ebay nigerian scammer

[trackers888]

Speaking of SCAM from Nigeria, I receive this mail trice already asking for my details, I wish totoo ito so I can claim the amount and have a happy life back in P.I.

IMMEDIATE CONTRACT PAYMENT
From: info*bankphb-ng.net
Medium risk You may not know this sender. Mark as safe | Mark as unsafe
Sent:
Friday, September 07, 2007 8:25:21 AM
To:
rxxxxxx_xxxxxx*hotmail.com



For Internal Use of Employer (Please don't delete or modify while replying to this email)
Monster Resume ID: 9908055 Personal Folder ID: 4226253

Dear Rxxxxxx,

From the Desk of:
Dr. Pat Utomi
Executive Director,
Bank PHB Plc.

Attn: Next Of Kin,

IMMEDIATE CONTRACT PAYMENT CONTRACT #:MAV/NNPC/FGN/MIN/009

From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name was discovered as next on the list of next of kin to our late contractor Mr. Singh; who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records, your outstanding contract payment is US$3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of Int"l passport/Driver"s License.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

You can call me on my direct number as soon as you receive this letter (Email) for further discussion or via email.

Thanking you for your prompt reply.

Regards,

Dr. Pat Utomi.
Executive Director,
Bank PHB Plc.
Tel: 234-82-307621.
Mobile: 234-802-829-5986
Email: patutomi*bankphb-ng.net
www.bankphb-ng.net



This mail has been sent by one of the employers (Employer name: Bank PHB PLC) accessing the services of monstergulf.com and not by Monster. Monster is committed to protecting the privacy of our users and our “Terms of Use” prohibits any misuse including spamming. If you consider the contents of the mails inappropriate or as spam, please forward this mail to spam*monstergulf.com

[chua_riwap]

number one scammer ang mga nigerian

Si Sam Ekwe kaya?

[gonzo]

I work in Nigeria there are already hundreds of emails I received telling me if I can help a certain so and so to collect their part of the wealth left by their wealthy relatives...

They are sending tons of this email everyday just hoping somebody will just take the bait.

I myself having hard time when doing RFQ and purchases online for my company, when they know my company is in Nigeria some dont take me seriously, others wont entertain bank-bank payment, they ask you to pay thru credit card... thousands has been fallen to this trick.

Better advise your bank ASAP or close the account and open a new one just to be safe.

[trackers888]

Same modus receive from Australia, I'm not sure kung same group lang galing ang ganitong mail

I think, they already hack the server of monster.com to gain access of all job hunter email addresses.

CONGRATULATION YOU HAVE WON NOT JUNK MAIL.
From: australianlotteryagent*oued.info
Medium risk You may not know this sender. Mark as safe | Mark as unsafe
Sent:
Saturday, August 25, 2007 7:50:42 PM
To:
rxxxxxx_nxxxxx*hotmail.com



For Internal Use of Employer (Please don't delete or modify while replying to this email)
Monster Resume ID: 9908055 Personal Folder ID: 4160280

Dear Rxxxxxx,

WINNING NOTIFICATION!!!
THE NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/
PRICE AWARD DEPARTMENT,
NEITHERLAND AUSTRALIAN,
DATE 25TH AUGUST 2007
REF N: EGS/475061725
BATCH N:05/763638/IPD

We happily announce to you the draw (#1086) of the Australian NATIONAL LOTTERY,Online Sweepstakes International program held on the 23rd of August 2007.A lump sum of amount $500,000 (Five hundred thousand United State Dollars)is insured with your email identity.

HOW TO CLAIM YOUR PRIZE;
Simply contact our regional office for payment.
Contact Person,DR MARK JONES email....(australianlotteryagent*oued.info)
by filling this form below and send it to him to file for your claim .
DR MARK JONES,email....(australianlotteryagent*oued.info)
Tel +44-704-570-6504

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.......................................... .......
DATE OF BIRTH..................................
ADDRESS........................................... .......
***.........................
AGE..................................
NATIONALITY....................................... ....
OCCUPATION........................................ ...
TELEPHONE......................................... .
EMAIL............................................. ....
DATE.............................................. ........
SIGNATURE......................................... ..
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF AUSTRALIAN LOTTERY BOARD!!!.

YOUR EMAIL ADDRESS HAS MADE YOU RICH!!!

YOURS IN SERVICE,
MRS ALICE HENRY
EXECUTIVE(AUSTRALIAN LOTTERY INC.)
ONLINE CO-ORDINATOR.



This mail has been sent by one of the employers (Employer name: PAULS ONLINE) accessing the services of monstergulf.com and not by Monster. Monster is committed to protecting the privacy of our users and our “Terms of Use” prohibits any misuse including spamming. If you consider the contents of the mails inappropriate or as spam, please forward this mail to spam*monstergulf.com

[mommyblue]

i always had my doubts sa ebay kaya never ako nag-transact ng businees dyan kahit sila lang ang may offer ng gusto ko bilihin.. di bale na lang kesa masaktuhan pa ako at maisahan..

[theveed]

This has nothing to do with ebay, for every 1000 legit sellers you'll probably encounter 1 scammer... Just know more about internet scams, it doesn't have to go through ebay at all.

[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!

[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!!!

[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?