[email protected] Abidin Encik.

[buried under 419s]

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Subject: Order to Malaysia
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Dear Sales,

How are you today, my name is Abidin Encik the owner of ENCIK SHOPPING MALL,i will like to order for some items in your store,but before i proceed i will like to know if you can supply and ship to MALAYSIA and if you accept CREDIT CARDS as payment.

Kindly advise me ASAP, so i can proceed with the list of needed items.

Abidin Encik.
ENCIK SHOPPING MALL
22B Jalan Pahang Barat,
Off Jalan Pahang Barat,
53000 Kuala Lumpur,
Malaysia
+60 (0)3 7726 6540
[email protected]

[Ricky75]

how's it applied to internet fraud, can't get.

[Katharina]

Hi Ricky,

this is an overpayment scam working with stolen credit card details. You will be asked to deduct your invoice from these credit cards plus a large amount you will have to send to the "shipping agency" - an accomplice or another persona of the scammer. For this, you will have to use Western Union "because the shipping agency can't accept credit cards".

Sooner or later, the real owner of the credit card will find out. You will have to pay back the money you took plus a hefty fee, and you will be reported to the police.

The scammer is not interested in your goods, just the overpayment.

EDIT: The phone number comes up with an Arts Scam, too:
http://stopartscams.blogspot.com/2011/0 ... -mark.html

[Arnold]

Some scammers will actually buy with stolen CC details, but they would be specific about what they want. This isn't the case here, as the email refers vaguely to "items", a sure sign of the same email sent out in bulk.