The other Adam Johnson

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Baiting Guru Joined: 19 Mar 2012 Posts: 5380

I came here from: http://forum.419eater.com/forum/viewtopic.php?t=242585.
Which led me here: http://forum.419eater.com/forum/viewtopic.php?t=242586&start=0

I sent a generic email to the lad:

"Blah blah,
Here's my website (or a PDF of my prices for glass anal beads by the case)
Email me the quantity"

They want approx. $3,000.00 to scam for fake shipping. I got something like this from cc lad:

Quote:

($3,000.00 worth of product ordered)
Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past, I really like their services, so i will like YOU to contact them about the shipping. I will be glad if you contact this shipper (snipped) in person of Mr (snipped) for the shipping quote.

Here is there email address (snipped) They will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to shipping express and Forwarding Services, then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address,contact number,shipping address and the size,dimension and weight of the order. get back to me with the following once you hear back from them.

Total cost of items..........
shipping cost via (fake shipping company)
all additional cost (transfer fee)pping cost via (fake shipping co.)agent + transfer fee to fake shipping company

So i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.

I say yes.

Fake shipper sends:

Quote:

Thank you for contacting Fake Sheeper
On checking through our customer database, the address provided below
belongs to one of our premium client whom we have made shipments to,
however We do deliver to most business outlet worldwide
So getting your shipment to your client won't be a problem
For a shipment moving from your company with the
Total weight and dimension you provide, below is the Standard and
Express Shipment Air Freight quote.
===========Pick Up Address-============================
Snipped
===========RECIPIENT-==================================
snipped
=======================================================
Customer ID #TW004223B3
=======================================================

Box 1 is 77 pounds (weight) and measures 5 feet x 5 feet x 3 feet
Box 2 is 162 pounds (weight) and measures 7 feet x 4 feet x 4 feet
=======================================================
(Air freight Cost) Choose
Express Shipment (2 to 3 days)........... $3835.50
Standard Shipment (3 to 5 days).......... $3035.90
=======================================================
The freight costs includes:
Collection from your location
Customs clearance fee
Duties & taxes Inland transit to Luxembourg
Insured Door To Door Delivery
Including Tax fee, all this are included .
=======================================================

Pick up will be made by our agents after payment is confirmed.We will
need you to provide us with an estimate pick up date and time so that
we can schedule a date and time for you before the item/s are ready
for picked up as we normally have numerous shipping request.

As soon as we receive all necessary information from you we will
proceed on the pick up at your location, Also we require payment via
Transfer,Money Gram or our Bank account for now
prior to pick up and collection of package which is to be paid as soon as the order
is ready for pick up.

So you will have to send us the payments via wire
transfer so that we can do the pick up and settle the necessary tax
and custom duties,this price includes insurance and all their
duties,then we will get back to you with the necessary details.We have
greatly reduce the price of your shipment. For further information do
not hesitate to contact us. We look forward to providing you with the
lowest prices and the best customer service
possible................................................Customer
Service (Fake Sheeper) Also forward the messages to Mr Scammer Lad to select shipping option .

cc lad sends this:

Quote:

Thanks for the total quote of my order.The total cost of my order $4,070.00 is quite correct and okay by me and I'm ready to pay the bills . I shall inform my freight forwarder who will be coming to pick up the order to hold on and come immediately you inform me that the items are ready for pick up then I can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your address.Also I want you to help me Charge another $3,595.50 from my credit card for the freight forwarder who will be coming to pick up my ordered items from you.

The $3,835.50 USD that will be sent to the freight forwarder is for the shipping of my order which is to be picked up by the freight forwarder and should be deducted from my credit card.Also, I'm compensating you with the sum of $200 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card because they have problem with the credit card machine for now , so that's why I bring my vote of confidence in you and I want you to assist me in this measure, so I want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via money Transfer ..I will have love to do this here around me but I am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be for my order and for the shipping .

Order Fee: $4,070.00
Shipping Agent fee: $3,835.50 USD
Transfer Fee with shipping fare for you $200
Total: $8,105.5

The shipping cost include:
Collection from your Yard
Customs clearance
Duties & taxes
Inland transit to final destination.
Insurance

Note that my credit card will be charged for the amounts above.Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the funds

I agree to the terms and cc lad starts giving credit card numbers. I tell him some fail due to a variety of reasons. Eventually he got it all paid (with 10 cards) and I emailed fake shipper, got the bank account.

Sadly one of the cc companies 'redacted' their payments so my character couldn't pay the shipper. Now the lad has to give me more cards, it's a hurry up and wait game.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Thanks for been there for me and below is that new card to charge the balance .

NAME ON CARD ; CB

CARD TYPE ;MASTER

CARD NUMBER ;snipped 1924

CARD EXP ;08/14

CARD CVV ;xxx

Charge $1,000 x 4 and charge the balance on it as well .

Await your response .

reported

I sent this:

Quote:

That card would not accept a full $1,000.00 charge the first time.
I attempted smaller figures, it will only accept $250.00.
It appears as if it has been maxed out.

Please advise,

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Ok do send me the due balance now Eyam

Lad can't do math

Quote:

The current balance due is now $3804.00

Quote:

Charge the card below .

NAME ON CARD ; CB

CARD TYPE ;MASTER

CARD NUMBER ; xxxxxxxxxxxxxx2077

CARD EXP ;03/15

CARD CVV ;xxx

Charge $1000 x 3 and the remaining balance .

Quote:

I'm sorry but that card failed completely.
It looks like it was reported stolen.

Quote:

Thanks and charge below card .

NAME ON CARD ; CB

CARD TYPE ;MASTER

CARD NUMBER ;xxxxxxxxxx4248

CARD EXP ;05/14

CARD CVV ;xxx

Quote:

That card only allowed a charge of $500.00 before hitting the max.
The balance due is now $3304.00

Quote:

Thanks Eyan i am sorry is just that i need to complete the payment
today and deliver the items to my customers they have been mailing all
day and night for their goods .

Charge the card below ;

NAME ON CARD ; CB

CARD TYPE ;MASTER

CARD NUMBER ;xxxxxxxxxxx6607

CARD EXP ;03/15

CARD CVV xxx

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

I understand, sometimes these things happen.

I was able to charge that card $800.00 until it maxed out.

The balance due is now $2504.00

He's getting so close to paying this in full today...

Quote:

Thanks for been there and i am glad for your understanding . Charge
the card below .

CARD TYPE ;MASTER

CARD NUMBER ;xxxxxxxxxx1737

CARD EXP ;06/14

CARD CVV ;xxx

Quote:

I completely understand.

That card failed, it appears as if the bank issued a new number to replace that card.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Do charge this and get back Eyam .

NAME ON CARD ; CB
CARD TYPE ;MASTER
CARD NUMBER ; xxxxxxxxxx3211
CARD EXP ;06/14
CARD CVV ;xxx

Charge $1000
-------------
NAME ON CARD ; CB
CARD TYPE ;VISA
CARD NUMBER ;xxxxxxxxxx8625
CARD EXP ;02/15
CARD CVV ;xxx

Charge $1000 and the remaining balance

Quote:

I attempted those charges however it only allowed $600.00 on the masterd and $300.00 on visa.

The balance due is now $1,604.00.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Thanks and charge below card for the balance .

NAME ON CARD ; CB
CARD TYPE ;VISA
CARD NUMBER ;xxxxxxxx5833
CARD EXP ;03/15
CARD CVV ;xxx

Charge $500
------------------------------
NAME ON CARD ; CB
CARD TYPE ;VISA
CARD NUMBER ;xxxxxxxxx1898
CARD EXP ;02/16
CARD CVV ;xxx

Charge $500 and the remaining balance

Quote:

I was able to place $500.00 on each card bringing the balance due to $604.00

I attempted to charge that remaining balance however the cards would not accept any further charges.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Thanks Eyan Charge the balance here ;

NAME ON CARD ; CB

CARD TYPE ;VISA

CARD NUMBER ;xxxxxxxxxxx6928

CARD EXP ;02/15

CARD CVV ;xxx

Charge $604

That was 10 stolen credit cards today.

Quote:

I was able to charge that amount bringing your balance to 0.

I will contact your shipper. Since we are close to the cutoff time for a deposit today, the funds should show up to your shipper sometime tomorrow.

I will notify you once the shipper arrives to pick up your order.

Thank you for your business.

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

Keep at him GL, he's got plenty of cards to play with. Wink

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

I'm trying to force a second bank account, the "sheeper" claims it is good.

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

Back with more, It looks like all new ones.

Quote:

Adam,
We were able to process Masta card # 3635 for $500.00

We were not able to process Masta card # 1712 Code 02 Decline: the card holders credit card company has blocked the transaction. call the 800 number on the back of the card and find out why.

We were not able to process Visa card # 3326 Code 51 Decline Insufficient funds.

We were not able to process Visa card # 5867 code 57 Transaction not permitted
The bank that has issued this card does not allow this type of purchase.

We deducted the $500.00 from your balance of $2,295.00 for a new balance of $1,795.50

Do you agree.

Please advise.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

He isn't having a good day.

I sent the sheeper an IBATA alert: http://forum.419eater.com/forum/viewtopic.php?p=1955983&highlight=#1955983

CC lad:

Quote:

Thanks for the receipt of the payment and i am satisfy withe payment
receipt i will be glad if you could go back to the bank and instruct
them to change it so that the shipper can quickly get the money and
start all the documentation of the shipping of my order because he
mail that he did not received any money in the account he gave to you

Sheeper:

Quote:

Thanks for contacting Not A real Shipping Company and we are sorry to inform you that we have not gotten any money from our account given to you and i have also write to Mr C to inform him that the delay is not from our end in shipping his good to him please advise .

I sent this to sheeper:

Quote:

There is a hold on the money. I can either try to deposit it to another account or you can wait for the funds to arrive to the account I sent it to.

I don't know why they are holding it.

He did a round of send it via WU, I refused stating my bank is insured should anything go wrong, he'll have to give me an account or I'd find another sheeper.

Sheeper sends this:

Quote:

I received email from Mr C to provide you another account and below is the account to remit the money for the shipping get back to me once done ,sorry for any inconvenient this might cause you .As we are trying to act fast in working on the documents for the shipping .

Acct Name:A.S.
Sort Code:090128
Acct Number:snipped 612
snipped
Country: GB
Swiftcode...ABBYGB2L
Bank:ABBY

Hope you to read back from you on the payment receipt .

I'll tell 'C' that the bank withdrew $4074.00 in funds since he reported his credit cards stolen (again).

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

By the time you get through twitty tisting him, he'll be begging to give me some more cards, All I do is just decline em. Laughing

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

^I'm going to wait until later this evening to tell him the bad news. I like to get their hopes up for the weekend only to crush them on Friday.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

hello,
We are always missing out, are you in the office now ?

I am in the office.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

To sheeper and C last night:

Quote:

I went to the bank, cancelled the transfer that was being held up and asked to transfer to the account Lawson gave to me today.
I was informed the funds from all the transactions yesterday were null and void since the credit cards were all reported as stolen.

I will not be able to pay the shipper until this is resolved.

There is currently a $4,074.00 balance that is due.

C:

Quote:

I don't understand what is going on i believe i will have to tell my customer all that has been happening and we have a lot of debt to clear here and how could you help me in sending the remaining down to me since they declare that all the card has marked stolen ?

I will urge you not to revert the payment back to the card because of the present issue because right now i don't trust anybody around me on this issue .Do find any possible means to transfer the remaining money on the account given to you or if you can find a way of paying through western union to the name given to you because i need to pay a lot of debt right now ..... And also hope in doing more business with your reputable company in future .

Quote:

C,
You don't seem to understand, once the credit card is reported stolen, those banks take back their money.

We can do one of two things:
1) I can refund your cards but cannot send money. It would be a violation of my contract with visa and masterd if I send cash when you have no actual purchase.
or
2) You can pay the balance that is due.

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

Quote:

Hello Migh,
Are you in the office now ? Can we get something done right away ?

Slim,
I do not think you are available today in the office, let me know Whenever you are around
Regards

I am in the office now if you wish to make a payment. Twisted Evil

ETA: I have been bashing all my lads today, I don't know why, Just felt like it. I'm calling it FF, Frig-em Friday. Laughing

I'm getting gmail server errors but this is what I'm sending him.

Quote:

We were not able to process Visa card # 2494 Code 01 Declined your credit card company has blocked the transaction. Call the 800 number on the back of the card and find out why.

Adam, Your balance due is still $1,795.50

Please Advise

And another Dud

Quote:

We were not able to process Amex card # 3018 Code 57 Transaction not permitted
The bank that has issued this card does not allow this type of purchase. Call the 800 number on the back of their card for further explanation.

Please advise.

Posted: Fri Jan 24, 2014 8:10 pm

Quote:

my customers they have been mailing all
day and night for their goods .

hehe. I'll bet they've been spending many lonely nights waiting for their anal glass beads. Laughing

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

Quote:

Dear Migh,
I really need to make the deliveries of the item, do kindly let me know how much you will be remitting to my shipper today, And I want it via Western Union Money Transfer Or better still Via Money gram, please confirm from Juan and let me know how soon it can be done ASAP

Sure thing.

Adam,
I spoke with Juan and he says that you have $2,600.50 available for the shipping fee. He suggest that if you want the money right away Bank to bank transfer would be the easiest and fastest way but if you don't want to do it that way and you want him to send it by Western union or moneygram he says that he can do that, you just need to fill out a form releasing him to draw the money out of your account on your behalf. He said it's a pain in the ass but he will do it that way if you want.

Please Advise

Release Form. JPG

ETA:
Went for the piggy instead.

Quote:

Adman

Dear Slim,
Thge details below is correct and confirmed..

Account Name.....E. M.
ROUTING # ....322271627
Checking Account# 2232

Chase Bank
4229 Woodruff Ave
Lakewood CA 90713

Unfortunatly this one was reported about 2 months ago. Sad

Quote:

Dear Migh,
I replied to your email almost immediately you answered me, so i believe Juan must be making the transfer ...Please do kindly attach the Payment slip for the transfer to me immediately it has been made, please notify me with this detail ASAP.

I look forward to hearing from you soonest

Not so fast buddy boy.

I can tell you that Juan is non to happy with you. I had him stay late on a Friday night just to wire you the shipping money and you gave us a old account that you gave us before a couple months ago and it was no good then and it's no good now.
I thought you were serious about this transfer but I guess not.

Quote:

Slim please accept my apologies, the account has been corrected, anyway, could you please give me the form to fill in regards to the western union transfer, i think this sis the best option at the moment

Not a chance.

I do not know where the form is and Juan left for the night, So I guess your out of luck.
Have a good weekend. Laughing

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

CREDIT CARD TYPE ------------------------VISA CARD
NAME ON CREDIT CARD -------------------------- Claire K
CREDIT CARD # -------------------------------- 2494
EXPIRATION DATE--------------------------------- 07/2016
CREDIT CARD VERIFICATION (ccv) #---------------
BILLING ADDRESS ------------------------------- Avenue|Nichols Hills|OK|73116

=================================================

CREDIT CARD TYPE ------------------------VISA CARD
NAME ON CREDIT CARD -------------------------- Lori L
CREDIT CARD # ---------------------------- 3018
EXPIRATION DATE--------------------------------- 07/2016
CREDIT CARD VERIFICATION (ccv) #---------------
BILLING ADDRESS ------------------------------- |Alta Loma|CA|91701

I look forward to hearing from you soonest
Get back to me soonest
Regards

Baiting Guru Joined: 21 Nov 2010 Posts: 2200