Thanks a lot for what you do.
From: firstname.lastname@example.org here is the second email:
Sent: December 29, 2010 1:57 AM
Subject: [Website Feedback] Inquiry!!!
I am Chuck Welch and I'll like to order some items from your store but before
we proceed I'll
like to ask the following questions.
Do you ship to Australia?
Do you do Mail Order?
Do you accept credit card as for Payment?
I await your urgent response so we can proceed.
From: SILVER CRAZY COLLECTIONS [mailto:email@example.com]and here is the third email:
Sent: January 3, 2011 7:50 AM
Subject: QUOTE NEEDED.
Thank for your swift response. I would like to proceed with my order via email and here are the items needed below:
I will like you to get back to me with the total cost plus shipping cost and here is my shipping address for you to calculate the shipping cost via UPS, Fedex or DHL or any other alternative shipping company.
Please kindly get back to me if this items are in stock.
61 Lansdowne Street,
Surry Hills, NSW 2010
Await to read from you soon.
Happy New Year!!!
From: SILVER CRAZY COLLECTIONS [mailto:firstname.lastname@example.org]Of course the guy's next step, had this artist not caught on, would have been to explain why he was paying with a credit card for the amount he "owed" and it would include the amount owed to the shipper and he would ask her to just forward the difference to the shipper for him.... via Western Union. There is no shipper. It's them receiving the money. And the credit card would likely clear because it's a stolen number that has not yet been reported. They rely on their access to stolen credit card numbers not yet reported. Which will result in a chargeback, so the only party in this scam left with good legitimate money IS the scammer.
Sent: January 6, 2011 1:22 AM
Subject: Items Cost Only.
Thanks for your effort on my order.
I want you to recalculate the total cost of my order ONLY and don't worry about the shipping because I just got a response from my personal logistic agent in US that will come for the pick up of the items at your address and it will only take 2-3days Express Shipping to my shipping address and I've inform them about this and they told me the best way to come for the pick up in your store is for you to email me with your store address and the time the items will be ready for pick up with your convenience time & date.
So please kindly get back to me with this details for pick up, so that I can email you my credit card details to charge the payment now.
Await to read from you soon