Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Billy Moore <shopmoore111@gmail.com>

Scammer email posted Sun Oct 9 22:58:20 2011

From: Billy Moore [mailto:shopmoore111@gmail.com] 
Sent: Friday, 7 October 2011
Subject: Re: ORDER

Hello,

   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
Kyunggido
Korea 

  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.

 Regards
----------------------------
From: Billy Moore [mailto:shopmoore111@gmail.com] 
Sent: Thursday, 6 October 2011 3:45 PM
Subject: Re: ORDER

 Hello,

    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.

  Regards

-------------------------------------

From: Billy Moore [mailto:shopmoore111@gmail.com] 
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

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--Billy Moore <shopmoore111@gmail.com>

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