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Another one Foiled http://scamvictimsunited.com/phpBB2/viewtopic.php?f=14&t=382 |
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Author: | trustnobody [ Wed Feb 18, 2004 7:23 pm ] |
Post subject: | Another one Foiled |
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!!! |
Author: | goldie [ Wed Feb 18, 2004 9:10 pm ] |
Post subject: | |
That's a good start trustnobody. Enjoy the sport. You'll never be short of targets. |
Author: | KarynSolo [ Wed Feb 18, 2004 9:42 pm ] |
Post subject: | |
wohoo trustnobody is on a roll. You Go Getem! BUT stay safe #1 importance. |
Author: | txbelle [ Wed Feb 18, 2004 9:47 pm ] |
Post subject: | |
Awesome Job!! Unfortunately we don't seem to have an emoticon that's turning cartwheels...but insert it here!!! txbelle |
Author: | admin [ Wed Feb 18, 2004 10:31 pm ] |
Post subject: | |
txbelle wrote: Unfortunately we don't seem to have an emoticon that's turning cartwheels...
Would this be close enough? |
Author: | KarynSolo [ Wed Feb 18, 2004 10:39 pm ] |
Post subject: | |
LOL I think that one will do just fine |
Author: | txbelle [ Thu Feb 19, 2004 8:44 am ] |
Post subject: | |
since I can't seem to get any of mine to work, that works great!! |
Author: | KarynSolo [ Thu Feb 19, 2004 3:18 pm ] |
Post subject: | |
well your lil dude is on a roll instead of turning cartwheels. LOL |
Author: | canadian kidd [ Fri Jul 29, 2005 11:47 pm ] |
Post subject: | Re: Another one Foiled |
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!!! |
Author: | wannaberockstar69 [ Sat Oct 15, 2005 4:37 am ] |
Post subject: | Hehe - I've got the same dude buggin me! |
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 |
Author: | pasttired [ Sat Oct 15, 2005 8:13 am ] |
Post subject: | |
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. |
Author: | meganfox [ Wed Nov 04, 2009 5:10 am ] |
Post subject: | Re: Another one Foiled |
Awesome Job!! Unfortunately we don't seem to have an emoticon that's turning cartwheels...but insert it here!!! |
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