The May/June edition of Black Pork Monthly

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Posted: Fri May 29, 2015 6:01 pm

^^ What a leaner!!

Mr.Boswell's shipping payment destination:

Quote:

BANK NAME :CAPITAL CITY BANK
BENEFICIARY NAME: Exxxx F. Rxxxxxx
ROUTINE NUMBER :063100688
ACCOUNT NUMBER : 29--------

Moderator Joined: 10 Jan 2007 Posts: 13497

Another possible target

Quote:

from: [email protected]
reply-to: [email protected]

Good Day,

Am Ms Pablo Trelles from Bemis Manufacturing Company we are a big firm sourcing Company base in United State of America.
We are currently sourcing for two of our Client in Mexico and Turkey who is in need Of your product.
Please treat this as an urgent inquiry because our client are in need of this product urgently, we do hope to establish a long term relationship.
However please reply us with your company's latest catalogs with the,

Minimum Order Quantity

payment terms warranty

Delivery time/FOB

We await Your early reply

Regards,
Ms Pablo Trelles
Purchasing Manager
Bemis Manufacturing Company
2755 lake pine path apt 122,
St Joseph, MI United States
Telephone: +1 (920) 467 4621+1 (920) 467 4621
Fax: 920.467.8573
Email:[email protected]
Call
Send SMS
Add to Skype
You'll need Skype CreditFree via Skype

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

The Turks can always use more poker chips, I reckon.

05/29/15

Fryer wrote:

^^ It's always nice when we can provide them the same rejections!!

Here's this morning's from The Bos:

Quote:

Card Number : 420--3006
Exp Date : 6/2018
cvv2 : 365

Letting it go through for the small amount left on his bill. Off to annoy the sheeper some more. I'm sure I can schedule a payment to him that isn't going to go out before COB today allowing all weekend for more CC charges to get reversed!

I got the same card today, Fryer. Allowing $2000 to hook him Twisted Evil

Moderator Joined: 10 Jan 2007 Posts: 13497

Another possible target

Quote:

from: IHB GROUP <[email protected]>
to:
date: Sun, May 31, 2015 at 12:31 PM
subject: Purchase Inquiry

Sir,

My name is Mustapha Latif the Purchase manager of IHB Group based in UAE.
We are interested in purchasing your products we sincerely hope to Establish a long-term business relation with your company.
Please kindly send me your latest catalog. Also,inform me about the Minimum Order Quantity, Delivery time or FOB,and payment terms warranty.
Please send us the list of your product via our below e-mail([email protected]) to enable us place an order at the earliest.

Thanks and best regards,

Mustapha Latif
Purchase Manager
IHB Group Co. (UAE) LTD
Tel No: +971 6 7415671
Fax No:+971 6 7415671
Email: [email protected]
P.O.Box:69174,
sharjah, U.A.E

Posted: Mon Jun 01, 2015 2:07 am

Pablo Trelles is a phisherman.

Pablo wrote:

We have gone through the catalog and your website and we have select some product we want to purchase.Please check our attached Purchase Order, kindly download it and login with your company's valid e-mail and click download to see the products and quantities the company needs and please quote your best selling price by issuing us Pro-forma Invoice accordingly.

The attached file is an MHT file, whatever that is.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

^^The site is being dealt with and has been DB'd already.
B8er made the phishing observation, too. The MHT file Mrs Pibb sent is just a bare boned archived web page file.

Posted: Mon Jun 01, 2015 4:00 pm

Jidair insists on payment by WU. I offered a money order. Daddy is threatening to call his bank and reverse all the payments.

Posted: Mon Jun 01, 2015 4:51 pm

^^ Daddy wasn't very happy when he didn't reach a pay day via my company and was downright impolite when we offered to mail him a check to refund his charges:

Quote:

Never contact me again,i don't need your check.C.I.A and F.B.I will soon come for you.

Mr.Boswell finally coughed up a contact number so my "bookkeeper" could personally discuss with him why the transfers have never made it to any of the accounts he's coughed up. Hopefully he should get at least a couple of calls from the 100 or so lads to which I emailed it offering them part of "the monies that maga just paid out".

05/29/15

Omigosh -- dig this, Gang ... BigDaddy has swiped (or bought) a dentist's card Shocked

Quote:

Card Type:Visa Card
Card Name: T0rres DDS C4rlos R
Card Number:4856--9718
Cvv:231
Expire Date: 9/2017
Zip Code : 9---6
Billing Address: <snip>

The card was good for the balance! Uh-oh ... but then I had three reversals come across my desk, which put him back in debt to me!
Insult to injury: Popped him $50 each for reversal processing fees Twisted Evil

Now ... look at how he signed off on this email:

Quote:

Regards
M4rk and T0rres

Oh, and almost forgot -- yesterday he asked me to send $$$ to the sheeper ... sorry, Pal, no can do -- told him that it's against strict company policy to
send any money out of his account until it's "completely paid in full" ... Twisted Evil

His response was to send me the above card.

ETA: This just in --

Quote:

Card Type: Visa Card
Card Name: <Laddy or his brother>
Card Number: 4623--7107
Cvv: 524
Expire Date: 4/2016
Billing Address: <snip>
City: Redmond
Zip Code: 9---2

Accepted a small charge, then over the limit.

Posted: Tue Jun 02, 2015 9:19 pm

I know it's June already but thought it best to just to add this last one onto this ongoing thread:

It's only taken a few hours today to get him to cough up some black pork:

Quote:

CC Number : 549--4774
Date Expire : 09/16
CVV2 : 903

Lost/stolen

eta (1)>>

More from Mr.Jones:

Quote:

CC Number : 549--9567
Date Expire : 01/17
CVV2 : 232

Not enough credit limit

eta (2)>>

More from Mr.Jones:

Quote:

CCNUM: 549--9237
EXP : 02/2018
CVV : 875

Good to close out order, off to get some pink pork...

Posted: Fri Jun 05, 2015 9:40 pm

One more lad for this collection:

Please feel free to show him some fine Eater service!

Posted: Mon Jun 08, 2015 5:45 pm

Joe is good for black pork:

Quote:

CC #: 480--22071
Expiry Date: 02/2016
Cvv: 970

CC #: 480--1561
Expiry Date: 12/2016
Cvv: 607

The first one is not going to have enough credit the second one is going to be reported as lost/stolen

eta (1)>>

Mr.Jones is also very deep in black pork:

Quote:

CC Number : 464--0297
Date Expire : 03 / 17
CVV2 : 886

eta (2) >>

Mr.Boswell is not happy that I won't put a stop payment on the check I just mailed him and simply complete the online transfer:

Quote:

Hello Mr. stupid

I am still expecting your email.what about your dump bookkeeper ? have you been able to get a good working phone.i won't be surprise if you are in west africa.i am coming for you

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