CC lad Harry

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Baiting Guru Joined: 19 Mar 2012 Posts: 5373

http://www.scamwarners.com/forum/viewtopic.php?p=212554#p212554

Add to your black piggy pen.

First cc bait?
Great tutorial here:
http://forum.419eater.com/forum/viewtopic.php?t=249435

Posted: Wed Jul 30, 2014 1:26 pm

Thanks, Ginger. I've been jonesing for BBQ.

Posted: Wed Jul 30, 2014 7:39 pm

Lets see if this one likes my new web site.

Posted: Thu Jul 31, 2014 2:48 am

Offer for oil is on it's way....

Posted: Thu Jul 31, 2014 7:59 pm

Not the much of a conversationalist our Mr Bl1ss.

Quote:

H@rry Bliss (ha@[email protected])

11:05

To: Rich@rd Benson

h@[email protected]

Kindly advise back with the cost in GBP of the below item:

SET ... A

SET ... B

Best Regards,

Posted: Fri Aug 01, 2014 5:16 pm

He asked for 8 millimeters of X 20, whatever that is. (He actually copied a line from the price list, but forgot to include the name of the product, and expects me to figure it out.) I asked him to describe the items.

Posted: Fri Aug 01, 2014 5:21 pm

I sent him my PDF price list as usual and it appears he was too dumb to be able to open it as he wrote back asking to list my top 5 selling products.

He then wanted the price converted to dollars for him and despite being told all charges would be made in the local currency gave the shipping cost in USD.

He's been told that the price is guaranteed for 24 hours due to exchange rate fluctuations and with the instability of the USD, I can see him having difficulties down the line if he doesn't cough up the pork quickly.

Posted: Fri Aug 01, 2014 5:52 pm

I've exchanged a couple of emails with this lad. Not sure how bright he is nor that he has much familiarity with English.

Still waiting to hear back on whether the quote was in his price range of interest.

Posted: Fri Aug 01, 2014 7:42 pm

Got an order but no mention of sheeper yet,case of lad at home,brain on safari I think.

Posted: Fri Aug 01, 2014 10:23 pm

My price list is in PDF and he opened it; he just can't write a coherent order.

Posted: Sat Aug 02, 2014 1:45 am

He doesn't seem to have a problem ordering but no sheeper. WTF is up with him asking to confirm a quote of $3100.00 USD?

Posted: Sat Aug 02, 2014 3:54 pm

Something's fishy with this lad....or who ever is using this email address...

Posted: Sun Aug 03, 2014 12:34 am

He sent me a completely different order.

Posted: Sun Aug 03, 2014 10:39 am

He certainly has a different way of operating Confused

Quote:

H@rry Bliss (h@[email protected])

02/08/2014

h@[email protected]

Hello,

Thanks for the total quote of my order.The total cost of my order is quite correct and okay by me and I'm ready to pay the bills . Also want you to help me Charge another 1,850 GBP to a shipping agent who is going to pick up my ordered items from you.

The 1,850 GBP that will be sent to the shipping agent is for the shipping of my order plus other items i ordered from different countries which will be deduct from my credit card.Also, I'm compensating you with the sum of 250 GBP 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 shipping funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i don't want you to betray the vote of confidence i put in you, 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 western union or wire transfer.i will have love to do this my self but there no western union here around me,So the charges you'll make on my credit card will be:

Order Fee (£4,800)

Agent fee with shipping fare (£1,850)

Transfer Fee plus Your Compensation (£250)

Total:(£6,900)

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 full amount and transfer the agent funds to him via western union or wire transfer.

Best Regards,

H@rry.

Posted: Mon Aug 04, 2014 2:22 pm

Quote:

Visa Card # XXXXXXXXXXXX4509
Exp Date 04 | 2015
Cvv 128

Visa Card # XXXXXXXXXXXX9174
Exp Date 4 | 2015
Cvv 226

1000 from 4509 and 750 from 9174 then both rejected as over credit limit

Posted: Mon Aug 04, 2014 3:40 pm

Quote:

Visa Card # XXXXXXXXXXXX9440
Exp Date 04 | 2015
Cvv 657

Declined, not authorised for international transactions.

Posted: Mon Aug 04, 2014 3:58 pm

I just told him the price of his order.

Posted: Mon Aug 04, 2014 4:24 pm

Quote:

Visa Card # XXXXXXXXXXXX5562
Exp Date 6 | 2015
Cvv 635
Amount to charge :- 1,071.7075 FR....X2

Visa Card # XXXXXXXXXXXX0424
Exp Date 11 | 2014
Cvv 229
Amount to charge :- 1,071.7075 FR....X2

Yes, the numpty really wants me to take ¾ rappon.

We're closed for the night, so he'll be told in the morning that 1071.71 was taken from 5562 and 0424 is blocked as lost.

ETA: My 300th card