Credit Card Scammer - [email protected]

[AlanJones]

This scammer is looking to buy high value items that are easy to resell using stolen credit card details. He hopes to get them shipped before the payments made are reversed as fraudulent.

From: Samuel Markus - [email protected]

Dear ,

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. Is FedEx, UPS or DHL Delivery Express among your custom shipping agents?

And 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) ?

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,
Samuel Markus
Singapore