitable for me.
>>>
>>> Regards
>>>
>>>> ----- Original Message -----
>>>> From: "Billy Moore" 
>>>> Sent: Thursday, December 16, 2010 9:56 AM
>>>> Subject: ORDER
>>>>
>>>> Hi Sales,
>>>> Am Mr Billy Moore. I want 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
>>>> severally 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: If i can make payment with my credit cards Visa/Mc 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

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--"Billy Moore" <themoorestore111@gmail.com>

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