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  • Credit Card Scammer - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by AlanJones
 
From: blake hills - [email protected]
Tel. No.: +13239297579
Hello Manager/Owner How are you doing today? My name is Blake Hills I'm hearing impaired I will like to make an order TO GO My Dad Birthday is coming up on the 5th Dec. I will like to order for grilled chicken salad individual packs for 150 Guests I will like to know if you can make this possible for me because i do have a carrier that will come down to your restaurant for the pick up of the food on the 5th of December by 3pm Get back to me with the following information through email or text me at 323 929 7579

1..Your Full Name
2...Restaurant Address
3. Total cost of the order with tax.
4. Type of Credit card you Accept.

I will wait to read back and i want you to know that i will like the order pack individual for me

Regards

Blake
  by AlanJones
 
Thanks for your email,I am very happy to hear from you with the cost of the order plus tax of my order which is XXX for my order and its okay by me and I will prefer them packed in to-go boxes. Mean while i would like you to add an additional XXX plus the total price of the order so that you can have all that charged on my credit card now. The funds will be sent to the private carrier who will be coming for the pick up of the food in your place in cash via MoneyGram money transfer. i would like you to add it all together plus extra £40.00 Money Gram charges for sending the XXX to the private carrier and let me have the grand total price inclusive of the tax fee and the 3% credit card company charge fee for the transaction all together,so that I can give you my credit card to charge for the total. I will also like to know what type of credit card you accept for payment. i just want to let you know that i am just back from the hospital i was down with a diagnosis of cancer of the lungs as such i had to spend some time in the intensive care. so i cannot go to Money Gram money transfer for now and pay the driver that is why i want you to help me pay them and you will charge my credit card for the total estimation for the food and the Carrier charges,Hope to hear back from you soon with the grand total so i can forward my credit card information and the carrier's information to send the cash via Money Gram transfer to them asap.

Final Break Down:
Foods Order :XXX
Carrier's fee: XXX
MoneyGram fee: XXX
3% CC company fee: ?

Regards