Nigerian Scammer #2

Nigerian Scammer #2. I just got a cancellation notice from ebay that it was closed because of a stolen account. I relist my item and I get this email. If I’m unable to get a buyer this next time I’m pretty sure I’m keeping the computer for myself, oh well.

Subject:       About the item i purchased,the immediate respond in needed…..
From:       “Kate Morgan” <kate_morgan77@yahoo.com>
Date:       Sun, November 25, 2007 5:22 pm
To:       kate_morgan77@yahoo.com
Priority:       Normal
Options:       View Full Header |  View Printable Version

Hello Mate,thanks for the offer,i am the winning bidder of your item you listed buy
it now on ebay,i will like to get you informed that someone try to hid jack my ebay
account and i noticed ebay about it that is why i request that the account should be
close down,i am very sorry for the inconvinece.

Now the payment will be made via paypal and i want you to get the item ship out as
soon as possible..thanks..

[I thought I’ll give benefit of doubt, because she *may* be legit]

******** ******** <****************@********.edu> wrote:
Hi Kate, I’m slightly concerned as this is the second incredibly strange
things that happened with me in regards to this sale.

The first time I listed this the user became an unregistered user kb6454,
and now he wants me to ship the package to Nigeria and then they will
“credit” my account… Obvious scam. So I relisted and then I got an email
saying your account was hijacked.

So I relisted the earlier today for the third time. I’d prefer to do this
through ebay and not outside of ebay, please don’t send payment outside of
it. I’ve relisted on
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&rd=1&item=290185700070
yesterday and would still prefer Ebay’s $20 service fee for their
protection and feedback.

I would like to sell this as I have no use for this laptop, I just camped
outside of Best Buy from 7 till 5 in the very cold weather to get their
“door busters”, but selling is becoming a pain.

Thanks,
********

[Her Nigerian response clearly shows she either is a retard or didn’t read my thoughts about Nigeria]

Subject:       Re: About the item i purchased,the immediate respond in needed…..
From:       “Kate Morgan” <kate_morgan77@yahoo.com>
Date:       Sun, November 25, 2007 6:45 pm
To:       “******** ********” <****************@********.edu>
Priority:       Normal
Options:       View Full Header |  View Printable Version

Hello ********,
Thanks for the message,i understand you and also i will want you to consider
me,i would have make the payment yesterday but due to what happen about my
account,i am disturb and i am trying to get it done back so that is why and
also i have make the payment i can a sure you that as soon as you get the item
ship out and get back to paypal with the shipment tracking number your account
will be credited and i Hope to deal with you again.
May God Bless and Your Familly,
Happy New Year In Advance.

[10 minutes later she has more for me]

Subject:       Congratulation,The payment for you item has been made and get back to me with immediately respond..
From:       “Kate Morgan” <kate_morgan77@yahoo.com>
Date:       Sun, November 25, 2007 6:55 pm
To:       kate_morgan77@yahoo.com
Priority:       Normal
Options:       View Full Header |  View Printable Version

Goodday Mate,i am verygreatful to get you inform
about the item i  make the buy it now purchased from
you that i have make the payment via paypal the
trusted name and the most secured online payment and i
will like you to know that i have also add the
shipping cost to the payment i made because i want the
item to be ship to my store in West Africa (Nigeria)
Via USPS Priority Mail International.
Below is the copy of the shipping address:

Name:     Ishow Olaiya.
Adderss:  No.12,Awolude Close
Olorunsogo Abeokuta.
City:     Abeokuta
State:    Ogun State
Country:  Nigeria
Zipcode:  23401
08053351418

Please get the item ship out today and get back to
paypal with the shipping tracking number for the
confirmation of shipment for your account to be
credited immediately.
Also know that without the shipment tracking number being verify with paypal the
amount paid into your account will not be deposit.

  May God Bless you and Your Family,
Happy New Year In Advance.

Thanks

[I respond]

Subject:       Re: Congratulation, The payment for you item has been made and get back to me with immediately respond..
From:       ****************@********.edu
Date:       Mon, November 26, 2007 2:16 am
To:       “Kate Morgan” <kate_morgan77@yahoo.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

I must cancel order with you since         “christina esposito”
<ccdunki@yahoo.com> is rightful first owner I apologise for
misappropriates resulting from this unfortunate matter. Since I’m not
getting funds until it is transferred there is no concern on your part, if
I get funds I will return them to you

Much apologise from me,
********

[Nope she wants my computer!]

> Hello Mate,thanks for the message i was not around that is why i could not
> get back to you in time,please the item is needed urgent and i am still
> planning for another things against this coming xmas and new year,so
> kindly get the item ship out immediately you received this message……
>
>  This is the shipping address
>
>    Name:  Ishow  Olaiya.
>  Address:No.12,Awolude Close
>  Olorunsogo Abeokuta.
>  City:- Abeokuta
>  State:- Ogun State
>  Country:-  Nigeria
>  Zip code:- 23401
>  08053351418
>
>
>  Get the item out as soon as possible…
>  Thanks.

[I advise her to wait 2 weeks maybe put something in her sand calendar]

Subject:       Re: Congratulation, The payment for you item has been made and get back to me with immediately respond..
From:       ****************@********.edu
Date:       Mon, November 26, 2007 5:39 pm
To:       “Kate Morgan” <kate_morgan77@yahoo.com>
Priority:       Normal
Mailer:       SquirrelMail/1.4.6-1
Options:       View Full Header |  View Printable Version

in 2 weeks i will get another shipment and will contact you then. i’m
sorry as i sold the current model to christina first but it shouldn’t be
an issue if u can wait 2 weeks. if i get credited, which i should not i
will refund money or send out the item which either should be permissible
by you.

thanks,
********

[But nope she now expects it now]

Subject:       Re: Congratulation, The payment for you item has been made and get back to me with immediately respond..
From:       “Kate Morgan” <kate_morgan77@yahoo.com>
Date:       Mon, November 26, 2007 4:51 pm
To:       “******** ********” <****************@********.edu>
Priority:       Normal
Options:       View Full Header |  View Printable Version

Hello Mate,thanks for the message i was not around that is why i could not get back
to you in time,please the item is needed urgent and i am still planning for another
things against this coming xmas and new year,so kindly get the item ship out
immediately you received this message……

This is the shipping address

Name:  Ishow  Olaiya.
Address:No.12,Awolude Close
Olorunsogo Abeokuta.
City:- Abeokuta
State:- Ogun State
Country:-  Nigeria
Zip code:- 23401

 08053351418

Get the item out as soon as possible…
Thanks.

[I again advise her to wait 2 weeks, and she threatens me with her big bad banned account]

>>> No i can wait till then and if you did not get the item ship in time i
>>> will be force to contact paypal and ebay to suspend your account…

[I respond]

>> ******** ********  wrote: Well i must then
>> tell ebay i have only one item now and you canceled your
>> account mid-time through like a cunt and i got another buyer and was
>> already paid for my last recent sale. I already have many buyers in past
>> and can send it out very soon. Instead of being stupid just wait for me
>> to
>> get a new shipment, i was paid by another buy already so be patient and
>> not stupid if you wish to take this to ebay go ahead, but i think for
>> your
>> sake of sound argument it easier to just wait 2 weeks til i get a new
>> batch and i probably will have it in a week actually. i can send the
>> laptop out with the other one at same time because my moped will be
>> repaired in a week to so it works out. your call. Auch shipment is $20
>> more monies for international which you DID NOT mention prior to bidding
>> on.
>>
>> Best,
>> ********

[Kate realizing she’s defeated but thinking shes in the game….]

>> Helo seller,okay i will wait till then and when you have the item
>> ship,and
>> end the tracking number to paypal your account will be credited and also
>> when you have the item with you tell me and i will made the additional
>> payment of 150USD for the shipping as the item is needed urgent…..

[I make it like the deal is still on]

> ******** ********  wrote: s’alrights! I will
> ship it with the rest and appreciate the accordant deal
> in how this worked out, my lot should arrive in a week and i’ll email
> paypal the tracking numbs and i bet even from here to your country it will
> arrive in  3 weeks. I can’t even send the current laptop out anyway
> because my vehicle is being repaired so i am sending them out same time
> anyways.
>
> Best,
> ********
>

[Now she writes the date in her calendar]

> Hello thanks i will be expecting and here is the shipping address
>
> Name:  Ishow  Olaiya.
> Address:No.12,Awolude  Close
> Olorunsogo Abeokuta.
> City:- Abeokuta
> State:- Ogun  State
> Country:-   Nigeria
> Zip  code:- 23401
> 08053351418

Subject:       Re: Congratulation, The payment for you item has been made and get back to me with immediately respond..
From:       “Kate Morgan” <kate_morgan77@yahoo.com>
Date:       Tue, November 27, 2007 3:23 pm
To:       “******** ********” <****************@********.edu>
Priority:       Normal
Options:       View Full Header |  View Printable Version

Hello mate,thanks for the reply,i will be expecting…

[I will let her have the imaginery leftovers of the shipping “monies”]

******** ******** <****************@********.edu> wrote: S’alright i will return the
excess of $150 in shipping once i get a final
tally, so you don’t think i am taking more than what is needed. I think
shipping international is much more feasibly lower than that. Thanks much!

********

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2 Responses to “Nigerian Scammer #2”

  1. Ernesto Ramirez Says:

    Should I sell or should I not?
    Hi, I am selling laptops VAIO on internet from México, reading this post I am not sure if I should deal with this lady? this is what I got on my E-mail

    Lap Top Sony on sale‏
    From: ***********@aol.com

    Hello,

    Thanks for your swift reply kindly send a payment request to (she wrote down her Paypal account) so i can issue out the payment to you as soon as possible….

    Here Is the Shipping Address Once Again

    Name: Eng. Olayemi Adewale
    Address: No 8 Egbeda St Odi-Olowo
    City: Osogbo
    State: Osun
    Zip Code: 234035
    Country: Nigeria
    Phone No: 234-8055204181

    Hope to hear from you as soon as possible…

    Best Regards
    ***** ****…

    Then I sent an email saying that I am not interested deeling with her , so she wrote this back to me

    —-
    Hello

    Thanks for your swift reply but am not from Nigeria an only presenting this itm as a birthday gift so kindly trust me i can never let you down cause am a Godly person kindly get back to me as soon as possible…

    Best Regards,
    ***** ****…
    ——

    So, that’s the question, should trust in her?

  2. mojo35 Says:

    No!

    Here is another tip, Paypal accounts will likely be paid with stolen funds and you will either get a stolen account notice and then the money will be taken out of your account or the person will do a charge back. You might want to accept money order and check only with a 2 week clearing policy.

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