Over-payment Scammer - [email protected]

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IP - Nigeria (41.58.36.177)

This scammer uses stole credit card details and fake cheques to buy items. He pays more than the invoice amount and asks you to pay his shipper with the difference using a money transfer agent such as Western Union or Moneygram.
As the card is stolen and the cheques are fake, you will have paid the shipper (who is the scammer) with your own money and you may also be investigated for financial fraud!

From: Andrew Zilpha - [email protected]
Sent: Monday, April 02, 2012 11:11
Subject: ORDER ENQUIRY?

Hello,
I want to purchase an order from your company to our store.
Do you ship international and credit cards?
Reply Asap.

Hello

Thank you for the email, we are very as small company that has an
ambition to became a large company, i run the business with my husband
and my wonderful son our website is under construction and we are hope
to lunch it in a few month.

Andrew G merchandise store,our store address..Eibesbrunnergasse 20
A-1121 Wien, Austria.
i will be happy if you could let me go ahead and place an order via email.

I wait your reply back.
hope to read from you.
God bless you.
Zilpha.

Hi,
Thanks for your email,i really appreciate you getting back to me with
the cost of my order plus shipping.
I have experienced lots of difficulties when it comes to getting my
items to my address here in Austria, I will want you to contact my
shipper which i uses every time i purchased order worldwide.via the
below e-mail about my order [[email protected]), with the
weight and dimension inclusive the value for insurance quoting my
customer ID# QP34572906J.
They will come pick my order up at your location. I will need you to
obtain a quote and tell them that i want to Insure the package and I
will like you to get back to me with overall cost of the items
including the shipping cost via my shipper.
Once I have these details, I will get back to you with my credit card
details immediately
for payment .
God Bless you (Amen).
Kind Regards