by Jillian Mon Jan 20, 2014 1:54 pm
This is a scam email in which the scammer supposedly wants to place an order. He has no intention of actually purchasing or receiving any goods - the scam is simply an attempt to have your business process stolen credit cards and send payment to a supposed third party (also played by the scammer). An overview of the scam can be found here: viewtopic.php?f=43&t=23020

Note that this scammer wants to purchase "Paper Machine Guides" from ScamWarners! The actual items requested, included in the scam email here in parentheses, and changed out as he re-uses this script, is irrelevant to the scam.

from: Alan Hardy [email protected]
to:
bcc: administrator AT scamwarners.com
date: Sun, Jan 19, 2014 at 7:09 PM
subject: Order Needed


Dear Customer

My name is Alan Hardy,I'm interested in (Paper Machine Guides) and as at now i don't have any size in mind and so let me know the sizes and prices as well as the form of payment you accept so that i can then let you know how much am going to order and where it will be shipping to because i will be picking them up and so let me know the sizes and the cost of that so that i will know what to do next .Please advise me now..


Thank you
Regards

Alan Hardy

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