ebay nigerian scammer

[carbomb]

naka resib po ako ng email sa net confirming that he is willing to buy my camcorder which i posted long long time ago and i dont know really kung saan saan ko na to na post, tagal na kc eh. then nag continue yung exchange namin ng email para nga maplantsa na yung transaction hanggang sa ma realize ko na parang scam na ata na pinapasukan ko but i think its already too late kc nabigay ko na account name, account number, bank name at branch nito sa kanya. pero di ko talaga malaman kung ano kinalaman ng payment nya sa pagpapagawa nya sa kin ng account sa msn hotmail para daw mai male ng bank of america yung check sa king account via bank to bank. and one more thing, pwede ba nyang ma withdraw yung account ko dto sa pinas basta alam lang nya ang account information? alam ko kc hindi eh tsaka useless yun kc the bank will be needing 2 valid ids and ofcourse you personally going there to sign for the mass withdrawal.

these are his emails:

shop inc <shop_inc_itech*yahoo.com> wrote:

Am Mrs Mary , I will pay P9,000.00 For the items plus shipment by UPS ,And reply back with your Name of Account Holder : Name of Bank: Account Number: Bank Branch: Email Address : for the payment.


shop inc <shop_inc_itech*yahoo.com> wrote: Hello,

Thanks for your email okay, no poblem as you said that the camcorder is new brand new, fine i will offer P14,000.00 for the camcorder with shipment through Ems Speed post to Nigeria ... and you will give me your account information for the payment via Bank to Bank tansfer diectly into you bank account...and i will go ahead with you payment immediately i have your account details....and do you have Nokia N95 with Ipod 60gb video , or Sony T200 8.2GPixel i will buy it...

Thanks,

Mrs Mary.


Hello,

Thanks for your account information for the payment, i have forward the relevant to the bank online for the money transfer, and they advise you will recieved the email comfirmation from them immediately your payment is out of my account, and its 24 hours to hit your account, hope you can understand me as well..and here is the shiping address,,,

Name Banji Akinpelu
Address Number 1 alawode street Oke Itunu Song UI.
City Ibadan
State Oyo
Zipcode 23402
Tel 08057837641
Nigeria..

You will ship the Camcorder through International Ems Speed post, which is 3 to 5 days delivery,, and hope the account information you give me for the payment is correct,,,,
I will waited for you and comfirm to me your buying cost price for the Nokia N95, and dont forget that i need 2 set..

Thanks,

Mrs Mary..



Hello,

Yes i have make your payment and you will received the confirmation email from the Bank Of America...and yes you can ship the Camera Via DHL...And also for you to received the payment confirmation email from the bank, you have to open a new hotmail Id, shopp_inc_itech*hotmail.com is my hot mail id....so kindly open an hot mail id and give me the email address right now so i can forward the information to the bank so they can verify the payment to you, as for you to get the shipment done, and i got the price for the Nokia N93 after i have done with this i will go on for the payment..

Thanks,

Mrs Mary..

[wildthing]

Advice your bank for the possible problem.

They would know what to do.

[drag_addict]

marami na nabiktimang mga kano yan ingat na lang

[juntzo]

Yes you should be careful! Do a google search for nigerian scams. There are a lot of victims in the US and they are very good scammers... don't underestimate them!

[Syuryuken]

number one scammer ang mga nigerian

[carbomb]

hackers din ba cla? is there a real hackers? like hacking your savings account like making your savings account empty while just using their pc's? kc i gave to that nigerian scammer my bank account no., account name and branch. and not only that, di ko kc ma gets kung bakit pa nya ko kailangang pagawain ng account sa msn hotmail para daw ma receive ko yung payment notice ng bank nya eh nag uusap naman kmi sa current email add ko sa yahoo? ano ba relation ng pag gawa ng bagong email account sa scam nya? please response kung meron kayong alam? thx.

[chua_riwap]

number one scammer ang mga nigerian

Si Sam Ekwe kaya?

[thesource07]

naka resib po ako ng email sa net confirming that he is willing to buy my camcorder which i posted long long time ago and i dont know really kung saan saan ko na to na post, tagal na kc eh. then nag continue yung exchange namin ng email para nga maplantsa na yung transaction hanggang sa ma realize ko na parang scam na ata na pinapasukan ko but i think its already too late kc nabigay ko na account name, account number, bank name at branch nito sa kanya. pero di ko talaga malaman kung ano kinalaman ng payment nya sa pagpapagawa nya sa kin ng account sa msn hotmail para daw mai male ng bank of america yung check sa king account via bank to bank. and one more thing, pwede ba nyang ma withdraw yung account ko dto sa pinas basta alam lang nya ang account information? alam ko kc hindi eh tsaka useless yun kc the bank will be needing 2 valid ids and ofcourse you personally going there to sign for the mass withdrawal.

these are his emails:

shop inc <shop_inc_itech*yahoo.com> wrote:

Am Mrs Mary , I will pay P9,000.00 For the items plus shipment by UPS ,And reply back with your Name of Account Holder : Name of Bank: Account Number: Bank Branch: Email Address : for the payment.


shop inc <shop_inc_itech*yahoo.com> wrote: Hello,

Thanks for your email okay, no poblem as you said that the camcorder is new brand new, fine i will offer P14,000.00 for the camcorder with shipment through Ems Speed post to Nigeria ... and you will give me your account information for the payment via Bank to Bank tansfer diectly into you bank account...and i will go ahead with you payment immediately i have your account details....and do you have Nokia N95 with Ipod 60gb video , or Sony T200 8.2GPixel i will buy it...

Thanks,

Mrs Mary.


Hello,

Thanks for your account information for the payment, i have forward the relevant to the bank online for the money transfer, and they advise you will recieved the email comfirmation from them immediately your payment is out of my account, and its 24 hours to hit your account, hope you can understand me as well..and here is the shiping address,,,

Name Banji Akinpelu
Address Number 1 alawode street Oke Itunu Song UI.
City Ibadan
State Oyo
Zipcode 23402
Tel 08057837641
Nigeria..

You will ship the Camcorder through International Ems Speed post, which is 3 to 5 days delivery,, and hope the account information you give me for the payment is correct,,,,
I will waited for you and comfirm to me your buying cost price for the Nokia N95, and dont forget that i need 2 set..

Thanks,

Mrs Mary..



Hello,

Yes i have make your payment and you will received the confirmation email from the Bank Of America...and yes you can ship the Camera Via DHL...And also for you to received the payment confirmation email from the bank, you have to open a new hotmail Id, shopp_inc_itech*hotmail.com is my hot mail id....so kindly open an hot mail id and give me the email address right now so i can forward the information to the bank so they can verify the payment to you, as for you to get the shipment done, and i got the price for the Nokia N93 after i have done with this i will go on for the payment..

Thanks,

Mrs Mary..

Any update on what happen next?
I've google this "shop_inc_itech" and it shows this guy or girl seems to be offering items that he/she will buy that were posted at ebay or buy and sell websites.

[LadyRider]

Naku po! Definitely a "scammer" yan! NApanood ko yang mga Nigerain scammers sa Oprah Show last month showing these situations. Maraming naloko na ang mga Nigerians at pinakita pa doon na nag raid sila ng mga internet shops and some underground internet shops na ganito ang mga ginagawa. From dating sites to buy and sell sites, pati na rin nga mga bogus na charity institutions pinasok nila! Ingat po kayo ha!

Better be safe than sorry!

[yebo]

so ano na nangyari, wala na update e. were you able to call your bank in time and get your money out before this scammer got it?

[archerwin]

scammer!!!

golden rule when it comes to ebay: If the offer is too good to be true, then it must be a scam... HAHAHAHA...

i know bec. when i was new in the ebay market, i was scammed 5,000petot by a seller from china...

[thesource07]

so ano na nangyari, wala na update e. were you able to call your bank in time and get your money out before this scammer got it?

oo nga... post mo naman yung update kung nabawasan pera mo sa bank or nadagdagan dahil sya (nigerian) ang nai-scam
palagay ko naman di basta-basta makukuha ang pera mo ng mga nigerian na yun sa bank mo. di hamak na mas "parents" (magulang) ang mga banks dito sa pinas. kesa sa mga balugang yun.

[carbomb]

sori guys for the update. so far wala namang nagawa yung scammer sa pera ko sa bank. tingin ko talagang tru dhl, fedex lang talaga ang way nya para lang ako maisahan. ginamit lang nya yung bank account ko kunwari para mapaniwala nya ako. as for my bank account, yup na close ko na cya and transfer ko na sa ibang account ko din within the same bank. medyo natagalan din transfer ko kc sabi naman ng bank na di naman nangyayari dto sa pinas yung pag simot ng bank account mo na di mo nalalaman.the lesson in the story is be smart in dealing with someone who u do not know in the net

[ncncn]

hi peeps, just to add info. re: dito sa mga african scammers.

madami na nabiktima itong mga gunggong na ito usually dito sa ebay UK for the past 2 or 3 years now. and don't fall it kasi isa sa mga tactics nila eh o-offeran ka ng outrageous amount for your item para ma-temp ka na maki-deal sa kanila, wala pa kasing paypal sa ebay.ph kaya haven pa yan sa mga scammers, the reason they're trying to get your bank details eh para sa identity theft na usong-uso dito.

kasama na rin yang mga junk emails from an african lawyer kuno saying that you can claim a substantial amount of money kasi merong isang bilyonaryo na namatay at walang heirs kasi walang last will ung namatay, basta magbayad ka lang ng certain fees para sa operation cost nya eh gagawin kang heir at more than 10 folds ang tutubuin nung pera mong ibibigay sa kanya.

so be very careful mga fellow tsikoteers! peace out!!!