[email protected] Shane Sherley Gabby

[buried under 419s]

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Subject: Order Request**
From: Shane Sherley Gabby <[email protected]>
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Hello,
I hope this mail meets you well, however I am mailing in request to place and order from your site and which I want to know if it is possible for you to ship orders to the Ukraine Islands. If shipment is possible to Ukraine, kindly get back to me and then I will send you a list of Items needed to be shipped including Delivery address. Also you will be referred to a shipper who handles my shipment, and once I receive the quote for the order and the shipment then I will commence on the payment with my master card. Kindly get back to me if this is acceptable .

Best regards

[budget3dmovies]

I have received the same email - just to confirm is this definitely a scam?

[AlanJones]

Hi budget3dmovies and welcome to ScamWarners,

Yes it is a scam. The scammer will pay you using a stolen credit card and ask you to pay some of the money on to his fake shipper by Western Union. When the owner of the credit card sees the charges, he will complain and the money will be taken back from you, leaving you down the money that you sent to the "shipper".

[Carebags]

Yup this is definitely a scam. They wanted to order $1000 of goods with over $400 in additional shipping and then have me accept a master card. When I reiterated for the 5th time that I would not take master card and that they had to go through paypal, they disappeared.
This person also has no Facebook, no website and is not listed with the local chamber of commerce.
Please note at the same time I received another enquiry of the same magnitude from the basque country in Spain. This one dropped away as soon as I replied to the Ukraine. I have no doubt they are part of the same ring.
Carebags

[snowblind]

I received this email right now... exactly the same..

----- Original Message -----
From: "jeff randolf" < [email protected] >
To: <..................>
Sent: Tuesday, May 01, 2012 4:15 PM
Subject: enquiry


> Hello,
> I hope this mail meets you well, however I am mailing in request
> to place and order from your site and which I want to know if it is
> possible for you to ship orders to the Ukraine Islands. If shipment is
> possible to Ukraine, kindly get back to me and then I will send you a list
> of Items needed to be shipped including Delivery address. Also you will
> be referred to a shipper who handles my shipment, and once I receive the
> quote for the order and the shipment then I will commence on the payment
> with my master card. Kindly get back to me if this is acceptable .
>
> Best regards
>
MANY THANKS FOR THE ADVISE!!