Nigerian Scammer #1

* are used to censor and I also use broken English so the are unable to adapt.

From:      ended@ebay.com
Subject:      Account Security Notice: eBay Listing(s) Removed
Date:      Sun, November 25, 2007 8:57 am
To:      ******-******@******.******.edu

—————————————————————–
eBay sent this message to ****** ****** (******************).
Your registered name is included to show this message originated from eBay.
Learn more: http://pages.ebay.com/help/confidence/name-userid-emails.html
—————————————————————–

—————————————————————–
Account Security Notice: eBay Listing(s) Removed
—————————————————————–
Dear ****************** (******-******@******.******.edu),

The results of the following listing(s) have been cancelled due to bidding activity
that took place without the account owner’s authorization:

290185433579 Brand New Sealed Sony VAIO VGN-NR110E/S Laptop computer

[The item I sold becomes unavailable and I file an unpaid strike and relist. I get this email soon after]

Subject:       payment as being made
From:       “christina esposito” <ccdunki@yahoo.com>
Date:       Sun, November 25, 2007 2:20 pm
To:       ****************@********.edu
Cc:       ********@rekhtel.com (more)
Priority:       Normal
Options:       View Full Header |  View Printable Version

Dear Seller
I would like to inform you that the payment has now been sent and the
money with the shipment cost has been deducted from my account,get to me as soon as
are notified from pay pal.
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
customer care, and i want to inform you that i only want this item to ship as a Gift
asap….once they verify the shipment they will credit youraccount.
Hope to read from you soon,
shipping information
DARE A.O ONAMADE
No,24 Eleyele Street
Ile
ife
Osun State
Nigeria

[I respond]

Subject:       Re: payment as being made
From:       ****************@********.edu
Date:       Sun, November 25, 2007 4:34 pm
To:       “christina esposito” <ccdunki@yahoo.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

Bite me

Barrister ******** ********

[then a spoof to me]

Subject:       A26 TKO NOTICE: eBay Bid Cancellation Now Re-Activated (Proceed With The Shipment)
From:       “eBay Customer Support (Trust and Safety Department)” <e.baycheckout@consultant.com>
Date:       Mon, November 26, 2007 1:57 am
To:       ****************@********.edu
Priority:       Normal
Options:       View Full Header |  View Printable Version

*A26 TKO NOTICE: eBay Bid Cancellation Now Re-Activated (Proceed With The
Shipment) *

*eBay TKO Bid Cancellation Now Re-Activated
*

Dear eBay Community Member,    This message was originated from the
eBayand PayPal team. We appologise for the cancellation of your
eBay Item, it was formally canceled due an Error 908 on the eBay Data Base.
The eBay & PayPal Team has both agreed to erase the cancellation and
re-activate the item from the eBay Data Base. We have confirmed that christina
esposito is the rightful owner of the eBay account,which was accessed by an
unauthorized person. So we gladly urge you to complete the transaction with
him/her so as to receive your funds into your PayPal account.

We have been informed by PayPal Authority that the money will not be
transfer into your PayPal account until they confirm the shipment details of
the item. You are request to proceed with the shipment of the item  within
the next 12 – 24 Hours and get back to PayPal with the shipment tracking
number for shipment verification so as to receive the funds into your PayPal
account. Please Do not in anyway send the reference/tracking number of the
item to the BUYER for the safety of your money.

Thank you for using eBay and we look forward to many more successful
transactions!
Sincerely,

The eBay Private Policy & Security Department,
Counsel — Global Privacy Practices,
eBay & PayPal Inc .

[I respond to both emails]

Subject:       Re: A26 TKO NOTICE: eBay Bid Cancellation Now Re-Activated (Proceed With The Shipment)
From:       ****************@********.edu
Date:       Mon, November 26, 2007 2:05 am
To:       “eBay Customer Support (Trust and Safety Department)” <e.baycheckout@consultant.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

My post office closed tommorow so I can’t continue with Christina Esposito
and I also have two buyers!!! I have 2 laptops I’m selling but I already
told Esposito to Bite Me and suck my floppy dong! I’d really prefer not to
work with her, can you refund her monies?

I could also just not get tracking number becaus I no care if she see it.
Should I still deal with Christina and I also sold one to Kate Morgan ???
I am so fucking confused and what about the shipping address.

Thanks Please Respond RSVP

Subject:       Re: payment as being made
From:       ****************@********.edu
Date:       Mon, November 26, 2007 2:14 am
To:       “christina esposito” <ccdunki@yahoo.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

A26 TKO NOTICE: eBay Bid Cancellation Now Re-Activated … I mistook you
and apologize for stating ergo that you should suck on my testys and to
bite me. I wrongfuly identified you as someone that took another account.
I recieved an email from Ebay and said you are rightful owner and I
thought it was stolen account and you was buying the laptop with other
persons monies. I will close the offers with other peoples and work
directly with you if that is ok.

Slap me up when you can,
********

[A very quick response from Christina]

Subject:       Re: payment as being made
From:       “christina esposito” <ccdunki@yahoo.com>
Date:       Mon, November 26, 2007 9:21 am
To:       “******** ********” <****************@********.edu>
Priority:       Normal
Options:       View Full Header |  View Printable Version

thanks for getting back to me i will like you to go and send the item and send the
tracking number to paypal so that they can credit your account.hope to hear from you
soon

[The sent folder is missing my future correspondence so I have to go by copying the response emails and here is one to Christina.]
[At this point a Simon scammer is also interested so I just copy the message to her to waste some time for her]

> ******** ******** <****************@********.edu> wrote: I’m confused which
> person I’m supposed to ship this out to?? Please see
> email from Simon Rust affixed to below email. Also i need your address to
> ship to, phone number, and passport or photo identification.
>
>
>
> I will notify Simon that I’m dealing with you because you purchased it
> first and will return monies to him when they are deducted from his
> account too mine.
>
>
> Also how am i to get monies? Should i just notify papypal by email with
> tracking number or could i just avoid tracking save some monies and then
> just notify them it is mailed en route to your territory.
>
> Amicably yours,
> ********

[Now she threatens me]

> i am very sorry for the late reply i was at work.for this item you know i
> was the first to first
> to purchase the item for you,if you do not get this item shipped to this
> address i will report you to eBay and paypal cuzz they know about the
> traction made by me and you so i want this item ship to my son or this
> xmas.the money i send to you have been deducted from my account to your
> account.this the address below
> DARE A.O ONAMADE
> No,24 Eleyele Street
> Ile
> ife
> Osun State
> Nigeria
> 234035
> i will like to to send by usps global express(ems)

[I respond trying not too hard on insults]

Subject:       Re: [Fwd: Re: Immediately Reply is Needed Regarding Your item that i won on eBay]
From:       ****************@********.edu
Date:       Tue, November 27, 2007 9:14 pm
To:       “christina esposito” <ccdunki@yahoo.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

I will have mutal deal with you i just was confused where to send it too
since Simon Rust thought he was the buyer. I’ve told him i will send it
with  others so i have 2 buyers. My moped is broken and is repaired on
Tuesday so both of you should be happy anyways. My guess is it will arrive
in 3 weeks but i have one last problem.

Now that i have correct i need a passport or Identification before i ship
this out because i got a warning from another member that you were not
Dare A.O Onamade so i’m asking for a passport or photo id. I’m apologise
for complicating it at this point but i feel obligate to protect the
interest of Dare Onamade.

Thanks,
********

[Christina responds and ignores my request for photo ID]

Subject:       Re: [Fwd: Re: Immediately Reply is Needed Regarding Your item that i won on eBay]
From:       “christina esposito” <ccdunki@yahoo.com>
Date:       Tue, November 27, 2007 1:32 pm
To:       “******** ********” <****************@********.edu>
Priority:       Normal
Options:       View Full Header |  View Printable Version

i am very sorry for the late reply i was at work.for this item you know i was the
first to first
to purchase the item for you,if you do not get this item shipped to this address i
will report you to eBay and paypal cuzz they know about the traction made by me and
you so i want this item ship to my son or this xmas.the money i send to you have
been deducted from my account to your account.this the address below
DARE A.O ONAMADE
No,24 Eleyele Street
Ile
ife
Osun State
Nigeria
234035

I asked for her photo after this again…

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One Response to “Nigerian Scammer #1”

  1. izzo Says:

    I also got a few emails from these so-called Nigerian/Etiopian scammers. Was selling a cellphone and someone stole a guy’s eBay password and wanted me to ship the phone to some God-forgotten dump place on Earth. I can send you the imbecile emails I received if you want to post it on your blog.

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