Credit Card Scammer - [email protected]

[AlanJones]

Credit Card Scammer - [email protected]

Dear Sir/Madam,

I need your confirmation before I am placing an order at your store. 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? If yes, what types are acceptable?
2. Do you have a credit card machine and charge my card manually on your credit
card machine with manual PAN insertion or M.O.T.O. (Mail Order Telephone Order)
?
3. 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,
Betty Juliana
[email protected]
Singapore

This scammer is targeting merchants selling high value items such as loose high end designer watches and actually wants the items shipped to him to sell on, rather than just trying to get the merchant to send him fake shipper a shipping fee.

[AlanJones]

This scammer is now using the email address [email protected].

[AlanJones]

From: Betty Juliana - [email protected]

Dear ,

Here`s my order , i`m interested to buy your :
XXX

Please let me knows the grand total cost and it`s the item price shipping cost to Singapore via fedEX Express/Priority, 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 respond from you ASAP .

Best Regards