ahmed ouadrago
mr.ahmed1@9.cn
ahmed_ouadrago@sify.com
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
Mr Ahmed
second email
My dear Brother,
I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.
I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.
The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.
I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
However, this transaction will be strictly based on the following terms and conditions as I have stated below:
My conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality it deserves.
That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.
That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.
Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax:
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Ahmed
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Showing posts with label africa. Show all posts
Showing posts with label africa. Show all posts
Monday, January 17, 2011
Friday, December 10, 2010
Gumtree scammer
adams gail
adams.gail772@gmail.com
adams.gail772c@gmail.com
paypaloffice@OfficeEmail.net
gmandyaa@gmail.com
(The missing D bellow and the abrupt end of his email is his own mistake. He should be more carefull when performing copy paste. lol)
ear Seller,
I would like to inform you that the payment has now been sent to your account and the money with the shipment cost to Nigeria has been deducted from my account, plz get back to me as soon as you are notified by paypal. I want the item to be shipped asap and i will like to have the tracking number. Also i want you to send the shipment tracking number to paypal for verification and i want to inform you that i only want to the send this item as a gift ....once paypal verify the shipment number your account will be credited.Hope to read from you asap
Here is the shipping address
Name:Tope Adedeji
Address:No 11,Lefenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403
+2347059599093
i want you to get the item ship via (royal mail) Get back to me as
Email
i Why the delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail Paypal about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact Paypal about scam... that you are trying to rip me off because the payment for the item has been forward to Paypal but you have to make the shipment for the item and send the shipment number to Paypal for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect ok...
Get back to me as soon as the item is ship with the shipment tracking numberNote i want the item ship via (Royal Mail
adams.gail772@gmail.com
adams.gail772c@gmail.com
paypaloffice@OfficeEmail.net
gmandyaa@gmail.com
(The missing D bellow and the abrupt end of his email is his own mistake. He should be more carefull when performing copy paste. lol)
ear Seller,
I would like to inform you that the payment has now been sent to your account and the money with the shipment cost to Nigeria has been deducted from my account, plz get back to me as soon as you are notified by paypal. I want the item to be shipped asap and i will like to have the tracking number. Also i want you to send the shipment tracking number to paypal for verification and i want to inform you that i only want to the send this item as a gift ....once paypal verify the shipment number your account will be credited.Hope to read from you asap
Here is the shipping address
Name:Tope Adedeji
Address:No 11,Lefenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403
+2347059599093
i want you to get the item ship via (royal mail) Get back to me as
i Why the delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail Paypal about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact Paypal about scam... that you are trying to rip me off because the payment for the item has been forward to Paypal but you have to make the shipment for the item and send the shipment number to Paypal for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect ok...
Get back to me as soon as the item is ship with the shipment tracking numberNote i want the item ship via (Royal Mail
Wednesday, September 8, 2010
Advance fee fraud scam
mis-srose26@live.fr
missrose200@live.fr
Rose Timbo.
+221-776-263-778
My Dearest,
Thank you very much for your mail.I am very glad to read through your mail today and i am admired with you. Let me write you my biography.I was born in Sierra Leone in West Africa.I am a single girl of 26 years and i do not have kids. But i am presently living in Dakar-Senegal which is neighboring country to my country due to the civil war and crisis in my Country Sierra Leone.
I am presently residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father was a politician and the managing director of a Gold & Mine Ind in Sierra Leone before the rebels attacked our house one early morning and killed my father in cold blood.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee through United Nation Security Agency.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I really want to have a good relationship with you,Once again, A relationship of deep feeling that will construct a mutual understanding. I will tell you more about myself in my next mail. Attached here is my pictures and i will like to see yours,
Hoping to hear from you soon,
Yours in Love
Miss Rose,
My Darling,
Many thanks for your delighted mail. I am very glad to read through your mail this morning, really. how was your night? hope fine in your side. Mine is a little bit cold over here in Dakar-Senegal.Like i told you in my last mail, in this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is ( Rev.Henry Biko) who is the pastor of the (Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp have two hostels, one for men the other for women.The Pastor's Tel number is ( +221-776-263-778) if you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this (it's a secret,even the Revrend don't know about it),i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading Financial House in which he used my name as the next of kin,the amount in question is $7,000,000.00(Seven Million US Dollars).So i will like you to help me retrieved and transfer the money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here so in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you now.I like honest and understanding people,truthful and a man of vision,truth and hardworking .Have a nice day and think about me.Awaiting to hear from you soonest.Attached is my picture i will like to see yours. Please as soon as you receive this mail try to call me +221-776-263-778, i will be happy if you send me your picture and call me so that i can hear your sweet voice.
Yours Ever,
Rose Timbo.
missrose200@live.fr
Rose Timbo.
+221-776-263-778
My Dearest,
Thank you very much for your mail.I am very glad to read through your mail today and i am admired with you. Let me write you my biography.I was born in Sierra Leone in West Africa.I am a single girl of 26 years and i do not have kids. But i am presently living in Dakar-Senegal which is neighboring country to my country due to the civil war and crisis in my Country Sierra Leone.
I am presently residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father was a politician and the managing director of a Gold & Mine Ind in Sierra Leone before the rebels attacked our house one early morning and killed my father in cold blood.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee through United Nation Security Agency.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I really want to have a good relationship with you,Once again, A relationship of deep feeling that will construct a mutual understanding. I will tell you more about myself in my next mail. Attached here is my pictures and i will like to see yours,
Hoping to hear from you soon,
Yours in Love
Miss Rose,
My Darling,
Many thanks for your delighted mail. I am very glad to read through your mail this morning, really. how was your night? hope fine in your side. Mine is a little bit cold over here in Dakar-Senegal.Like i told you in my last mail, in this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is ( Rev.Henry Biko) who is the pastor of the (Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp have two hostels, one for men the other for women.The Pastor's Tel number is ( +221-776-263-778) if you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this (it's a secret,even the Revrend don't know about it),i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading Financial House in which he used my name as the next of kin,the amount in question is $7,000,000.00(Seven Million US Dollars).So i will like you to help me retrieved and transfer the money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here so in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you now.I like honest and understanding people,truthful and a man of vision,truth and hardworking .Have a nice day and think about me.Awaiting to hear from you soonest.Attached is my picture i will like to see yours. Please as soon as you receive this mail try to call me +221-776-263-778, i will be happy if you send me your picture and call me so that i can hear your sweet voice.
Yours Ever,
Rose Timbo.
Sunday, August 15, 2010
DEMONTH & ASSOCIATES
SOLICITORS & LEGAL ADVISERS
LONDON, U.K.
EAMIL:demonthoscar45@aim.com
We wish to notify you AGAIN that
you were listed as a beneficiary to the total sum of Ј10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.Please contact me ASAP by e-mail so that we can get this done immediately.Kind regards,BARRISTER DEMONTH OSCARPRINCIPAL PARTNERRIGNALD & ASSOCIATESReply to this email: demonthoscar45@aim.com
Dear Friend,
I am in receipt of your mail with the content well noted.Actually you have to keep this transaction confidential so that nothing will jeopardize its successful conclusion,also we have to work very fast so that the transfer will be effected before it will returned back to the bank treasury as unclaimed deposit.
I want you to know that what I am bringing before you is as sure as daylight and also 100% risk free,mind you that I saw so many related surname like yours,but it was only your personality which have interested me.
Before we proceed further, I will like to educate you a little bite on the next of kin aspect and the meaning.
You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.
First i have to reiterate my resolve to carry out this transaction within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.
For clarity i will outline the perfected modalities:
I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as I receiving the necessary information from you. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.
I would require you to send me your personal details as listed below so that I can commence the documentation process.
1.Your full names and personal address
2.Your date of birth
3.Your place of birth
4.Your phone and fax numbers
5.Your Occupation
W
aiting for your urgent response.
Best Regards,
BARRISTER DEMONTH OSCAR
PRINCIPAL PARTNER
RIGNALD & ASSOCIATES
Mobile:+44 70359 50093
Wednesday, July 21, 2010
Barrister Abdullah B.Sidek email bank scam
Update: friendly personal message to Abdullah: Abdul, if I were you I would consider a career change.
UPDATED
This is a very common advance fee scam. Just look how many different addresses and "identifications" he uses...
It was funny though because he told me the person died in Bali terrorist bombings and send me a photo of the monument erected with their names. However the name he mentioned was not on the monument! LOL HA HA HA HA HA HA HA HA
It is my humble opinion that they think we are more stupid than they are...
Barrister Abdullah B.Sidek
abdullah@sidek.wascoc.com
abdullah@finctrol.com
TEL:
+60-1-6-99-692-44
+60169969244
+60-1699-6924-4
+60-1-699-692-44
+60162743945
this seems to be a DIGI mobile number
Other emails and names used:
Long List
Barrister Abdullah Bin Hamzah
abd1@hamz.wascoc.com
abdullahbinh@aol.com
abdullahbinhamza@aol.com
Barrister Abdullah Bin Abdul Karim
abdullah@hamz.wascoc.com
abdul@hamz.wascoc.com
Barrister Abdul Aziz Ibrahim
+60162743945
ibrahimaziz18@yahoo.co.uk
advocateaziz@gmail.com
aziz.ibrahim 6@gmail.com
aziz.ibrahim@gmail.com
Barrister Abdul Razak Yaacob
bar.abdulrazaak@gmail.com
barr_abdul@hotmail.com
abdulrazaak@gmail.com
barr.abdulaziz1@hotmail.com
barr-abdul@live.com
Barr, Ahmad Osman Esq
Barrister Ahmad Osman
ahmad.osman1@yahoo.com
ahmad.osman65@yahoo.co.uk
barr.osman.chambers@gmail.com
info-barristers@osman-law-chambers.com
osman_chambers000@msn.com
+60162743945
BARRISTER HAJI SULAIMAN ABDULLAH
Advocate Haji Sulaiman Abdullah
c.ghazaly@cgr-chambers.com
sulaiman01@sanook.com
Tan Zheng
esq.taanzheng1@hotmail.com
+60-173-871-476
Abdul Halim Ushah
Abdulhalim Ushah
ushah.abdulhalim@yahoo.com
abdhalim.ushah@yahoo.com
+60-169007159
+60169007159
Yacob Karim Mohamed
Aminu Musa
dr.musaminuassociatesgovdp@ hotmail.com
EAIL.dr.musaminuassociatesgovdp@hotmail.com
legalaccreditedgov@gmail.com
hotmail.comlegalaccreditedgov@gmail.com
nancybrian36@yahoo.com
+60176316036
+60865944047 Fax
abdllm@finctrol.com
chambers@live.com
barr_umarabdulmalik2@myway.com
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925
His emails are as following:
I am Abdullah B.Sidek , an attorney at law. A deceased client of mine,by name Mr. Michael ......................., who here in after shall be referred to as my client, died as the result of a heart-related condition on November 2002.His heart condition was due to loses and shock from the death of members of his family and associates on 12th October, 2002 in terrorist attack in Bali as reported on:
http://upload.wikimedia.org/wikipedia/commons/8/85/Balinese_ground_zero.JPG
http://news.bbc.co.uk/2/hi/in_depth/asia_pacific/2002/bali/
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Six Million Five Hundred Thousand U.S dollars ($6, 500 000) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your response.
Best regards,
Barr. Abdullah B.Sidek
TEL: +60-1-6-99-692-44
PS here is a better photo of the same monument that I found online!
http://lh3.ggpht.com/_w7AJqdXhqJY/SGWdWbM0fdI/AAAAAAAAAPU/spad2MtvUFQ/IMG_0368.JPG
http://lh6.ggpht.com/_wd3vb7SUoB8/SDvdQwPnPcI/AAAAAAAAC44/UnjVH4JXoTw/Bali+(295).JPG
God bless internet...
UPDATE THE FOLLOW UP
after I send an email showing my interest to the scam
Dear NAME SURNAME
Thanks for your prompt response to my e-mail. Please go through this
e-mail with great attention as that will bring closer the picture of what
assistance I need from you. I got your contact from a research company
based in china, which made it easy for me to come about you. I have
labored immensely to get someone with the same last name who will help me
in this regard.
Firstly, I want you to comprehend that you were contacted just for the
fact that you have the same last, surname as my late client, not that you
are necessarily related to him. i will also like to clearly make you
understand, that legally, you have nothing to worry about, as far as this
inheritance claim is concerned. As a barrister and custodian of law with
so many years of experience, I make bold to say with full authority, that
this business is totally legal, and safe.
I was the deceased client’s attorney. This legally, means that I am
mandated to carry out any business dealings on his behalf, as if he was
present. I was his attorney for several years, until his death. I was his
closest confidant.
My deceased client had no next of kin to inherit the mentioned amount. He
is originally from Australia going by the information he provided to me.
He sojourned into my country in the late 90's and had vast business
interests though his major concern was importation. based on the brief he
gave me, he disassociated himself from his people over some family
differences and lost contact with them long ago before coming to live and
invest in my country Malaysia where he lived until he died in 2002, he
never contacted his relatives while he lived here neither did they know
where and how he ended up. Sequel to that, I am assuring you that nobody
will come up to put claims to this fund anytime any day.
Being his legal assistance when he was alive, I am the only person who can
confirm to the bank the claim of any next of kin, and also advice the bank
to effect payment to such a beneficiary. I want you to put up a claim as
the next of kin to the deceased when authorized to do so, and when the
money gets into your account. we will share the found on mutual benefits
(60% - 40%). 60% for me while 40% for you. All expenses will be deducted
before we share the fund on agreed percentage
If you agree with the term, then this is how we are going to progress with
this transaction:
(a) .I will provide you with some documents for the claim as we proceed.
(b). When the bank receives your claims application; they will immediately
draw my attention to it, notifying me that some one has put up a claim as
the next of kin to the deceased. I will be asked by the bank to verify the
authenticity of the said claim, and recommend to them what action they
should take.
(c). The bank on the receipt of my confirmation will now get in touch with
you, asking that you present them with your banking coordinates, so that
they can transfer the money into your nominated account. When the bank
receives your banking information, they will release the money into your
nominated account.
(d). You are to scan and send an identification card such as your
international passport or driving license. This is to enable me know if
you have the capability to contract.
The above is a very concise explanation of the entire process of this
transaction. This mentioned process, will only take some banking days to
complete.
Now, I will only do this business with you, on the condition that you will
promise to be absolutely honest with me, and that you will respect the
confidentiality of this business transaction, and keep it as such. I will
provide you with every necessary prove as and when do as I need to protect
my interest in this transaction.
Finally, I need to have your full name, your contact address your private
phone number for easy communication.
Regards,
Barrister Abdullah B. Sidek
+60169969244
Update2:
the email with his "details"
RADZI & ABDULLAH
NO. 7(2) A, BANGUNAN LKNP
LURAH TEMERLOH, JALAN
AHMAD SHAH, 28000
TEMERLOH, PAHANG MALAYSIA.
TEL: +60-1699-69244
Dear NAME SURNAME,
I am much glad to get your responds. I am glad that I have found someone
who will assist me in putting up the claim. Like I told you earlier, this
transaction is quite simple and has no form of adverse legal implication.
All you need now is to proceed with the process of making the claim. We
need to have a legal binding (an agreement) which will govern us in the
course of this transaction. Attach are my full identities. I will like to
have yours to enable me have a good picture of you as well.
The agreement I am going to send to you will guild us till we accomplish
the process of the claim.
I need your contact address to enable me prepare the agreement of this
transaction. Also, I need the information requested from you on my
previous email. Please Mr.SURNAME , I will be glad if we finalize this
transaction within a short frame of time as the rate of our progress
depends on how fast you are complying.
Attach are my identities once again.
I hope this will aid in immensely in bringing us close and as well help in
accomplishing this transaction as soon as possible.
Have a nice day.
Barrister Abdullah B.Sidek
From his email i got his source IP address is 202.75.36.34 located in
AND A SIMPLE WHOIS REQUEST SHOWS:
202.75.36.34 - Whois Information
UPDATED
This is a very common advance fee scam. Just look how many different addresses and "identifications" he uses...
It was funny though because he told me the person died in Bali terrorist bombings and send me a photo of the monument erected with their names. However the name he mentioned was not on the monument! LOL HA HA HA HA HA HA HA HA
It is my humble opinion that they think we are more stupid than they are...
Barrister Abdullah B.Sidek
abdullah@sidek.wascoc.com
abdullah@finctrol.com
TEL:
+60-1-6-99-692-44
+60169969244
+60-1699-6924-4
+60-1-699-692-44
+60162743945
this seems to be a DIGI mobile number
Other emails and names used:
Long List
Barrister Abdullah Bin Hamzah
abd1@hamz.wascoc.com
abdullahbinh@aol.com
abdullahbinhamza@aol.com
Barrister Abdullah Bin Abdul Karim
abdullah@hamz.wascoc.com
abdul@hamz.wascoc.com
Barrister Abdul Aziz Ibrahim
+60162743945
ibrahimaziz18@yahoo.co.uk
advocateaziz@gmail.com
aziz.ibrahim 6@gmail.com
aziz.ibrahim@gmail.com
Barrister Abdul Razak Yaacob
bar.abdulrazaak@gmail.com
barr_abdul@hotmail.com
abdulrazaak@gmail.com
barr.abdulaziz1@hotmail.com
barr-abdul@live.com
Barr, Ahmad Osman Esq
Barrister Ahmad Osman
ahmad.osman1@yahoo.com
ahmad.osman65@yahoo.co.uk
barr.osman.chambers@gmail.com
info-barristers@osman-law-chambers.com
osman_chambers000@msn.com
+60162743945
BARRISTER HAJI SULAIMAN ABDULLAH
Advocate Haji Sulaiman Abdullah
c.ghazaly@cgr-chambers.com
sulaiman01@sanook.com
Tan Zheng
esq.taanzheng1@hotmail.com
+60-173-871-476
Abdul Halim Ushah
Abdulhalim Ushah
ushah.abdulhalim@yahoo.com
abdhalim.ushah@yahoo.com
+60-169007159
+60169007159
Yacob Karim Mohamed
Aminu Musa
dr.musaminuassociatesgovdp@ hotmail.com
EAIL.dr.musaminuassociatesgovdp@hotmail.com
legalaccreditedgov@gmail.com
hotmail.comlegalaccreditedgov@gmail.com
nancybrian36@yahoo.com
+60176316036
+60865944047 Fax
abdllm@finctrol.com
chambers@live.com
barr_umarabdulmalik2@myway.com
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925
His emails are as following:
I am Abdullah B.Sidek , an attorney at law. A deceased client of mine,by name Mr. Michael ......................., who here in after shall be referred to as my client, died as the result of a heart-related condition on November 2002.His heart condition was due to loses and shock from the death of members of his family and associates on 12th October, 2002 in terrorist attack in Bali as reported on:
http://upload.wikimedia.org/wikipedia/commons/8/85/Balinese_ground_zero.JPG
http://news.bbc.co.uk/2/hi/in_depth/asia_pacific/2002/bali/
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Six Million Five Hundred Thousand U.S dollars ($6, 500 000) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your response.
Best regards,
Barr. Abdullah B.Sidek
TEL: +60-1-6-99-692-44
PS here is a better photo of the same monument that I found online!
http://lh3.ggpht.com/_w7AJqdXhqJY/SGWdWbM0fdI/AAAAAAAAAPU/spad2MtvUFQ/IMG_0368.JPG
http://lh6.ggpht.com/_wd3vb7SUoB8/SDvdQwPnPcI/AAAAAAAAC44/UnjVH4JXoTw/Bali+(295).JPG
God bless internet...
UPDATE THE FOLLOW UP
after I send an email showing my interest to the scam
Dear NAME SURNAME
Thanks for your prompt response to my e-mail. Please go through this
e-mail with great attention as that will bring closer the picture of what
assistance I need from you. I got your contact from a research company
based in china, which made it easy for me to come about you. I have
labored immensely to get someone with the same last name who will help me
in this regard.
Firstly, I want you to comprehend that you were contacted just for the
fact that you have the same last, surname as my late client, not that you
are necessarily related to him. i will also like to clearly make you
understand, that legally, you have nothing to worry about, as far as this
inheritance claim is concerned. As a barrister and custodian of law with
so many years of experience, I make bold to say with full authority, that
this business is totally legal, and safe.
I was the deceased client’s attorney. This legally, means that I am
mandated to carry out any business dealings on his behalf, as if he was
present. I was his attorney for several years, until his death. I was his
closest confidant.
My deceased client had no next of kin to inherit the mentioned amount. He
is originally from Australia going by the information he provided to me.
He sojourned into my country in the late 90's and had vast business
interests though his major concern was importation. based on the brief he
gave me, he disassociated himself from his people over some family
differences and lost contact with them long ago before coming to live and
invest in my country Malaysia where he lived until he died in 2002, he
never contacted his relatives while he lived here neither did they know
where and how he ended up. Sequel to that, I am assuring you that nobody
will come up to put claims to this fund anytime any day.
Being his legal assistance when he was alive, I am the only person who can
confirm to the bank the claim of any next of kin, and also advice the bank
to effect payment to such a beneficiary. I want you to put up a claim as
the next of kin to the deceased when authorized to do so, and when the
money gets into your account. we will share the found on mutual benefits
(60% - 40%). 60% for me while 40% for you. All expenses will be deducted
before we share the fund on agreed percentage
If you agree with the term, then this is how we are going to progress with
this transaction:
(a) .I will provide you with some documents for the claim as we proceed.
(b). When the bank receives your claims application; they will immediately
draw my attention to it, notifying me that some one has put up a claim as
the next of kin to the deceased. I will be asked by the bank to verify the
authenticity of the said claim, and recommend to them what action they
should take.
(c). The bank on the receipt of my confirmation will now get in touch with
you, asking that you present them with your banking coordinates, so that
they can transfer the money into your nominated account. When the bank
receives your banking information, they will release the money into your
nominated account.
(d). You are to scan and send an identification card such as your
international passport or driving license. This is to enable me know if
you have the capability to contract.
The above is a very concise explanation of the entire process of this
transaction. This mentioned process, will only take some banking days to
complete.
Now, I will only do this business with you, on the condition that you will
promise to be absolutely honest with me, and that you will respect the
confidentiality of this business transaction, and keep it as such. I will
provide you with every necessary prove as and when do as I need to protect
my interest in this transaction.
Finally, I need to have your full name, your contact address your private
phone number for easy communication.
Regards,
Barrister Abdullah B. Sidek
+60169969244
Update2:
the email with his "details"
RADZI & ABDULLAH
NO. 7(2) A, BANGUNAN LKNP
LURAH TEMERLOH, JALAN
AHMAD SHAH, 28000
TEMERLOH, PAHANG MALAYSIA.
TEL: +60-1699-69244
Dear NAME SURNAME,
I am much glad to get your responds. I am glad that I have found someone
who will assist me in putting up the claim. Like I told you earlier, this
transaction is quite simple and has no form of adverse legal implication.
All you need now is to proceed with the process of making the claim. We
need to have a legal binding (an agreement) which will govern us in the
course of this transaction. Attach are my full identities. I will like to
have yours to enable me have a good picture of you as well.
The agreement I am going to send to you will guild us till we accomplish
the process of the claim.
I need your contact address to enable me prepare the agreement of this
transaction. Also, I need the information requested from you on my
previous email. Please Mr.SURNAME , I will be glad if we finalize this
transaction within a short frame of time as the rate of our progress
depends on how fast you are complying.
Attach are my identities once again.
I hope this will aid in immensely in bringing us close and as well help in
accomplishing this transaction as soon as possible.
Have a nice day.
Barrister Abdullah B.Sidek
From his email i got his source IP address is 202.75.36.34 located in
| Country | Malaysia |
| State/Region | 14 |
| City | Kuala Lumpur |
| Latitude | 3.1667 |
| Longitude | 101.7 |
AND A SIMPLE WHOIS REQUEST SHOWS:
| 202.75.36.34 - Geo Information | |
| IP Address | 202.75.36.34 |
| Host | Svr10.internet-webhosting.com |
| Location |  MY, Malaysia |
| City | Kuala Lumpur, 14 - |
| Organization | Telekom Malaysia Berhad |
| ISP | Telekom Malaysia Berhad |
| AS Number | AS17464 Hosting Services (MYLOCA), |
| Latitude | 3°16'67" North |
| Longitude | 101°70'00" East |
| Distance | 8820.04 km (5480.52 miles) |
202.75.36.34 - Whois Information
% [whois.apnic.net node-3]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 202.75.32.0 - 202.75.63.255
netname: TMIDC-MY
descr: TELEKOM MALAYSIA BERHAD,
descr: HOSTING SERVICES, DSD,
descr: MYLOCA, INTERNET DATA CENTRE.
descr: This space is statically assigned.
country: MY
admin-c: AA125-AP
tech-c: MS283-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-MY-EASTGATE
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation's account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20100224
source: APNIC
person: Azman Ali
address: 20th Floor, Wisma Celcom Semarak
address: Jalan Raja Muda Abdul Aziz
address: 50400 Kuala Lumpur
country: MY
phone: +603-26812075
fax-no: +603-26810186
e-mail: gatekeeper@eastgate.net.my
nic-hdl: AA125-AP
mnt-by: MAINT-MY-EASTGATE
changed: gatekeeper@eastgate.net.my 20050202
source: APNIC
person: mohd Ghazali Sabri
address: 3rd Floor, TM IT Complex
address: 3300 Lingkaran Usahawan 1 Timur
address: 63000 Cyber Jaya Selangor
country: MY
phone: +603-83180322
fax-no: +603-83188061
e-mail: m_ghaza@tm.net.my
nic-hdl: MS283-AP
mnt-by: MAINT-MY-EASTGATE
changed: gmen@tm.net.my 20011126
source: APNIC
other ip: 60.48.176.166
other ip: 115.132.134.10
other ip: 124.13.127.234
other ip: 118.101.175.167
other ip: 115.132.78.146
other ip: 60.48.115.95
other ip: 60.48.180.239
other ip: 118.101.173.215
60.48.179.181
118.100.217.234
60.48.181.160
118.101.173.17
115.134.221.137
202.75.32.238
60.50.68.32
115.133.208.243
barrister bin abdul karim hamz wascoc com
abdullah bin abdul karim
abdullah hamz wascoc com
barrister abdullah bin karim zubair
abdul karim wascoc com
barrister abdullah bin abdul karmin
AZMAN BIN ABDULLAH
HALIZAH BINTI ABDULLAH AZLINA
ABDULLAH BIN AZMAN
Monday, July 19, 2010
scammer
Carlos Buffets
crlsbffts37@gmail.com
skypower02@gmail.com
customersverifier@mail-on.us
zzzxxxmorganm251@yahoo.co.uk
mklmorgan@gmail.com
Name:Lekan Omotoyosi
Address:N0 5, Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039
and
Name:Lekan Omotoyosi
Address:N0 44, Ake Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039
crlsbffts37@gmail.com
skypower02@gmail.com
customersverifier@mail-on.us
zzzxxxmorganm251@yahoo.co.uk
mklmorgan@gmail.com
Name:Lekan Omotoyosi
Address:N0 5, Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039
and
Name:Lekan Omotoyosi
Address:N0 44, Ake Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039
Sunday, July 11, 2010
new scammer
christy maximuz
christymaxi@gmail.com
paypalonlineservices@ukaccountant.net
cherry4kelly@gmail.com
mayorsky4real@gmail.com
Name: Ogundipe Rafiu
Address:Block 47 flat 6 Jakande Estate Oke Afa
City: Isolo.
State:Lagos State.
Zip Code: 23401.
Country: Nigeria
christymaxi@gmail.com
paypalonlineservices@ukaccountant.net
cherry4kelly@gmail.com
mayorsky4real@gmail.com
Name: Ogundipe Rafiu
Address:Block 47 flat 6 Jakande Estate Oke Afa
City: Isolo.
State:Lagos State.
Zip Code: 23401.
Country: Nigeria
Monday, June 21, 2010
New craiglist scammer
updated thanks
Fake name: steve rodwell
Email: steverodwell07@gmail.com
other details:
dominic90s@gmail.com
paypal.verifier@OfficeEmail.net
lizmary1991@gmail.com
Fake name: steve rodwell
Email: steverodwell07@gmail.com
other details:
dominic90s@gmail.com
paypal.verifier@OfficeEmail.net
lizmary1991@gmail.com
kelvin9999s@gmail.com
Tunde Dominic
No 1 sunny side beside J robert petrol station, Falegan.
Ado Ekiti.
Ekiti State.
23004.
Nigeria.
This one contacted me from Craigslist, but he may be using other sites too. HE IS A SCAMMER THOUGH
Tunde Dominic
No 1 sunny side beside J robert petrol station, Falegan.
Ado Ekiti.
Ekiti State.
23004.
Nigeria.
This one contacted me from Craigslist, but he may be using other sites too. HE IS A SCAMMER THOUGH
more and more scammers
ronson terry
terry.ronson@gmail.com
detailscentre@post.com
hello seller,
hello am Terry Ronson.....i will like to know about
your PHONE and the price...i want to give it out as a
birthday gift to my son.....pls tell me SO i can pay you by
(paypal)...pls mail me fast and let me know the shippin
price or mailin price so we can make all this
fast....thanks
regard
TERRY
Ayodele Olayinka Ronson
1,Adeyemo street
Ekiti State
234030
terry.ronson@gmail.com
detailscentre@post.com
hello seller,
hello am Terry Ronson.....i will like to know about
your PHONE and the price...i want to give it out as a
birthday gift to my son.....pls tell me SO i can pay you by
(paypal)...pls mail me fast and let me know the shippin
price or mailin price so we can make all this
fast....thanks
regard
TERRY
Ayodele Olayinka Ronson
1,Adeyemo street
Ekiti State
234030
Nigeria
For security purposes, This payment is pending because it was sent in a currency in which you do not currently hold a balance. Also we got complains from our customer that some seller refuse to post an item after they have receive clear fund.Therefore to complete this transaction. Get back to us with the Shipment Tracking details so that we can verify that the item has been shipped and transfer the funds deducted from the buyer's PayPal account to your account. If you have any question or you want to send the Shipment details to us at PayPal customer care at:(detailscentre@post.com) You can also send the Shipment Tracking details to the buyer if you want.
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM
For security purposes, This payment is pending because it was sent in a currency in which you do not currently hold a balance. Also we got complains from our customer that some seller refuse to post an item after they have receive clear fund.Therefore to complete this transaction. Get back to us with the Shipment Tracking details so that we can verify that the item has been shipped and transfer the funds deducted from the buyer's PayPal account to your account. If you have any question or you want to send the Shipment details to us at PayPal customer care at:(detailscentre@post.com) You can also send the Shipment Tracking details to the buyer if you want.
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM
Friday, June 11, 2010
Yet new gumtree scammer
Name: Kevin Jocelin
Email: ke.jocelin910@gmail.com
Nice hearing back from you ,i want you to know that i am so serious
in buying your gumtree item ,and i will not be able to come for
the pickup because am not in the country at the moment am in Vienna
for an official conference ,I will be glad if you can to help me ship
it down to my daughter whom school oversea for her Birthday Gift,So i
am ready to pay you 480 pounds for the item cost including the shipping
cost via First Class Royal Mail Service and i will prefer
paying you via PayPal,cos it is very fast and secure and it is the
only mode of payment i have here ,so do get back to me with your
PayPal email for the instant payment and if you don't have an account
with PayPal, you can sign up for a PayPal personal account at
WWW.PAYPAL.COM. Do get back to me as soon as possible
in buying your gumtree item ,and i will not be able to come for
the pickup because am not in the country at the moment am in Vienna
for an official conference ,I will be glad if you can to help me ship
it down to my daughter whom school oversea for her Birthday Gift,So i
am ready to pay you 480 pounds for the item cost including the shipping
cost via First Class Royal Mail Service and i will prefer
paying you via PayPal,cos it is very fast and secure and it is the
only mode of payment i have here ,so do get back to me with your
PayPal email for the instant payment and if you don't have an account
with PayPal, you can sign up for a PayPal personal account at
WWW.PAYPAL.COM. Do get back to me as soon as possible
Other known details:
j.cole781@gmail.com
itemshipping_verify@officeemail.net
Dare Brown
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401
Thursday, June 10, 2010
NEW Gumtree Scammer
Kenny Turner
kennyturner21@yahoo.com
Hi Seller,
Thanks for the fast response...i have gone through the ads and am highly interested in buying it for someone in abroad as a birthday gift and i will give you extra 20GBP to the amount of the item and 80GBP for the postage cost to the person through Royal mail International sign for ,so i want you to get the item off the site and send me a paypal money request for the total amount from your paypal account,so that i can send you payment for the item immediately i receive payment request from you,please reply asap.thanks
Thanks for the fast response...i have gone through the ads and am highly interested in buying it for someone in abroad as a birthday gift and i will give you extra 20GBP to the amount of the item and 80GBP for the postage cost to the person through Royal mail International sign for ,so i want you to get the item off the site and send me a paypal money request for the total amount from your paypal account,so that i can send you payment for the item immediately i receive payment request from you,please reply asap.thanks
Other known details:
sw4500@gmail.com
customer_clientlink@representative.com
Real Name:Sunday Akinola
Address:N0 5,Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039.
Address:N0 5,Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039.
Sunday, June 6, 2010
Scammers: never ending nightmare
Lisa Moore
lisamoo01@yahoo.co.uk
Hi, thanks for your response i am ok with the price.i may not come
over because of my job I work in air-port and I have made promise
about this item,please let me know your payment method, because I can
only pay you with pay-pal now and I will add additional 70 for postage
fee via royal-mail register .
Thanks
Lisa
you can send me money request to: lisamoo01@yahoo.co.uk or you
let me have your paypal email address so i can send the money now.
over because of my job I work in air-port and I have made promise
about this item,please let me know your payment method, because I can
only pay you with pay-pal now and I will add additional 70 for postage
fee via royal-mail register .
Thanks
Lisa
you can send me money request to: lisamoo01@yahoo.co.uk or you
let me have your paypal email address so i can send the money now.
Vera Blair
LOL mrs Vera Blair strikes again!!!!
long (?) time ago mrs Vera Blair wanted to buy something from me. Today she still wants to buy something from me, using different email address, but the same technique. FAKE PAYPAL EMAILS
Email: fly_vb1@yahoo.com
Name: Vera Blair
other emails: accountant_balance_checking_ip_accounts@live.com
account_ip_pp307@email.com vera_blair@live.co.uk
Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401
I have to admit, ms Vera Blair, has become very good at what she does. But she is still a scammer!
Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401
Saturday, June 5, 2010
Gumtree scammer. Scammers are like the Lernaean Hydra!
Details and email send below:
email: simpsonevansmagical@gmail.com
Thanks for your quick response, but I'll be needing your help in
sending the item as a surprise birthday present to my best friend who
has been posted to west Africa,on a training course on tourism and
agricultural development II be offering you 50 pounds for the
postage.I will have love to handle it myself but I'm presently in Asia
on a business trip so.... Kindly send me a request for the payment of
the total cost of the item amount and via PayPal......and III get the
payment done asap........
Regards...
The funds has been deposited into your PayPal account account and you
must have gotten the payment confirmation from PayPal and the funds
has been deducted from my account... below is the postal address and
let me know when you have posted the item...
Other known details:
Adebola Careem
50 Adegoke Street
Masha Surulere
Lagos,23401
Nigeria
shipping_postman@representative.com
tel: +44-702-4058-733
This one used a more elaborate tehnique to steal. he asked me to request money from his paypal email account. Doing this he gains access to two things
1. My "real" details, or so he thinks
2. An entry in my paypal account saying that the payment status is pending.
The payment status is ofcourse pending cause I asked the money and he "replied" but in reality he didn't reply through paypal, and paypal is expecting him to reply.
So he is using this "pending" entry as an excuse to tell me that:
The payment for your Gumtree item has been verified and confirmed. But due to security reasons on both sides of the buyer and the seller the status of the payment is pending. Most sellers do not ship out the exact items as they have listed on Gumtree and we are keen on securing the Gumtree community.
You will be required to post out the item and email us its shipment reference number. We will then verify the status and contents of the shipment within 5 minutes with the courier service its been shipped through. Once we have completed verification, your account will be credited instantly.
Quickly call us on: +44-702-4058-733 to provide the shipment reference number or for any questions contact us via: (shipping_postman@representative.com) immediately with the shipment reference number so we can credit your account immediately without any delay.
Note: Do not send the shipment reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.
the other confirmation emai:
This is to confirm payment in the amount of £450.00 GBP received from Simpson Evans. The payment was made today and is thereby recorded in our system.Due to the high rate of fraudsters on the gumtree website, we have devised a means of protecting both the buyer and the seller should in case either parties do not want to send the item/s paid for or send money for the item bought. The buyer pays for the item through our secured website and the transaction is recorded but the sellers account is not credited until he/she has shipped the item bought and paid for. You can take a look at the following websites as to type of fraud recorded on eBay:
http://news.bbc.co.uk/2/hi/uk_news/4386952.stm
http://news.bbc.co.uk/1/hi/uk/4385956.stm
You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped by you. The shipping reference is to be sent to us for further verification and thereby your account being credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Inquiries to be sent to shipping_postman@representative.com
http://news.bbc.co.uk/2/hi/uk_news/4386952.stm
http://news.bbc.co.uk/1/hi/uk/4385956.stm
You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped by you. The shipping reference is to be sent to us for further verification and thereby your account being credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Inquiries to be sent to shipping_postman@representative.com
The mothefuka is sending me links to BBC news about Ebay fraudsters from 2005!!!
Burn in Hell suckaa....
Subscribe to:
Posts (Atom)