by AlanJones Fri Dec 02, 2011 5:39 am
This is a credit card overpayment scam.

The scammer will order items from your business and pay with a stolen credit card. The scammer will ask to pay extra for you to forward on to his "shipper" by Western Union

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 89.106.237.165
Originating ISP: Filial Of Digital Tv Llp In Almaty City, Pppoe Sub
City: Almaty
Country of Origin: Kazakhstan
* For a complete report on this email header goto ipTRACKERonline


Hello,

This mail is to make inquiry on the below question.

1- Do you carry overseas? (though i already know of a freight forwarder
that will pick my packages from you,since they ship lesser than any
other courier and they are so effective in shipping my goods to me here
in Queensland,Australia is estimated to be 3-4days) I have used their
services in the past and it was splendid.

2- Do you accept credit card for payment(my U.S.A Master and Visa card
to be precise)? Kindly let me know your comments on these, before i send
the items i am interested in purchasing from you.

Thanks,
Frank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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