Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Wijaya Lee" <info@singaporbargains.com> (Add as Preferred Sender)

Scammer email posted Fri Nov 25 01:18:52 2011

Subject:  PAYMENT!
From: "Wijaya Lee"   (Add as Preferred Sender)   
Date:  Thu, Nov 24, 2011 11:58 am

Dear ,
 My order :
Indigo Lantern:
$41.00 x 50 $2,050.00
Array Solar Charger:
$385.00 x 20= $7,700.00
Sub Total: $9.750.00 CAD 12% Tax $1.170.00 Total: $10,920.00 CAD not including shipping
 Here`s my details :
CC number / MasterCard : xxxxxxxx00165346
Name on the card : WIJAYA LEE
Expiration date : 05 / 2014
CCV : 444
 Please charge my card and keep inform regarding the order progress And
Please let me know if you have succsessfully charged my card.
 Yours faithfully,
WIJAYA LEE - Singapore

------- Original Message --------
Subject: Re: Confirm Order
From: "Wijaya Lee" 
Date: Tue, November 22, 2011 11:36 pm

Address :
WIJAYA LEE
Vtrans-Int ,196 Pandan Loop # 01-01
Pantech Business Hub
Singapore - 128384
65 622808988
 I``ll back with card detail
 Thanks

------- Original Message --------
Subject: Confirm Order
From: "Wijaya Lee" 
Date: Tue, November 22, 2011 10:50 pm

OK , let me know my total order include shipping cost to Singapore , And
 i'll send my card to make complete payment .
 Thanks
 ------- Original Message --------
Subject: Re: Indigo Lantern
From: "Wijaya Lee" 
Date: Tue, November 22, 2011 10:41 pm

I have mastercard, do you accepte ?
------- Original Message --------
Subject: Re: Indigo Lantern
From: "Wijaya Lee" 
Date: Tue, November 22, 2011 10:04 pm

Dear ,
 Thanks for your cooperation And getting back in touch with me,
I`m interested to buy your :
 Indigo Lantern , Qty : 50
 Array Solar Laptop Charger * Item #: 1022-S : 20
 Please let me knows the grand total cost and it`s the item price shipping
 cost to Singapore via UPS or DHL Express,
And Please specify credit card type which acceptable to complete the payment.
Thank, Your prompt reply will be greatly appreciated and i'm looking forward
to hear respon from you ASAP.
 Best Regards
Wijaya Lee
Singapore
 ------- Original Message --------
Subject: Indigo Lantern
From: "Wijaya Lee" 
Date: Tue, November 22, 2011 11:37 am

How much your Indigo Lantern?
Let me know
 Thanks
------- Original Message --------
Subject: Information Request
From: 
Date: Mon, November 21, 2011 10:27 am

Dear Sir/Madam,

My name is Wijaya Lee .I have been learning about your company profile and
am interested to see if your company would agree to perform business
cooperation with my company.
For this purpose, I would like to inquire for some detailed information regarding the service your company offers.

1) Do you accept credit card payment?(credit card machine or merchant facility) If yes, what types are acceptable?
2) Is FedEx, UPS or DHL Delivery Express among your custom shipping agents?

We would greatly appreciate if you could reply to this email in a short time.
Thank you. We are looking forward to working with you in the near future.

Yours truly,

Wijaya Lee
Singapore

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--"Wijaya Lee" <info@singaporbargains.com> (Add as Preferred Sender)

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