Here is a spoof email to look out for as the person who emailed us about buying antique furniture from us is obviously trying to use a stolen credit card.
Good day,
I want to place an order in your store and I will like to know if you ship to New Zealand. My payment will be remitted via MasterCard or Visa Card issued in US bank. So please let me know if you can assist me with the order.Your quick response will be highly appreciated and I will be very glad if you treat this email with good concern. Regards,
Jeffery
after our reply they followed the email with this –
Thank you for your prompt response, I will take our order as listed below due to administrative requirements, we do this in order to keep records of goods bought on track and audit purposes. 1 piece of Large Victorian Pine Bedding box
£375.00
Total:……………….. £375.00
Hope I will get these Items in required quantity? Concerning Shipment of these products, We would prefer it to be handled by a private freight shipping company in Europe, This is because our past experiences with the regular courier services is not awesome, They have done some imports for us and we are not too okay in their service delivery. Hence we had been in the use of service of a private freight shipping company in Europe and so far so good. Moreso, the safety of the goods being imported require exceptional attention which is very paramount and we can only get from a private firm. They have their field agents across board and will get to you during pick up of goods. Kindly mail them with the following information below to give you quote of the cost of shipment. They traditionally prefer to deal directly with the seller so as to reduce the time factor in processing documentations. You can mail me once you receive the total cost of shipment and other handling fees, I will send you a copy of my credit card information for you to make appropriate charges on the total cost. They will need the information listed below from you hence send a mail to them at EXPRESSCARGOINT@YAHOO.COM
1)My Customer’s ID # : JML2008675C
2)Delivery Full Address:
JEFFMOBILE.
Rangiora 7440, North Canterbury, New Zealand
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST
Regards.
JEFFREY KEEGAN.
as you can see the email is a spoof email as they want to use a stolen card, then send someone to collect the goods before the transaction is reported as fraudulent from the real card holder. do not deal with these people or you will find yourselves greatly out of pocket.