Attempts Of Theft Using Stolen Cards Starts with very vague E mail enquiry via gmail or yahoo, something expensive or lots of them for around £1000 to £5000. All telephone numbers will be pay either mobile or premium rate 0703 numbers only, no address or land line. You'll be asked to contact a specific "freight company", same deal on contact details . Shame they didn't grow a brain and hopefully never will. Company name : Junction City Express Company Address: 132-134, Great Ancoats St, Manchester, Lancashire M4 6DE Tel:07031817529 Contact them now and get back to me as soon as possible .Thank you and waiting Morris 07031875741 On Thu, Mar 31, 2011 at 2:25 PM,> wrote:
Dear Mr Morris, Yes I am happy to contact them for you. Please give me your telephone number and contact details then I will contact them. Thank you. Mike. Subject: Re: Order Urgent
Mike. I want you to go ahead contacted the recommended shipping company and find out about shipping cost ?Thank you and waiting Morris 07031875741
On Thu, Mar 31, 2011 at 12:51 PM, <> wrote:
Hello Mr Morris.
Yes we can ship this order to your address in Latvia, please confirm address details.
Delivery to RIGA LV1011 £213.92 24 hour express service.
We will need payment in advance £1127.44 + £213.92 = Total £1341.36
Also please provide your contact information, especially your telephone number so we can call you with any questions.
Thank you.
Mike.
-----Original Message-----
From: Morris Cashville [mailto:morriscashville333@gmail.com]
Sent: 31 March 2011 11:04
To: Subject: Re: Order Urgent
Matthew. Thanks for the total cost. Actually,i will like to order this units and ship them out to a firm work in Latvia and below is the delivery address: 20a Lacplesa Street, 3rd Floor, Riga, Latvia LV 1011
And regarding the shipping,i will recommend you contact this shipping company and find out about the shipping charges from your location to the delivery address provided and this is their contact below:
Name Of Company: Junction City Express International.
I want you to contact them and find out about the shipping charges to the destination address provided and email me back with that as well. I will like to use this shipping company because they are very affordable and reliable and also they do door to door delivery unlike other shipper's. Contact them and let me know with the outcome. Thank you very much and waiting for your prompt responds.
Best Regards, Mr. Morris. On Thu, Mar 31, 2011 at 9:14 AM, Matt Ellwood <> wrote:
Dear Mr Morris Thank you for your reply. Please see the following price and availability information for the total of 30 pieces... Quantity. 30 pieces Part no. LSA6A-12vDC Price. £60.13 each less 37.5% discount NET price. £1127.44 Availability. Please allow 3 - 5 weeks for delivery as valve will be manufactured on order Delivery. To be discussed Many thanks and I will look forward to your reply. Best Regards
Sent: 30 March 2011 15:05
To:
Subject: Re: Order Urgent Matthew. Thank you for getting back to me .Okay i will like 30pcs of the 1/8 3 5.2 0 4.9 LSA6A + voltage £60.13 also what would be the total cost ?Thank you and waiting Morris
On Wed, Mar 30, 2011 at 9:21 AM,> wrote: Dear Mr Morris Please see the following price and availability information as requested, I have also attached a data sheet for your viewing, many thanks. Part no. LSA10A-12vDC Price. £109.33 each less 15% discount Availability. Please allow 2 - 4 weeks for delivery as valve will be manufactured on order Delivery. To be discussed Best Regards Sent: 29 March 2011 11:24
To:
Subject: Re: Order Urgent Matthew. Thank you for getting back to me .Okay i will like Brass 2/2 latching (Bi-Stable) Assisted Lift Pressure 0 - 5 Bar in 12vDC Sizes 3/8 also what is the price ?Thank you and waiting Mr. Morris On Tue, Mar 29, 2011 at 10:37 AM,> wrote: Good morning Mr Cashville Thank you for your interest in our solenoid valve range. I have pasted a link to our homepage, that way you can have a look to see which solenoid valves suit your application. What will you be using the valves on? Many thanks and I will look forward to your reply. Best Regards Hello. Am Mr. Morris Cashville and will like to place an order regarding some Valves from your company to Latvia.What is their price ranges,also your terms of payment as well.hope you answer to my request ASAP. Thank you very much and waiting for your prompt responds.God Bless You. Best Regarding Mr. Cashville
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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. Report all card number to your bank, get them stopped and ask for more. We do and its good fun, rewarding and helpful.
Whichever option you choose make sure you do the following:
2. Here's another scammer.
OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less three days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now, I want you to contact DHL Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their keeping fee is 25usd per day and I deposited it on Monday this week.
Below is their Contact Information’s,
Contact Person: Hon Mr. Chris Tony
DHL Delivery Service
Email: (http://us.mc1211.mail.yahoo.com/mc/compose?to=dhlonlin_compan20@hotmail.com)
Tel; +229 993 281 59
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.
Yours
MR. TERRY FROM OCEANIC
ATM OFFICE
OCEANIC BANK INTERNATIONAL |
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