Credit Card Scammer - [email protected]

[AlanJones]

From: Clara Liem - [email protected]

Initial mail listed here viewtopic.php?p=240105#p240105, more details of the scammer's script

Clara Liem Card scammer

Thanks for your response. Yes, i will responsible for the shipping fee and taxes
at my end. I would love to call, but unfortunately i have issue with my English
speaking. That's why i contact you via email. I hope we can discuss via email.
I'm looking for a loose diamond in range specification following below :

Shape - Round Brilliant
Color - D to E
Clarity - FL/IF/VVS1/VVS2
Carat weight - between 1.00 - 1.50
Cut - Excellent
Polish - Excellent
Symmetry - Excellent
Fluorescence - None
Certified by GIA

I prefer the diamond has been inscribed. Please let me know if you could provide
me a diamond in criteria above. Also inform me regarding the price and the GIA
Report Number. My budget is about US$15,000 - US$25,000.
Thank you and look forward to receiving your prompt reply.

Sincerely,
Clara

[AlanJones]

Thank you for the info. I'm interesting with these stone. For first, i will buy
the stone following below :

XXX

Please give me the quote of total amount including shipping cost via FedEx
International First/Priority to Singapore. I will send my credit card details to
complete the payment after your calculation regarding the total amount.
Thanks for your time and look forward to receiving your prompt reply.

Kind Regards,
Clara

[AlanJones]

Here is my complete address :

ADDRESS (Shipping and Billing):
Name : Clara Liem
Company : CV.CLM WAE
Address : MAC-CRG(PITU8), 115 Airport CRG Road #02-30
CRG Agent, Building C
Singapore 819466

Yes, i will responsible for the import duties at my end. It would be no problem
for me for additional charge about 3.5%
Thanks for your time and look forward to receiving your prompt reply.

Kind Regards,
Clara