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Subject: Book's Order Inquiry
Date: Wed, 8 Jan 2014 12:41:27 -0000
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Good day,
I want to place an order in your store/Gallery/Company and i will
like to know if you ship to Philippines and my payment will be remitted via
Credit Card Issued in United States.

please let me know if you can assist me with the order,and
please do not forget to include your website in your reply.Your quick
response will be highly appreciated,I will be very glad if you treat this
email with good concern.

Regards,
Susan Powell

Address: 152, Bambang Street, Sta. Cruz,
Manila 1003, Philippines
Hours: 9:30 am – 6:30 pm

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by AlanJones Wed Jan 08, 2014 2:23 pm
Interesting, before Christmas a store owner forwarded me an email exchange that he had had with this email address.

I am busy so I post what I have ready to sell. Please let me know what you see in ebay store that you would like.

I accept visa and Master

Powell


The store replied

Hello,

I don't think this post was meant for us.

We have not enquired.


You sent an email before i left for exhibition in Dallas Texas inquiry about about items


Sorry,

But we didn't, we are a XXX shop in XXX and don't buy stuff from the States due to shipping and duty costs.

I think you are mistaken or someone is trying to scam you.


Perhaps this is how the scammer obtains his credit card details to use for his scam.

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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