CC Lad Mr.Boswell

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Posted: Thu May 28, 2015 9:04 pm

I've never had the time to sit down to document one of my standard credit card baits but thought I might finally give it a try.

I'm planning to post in three sections. Getting things set up, getting the black pork and getting the pink pork so you may have to wait a day or two for the follow on sections.

Some of my CC lad addresses come from Scam Warners and some from surplus here at the Eater and many from the post of other baiters.
Others come from industry site forums where small business owners report on having been scammed.
Unfortunately, there never seems to be a shortage!

Almost all of the reponses/notes I use in these baits are cut and paste or gmail "canned responses" so the only real work in the bait is working the scammer.

Posted: Thu May 28, 2015 9:09 pm

I open every one of these baits with this common solicitation.
The solication starts by acknowledging that they contacted me "Thank you for your inquiry" so they don't think about why they're getting the email.
To simplify things we only sell the one product. They really don't care about the details and removing any decisions on their part from the process keeps things simple.
You'll also note that the email clearly answers many of their usual questions right up front. We DO accept credit cards and we DO ship around the world. Those questions are almost universal in any of their initial solications so it helps cut to the chase on those fronts and even further serves to make it look like I'm writing in reponse to their having contacted me initially.

Quote:

> -----Original Message-----
> From: Vxxxxx Gxxxxx < [email protected]>
> To: thomasgreatlife < [email protected]>
> Sent: Wed, Apr 29, 2015 4:26 pm
>
> Thomas,
> Thank you for your inquiry.
> We only sell 100% organic, free trade palm oil. This product is
> intended for resale and is only available in our standard 5 Gallon hpde
> shippers. Each shipper currently runs $129.99 USD (plus applicable
> shipping, handling and taxes).
> We accept most major credit cards but do not currently accept
> American Express (AMEX can be arranged if necessary but would entail an up
> charge).
> We can and do ship most everywhere in the world! Please let me know if
> you'd like to order some of our oil or if I can answer any questions.
> thanks,
> Vxxxxx Gxxxxxx
> Zxxxo Oil
> 215-219-xxxx
> http://Zxxxxxxx.webs.com

They're often not clear on even the simple calculations to get the numbers in their desired range, another argument for simplifying your offerings:

Quote:

> On Fri, May 8, 2015 at 12:35 AM, Thomas Boswell <[email protected]>
> wrote:
>
>
> Hello,
>
> I will like to know the price of 15 gallons without the shipping fee
>
> I hope to read from you soon
>
> Warmest Regards.
> Thomas Boswell
> Albergagatan 3-9, 02600 Esbo, Finland

No problem, here's such a quote. I have spreadsheet for this one company and the first page has a fixed set of calculations where all I have to do is type in the quantity of "product" and end up with a quote I can email back to the customer. I like to add on various taxes for authentication.

Quote:

> -----Original Message-----
> From: Vxxxxx Gxxxxx <[email protected]>
> To: Thomas Boswell < [email protected]>
> Sent: Fri, May 8, 2015 8:10 pm
> Subject: Re:
>
> Mr.Boswell,
> Here is a quote on 15 gallons (3 shippers) FOB at our warehouse:
>
> $389.97 - $129.99 x 3 Shippers
> $17.55 - Arizona State Tax
> $0.78 - Maricopa County Tax
> $458.30 - Total USD
>
> Please advise!
>
> salud,
> Vxxxxx

Oops, wasn't in the price range he was seeking:

Quote:

> On Fri, May 8, 2015 at 4:10 PM, Thomas Boswell <[email protected]>
> wrote:
>
>
> Hello,
>
> Kindly make it 90 gallons and get back to me with the total cost alone.
>
> Thanks
>

No problem, put a new number in the spreadsheet and get a new quote:

Quote:

> -----Original Message-----
> From: Vxxxxx Gxxxxx <[email protected]>
> To: Thomas Boswell <[email protected]>
> Sent: 11-May-2015 10:44:14 +0000
> Subject: Re:
>
> Mr.Boswell,
> Here is a quote on 90 gallons (18 shippers):
>
> $2,339.82 - $129.99 x 18 Shippers
> $105.29 - Arizona State Tax
> $4.68 - Maricopa County Tax
> $50.00 - Handling
> $2,499.79 - Total USD
>
> Please advise!
>
> salud,
> Vxxxxx

Obviously that's better so time to get the shipper involved:

Quote:

> ---------- Forwarded message ----------
> From: *Thomas Boswell* <[email protected]>
> Date: Mon, May 11, 2015 at 8:29 AM
> Subject: Re:
> To: [email protected]
>
>
> Hello,
>
> The total cost ($2499.79) is fine by me but i
> want you to contact my shipper at
> [email protected] . He needs some
> information such as weight and other
> necessary information which you alone can
> provide so he can give me a shipping quote
> today and we can proceed to payment
> hopefully tomorrow. my customer ID is
> MRD45-8833.
>
> kindly contact him now
>
> Regards
>

I always like to forward along this email the shipper so I can use a canned reponse and don't have to type in any of their details (customer number, address, whatever).
I like to add in a special note for authenticity like "these pallets can not be stacked" or "these products are fragile so require gentle handling". I think it's the small touches that help sell the bait.

Quote:

> From: Vxxxxx Gxxxxx <[email protected]>
> To: maranashipping <[email protected]>
> Sent: Mon, May 11, 2015 4:49 pm
> Subject: Fwd:
>
> Good Persons,
> Per the attached email we have been asked to reach out to you for a
> quote on shipping an order a customer would like to place with our company.
> This shipment will be one 4'x4' pallet weighing 800 pounds. This
> pallet can not be stacked.
> I presume you have the customer's address in your system already.
> The address of our warehouse is as follows:
>
> Zxxxo Oil
> 110 W Queen Creek Rd
> Chandler AZ, 85248 USA
>
> Can you please provide a quote on this shipping?
>
> salud,
> Vxxxxx Gxxxxxx
> Zxxxo Oil

Here's the canned shipping quote. No options on this one which removes one step from my process.
They also like to profess a relationship with the customer which generally comes back into play later in the process when they need to "discuss" the problems going on with the shipper not getting paid.

Quote:

> On Tue, May 12, 2015 at 4:36 AM, Marana Shipping <[email protected]>
> wrote:
>
> Hello,
>
> Mr. Thomas has also contacted us and sent us the value of the order and
> the nature.We will be able to get the shipment to him in no time once we
> have confirmed Payment. With the estimated shipping from the point of pick
> up and to its final destination of the order we have the quote below.
>
> Your quote request # is 0002648842.
> Express Shipment (2 to 3 days): $3500
> The Prices includes:
> Transfer Fee
> Collection from your Yard
> Customs clearance
> Duties & taxes
> Inland transit to final destination
> Insurance
> Door To Door Delivery
>
> Once you are ready for our services kindly contact us. Payment will be
> made to any of our PK agents.
>
> NOTE: The shipping charges covers the mandatory Finland FTY fees
>
> Thanks

I also like to forward along the shipping quote back to the buyer so I don't have to handle any of those details. Since there was only one option on this shipping I just inserted into my spreadsheet, generated a new cost and pasted the result back into a standard email. I've included a processing fee to handling the payment to the shipper and tried to spur the action by promising to turn it around quickly when paid in full. This email also has includes another small "realistic touch" by referencing that the shipper picks it up as his agent, etc., the kind of stuff a normal business might be worried about.

At this point, this customer also becomes one more tab in my spreadsheet for easy tracking.

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>
>Mr.Boswell,
> Please find attached a quote from your shipper.
> Here then is a quote for your entire order.
> There is an additional processing fee added to your order to cover having
>to process payment to your shipper.
> I must remind you that if this product goes out via your shipper then
>they pick it up at our warehouse as your agent. Any problem with the
>product after it leaves our warehouse is then strictly between you and your
>shipper. We can't be responsible!
>
>
>$2,339.82 - $129.99 x 18 Shippers
> $105.29 - Arizona State Tax
> $4.68 - Maricopa County Tax
> $50.00 - Handling
>$3,500.00 - Shipping (via customer's shipper)
> $100.00 - Processing fee
>$6,099.79 - Total USD
>
> We can have this order turned around in one day when paid in full.
> Please advise!
>
>salud,
>Vxxxxx

Posted: Thu May 28, 2015 9:11 pm

We've now reach the black pork portion of the bait where a lot of the fun begins. This part of the bait requires a little more ad libbing.
Here are some sample exchanges just for reference:

Quote:

>Hello,
>
>Kindly charge at interval of $3000 till you charge the whole fee of $6,099.79
>
>Card Name: Thomas Boswell
>card Number: 510--8443
>card type: Master Card
>Card expiry date: 03/2016
>Zip Code: 14052
>CVV Code: 608
>Billing address: 119 Olean Street, East Aurora
>
>I await payment receipt
>

Rule #1 in CC baiting, you never want to take the whole amount on the first card. Since he's offered to help "set the hook" by asking for a smaller value to be run on the card, he's simply making that easy to achieve!

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: 15-May-2015 11:45:40 +0000
>Subject: Re: payment
>
>Mr.Boswell,
>
> I was able to get this card to go through once for $3,000.00 but it would not go through a second time.
> Please advise!
>
>salud,
>Vxxxxx

This lad was a bit card challenge and a bit overly demanding for non-email communications. All common concerns in this type of bait.
Seems like they are always in meetings as well...

Quote:

> On Fri, May 15, 2015 at 8:56 AM, Thomas Boswell <[email protected]>
>wrote:
>
> I will send you another card so you can charge the rest. Also I tried calling you but couldn't reach you. Are you still using the same number and do you go to work on
> Saturday and will you be able to charge if I send it tomorrow because I am in a meeting now
>

Couldn't get through via phone? Of course not, we're busy!
One thing I like about CC baiting is that it fits nicely into my personal life. I tend to bait from my computer while at work. I also tend to not have time to bait on the weekends. Those hours are easily explained as just being the business hours of my baiting company!

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: Fri, May 15, 2015 5:00 pm
>Subject: Re: payment
>
>Mr.Boswell,
>
>We are pressing oil today and there is no cell reception in the warehouse. We are closed on the
>weekends.
>
>salud,
>Vxxxxx
>

He got a bit confused by Monday about when he'd last made a payment but certain that he hadn't been able to reach me by phone (of course not since my number goes right to a message saying "the Verizon cell phone customer you have dialed is currently unavailable").

Quote:

>On Sun, May 17, 2015 at 2:35 AM, Thomas Boswell<[email protected]>
> wrote:
>
>Hello,
>
>Did you get the emails i sent to you on friday ? I tried to call during your closing hrs but still,i was unable
>to reach you.Is there a particular time your phone is always available ? Also have you charged the rest of the
>payment from the card i gave you ?
>
>Regards

No probably explaining the lack of phone but I really want to get him back on the topic of the balance due:

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: Mon, May 18, 2015 3:58 pm
>Subject: Re: kindly reply asap
>
>Mr.Boswell,
>
> We are now open for the day but I'm still in working in the warehouse. Please feel to try my cell number
>or just email over your payment details.
>
> I show that you have paid $3,000.00 on this order to date and have an outstanding balance due of
>$3,099.79.
>
> Please advise!
>
>salud,
>Vxxxxx

Quote:

>Kindly try this and let me know if it goes through
>
>Card Name: Thomas Boswell
>Card Number:403--2446
>Card Type: visa card
>Card Expiry date:8/2017
>CVV Code: 804
>Billing Address:18 Mountain Green circle,Windsor Mill
>Zip Code: 21244

At this point in the bait I had posted his email address so others could bait him and since he was getting antsy about the calls I just went ahead and finally settled his bill to get on to the pink pork from his shipper knowing I could come back later and get more black pork.

He'd actually sent me the last CC on the previous Friday but I hadn't yet sorted it out through all of the repeated and duplicate emails he'd sent.
Always want to make sure they know that we appreciate their business! Wink

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
To: Thomas Boswell <[email protected]>
>Sent: Mon, May 18, 2015 4:10 pm
>Subject: Re: kindly reply asap
>
>Mr.Boswell,
>
> Sorry, I obviously missed your late email on Friday. We have now closed the balance on your order via
>your card ending in 2446 and will proceed to get your shipper in motion on delivering this
>order.
>
> We appreciate your business!
>
>salud,
>Vxxxxx

Posted: Thu May 28, 2015 9:13 pm

Okay, now that we've collected some black pork, time to try for some pink pork.
Note some more small touches helping to sell the bait "We will hand the driver a check for the services" trying to sound like someone with a normal approach to business.

This lad wanted to continually tell me that he'd talk to the shipper so wanted to relay along the details but I continued to push the shipping details back to the shippers address in order not to make things any easier on his behalf.

It's actually funny how sometimes at this point they forget who is who and just start sending all of the details from the one email account. There's obviously no added value in wising them up on that issue though!

Quote:

> -----Original Message-----
> From: Vxxxxx Gxxxxx <[email protected]>
> To: Marana Shipping <[email protected]>
> Sent: Mon, May 18, 2015 4:22 pm
> Subject: Re:
>
> Good Persons,
> This customer has completed payment on his order. When can you have
> someone here to pick it up?
> We will hand the driver a check for the services when he arrives (which
> is our usual method or payment).
> Please advise!
> salud,
> Vxxxxx

Obviously, that's not going to cut it with the shipper, surprise, surprise!
The difference in the emails appear to be the times of our differeing locales.

Quote:

> On Mon, May 18, 2015 at 8:27 AM, Marana Shipping <[email protected]>
> wrote:
>
> Hello Mr. Vxxxxx,
>
>
> I am sorry we don't accept check also payment has to be made before we
> come for the pickup.
>
> Thanks
> David

I actually never heard back from the shipper after this one so I pushed back to Tommy for action making sure to blame the shipper in the process:

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: 18-May-2015 12:42:27 +0000
>Subject: Re: hello..
>
>Mr.Boswell,
> I am working with them to get them out here to pick up your order. I have told them we can transfer them the cost today but I have not yet heard back from them.
> Unfortunately, I have no control over the performance of your chosen shipper.
> I will let you know when they schedule a pick up!
>salud,
>Vxxxxx

Not one to waste any time he came right back with the pink pork. Again no reason to wise him up by asking why he's supplying the payment details for the shipper.

Quote:

>here is the PK account information:
>
>Bank name. First Convenience bank of texas
>name: M------ d. G-----
>Checking account number: 4--------
>Routine : 111906271
>
>Kindly forward the transfer slip to me once it is done so I can send it to them. they will come for the pickup tomorrow or Wednesday if payment can be made today

This is the point when you remind them that they're not actually going to get the funds today!
Notice I just started addressing him as the shipper "when can you have someone here"

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: 18-May-2015 16:49:03 +0000
>Subject: Re: PK account info
>
>Mr.Boswell,
> I have sent these details over to our book keeper so she can initiate the transfer. These things can sometimes take a day or two especially when we haven't transferred >money to an account previously.
> When can you have someone here to pick up this order?
>salud,
>Vxxxxx

This lad actually proferred up some bonus pork for me. Either someone else had gotten to him or his mule had wised up.

Quote:

>Hello,
>
>Please contact your accountant not to use the account again.the PK agent is on leave. I forward another pk account to you
>once they send it to me today.pls contact your bookkeeper to inform him or her
>
>Regards
>

It's always good to take advantage of their confusion to add confusion into the bait.

Quote:

>From: Vxxxxx Gxxxxx <[email protected]>
>To: Thomas Boswell <[email protected]>
>Sent: 19-May-2015 10:56:58 +0000
>Subject: Re: do not use the account again
>
>Mr.Boswell,
> Quite frankly, now I'm a bit confused. Can you please reconfirm exactly which account you'd like us to use for this transfer!?
>salud,
>Vxxxxx

He coughed up another to make sure things were clear:

Quote:

Account name: L-- J------ F--------
Bank name: chase bank
Acc no: 69-------
Routine number : 044000037

Posted: Thu May 28, 2015 9:14 pm

The Boswell bait took some odd turns with multiple orders, delays and minimal credit card action so the card collection phase of the bait didn't document too well.

I went back then and pulled this example from a different scammer just to better document that specific part of a CC bait.
This scammer went by the name of Olivia Hanesson.

As usual, starting with the usual "here's your total" with numbers straight from my spreadsheet:

Quote:

From: [email protected]
To: [email protected]

Olivia,
Very good! Here then is your finalized quote.
I must remind you that your shipper will be picking up this order at our warehouse as your agent. Any issue with the product after it leaves our warehouse is then strictly between you and your shipper!

$3,899.70 - $129.99 x 30 Shippers
$175.49 - Arizona State Tax
$7.80 - Maricopa County Tax
$50.00 - Handling
$1,690.08 - Shipping (via customer's shipper)
$150.00 - Processing
$5,973.07 - Total USD

If you can send over your payment details we should be able to complete this transaction today!

salud,
Vxxxxx

No problem, here's some black pork:

Quote:

Olivia Hanesson <[email protected]> wrote:

Glad to read back from you sooner. Very busy and want you to charge my credit card manually. I want you to charge my below Master Card for the payment, and get back to my shipper to more instructions on how to make the payment to them. They can prepare my shipping label and come for the pick up asap.
I want you to get back to them and they, can instruct on how to proceed and you make the payment to them and they come for the pick up.
I can't wait to have your lovely products here for my customers. When you charge and make the payment to them they will prepare the shipping label and attach it to you to print and paste on the order.
Let me know when you charged it.

CARD TYPE... MASTER CARD
CARD HOLDER.. OLIVIA HANESSON
CARD NUMBER..55--8929
EXPIRY DATE..10/2016
CVV...530

I'm counting on you, hope to read back from you.

Olivia.

Per the golden rule, the first one never covers the bill. Since she didn't ask for multiple charges the only option is to reject it outright.

Quote:

From: [email protected]
To: [email protected]

Olivia,
Unfortunately, this card is coming back as being either lost or stolen. I recommend you check with your bank to make sure you don't have a problem!
Please advise!
salud,
Vxxxxx

Apparently she shot her wad for the day with the first one:

Quote:

Olivia Hanesson <[email protected]> wrote:

Sorry about that. Will proceed and check with my bank to rectify the issue and get back to you.
Thanks
Olivia

The above event took place on a previous business day so she had to wait over night to complete the transaction.
As usual they always want to make sure you are "in your seat" to accept payment before they send over the details.
Yes, there is a bit of satisfaction knowing that they are waiting on you!

Quote:

On Mon Mar 23, 2015 at 6:41 AMC Olivia Hanesson <[email protected]> wrote:

Hello Vxxxxx,
Top of the day to you. Hope you had a wonderful weekend? I want you to kindly get back to me when you're in the office today and i can proceed and remit payment.
I wait to read back from you.
Thanks
Olivia

Back in the office and encouraging her to send over more black pork ASAP:

Quote:

From: [email protected]
To: [email protected]

Olivia,
We are now open for the day. If you can get me your payment details we should be able to complete this order today!
Please advise!
salud,
Vxxxxx

Right on script with more black pork:

Quote:

From: [email protected]
To: [email protected]

Hello,
Thanks for your response. I want you to charge below my Visa Card for the payment of my order and get back to my shipper to more instructions on how to make the payment to them. They can prepare my shipping label and come for the pick up asap. I want you to get back to them and they can instruct on how to proceed and you make the payment to them and they come for the pick up.
I can't wait to have your lovely products here for my customers.When you charge and make the payment to them, they will prepare the shipping label and attach it to you to print and paste on the order.
Let me know when you charged it.

CARD TYPE... VISA CARD
CARD HOLDER... Olivia Hanesson
CARD NUMBER.. 403--4221
EXPIRY DATE.. 08/2017
CVV... 365

I'm counting on you, hope to read back from you.

OLIVIA

While I'm technically not on the first card with this lad, she seems good for some more so no need to accept the total balance yet:

Quote:

From: [email protected]
To: [email protected]

Olivia,
This card doesn't have enough credit limit on it to cover your outstanding balance.
Please advise!
salud,
Vxxxxx

As often happens there was some confused email messaging in the middle here. I believe that they are cc'ing between the primary account and the sheepers account and that they often include the baiter on communications that maybe weren't intended. Anyway, I heardn't heard back from her on my rejection so a little reminder was required.

Quote:

From: [email protected]
To: [email protected]

Olivia,
Did you get my message about your card not having enough credit limit to cover your order?
With all of the emails you seem to have sent me I'm not sure where things stand at the moment.
Are you going to be able to pay for this order?
Please advise!
salud,
Vxxxxx

Obviously, she didn't get to this the same day so we go back through the "are you in your seat" discussion:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello,
Top of the day to you. Hope you're good? I want to know if you're currently in the office and i can proceed and advise with payment
to finalize my order.
Await your reply back
Thanks
Olivia

Yep, back in the office:

Quote:

From: [email protected]
To: [email protected]

Olivia,
I am here and awaiting your email with payment details.
Please advise!
salud,
Vxxxxx

After the previous rejections she finally offers up a smaller charge, the perfect chance to set the hook:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello,
Glad to read back from you sooner. Very busy and want you to charge my credit card manually. I want you to charge my below Visa Card for the payment in the increment of $2,C000 and continue as such till you run the total charges, and get back to my shipper to more instructions on how to make the payment to them. They can prepare my shipping label and come for the pick up asap.
I want you to get back to them and they can instruct on how to proceed and you make the payment to them and they come for the pick up.
I can't wait to have your lovely products here for my customers. When you charge and make the payment to them, they will prepare the shipping label and attach it to you to print and paste on the order.
Let me know when you charged it.

CARD TYPE... VISA
CARD HOLDER.. OLIVIA HANESSON
CARD NUMBER..479--0472
EXPIRY DATE...09/2015
CVV...611

I'm counting on you, hope to read back from you.

Olivia.

Time to take a bit but not the whole thing. I always like to put the remaining balance in their email for reference:

Quote:

From: [email protected]
To: [email protected]

Olivia,
I was able to get two charges of $2,000.00 on this card but it would not go through a third time. That leaves an outstanding balance of $1,973.07 on your order.
Please advise!
salud,
Vxxxxx

She's now hooked so has to start improvising a bit with her responses:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello Vxxxxx,
Thanks for your prompt reply back. You can proceed and charge my other Visa card below for the rest of the balance and get back to me when done.

CARD TYPE... VISA
CARD HOLDER.. O.A HANESSON
CARD NUMBER..479--0176
EXPIRY DATE...09/2015
CVV...588

Await your reply back
Thanks
Olivia

I'm sure this one's still good for more black pork, so time to try another failure. Lost/stolen rarely gets questioned so I tend to use that one more than others:

Quote:

From: [email protected]
To: [email protected]

Olivia,
Unfortunately, this card is being reported as either lost or stolen. I highly recommend you check with your bank to make sure your card hasn't been compromised.
Please advise!
salud,
Vxxxxx

Shucks, I seem to have run her dry for the day (with the help other baiters I'm sure):

Quote:

Olivia Hanesson <[email protected]> wrote:

Will contact my bank and rectified the issue. In the meantime, what is the remaining balance to be paid by me?

Reply back and let me know

Thanks

Always trying to be polite and helpful:

Quote:

From: [email protected]
To: [email protected]

Olivia,
The outstanding balance on your order is now $1,973.07
Please advise!
salud,
Vxxxxx

Onto the next day starting with the usual "are you in your seat", very off script now which I like to see:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello Vxxxxx, Top of the day to you. Hope you're good? I want you to reply back ASAP today to proceed and we can finalize my order.I need your urgent reply back to remit payment.ThanksOlivia

Sure, we're back in the office:

Quote:

From: [email protected]
To: [email protected]

Olivia,
We are back in the office today and should be able to complete your order.
Please advise!
salud,
Vxxxxx

More black pork:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello Vxxxxx,
Thanks for your reply back. I want you to proceed and charge my Master card below for the remainder of my balance and proceed and contact my shipper to schedule payment and pick-up.

CARD TYPE.. MASTER CARD
CARD HOLDER... O.A HANESSON
CARD NUMBER..52--0536
EXPIRY DATE..8 | 2015 |
CVV... 325

Await your reply back when you done and we can move forward.
Thanks
Olivia

At this point I just keep pushing until the scammer shows signs of breaking:

Quote:

From: [email protected]
To: [email protected]

Olivia,
This card doesn't have enough credit limit on it to cover your outstanding balance.
Please advise!
salud,
Vxxxxx

Yet another day passes:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello Vxxxxx.
Top of the day to you. Hope you're doing good? I want you to get back to me ASAP today when you're in the office.
Thanks
Olivia

Being polite and courtesy as always:

Quote:

rom: [email protected]
To: [email protected]

Olivia,
I am now in the office. Hopefully we can complete this order for you today! Your current outstanding balance is $1,973.07
Please advise!
salud,
Vxxxxx

More black pork. Off script enough now to not get the name right on the CC:

Quote:

Olivia Hanesson <[email protected]> wrote:

Hello,
Thanks for your reply back. I want you to charge my Husband VISA CARD for the remainder of the balance for my order ASAP and let me know.

CARD TYPE... VISA
CARD HOLDER... ELIJAH A HANESSON
CARD NUMBER...403--3295
EXPIRY DATE...10/2016
CVV.... 693

Reply back asap and let me know
Thanks
Olivia

After a few days I find it's always good to move on to the next phase just to keep them interested so:

Quote:

From: [email protected]
To: [email protected]

Olivia,
Okay, this card covered your balance. We'll get your shipper in motion so you're order can be on it's way.
We appreciate your business!
salud,
Vxxxxx