Scam Tip Report #2027 - Scentsy products needed ASAP SCAM


Scam ReporterScam Tips Received
No Name
Somewhere in United States
2012-03-29 16:59:33
Business Venture Scam
+2 Scentsy products needed ASAP SCAM 
 Scammer
  Information
Name:
James Nas
Email Address:
jamesnas52@gmail.com
From: James nas
Date: March 29, 2012 11:36:34 AM EDT
To: undisclosed-recipients:;
Subject: SCENTSY PRODUCT NEEDED ASAP

Dear Consultant,
      Hope your day as been great? 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....(3)

Miracle Collection
Faith Glossy Finish DSW-FAIT........quantity...(4)

Mid-size scentsy warmer
(New Chateau.MSW-CHAT)...quantity.....(4)

Scent Pak
Baked Apple Pie......SP-BAP......quantity.....(6)
Coconut Lemongrass...SP-CLG......quantity.....(6)


Fragrances bars
Black Raspberry Vanilla.....quantity....(3)
camu camu...................quantity....(4)
Clean Breeze................quantity....(4)


Fragrance on the go
Black Raspberry Vanilla spray Room spray ......quantity...(6)

New Solid Perfume Fragrances
Luna............................................quantity...(2)
Quiver.........................................quantity...(2)
RU N2 Me....................................quantity...(2)



      I\'ll kindly  need you to send me the total cost  for these items listed above including shipping fees to  my aunt\'s  7313 Judi Dr Bryans Road, MD 20616, 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. 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

James 
Follow Ups/Extra Information. Most recent is listed first.
SCENTSY PRODUCTS NEEDED ASAP

Scam Email
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy\'s site i hope you can help me with the order .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....(3) Miracle Collection Faith Glossy Finish DSW-FAIT........quantity...(3) Mid-size scentsy warmer (New Chateau.MSW-CHAT)...quantity.....(3) Scent Pak Baked Apple Pie......SP-BAP......quantity.....(3) Coconut Lemongrass...SP-CLG......quantity.....(3) Fragrances bars Black Raspberry Vanilla.....quantity....(3) camu camu...................quantity....(4) Clean Breeze................quantity....(4) fragrance simply irresistable........(3) Fragrance on the go Black Raspberry Vanilla spray Room spray ......quantity...(4) New Solid Perfume Fragrances Luna............................................quantity...(2) Quiver.........................................quantity...(2) RU N2 Me....................................quantity...(2) I\'ll kindly need you to send me the total cost for these items listed above including shipping fees to my new apartment in 5005 Red Oak Ln Louisville, KY 40218, 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. Ones i get the total and am okay with the price i will order my manager to send a check to you all you need do is deposit the check and ones it clears in your bank then you can place the 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, James

Anonymous   () Added the following extra information on :2013-03-26 22:35:13
 Scammer
  Information
Name:
James Noonam
Email Address:
jamesnas52@gmail.com
From: James nas To: Sent: Friday, June 1, 2012 7:39 AM Subject: SCENTSY PRODUCT NEEDED ASAP
Dear Consultant, Hope your day as been great? 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....(3)
Miracle Collection Faith Glossy Finish DSW-FAIT........quantity...(4)
Mid-size scentsy warmer (New Chateau.MSW-CHAT)...quantity.....(4)
Scent Pak Baked Apple Pie......SP-BAP......quantity.....(6) Coconut Lemongrass...SP-CLG......quantity.....(6)
Fragrances bars Black Raspberry Vanilla.....quantity....(3) camu camu...................quantity....(4) Clean Breeze................quantity....(4)

Laura   (Richmond, KY, United States) Added the following extra information on :2012-06-02 22:09:18
 Scammer
  Information
Name:
James Nas
Email Address:
jamesnas52@gmail.com

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