Who called from 2063090328

The customer who owns the card has to report it , unless the value of the order is over a certain amount. (I think its £35k, or something like that)

Perhaps you could ring the police 0870 number and find out a bit more info.

I have spoken with customer, and emailed him, informing him that his emails will be deleted and forwarded to the fraud prevention dept.

Same here.
GOOD DAY,
I Am Debra Harper,I Want to Order The Product Bellow.

HP C6578d Inkjet Cartridge 19ml .....................94UNITS




I Will Like You To Get Back To Me Now With The Total Cost Plus Sales Tax.I Will Forward My (Visa Card) or (Master Card) Details For Payment As Soon As You Email Me Quote..

If you don't have the tapes or you are a video production store,Videographers or photgraphers and you have a supplier that you can help us place a special order overnight and we can offer 3gp on each unit for service render fee and make payment upfront before you place the order.We want your store to help us order from any supplier you know because we are busy in our production film field.





Get Back To Me Soonest on email.


Thanks
Debra Harper
DebHar Control Supplies
7 old nichole street
shoredicth Uk e27hr
Tel/Fax:07024015952

I recieved my first email from a Debra Harper and a week later a new order from Mark Hughes.

This is another Nigerian Scam.  I would love to meet one of these guys in person.      




Hi Roddy,Pls advise payment option.

Thanks
Debra Harper
DebHar Control Supplies
6138 NW Fern Leona Rd
Bremerton , WA    98312
Tel/Fax:206-309-0328









Hi ,Sorry for getting back to you lately,its due to we are kinda busy on field of production.


Find payment below.Split charges on each card,charge $1200 increment on each card till you are able to get the total amount of  my order.

NAME ON CARD:DEBRA HARPER
CARD NUMBER:
EXP DATE:
CVV:

NAME ON CARD:DEBRA HARPER
CARD NUMBER:
EXP DATE:
CVV:533


Billing Address:
6138 NW Fern Leona Rd
Bremerton , WA    98312
Tel/Fax:206-309-0328

Get back to me with payment confirmation and advise when the tapes willbe available for pick up.


I await your response.

Debra
Hello sales,


I will like to place an order for the below item.



SONY DVCAM TAPE PDV184 MINS............. 124 Units.

Do get back to me with the total cost and also the shipping and tax cost for  the overnight shipment to your store,where i will get them picked via DHL  And also let me know which credit card type you accept between Visa/MC...


Will be expecting the quotation,so i can proceed with the payment details.




Mark Hughes,
Control Supplies
Tel/Fax :(206-309-0328

We have (again) had contact with a similar MO.

===
Hello Sales,

Am Kelly Stanton, i do wanted to purchase below items and i will like to know the availability stocks on them.

24  x   Bottles of Louis Roederer Cristal 2002

Kindly calculate the cost of the order,inc VAT Charges and Carriage cost.
I shall make payment by Credit card, or cheque. Awaiting your reply with price quotation.

Cheers

Thanks

Kelly Stanton.
===

I also have a forien number which is 002348053116938 or 0702 401 0877 under name kelly stanton (male)

Hello Sales,
I have below the quantity needed below .


Photoelectric Smoke Detector 2Wire 24Volts........................200 Qty

So i would like to know if you have these quantity instock or if you can special order it for me by Overnight or Next Day Air shipping to your store location . I will be picking up the packages at your store location with my DHL shipping account as soon as the order it ready for pickup at your store facility .Just email me back with the total cost plus sales tax including the Overnight shipping cost ( if applicable ) . I would be glad to make payments to you with a credit card , just let me know the types of credit card you accept as payment I hope to read back from you soonest

Address Details:
2907 Johnston Rd
Marion Center, PA 15759
Tel/Fax:206-309-0328
Company Name : Williams Sunny Inc

Thanks