Scammers from Goods for Sale

[island_sands]

It has come to my attention recently the amount of people trying to scam money off people who genuinely trying to sell their diving goods.

Has anyone else received emails from

jane_pear2000@yahoo.co.uk who said she was from the UK but her English was like this...

Hello Seller
My Name is Jane am 32 year from United Kingdom I'm interested in the Video System for Sale .Kindly get back to me with the full details of the Car

(the car?? was selling an underwater camera...)
or
fra_white2@yahoo.com (read this)

Thanks for your response and i have dedcided to purchase your equipment. However , you will receive your payment in US certified cashier check of ($7,000) which is a refund payment of a cancelled order earlier made by me.Due to company policy this check has to be made out in this amount to you,Because company policy only allows a refund payment on one cashier check.So you are required to deduct the cost of your equipment ($2,300) and money for the shipment and send the balance of ($4,600) to me.

(yeah, likely story?) or what?

or
deekoms@yahoo.com

HELLO SELLER.
THIS IS TO LET U KNOW THAT I WILL LIKE TO BUY UR Amphibico Video System THAT U PLACED FOR SALE ON THIS SITE AND I WILL LIKE TO KNOW THE PRESENT CONDITION OF THE Amphibico Video System AND UR LAST ASKING PRICE THAT U WILL LIKE TO SELL TO ME .ASAP.BCOS I REALLY NEED IT NOW.OK.
REGARDS
CHRIS.

and further (it gets better)

I WILL STILL LIKE TO BUY IT ONLY IF U ARE READY TO SELL TO ME .
PLS I WILL LIKE TO PAY U BY SENDING U A CHEQUE BCOS AM TOO BUZZY TO COME WITH THE CASH.
SO I WILL ASK ONE OF MY EGENT TO SEND U A CHEUQ FOR THE PAYMENT ASAP.

THANKS DAYO.

then

THAT WILL NOT BE A PROBLEM SINCE I LIKE THE CAR I GO ANY LENGTH WITH IT SO I WILL ADD THE $100 .I LIVE AT NEWARK NEW JERSEY OK. AND I WILL LET U KNOW I SOON AS I SEND THE CHEQUE OK.I WILL LIKE U TO SEND IT BY FEDEX OK.

the car?? another one who thinks it's a car?? rofl - and after pointing out it was actually a camera he said

SO SORRY ABOUT THAT I WAS CARRIED AWAY BY SOMEONE I WAS ON PHONE WITH ,OK. SO THIS IS MY ADDRESS IN NEWARK
343 SCHLEY STREET APT D8
NEWARK NEW JERSEY
ZIP CODE 07112
DAYO CHRIS.

who, after a series of emails going back and forth and trying to get my address, passport number and bank details, then sending him a breakdown of costs to ship it there he said:

AM SORRY TO TELL U THAT ,U ARE A SCAMMER OK SO I ADVICE U TO CHECK ANOTHER PERSON THAT WILL FALL FOR U .
BCOS AM NOT A KIND OF PERSON U ARE.
FUCK OFF.

Upon a little more investigation, I see that they are Nigerian shop owners and here is an amusing link:
Welcome to the 419 Eater

Be careful of people trying to buy your goods on false pretences!

 

[Deepwater]

It has come to my attention recently the amount of people trying to scam money off people who genuinely trying to sell their diving goods.

Has anyone else received emails from

jane_pear2000@yahoo.co.uk who said she was from the UK but her English was like this...
(the car?? was selling an underwater camera...)
or
fra_white2@yahoo.com (read this)
(yeah, likely story?) or what?

or
deekoms@yahoo.com

and further (it gets better)

then


the car?? another one who thinks it's a car?? rofl - and after pointing out it was actually a camera he said


who, after a series of emails going back and forth and trying to get my address, passport number and bank details, then sending him a breakdown of costs to ship it there he said:


Upon a little more investigation, I see that they are Nigerian shop owners and here is an amusing link:
Welcome to the 419 Eater

Be careful of people trying to buy your goods on false pretences!

Thanks babexx

 

[Spaniard]

Why does it always seem to be Nigerians on the scam? The amount of emails I get from the High-Ambassador-Excellency-whatever of Nigeria asking me for all my bank a/c details so they can conveniently share with me $20 million that their dead hamster stole from Chief bangabooboo........I dunno, some idiots fall for it.

 

[island_sands]

Why does it always seem to be Nigerians on the scam? The amount of emails I get from the High-Ambassador-Excellency-whatever of Nigeria asking me for all my bank a/c details so they can conveniently share with me $20 million that their dead hamster stole from Chief bangabooboo........I dunno, some idiots fall for it.

*giggle* rofl

True isnt it? When i worked in Barcelona a scammer actually took the time to write me a letter and send it by post to my office! (Posted from Johannesburg....) I rang them up to see what happens, and got given a different number to ring, and then a fax number... so then typed up a little poem of my own and sent it by fax rofl

 

[Deepwater]

Why does it always seem to be Nigerians on the scam? The amount of emails I get from the High-Ambassador-Excellency-whatever of Nigeria asking me for all my bank a/c details so they can conveniently share with me $20 million that their dead hamster stole from Chief bangabooboo........I dunno, some idiots fall for it.

I have actually decided to train as a "baiter". If you look at Welcome to the 419 Eater and read the letters, you might wet your pants laughing. I snorted out coffee from my nose a few times .

I just got a scam mail sent to me today. I am baiting him and telling him that I am Reverend Clinch Michiques

A

 

[Spaniard]

I have actually decided to train as a "baiter". If you look at Welcome to the 419 Eater and read the letters, you might wet your pants laughing. I snorted out coffee from my nose a few times .

I just got a scam mail sent to me today. I am baiting him and telling him that I am Reverend Clinch Michiques

A

Reverend Clinch Michiques......Ha, ha, ha!!!! Nice one

 

[spaghetti]

Bla bla bla...But when my great friend Jeff Ubaka, chairman of the Nigerian National Petroleum Agency, will endorse some 20 million USD on my own bank account, you morons will be still here joking, and I will be a millionaire!!! Ho ho ho!!!
All I have to do now is fly to Lagos tomorrow, sign up some papers to certify that it was my company to build the Port Harcourt Refinery, and give 10.000 euro to Jeff for bribing some government people. He ask me to bring the 10.000 euros in cash ("it's safer", he said) and hide them under my clothes: no worry about the customs agents because, as Jeff said, african people still have respect and fear for white men, so they won't dare to touch my body. Zero risks, Jeff said.
I can't wait to be on that plane! Nigerian millions, wait for meeee!!!!

 

[Adrian]

Dear Sara, Please send me your bank account number 'cause I want to get rich quick. They might as well say that, right?

The check scam works if the person accepts the check, and sends the difference in a transfer to the "seller" without waiting for the seller's original check to clear. Some friends selling their boat here in Spain almost fell for it. The seller's check obviously never clears.

 

[Deepwater]

Reverend Clinch Michiques......Ha, ha, ha!!!! Nice one

Another good one that I saw was Dr. Imfulla Shyte

 

[island_sands]

Reverend Clinch Michiques......Ha, ha, ha!!!! Nice one

christ i must be blonde
took me about 10 reads to get that one rofl rofl

trouble with being bilingual i suppose cos i kept trying to figure out Mi-Chiques..? mee-chics? (girls?) Michi-ques? :head :head what a twit! rofl

Nice Juan Spaniard

 

[SurfnSpear]

They are so full of effort and persistance in the delivery of these scams that if they just went straight and got a real job they might do okay!rofl
The problem is that even some UK companies have the accomplices of this lot working in their admin/wage/HR departments (sometimes this work is sub-contracted out) and I urge you to be careful when you receive calls from your own companies. It is happening...:rcard

 

[island_sands]

i got this today

Dear Sir/Madam,

Please i need your answer, i am Mr. Kenneth Robert David, manager and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of £15,000,000.00.(fifteen million pounds sterling).

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email
address: kdave_private@latinmail.com

Thanks and Godbless.

Kenneth R. David.

i asked, which bank, where? immediately got this reply

Dear Mr Ken,

I received your email and read through it with glee and happines knowing that I can help you. I need some more details from you.

Unfortunately at this present time I am unable to be of any help to you as my company are trying to complete a very very important project for one of the UK's Engineering clients. This current contract is worth over 2.3 million UK pounds to us and I cannot afford to devote my time and resources to any other project at the moment. It is vital that this project is completed on time.

For your information, here is some information about my company. My name is Edward Norton and I am the CEO of Bling & Carter Engineering.

Currently we are working on a huge construction and electrical installation project in Grozny, Chechnya.

At present we offer scholarships for students of any nationality and that also being a generous amount ranging from Euro 25,000-110,000/-

Should you wish to enroll in our scholarship program, please let me know.
Sincerely,
--
Ed Norton
CEO Bling Carter Engineering
Royal BJ Road
419 Ave
Hereford UB A HO-1
UK

ROYAL BJ ROAD!!?? wow, sounds just up my street rofl rofl

 

[fcallagy]

sounds like a great place to live

 

[island_sands]

sounds like a great place to live

doesnt it? and Bling Carter? sounds like a good company - bling is all the rage now

 

[apneaboy]

Adrian Posted
'The check scam works if the person accepts the check, and sends the difference in a transfer to the "seller" without waiting for the seller's original check to clear. Some friends selling their boat here in Spain almost fell for it. The seller's check obviously never clears.'

Thats right but there is another scam where they use a stolen cheque book, they 'accidentally' send too much money for a deposit then ask for the difference back in cash once the cheque DOES clear. When it is eventually found the cheques have been stolen (could be days or weeks!!) the person who put the cheque in the bank is liable!!

 

[BennyB]

ROYAL BJ ROAD!!?? wow, sounds just up my street rofl rofl

Been a while since i've lived on Royal BJ Road...:waterwork

 

[podge]

Ladies and Gentlemen

I have a small estate in Somerset of around 800 acres and would like to invite all of you for a stay at my stately home (Somerset House).
The house comprises of 6 reception room’s 2 kitchens and a main banqueting hall along with 12 bedrooms on the second floor with 4 two bed apartments on the upper floor.

All I need in return for this offer is as many of you as possible to mail me all of your details.
Home address so I know where it is safe to burgle when you’re not there, home and mobile telephone numbers so I can scam all of my long distance calls, all of your credit card details along with any passwords and security numbers you may have, and of course your bank details so I can give you all a share of my millions after I’ve ripped it all out of you in the first place.

Could you all please use my alternative mail address for all correspondence.

scaming-bastard@ripyouoff.co.uk

And my I finish by thanking you all for my children’s university costs and the world cruise that you’re all about to pay for.

rofl rofl rofl rofl rofl

 

[fcallagy]

Best scam I saw was a setup on TV the accomplice enters a valet style car park and has trouble and gets help from the single attendant. Another scammer takes his place and gets the keys of the car about to park next and gives the customer a fake ticket. he thens drives off with the car but on this occasion he notices the cars sat nav and types in home. He now has car not yet reported stolen they keys to the house and knows the guys not at home.When the customer returns with his fake ticket only then does he realise he has been scammed.

 

[naiad]

I received an email from "NaWest bank" asking for my bank details! rofl

 

[Fondueset]

I like the way this guy handled a Nigerian scam

Nigerian scam mind F&^%