The scam is still going on. Placed a order then changed the order. Then asked for me to wire money to the shipping company.
Dear Connie,
Thanks for the coperation concerning the favour you rendered on my
shipping arrangement, but due to some circumstances, the freight agent
(Access
Logistics) has re-scheduled the pick up to be 21/11 (Monday) to
commence for the pick up and I can't wait till then, so I have
instructed them to refund my freight fees in full amount, while they
do so, because I have confirmed the refunded payment in my MasterCard
Credit Card account through my account officer in my bank today. The
best option I decided is for you to help me park the first & second
order together and take it to the nearest Post Office for shipment
and get back to me with the shipping cost of the goods to the
shipping address
bellow:
SHIPPING ADDRESS:
Universal Investment
10, Jalan Semantan,
Bukit Damansara,
Kuala Lumpur 50490
Malaysia.
I will be looking forward to hear back from you as soon as the
shipping cost has been obtained, so that I can provide my MasterCard
details
Dear Connie,
Thanks for the updating about the shipping cost of my order through Fed EX.
I really need your assistance, as I am also into Furniture business, because Zhejiang LOHO Furniture Manufacture Co., Ltd's furniture are very good and cheap from their location. I do make minimum of 25% profit from each furniture purchased from them and I had a showroom to display those furniture for resale. The only problem I have in buying from them is that they did not have credit card processing facility to charge my MasterCard at this moment and moreso the nearest western union outlet to me is 3.5 hours drive, and that will be total of 7 hours to go to the western union outlet and come back home, as their method of payment is via western union. I will really need a favor from you and I don't mind compensating you with a service fees for your effort to western union and your Merchant Credit Card processing fees.
I want you to help me charge $ 3,580.00 from my card, you will send $ 2,650 to my Furniture company as furniture's fees and use $ 100 for the western union money transfer fees, $ 630 for the Express Mail shipping fees, while the balance of $ 200 is your reward fees and your Merchant bank CC processing fees. So bellow is the estimated calculation for the total amount you will charge from my card
Furniture Fees:$ 2,650.00
Western Union Fees:$ 100.00
Fed EX Delivery for four day:$ 630.00
Your Reward Fees:$ 200.00
Total Amount:$ 3,580.00
Kindly charge $ 1,790.00 on each cc bellow to complete the total cost of $ 3,580.00
Name on Card — Ben Harold
Card Type — MASTERCARD
Card Exp Date — 08
Card Number — 5466320619798448
3 Security code— 671
Billing Zip Code— 80501
Name on Card — Ben Harold
Card Type — MASTERCARD
Card Exp Date — 12
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