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Peeing In Your Cheerios
Joined
·
8,512 Posts
Discussion Starter #1
Read from the bottom up.

Its clearly a scam because I dont have any "company profile". After I responded, he probably googles my email address to find out that Im into cars, so asked for car parts.














Dear ,

I want to informed to you that i'm in business trip.
I was frightened if i can't answer your phone call cause i'm doing business
trip and i can let you know when i will be back.
I just can be contacted via this e-mail.
And I`m so sorry about Paypal ... I`m not Trust again!!! .. Sorry ... !
Last month i almost lost $3000 in paypal...
So , If you agree I'll send My Credit Card#, exp.date, shipping address
(full info).After you response me , and I'll call my Bank for authorize My
credit card for it. I hope you can understand with my situation.

Yours faithfully,





----- Original Message -----
From: <[email protected]>
To: "STEVEN DAVIS" <[email protected]>
Sent: Monday, May 17, 2010 12:42 AM
Subject: Re: Inquiry Order !


> Send it through my paypal account.
>
> Its .......
>
> What's your number? I'd like to call to confirm. Also, how did you get my
> business information?
>
>
>
>
> Sent via BlackBerry by AT&T
>
> -----Original Message-----
> From: "STEVEN DAVIS" <
> Date: Mon, 17 May 2010 00:39:39
> To: <
> Subject: Re: Inquiry Order !
>
> Thanks , May i send credit card to complete Payment ?
> Let me know
>
> Regards
>
>
>
> ----- Original Message -----
> From: <> To: "STEVEN DAVIS" <> Sent: Monday, May 17, 2010 12:27 AM
> Subject: Re: Inquiry Order !
>
>
>> It will be $4800 us.
>>
>>
>> Sent via BlackBerry by AT&T
>>
>> -----Original Message-----
>> From: "STEVEN DAVIS" <>> Date: Mon, 17 May 2010 00:12:30
>> To: <>
>> Subject: Re: Inquiry Order !
>>
>> Thanks , This`s my order :
>> - Apexi Digital Super AFC NEO , Qty : 6
>> - MSD 6AL kits , Qty : 8
>>
>> Please let me knows the grand total cost and it`s the item price shipping
>> cost to Singapore via UPS or DHL Express ,
>> And Please specify credit card type which acceptable to complete the
>> payment.
>> Thank, Your prompt reply will be greatly appreciated and i'm looking
>> forward
>> to hear respon from you ASAP .
>>
>> Best Regards
>> Steven Davis
>> Singapore
>>
>>
>>
>>
>>
>> ----- Original Message -----
>> From: <
>> To: "STEVEN DAVIS" >> Sent: Sunday, May 16, 2010 11:17 PM
>> Subject: Re: Inquiry Order !
>>
>>
>>>I don't normally stock more than what I currently have on hand.
>>>
>>>
>>>
>>>
>>> Sent via BlackBerry by AT&T
>>>
>>> -----Original Message-----
>>> From: "STEVEN >>> Date: Sun, 16 May 2010 23:16:31
>>> To: <>>> Subject: Re: Inquiry Order !
>>>
>>> Thanks , Can you help me about :
>>> - Apexi Digital Super AFC NEO , Qty : 10
>>> - MSD 6AL kits , Qty : 10
>>>
>>> Can you help me with those quantity ?..
>>> Let me know
>>>
>>> Thanks
>>>
>>>
>>>
>>>
>>>
>>>
>>> ----- Original Message -----
>>> From: <>>> To: "STEVEN DAVIS" <
>>> Sent: Sunday, May 16, 2010 11:01 PM
>>> Subject: Re: Inquiry Order !
>>>
>>>
>>>>6 Apexi kits and 8 Msd kits.
>>>>
>>>> How many would you need?
>>>>
>>>>
>>>> ------Original Message------
>>>> From: STEVEN DAVIS
>>>> To: >>>> Subject: Re: Inquiry Order !
>>>> Sent: May 16, 2010 12:00 PM
>>>>
>>>> How many on stock you have about Apexi Digital Super AFC NEO And MSD
>>>> 6AL
>>>> kits ?
>>>> Let me know
>>>>
>>>> Thanks
>>>>
>>>>
>>>>
>>>> ----- Original Message -----
>>>> From: <[email protected]>
>>>> To: "STEVEN DAVIS" <>
>>>> Sent: Sunday, May 16, 2010 10:50 PM
>>>> Subject: Re: Inquiry Order !
>>>>
>>>>
>>>>> Sure,
>>>>> The Apexi kits are $443 and Msd 6al boxes are $199. I have some Msd
>>>>> 7531
>>>>> and 7562 boxes if you want them too.
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> ------Original Message------
>>>>> From: STEVEN DAVIS
>>>>> To:
>>>>> Subject: Re: Inquiry Order !
>>>>> Sent: May 16, 2010 11:45 AM
>>>>>
>>>>> Dear ,
>>>>>
>>>>> Thanks for your cooperation ,
>>>>> Can you help me about Apexi Digital Super AFC NEO And MSD 6AL kits ?
>>>>> How much of each ?
>>>>> Let me know ASAP!
>>>>>
>>>>> Thanks
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> ----- Original Message -----
>>>>> From: .....@aol.com>
>>>>> To: "STEVEN DAVIS" <>
>>>>> Sent: Sunday, May 16, 2010 10:34 PM
>>>>> Subject: Re: Inquiry Order !
>>>>>
>>>>>
>>>>>> Hello,
>>>>>> Yes, we take Visa, Master, AMEX, and discover. For shipping, we use
>>>>>> ups
>>>>>> and FedEx.
>>>>>>
>>>>>>
>>>>>> ------Original Message------
>>>>>> From: STEVEN DAVIS
>>>>>> To: [email protected]
>>>>>> Subject: Inquiry Order !
>>>>>> Sent: May 16, 2010 11:29 AM
>>>>>>
>>>>>>
>>>>>>
>>>>>> Dear Sir/Madam,
>>>>>>
>>>>>> My name is Steven Davis .I have been learning about your company
>>>>>> profile
>>>>>> and
>>>>>> am interested to see if your company would agree to perform
>>>>>> business cooperation with my company.
>>>>>> For this purpose, I would like to inquire for some detailed
>>>>>> information
>>>>>> regarding the service your company offers.
>>>>>>
>>>>>> 1) Do you accept credit card payment? If yes, what types are
>>>>>> acceptable?
>>>>>> 2) Is FedEx, UPS or DHL Delivery Express among your custom shipping
>>>>>> agents?
>>>>>>
>>>>>> We would greatly appreciate if you could reply to this email in a
>>>>>> short
>>>>>> time.
>>>>>> Thank you. We are looking forward to working with you in the near
>>>>>> future.
>>>>>>
>>>>>> Yours truly,
>>>>>>
>>>>>> Steven Davis
>>>>>> Singapore
>>>>>>
>>>>>>
>>>>>>
 

·
Peeing In Your Cheerios
Joined
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8,512 Posts
Discussion Starter #5
He ended giving me all of the cc info.... OMG, people really fall for this. I called Visa, who forwarded me to Chase and I gave them the CC info so the customer doesnt get screwed.
 

·
Sho'Nuff
Joined
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5,366 Posts
I've had deals like that every so often when I had an online store. Some jackass wanted to buy 40-50 various MSD boxes. Sent me 3 credit card #'s and of course I call the respective merchant to see which bank it had been issued from. Of course none of the information matched up. It's a complete con.
 
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