Wednesday 19 September 2012

Fun With Scammers - Part Four

So... a flurry of activity from my scammer.

First a screen cap of an email from 'PayPal'.
'PayPal' Email


Further down the page is the shipping address, which is in Surrey. I won't share the address as it is a real place and therefore is somebody's actual house.

Next up was an email from the courier:

International Shipping Company.
Overseas Shipping of your personal effects, furniture and household goods.
Weekly shipping to over 5000 destinations. Daily collection from anywhere in the World.

Quality International Overseas Moving Services from 1st Move International Removals Company. As full members of BIFA we pride ourselves in bringing safe, secure, cost saving services to our customers.

We specialize in looking after you belongings by securely
packing them with our unique export packing system, offering
full marine insurance which is underwritten by Royal & Sun Alliance.
We also use our buying power to get the best shipping rates
available for your move.

We have daily collections from most of the UK and weekly sailings toover 5000 different destinations worldwide.

Our experienced members of staff are here to make your international move as quick, smooth and hassle free as possible. They will be on hand to answer any questions or queries that you
may have about your move.

Dear Horatio Nelson,


We have successfully calculated the pick up cost according to the delivery address given to us by your purchaser and your own pick up address. The total pick up cost is £300.00 GBP However, we have been asked to expect the pick up cost from you through Western Union Money Transfer. You will send the pick up cost to our agent who will come for the pick up. Below is the details you will need to send the money:


Adeniji Olalekan
80 Bourke Street
Sunny Side
Pretoria
0002
South África.

You will need to send the money through Western Union Money Transfer, you can easily do that by going to any nearest Western Union office, You will need to send the following information as soon as you have sent the money:


Sender's name and full address

Money Transfer Control Number (MTCN)

You will use the following security question and answer while you are sending the money:

Security Question: What is it for?

Answer: Pick Up



We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.




Still not convinced, get back to us through our Customer Care Email Desk @ (GoodsDelivery@tx.am) For customers feedback.....................

Get your Free personalised removals quote by completing the quote request form here



Check out the ShrinkFast Packing system here - it protects your cargo whilst in transit!


Free moving boxes and packing supplies for 1st Move international movers

See what our customers think of us

How to contact our team, email, phone fax and postal address are here


1st Move International Removals Home Page Online Forms Moving Tips


No screen cap because it really is text only. This copy 'n' paste cannot truly show how amateurish this is, the justification is all wonky and there are no logos or graphics anywhere, none of the links actually contain URLs, and a quick look on Google only mentions '1st Move International' in connection with scams. The most jarring thing though is why a guitar being shipped to Surrey would need a £300 shipping fee sent to South Africa.

And finally from 'Miriam':
I have made the payment now, im sure you must have received the payment notification message from PayPal regarding the payment. The pick up company wanted £300 for the pick up and delivery, so i have included it in the payment i made. I have also informed the pick up company, im sure they will contact you regarding the details you will used to send the money. Please make sure you send the money to them on time and arrange pick up time and date.

Thanks and hope to hear back from you asap.

I am currently considering my next move.

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