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2012-02-26 15:56:34
Chicago, IL, United States
Scammer Source was email Big Scentsy order
Business Venture Scam

Scammer Information
NamePeter Smith    

Details of Scam Report
On Feb 25, 2012, at 8:43 AM, Peter Smith wrote:
> Dear Consultant, > Hope your day as been great? I got your email contact from scentsy website and I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products. > > ... Full-SIze Scentsy Warmer > Yukon Dsw-yuko...................quantity....(2) > > Miracle Collection > Faith Glossy Finish DSW-FAIT........quantity...(2) > > Mid-size scentsy warmer > (New Chateau.MSW-CHAT)...quantity.....(2) > > Scent Pak > Baked Apple Pie......SP-BAP......quantity.....(2) > Coconut Lemongrass...SP-CLG......quantity.....(2) > > Fragrances bars > Black Raspberry Vanilla.....quantity....(2) > camu camu...................quantity....(1) > Clean Breeze................quantity....(1) > > Fragrance on the go > Black Raspberry Vanilla spray Room spray ......quantity...(2) > > Plug-IN Scentsy Warmer > Bloom PSW-BLOM..........quantity....(1) > > I'll kindly need you to send me the total cost for these items listed above including shipping fees to my aunt's (Rochelle Watt) address 954 Adams St Neenah, WI 54956 ,do not worry about the distance nor cost of shipping , will handle it. If pick up is OK by you ,you can as well exclude shipping cost when sending me the total cost . If they are not available ,I'll need them back ordered until they are ready for shipment. Also do let me know if you accept payment by check or money order. Please note that the reason I am placing a mail order is simply because someone stole my credit card and got away with some funds in it. So I had to have it deactivated and my account officer told me to stay of online orders with credit cards for now. I will kindly need you to get back to me with the total cost for the requested > > items so we can work payment out as soon as possible. > > Thanks and hope to read from you soon. > > Warm regards > > Peter Smith.
I send him an email saying I would need payment before I ordered anything for him and this is his reply...
Thanks for the email,i want you to know that am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order. I will like to know if you accept payment by Money Order or cashier check. Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and posted to you....
Hope to read from you soon.

Tag Cloud
smith credit card check contact account payment sent online fund will box (new chateau.msw-chat)...... (rochelle watt) (not p.o box) uk cash dear

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Follow Ups/Extra Information

2012-06-01 20:48:24, Phoenix, AZ, United States 
FV added:

Scammer Information
NamePeter Smith    

Details of Scam Report
I received the same email, I did respond and received a response from him requesting my name address and phone number so he can mail me a cashiers check.... Has anyone else gotten this far?

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