#281165 - 07/05/2006 02:04
My 2nd run-in with Nigeria
|
carpal tunnel
Registered: 30/10/2000
Posts: 4606
Loc: Middletown, NY USA
|
When not stuffing heroin into Virgin Mary statues, these poeple love trying to defraud me. This one is just so sloppy... I was trying to sell my old mobile phone on ebay and someone that registered today hit buy it now. I assumed I wouldn't be shipping my phone to this person, and I was right. Here's the auction link. Here's the email I got first: Quote:
Hello,
Compliment of the season to you. I am Mrs kate Lampard from Wi,USA but Presently in London,UK for a church program. I saw your product and i am really intrested in buying it for my Daugther as a surprise gift for her in school (University of Nigeria) and i will handle the shipment expenses.i will send you my fedex account so you will not pay no money for shipping to nigeria. i will be sending you payment via PayPal,so kindly send me your paypal account email address so as to immedaitely make out your payment. make sure you get the package ready for shipment today,you can ship the item as soon as you recieve the paypal confirmation.Expecting your reply so as to immedaitely make out the payment.
Thanks,
kate Lampard
Here's the fake paypal receipt they sent:
Quote:
https://www.paypal.com/us
You've got cash!Payments by PayPal
Dear Rob Riccardelli,
Mrs Kate Lampard, just sent you money with PayPal.
Mrs Kate Lampard, is a Verified buyer.
------------------------------------------------------------------------
Payment Details
Ebay item: 9722786899
Item Name: Motorola A780 Quad Band GSM PDA w/ EDGE **
UNLOCKED **
Qty: 1
Amount: US $462.89
Transaction ID: 34B 2410 9N5 7045 20H
Note: This PayPal® payment has been deducted from the buyer's account and
has been "APPROVED" but will not be credited to your account until the s
hipment tracking number is sent to our customers service for shipment
verification so as to secure both the seller and the buyer. And if there
is any problem within you and the buyer you are to contact the customer
care representative immedaitely.
(pay-pal_paid@consultant.com)
Accept all major forms of payment. Get features comparable to merchant
accounts and gateways – at a lower cost. Accept credit cards, bank
transfers, debit cards, and more...
VisaMastercardAmerican Express
PayPaleCheckDiscover
Here is a message from Kate Lampard
------------------------------------------------------------------------
I will be using my fedex account for the shipment ,so all you have to do
is to sent me your physical contact address so that i can arranged for
the shipment and i will be sending you a fedex label that contain both
my daughter's address and my fedex account number.
-------------------------------------------------------------------------
Shipping Information
Address: Verified.
Address Status: Confirmed.
------------------------------------------------------------------------
As an ebay member with 223 positive feedbacks since 1997, the PayPal practice of not putting the funds in my account until tracking info is received is a new one on me...
And finally a follow-up since sending "payment:"
Quote:
Hello,
I have made out my payment to you for this item purchase ,So check your mail for the new confirmation mail from paypal.Get back to me immediately you receive the confirmation mail from paypal and don't forget to send me your physical contact address and the exact time you will be at home cos I will be Handling the Shipping myself to my Daughter there in nigeria With my Fedex Account Number so there is no Need of you Paying for the Shipping.So i can schedule Fedex to come and pick them up from you in other to reduce the stress of you driving down to their location to send or if you will drop it off at a Fedex outlet nearer to you there Pls let me Know.Then i can send you my Daughters Address and Fedex account number.Hope to hear from you soon.
Regards
kate Lampard
I just love Nigeria!
I notified ebay, but I don't expect swift action.
_________________________
-Rob Riccardelli
80GB 16MB MK2 090000736
|
|
Top
|
|
|
|
|
#281166 - 07/05/2006 02:08
Re: My 2nd run-in with Nigeria
[Re: robricc]
|
old hand
Registered: 14/04/2002
Posts: 1127
Loc: Hants, UK
|
I suppose you could send them a brick with "eff you" written in crayon, but the FedEx account was probably set up using a stolen credit card or account details.
Gareth
|
|
Top
|
|
|
|
|
#281169 - 07/05/2006 12:06
Re: My 2nd run-in with Nigeria
[Re: robricc]
|
carpal tunnel
Registered: 23/09/2000
Posts: 3087
Loc: Minnetonka, MN
|
When that happened to me ebay pretty much wouldn't do anything. They wouldn't even refund me the auction fee.
Why would they want to arrange the shipping is there another scam besides trying to get the phone for free ?
_________________________
Matt
|
|
Top
|
|
|
|
|
#281170 - 07/05/2006 12:31
Re: My 2nd run-in with Nigeria
[Re: msaeger]
|
carpal tunnel
Registered: 15/08/2000
Posts: 4859
Loc: New Jersey, USA
|
Certainly report it to PayPal though. I know that eBay bought them, but I think they will be slightly more interested in the fraud / spoofing of their receipt process.
_________________________
Paul Grzelak
200GB with 48MB RAM, Illuminated Buttons and Digital Outputs
|
|
Top
|
|
|
|
|
#281171 - 07/05/2006 12:39
Re: My 2nd run-in with Nigeria
[Re: pgrzelak]
|
carpal tunnel
Registered: 23/09/2000
Posts: 3087
Loc: Minnetonka, MN
|
My nigerian attack didn't involve paypal. When mine happened they were still trying the western union scam.
_________________________
Matt
|
|
Top
|
|
|
|
|
#281172 - 07/05/2006 12:57
Re: My 2nd run-in with Nigeria
[Re: robricc]
|
pooh-bah
Registered: 13/09/1999
Posts: 2381
Loc: Croatia
|
Tsk-tsk, sic transit gloria mundi!. From $125.000.000 of late oil minister's embezzled funds to a mere phone! 
_________________________
Dragi "Bonzi" Raos
Q#5196
MkII #080000376, 18GB green
MkIIa #040103247, 60GB blue
|
|
Top
|
|
|
|
|
#281176 - 07/05/2006 17:45
Re: My 2nd run-in with Nigeria
[Re: wfaulk]
|
old hand
Registered: 14/04/2002
Posts: 1127
Loc: Hants, UK
|
Quote:
As I'm sure you're aware, this scam has little to do with the initial thousands or millions of dollars or the cell phone. It's all about them sending too much money and the victim sending back the excess before he finds out that the initial payment was bogus.
It seems this person actually wanted the phone though - that's what the fake PayPal email was for.
Gareth
|
|
Top
|
|
|
|
|
#281180 - 07/05/2006 22:32
Re: My 2nd run-in with Nigeria
[Re: bonzi]
|
pooh-bah
Registered: 14/01/2002
Posts: 2435
|
|
|
Top
|
|
|
|
|
#281181 - 08/05/2006 08:02
Re: My 2nd run-in with Nigeria
[Re: robricc]
|
carpal tunnel
Registered: 25/06/1999
Posts: 2933
Loc: Cambridge, UK
|
I'm not sure you will get ANY action, if my past experience with eBay is anything to go by.
_________________________
One of the few remaining Mk1 owners...  #00015Stop CO2 Emissions Now! - calculate your waste! Methane is killing us Slowly
|
|
Top
|
|
|
|
|
#281186 - 29/03/2007 16:28
Re: My 2nd run-in with Nigeria
[Re: hybrid8]
|
carpal tunnel
Registered: 25/12/2000
Posts: 15209
Loc: Raleigh, NC US
|
Except for that it's already online at www.gotwavs.com. The exact same version.
_________________________
Bitt Faulk
|
|
Top
|
|
|
|
|
#281187 - 29/03/2007 17:48
Re: My 2nd run-in with Nigeria
[Re: wfaulk]
|
veteran
Registered: 06/04/2005
Posts: 1595
Loc: San Francisco Bay Area
|
Maybe he's a die-hard empegger that has just lurked and lurked here for years, finally finding a reason to join in the fray. Or maybe he wants to send us each too much money and wait for the refund.
_________________________
10101311 (20GB- backup empeg)
10101466 (2x60GB, Eutronix/GreenLights Blue) (Woot!)
|
|
Top
|
|
|
|
|
#281188 - 29/03/2007 18:31
Re: My 2nd run-in with Nigeria
[Re: hybrid8]
|
carpal tunnel
Registered: 20/12/1999
Posts: 28466
Loc: Seattle, WA
|
Quote:
They may have attached the file simply as a way to host it so they could use it elsewhere... Just speculation of course, since it seems totally odd and a random thing to do. Hopefully we don't see a rash of new members trying to use the board as a file repository.
I have removed the file from the post. I don't know if that removes it from the server's file repository or not.
Hm. I suppose I should have saved off the URL before performing the delete, so I could make sure. Darn. 
Edit: Bitt had the URL. As far as I can tell, the file is gone and can't be retrieved from the BBS any more. Good. 
|
|
Top
|
|
|
|
|
|
Previous Topic
Index