Black pork for the taking

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Posted: Tue Aug 11, 2015 5:34 am

CC# xxxx xxxx xxxx 4505

CC exp date: 08/16

CC cvv 066

CC type: Master Card

ZIPCODE: 263*

CC details reported. Finally able to charge 25% percent of the order to this card, but I can't put another transaction through again since my bank will see it as a duplicate transaction and will reject it. So now I'm waiting for 3 more cards to complete the order.

Posted: Tue Aug 11, 2015 10:57 am

Forgot to mention that I've gotten three pink piggies so far:
#1 turned out to be someone who had been recruited as a mule, but had not yet received any fraudulent money. I had to forward some emails so that the mod could prove to the bank that it's a scam. He closed the account and opened a new one once the bank explained what happened.
#2 had a five-digit routing number that doesn't look like any of the bank's routing numbers. I don't yet know if the bank could match the name and account number to anything.
I told the lad that #2 has an invalid routing number and asked him to correct it and tell me the SWIFT code. Instead of correcting #2, he gave me #3.

The sheeper is still using the first piggy's real name even though the piggy has been turned away from being a mule, so please avoid mentioning the name to protect the innocent.

Posted: Wed Aug 12, 2015 12:53 am

The buyer has ordered yet more stuff, but the sheeper has asked why the money has not arrived.

Posted: Thu Aug 20, 2015 9:30 am

Yang sent me a file called "Documentation for Pallet" which appears to be aimed at manufacturers of pallets. I don't make pallets or treated wood, and his order fits in a large box. Am confuse. I'm going to post the file in HH&T.

Posted: Thu Aug 27, 2015 8:02 pm

CC# *8393
CC exp date: 05/16
CC cvv 182
CC name: Johnson Yang
CC type: Master Card
ZIPCODE: 871*
Succeeded

CC# *3583
CC exp date: 10/16
CC cvv 949
CC type: Master Card
ZIPCODE: 201*
Card is invalid
These are to pay his mysterious pallet charge.

Posted: Fri Aug 28, 2015 5:15 pm

CC# *3980
CC exp date: 07/18
CC cvv 393
CC type: Master Card
ZIPCODE: 933*
Succeeded

Posted: Mon Sep 07, 2015 8:26 pm

Quote:

Hello,

Good to hear back from you, here is the needed items stated below:

My Purchase order list :
L1A1 QTY 3 <-- (automatic rifle Very Happy

)

Here are the desired items. I will like you to get back to me with the
total amount of the items on invoice, will be sent to the freight
forwarder for freight cost . After this I will want you to contact the
freight forwarding agent to make quotations for freight cost. I will
be waiting to read from you soon.

Johnson

Quote:

Globe Silk
Address:*street address*,6 Jalan PJU
P* ,Malaysia.
+60 (0)3 xxxx 9540
ZIP CODE: 478**

CC# *4505............................$828.1
CC exp date: 08/16
CC cvv 066
CC type: Master Card
ZIPCODE: 263**

CC# *8883............................$828.1
CC exp date: 03/19
CC cvv 432
CC type: Master Card
ZIPCODE: 460**

Posted: Mon Sep 07, 2015 10:57 pm

CC# *6954
CC exp date: 01/18
CC cvv 279
CC type: Master Card
ZIPCODE: 801*
Call the bank

Posted: Wed Sep 09, 2015 5:52 pm

CC# *3663
CC exp date: 02/17
CC cvv 963
CC type: Master Card
ZIPCODE: 601*

CC# *1127
CC exp date: 01/18
CC cvv 753
CC type: Master Card
ZIPCODE: 622*

Both succeeded, but another payment (7996) was reversed.

Posted: Fri Sep 11, 2015 2:16 am

No more paymation infromation. I think he's twigged.

How far, Padme?

Posted: Fri Sep 11, 2015 12:58 pm

Haven't heard back since my last response.

Posted: Mon Sep 14, 2015 10:52 pm

Turns out he hasn't twigged. Send him another response.

CC# *3333
CC exp date: 05/17
CC cvv 063
CC type: Master Card
ZIPCODE: 782*
Succeeded.

Posted: Thu Sep 17, 2015 3:42 am

Spent the whole day waiting for the sheeper to show up and pick up the check and the package and emailing him. He never showed up.

I asked the sheeper where his office in California is, intending to go there one day, if he doesn't show up, and bring him the package and the money. He said Athens. (The latest piggy is in Athens, Ohio.) That's in Los Angeles County over six hours away.

Quote:

I mean coming for pick up our office is in Athens not fear from our bank if you can send the money today we be ready for the pickup tomorrow morning.

Again I asked where the office closest to me is and he answered Athens. I asked "which one?" and he answered "Athens GA"!

Tomorrow I'm going to tell Yang that the sheeper is incontinent, without explaining how I know, and I'm going to use one of my own sheepers.

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