ebay nigerian scammer

**carbomb** · September 29th, 2007 08:32 AM

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** · September 29th, 2007 08:45 AM

Advice your bank for the possible problem.

They would know what to do.

**drag_addict** · September 29th, 2007 02:47 PM

marami na nabiktimang mga kano yan ingat na lang

**juntzo** · September 29th, 2007 03:13 PM

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** · September 29th, 2007 05:25 PM

number one scammer ang mga nigerian

**carbomb** · September 29th, 2007 09:13 PM

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** · September 30th, 2007 03:49 AM

Originally Posted by Syuryuken

number one scammer ang mga nigerian

Si Sam Ekwe kaya?

**thesource07** · October 10th, 2007 12:04 AM

Originally Posted by 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..

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** · October 10th, 2007 12:19 AM

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!