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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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sales@pinballgaming.com

Tue Sep 17, 2019 11:04 pm

The fake website is profiled here:
viewtopic.php?f=17&t=78515&p=196765&hilit=sales%40pinballgaming.com#p196765

Hello ,
Thank you for the interest in our machine. Before we proceed, we'll like to know where you are located in order to determine if or not we can ship to your location. Note, the Big Buck Hunter you are interested in is available.
Thanks


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Date: Mon, 16 Sep 2019
From: sales@pinballgaming.com
To:
Subject: Re: ***SPAM***
Big Buck Hunter
In-Reply-To: <D440A33286BAF6DA0FE77BFC7A529F2418B8CC2D@gmail.com>
References: <D440A33286BAF6DA0FE77BFC7A529F2418B8CC2D@gmail.com>
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Orig IP: 212.1.215.200 | Orig ISP: Hostinger International Limited | City: n/a | Country: United States

Dear ,
Thank you once more for getting back to us. We have the Big Buck Hunter HD Wild with 42″ LCD Monitor and the Big Buck Hunter HD Wild Panorama. You can check them out through the link below and let us know which one you are interested in.

http:/ /www.pinballgaming.com/product-category/arcade/

Thanks

sales@pinballgaming.com

Fri Sep 20, 2019 12:11 am

Dear
Hope you are ok. Find attached copy of the proforma invoice for the Big Buck Hunter machine. Follow our payment information as stated and do the payment. Send us copy of the payment receipt once payment is done so we can proceed with shipping at once
Thanks
Adrian


Text from the attached PDF file:

Pinball Gaming
Address: 3143 Old Westminster Pike, Finksburg, MD 21048, USA
Tel: +1 410 989 6012
E-mail sales@pinballgaming.com

Proforma No 2189 Date issued: 19/09/2019 Customer No 0302 Order No 101

CONSIGNEE/BUYER:
TERMS OF DELIVERY:
INSPECTION: SGS or Similar
Documents to be issued; FULL SET OF SHIPPING DOCUMENTS
PLACE AND COUNTRY OF SHIPPING:
TO BE SHIPPED BY; Pacific Maritime Logistics
TERMS OF DELIVERY:
GROSS WEIGHT: 251 lbs
NET WEIGHT: 251 lbs
KIND OF PACKAGING/DESCRIPTION OF GOODS
ITEM: 1 Big Buck Hunter
DESCRIPTION: Big Buck Hunter HD Wild with 42″LCD Monitor
QUANTITY: 1
UNIT PRICE: $3,299.00USD
Shipping cost: $250
Total:$ 3549.00 USD
Payment:100% TT ($3549.00USD) for cost of machine and shipping cost against proforma invoice.

ACCOUNT DETAILS:
Account Name| ADRIAN N.
Account Number: 176-138-XXXX
Routing Number: 113-008-465
Bank Address: 915 N Town blvd, Mesquite, TX 75081
Bank name: Wood Forest National Bank
Street Address: Garland Tx 75040

NAME OF SIGNATORY: Mr Adrian Ndime CEO
PLACE AND DATE OF ISSUE: USA 19th September 2016


Dear ,
Hope you are OK. Find attached copy of the proforma invoice for the Big Buck Hunter machine. Follow our payment information as stated and do the payment. Send us copy of the payment receipt once payment is done so we can proceed with shipping at once
Thanks
Adrian

sales@pinballgaming.com

Fri Sep 20, 2019 10:37 pm

Dear ,
Once we confirm payment, it will take a day or maximum two days for the machine to arrive your home.
Send copy of the payment remittance once you are done
Thanks
Adrian

sales@pinballgaming.com

Sat Sep 21, 2019 10:01 pm

Dear ,
I do not understand why the payment did not go through because it was supposed to go through. It is a domestic transfer and it can be done through your phone. You must not necessarily go to the bank. Use the account information below and try doing it through your phone as a domestic transfer. Alternatively, if you have Zelle, let us know so we can do the payment through Zelle.

Bank account info

Account name: Bradley G.
Account number: 15615454XXXX
Routing number: 031101279
Bank name: chimes Bank

Thanks
Adrian

sales@pinballgaming.com

Tue Sep 24, 2019 8:42 pm

Dear
How are you today? Hope ok. Did you get to do the payment?
Thanks
Adrian
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