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 Post subject: Another one Foiled
PostPosted: Wed Feb 18, 2004 7:23 pm 
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Joined: Mon Feb 09, 2004 7:54 pm
Posts: 3
Last week I got an offer from another one of our friends in Nigeria. I led him on enough to get some info from him and got the following message.


Date: Mon, 16 Feb 2004 06:14:41 -0800 (PST)
From: "idris aderupoko" <lakesidenigltd@yahoo.com> Add to Address Book
Subject: payment details


Dear sir/ma,
you can go ahead with the shipment,my payment information are listed below and also i want u to write $500 on the commercial invoice because of the customs duty,the money they will bill me will be too much for me to pay.and i also want you to split the money on the both cards and mail me back with ups tracking number today.

name on card idris aderupoko
card type visa
card # 4305xxxxxxxxxxxx
4305xxxxxxxxxxxx
expiring date 06/04
Address 17,adedokun street mushin
lagos-NIGERIA


Regards,
idris


I called the accts in to Fleet Boston Visa where they verified that both cards were not under this individuals name. Red flag's placed on both accts. I also notified Yahoo about a fradulent user on their network. I love this new hobby - scambaiting, but would really find satisfaction to see these crepes put behind bars. VISA did't seem to care too much about following up to persue this individual. Hopefully YAHOO will close his acct!

LET'S GET THEM!!!


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 Post subject:
PostPosted: Wed Feb 18, 2004 9:10 pm 
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Joined: Thu Jan 15, 2004 12:10 pm
Posts: 79
That's a good start trustnobody.
Enjoy the sport. You'll never be short of targets.

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 Post subject:
PostPosted: Wed Feb 18, 2004 9:42 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
wohoo trustnobody is on a roll. You Go Getem! BUT stay safe #1 importance.

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Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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 Post subject:
PostPosted: Wed Feb 18, 2004 9:47 pm 
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Joined: Mon Apr 14, 2003 10:36 pm
Posts: 131
Location: Ohio
Awesome Job!! Unfortunately we don't seem to have an emoticon that's turning cartwheels...but insert it here!!!

txbelle

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There is in every true woman's heart a spark of heavenly fire, which lies dormant in the broad daylight of prosperity; but which kindles up, and beams and blazes in the dark hour of adversity.

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 Post subject:
PostPosted: Wed Feb 18, 2004 10:31 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
txbelle wrote:
Unfortunately we don't seem to have an emoticon that's turning cartwheels...


Would this be close enough?
Image

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 Post subject:
PostPosted: Wed Feb 18, 2004 10:39 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
LOL I think that one will do just fine

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Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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 Post subject:
PostPosted: Thu Feb 19, 2004 8:44 am 
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Joined: Mon Apr 14, 2003 10:36 pm
Posts: 131
Location: Ohio
since I can't seem to get any of mine to work, that works great!! :lol:


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 Post subject:
PostPosted: Thu Feb 19, 2004 3:18 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
well your lil dude is on a roll instead of turning cartwheels. LOL

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Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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 Post subject: Re: Another one Foiled
PostPosted: Fri Jul 29, 2005 11:47 pm 
outbidu2@yahoo.com

90543408 Zennith ( D.V.D. And V.C.R. ) Dual Player
storemecuscompany : olalekan234@hotmail.comX-Apparently-To: outbidu2@yahoo.com via 206.190.49.117; Wed, 27 Jul 2005 16:19:59 -0700 X-Originating-IP: [205.158.62.67] Return-Path: <paypalconfirm_management@mail.com> Authentication-Results: mta310.mail.scd.yahoo.com from=mail.com; domainkeys=neutral (no sig) Received: from 205.158.62.67 (EHLO webmail-outgoing.us4.outblaze.com) (205.158.62.67) by mta310.mail.scd.yahoo.com with SMTP; Wed, 27 Jul 2005 16:19:59 -0700 Received: from unknown (unknown [192.168.9.180]) by webmail-outgoing.us4.outblaze.com (Postfix) with QMQP id C3FBE18002A5 for <outbidu2@yahoo.com>; Wed, 27 Jul 2005 23:19:58 +0000 (GMT) X-OB-Received: from unknown (205.158.62.50) by wfilter.us4.outblaze.com; 27 Jul 2005 23:19:58 -0000 Received: by ws1-4.us4.outblaze.com (Postfix, from userid 1001) id 7370B164037; Wed, 27 Jul 2005 23:19:58 +0000 (GMT) Content-Transfer-Encoding: 7bit Content-Type: multipart/alternative; boundary="_----------=_1122506398129800" MIME-Version: 1.0 Date: Wed, 27 Jul 2005 18:19:58 -0500 Received: from [192.116.128.131] by ws1-4.us4.outblaze.com with http for paypalconfirm_management@mail.com; Wed, 27 Jul 2005 18:19:58 -0500 From: "paypal manager" <paypalconfirm_management@mail.com
Order Status:
Auction Payments Order Available
AVAILABLE
Order Placed
27/7/2005
Order Status
Paypal order Available
Paypal Order Approved
Paypal Order Confirmed
Billing Information:
Status:
Processed successfully
Card Type
MasterCard
Card Number
5***********5648
Exp. Date
9/2006
Name on Card
Heskey Bung
Street Address
4,wild court
City, State, Zip
osceola, PA, 16942
Country
USA

Name : Olalekan Jamiu
Address : 3 Aderupoko Street pleasure bus stop
City : Oke Odo
State : Lagos
Zipcode : 23401
Country : Nigeria
Email : Olalekan234@hotmail


storemecuscompany (8:36:53 PM): hello
canadinkidd (8:43:13 PM): why did u send me phony bid pay
canadinkidd (8:43:18 PM): pay pal
storemecuscompany (8:43:47 PM): we are sorry for that
storemecuscompany (8:44:11 PM): we make the transaction by our client



















































trustnobody wrote:
Last week I got an offer from another one of our friends in Nigeria. I led him on enough to get some info from him and got the following message.


Date: Mon, 16 Feb 2004 06:14:41 -0800 (PST)
From: "idris aderupoko" <lakesidenigltd@yahoo.com> Add to Address Book
Subject: payment details


Dear sir/ma,
you can go ahead with the shipment,my payment information are listed below and also i want u to write $500 on the commercial invoice because of the customs duty,the money they will bill me will be too much for me to pay.and i also want you to split the money on the both cards and mail me back with ups tracking number today.

name on card idris aderupoko
card type visa
card # 4305xxxxxxxxxxxx
4305xxxxxxxxxxxx
expiring date 06/04
Address 17,adedokun street mushin
lagos-NIGERIA


Regards,
idris


I called the accts in to Fleet Boston Visa where they verified that both cards were not under this individuals name. Red flag's placed on both accts. I also notified Yahoo about a fradulent user on their network. I love this new hobby - scambaiting, but would really find satisfaction to see these crepes put behind bars. VISA did't seem to care too much about following up to persue this individual. Hopefully YAHOO will close his acct!

LET'S GET THEM!!!


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 Post subject: Hehe - I've got the same dude buggin me!
PostPosted: Sat Oct 15, 2005 4:37 am 
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Joined: Sat Oct 15, 2005 4:24 am
Posts: 1
Location: England
Here we go. Below we have the dude who calls himself Stoney Powers - a lovely man who lives in the USA while his son goes to school in Nigeria, where he needs a samsung D500 to call his dear old daddy (of course thats highly likely). Ah another looser wishing me to ship my phone out to him on a phony payment of 200 quid. Quite a funny little man this Stoney, I meet him one day and suddenly "paypal's" emails have started gettin kinda strange - you know badly spelt words, wierd invoices, they seem to come minuites after his emails do etc etc.... Ive bin playin along with this idiot, thought id waste alot of his time since hes tryin to scam me... oh well, ma gran always sed --- fuckers neva prosper... and this guy reli aint gonna the way hes goin!


Printer-Friendly Version Order Status:

Auction Payments Order Available
AVAILABLE

Order Placed
10/13/2005

Order Status
Paypal order Available

Paypal Order Approved
Paypal Order Confirmed

Billing Information:

Status:
Processed successfully

Card Type
MasterCard

Card Number
5***********5643

Exp. Date
9/2006

Name on Card
Stoney Powers

Street Address
4,wild court

City, State, Zip
osceola, PA, 16942

Country
USA

Services Purchased:

ItemAmount
£ 200.00

Shipping Fee
NIL

Total Amount posted to card
£ 200.00

Item Unit
1 Unit
Purchased Item Information:

Auction site
EBAY /eBay Inc.
2145 Hamilton Avenue
San Jose, CA 95125
US.


Item ID
6441515960

Item description
SAMSUNG D500 EXCELLENT CONDITION (with extras)

Using Paypal for eBay Auction Purchases.

Seller Information:
Use to pay for on-line purchases, the companies / individuals you buy from never see your credit card number. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. PayPal is secure, and they screen their merchant accounts very closely.


****NOTE**** :
BELOW IS THE BUYER SHIPPING INFORMATION :
BUYER SHIPPING INFORMATION:

Name : Stoney Temmytope

Address : 6, Iressi Street Orile Agege
City : Agege
State : Lagos
Zipcode : 23401
Country : Nigeria

BUYER SHIPPING OPTIONS :



YOU CAN USE ANY OF THIS COURRIER COMPANY'S FOR THE SHIPPING.



===================================================================================


***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of recieving this Pay ment Approval Notification and get back to our Costumer/Technical Dept. with the tracking number for Shippment Verification.

***PLEASE NOTE***
The Money OrderSM will NOT be dispatched or get to your resident until the shipment has been verified. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

****PLEASE NOTE***
Due to the fact that PAYPAL processes thousands of orders daily, paypal RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch the Money OrderSM. Send shippment tracking details to : Paypal-customerhelp@usa.com

You can give the buyer of your auction item the TRACKING NUMBER of the shipment and once he/she verifies the shipment, he/she will also notify us immediately.

*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative that has been assigned to this particular Order at: Paypal-customerhelp@usa.com

The "official" PayPal corporate offices are at:

303 Bryant Street
Mountain View, California 94041

Thank you for using PAYPAL® We look forward to serving your online auction payment needs better in the future.



Thank you for using paypal® . We look forward serving your online auction payment needs in the future.
Sincerely,

AND HERES ANOTHER FAKE PAYPAL EMAIL:


Dear PayPal Customer,

We are pleased to inform you that your Money OrderSM has been approved and ready to be transfer in to your account. We need to let you know that We will need the tracking number of this item SAMSUNG D500 EXCELLENT CONDITION (with extras) to confirm that the item has been shipped to the buyer just to cut short the atrocities being perpetuated by some fraudulent sellers and buyers alike.
As long as you did not provide us with the tracking number of this item SAMSUNG D500 EXCELLENT CONDITION (with extras) your Money OrderSM will be delayed until We receive the tracking number confirming that this item has been sent to the buyer because your own Money OrderSM is quite safe here with us and as such,the interest of the buyer as well must be protected.
In the waiting,We will like to let you know that as soon as the tracking number is sent to our customer care service at:paypal-customerhelp@usa.com ,your Money OrderSM will be Transfer immediately and mind you,under no circumstances should you send the tracking number of this item to the buyer unless you receive your Money OrderSM.

Thank you for using PAYPAL.We look forward to serving your online needs better in furture.

Sincerely,

AND JUS FOR SHOW - HERE IS STONEY HIMSELF IN ONE OF HIS MANY EMAILS:

Hello,

Thanks for the response, use the shipping address sent to you from Paypal like i said, i will handle the shipping cost with my FedEx account so i will give you the account now, you will have to take it with Package to the FedEx Office around you for shipment so you get back to me asap

Account Name............................. Stoney

Account #...................................327589300

Stoney



AHHH WAT A POOR DUDE.... SO DESPERATE... SO SAD....

Anyhoo - I've only jus discovered this place bt it seems like a lot of fun hehe...

AdZ

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Don't Hate Tha Playa, Hate Tha Game!


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 Post subject:
PostPosted: Sat Oct 15, 2005 8:13 am 
Offline

Joined: Thu Jul 14, 2005 2:49 pm
Posts: 70
Wanna..... although the baits are funny this is a victim site. If you want to bait these scum you might want to check out http://www.419eater.com there you will find some interesting ideas on how to bait them and how to keep yourself safe while doing it. Good job in keeping this guy going and knowing that it was a scam before you lost any money.


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 Post subject: Re: Another one Foiled
PostPosted: Wed Nov 04, 2009 5:10 am 
Offline

Joined: Wed Nov 04, 2009 5:07 am
Posts: 1
Awesome Job!! Unfortunately we don't seem to have an emoticon that's turning cartwheels...but insert it here!!!


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