[madmatt2006]

Hi Members

Always beware of scammers on eBay I recently had an attempt to be scammed by Nigerian they must be stupid or think I am. here is the emails from this scum bag! incantation_521 AKA Nigerian Scammerand me, below at the top is the last email I sent him!(read from bottom up) Then I get these BS emails from some fake bank saying payment will not be transfered into my bank account until posted and tracking number is supplied (I'm thinking Yep sure I should send this guy a parcel bomb or a cell phone with GPS tracker so he can get caught)that would be a great way to catch these A$$e$


Emails
From reading your email send it to Nigeria your dreaming! I bet this is some type of scam I'm checking with eBay before I do anything. Also I'm new to eBay but I think you can't talk about transactions outside of eBay! Also no funds have shown in my bank account for this item. So cancel your transfer until this is sorted out.


Hello Matthew ,

I have paid for the eBay item and i want it shipped via Australia Airmail or Australia Registered Post to this following address below:

Tony Smith
11 Ademuyiwa Street,
Lawanson
Surulere
Lagos
23401
Nigeria.

Please when posting the item kindly make sure you remove the battery from the PHONE because i have been told that they don't allow the shipper to post item and battery anymore,So make sure you remove the battery from the PHONE when posting it OK.and i have contacted my friend to get a new battery for it.

Hope to read from you when the item has been posted OK.

Regards,
Thomas....



From: madmattxxxx@live.com.au
To: my2name@live.com
Subject: N96
Date: Thu, 1 Oct 2009 19:21:32 +1030

Hi incantation_521,

My bank details are below. I will post the Nokia N96 when your transfer has cleared into my account.

Account Name: Matthew xxxxx
Account Number: xxxxx
Bsb Number: xxxxx
Bank Name:Commonwealth Bank Australia

Can you email me when you have sent the funds please use your eBay user name as a reference on the transfer

Kind Regards
0431winnerone1


- 0431winnerone1




--------------------------------------------------------------------------------
From: incantation_521
To: 0431winnerone1
Subject: Re: incantation_521 has sent a question about: Payment & Checkout for item #280403599402, that ended on Sep-30-09 01:07:35 PDT - Nokia N96 16GB Needs new screen
Sent Date: 01-Oct-09 16:50:07 AEST


Dear 0431winnerone1,

Please contact me via email (my2name@live.com) and get back to me with your bank details below:

Account Name:
Account Number:
Bsb Number:
Bank Name:

Kindly contact me via that email i gave to you with your bank details.




- incantation_521




--------------------------------------------------------------------------------
From: 0431winnerone1
To: incantation_521
Subject: Re: incantation_521 has sent a question about: Payment & Checkout for item #280403599402, that ended on Sep-30-09 01:07:35 PDT - Nokia N96 16GB Needs new screen
Sent Date: Sep-30-09 14:23:58 PDT


Dear incantation_521,

Hi payment via paypal would be great. What would be the best methods to ship it to you your in the USA? UPS?


- 0431winnerone1




--------------------------------------------------------------------------------
From: incantation_521
To: 0431winnerone1
Subject: incantation_521 has sent a question about: Payment & Checkout for item #280403599402, that ended on Sep-30-09 01:07:35 PDT - Nokia N96 16GB Needs new screen
Sent Date: 30-Sep-09 18:08:11 AEST


Dear 0431winnerone1,

Dear Seller,

Am glad to be the winning buyer of your item kindly contact me about payment and delivery

method for the item as soon as possible.

Hope to read from you soon.

Regards.


- incantation_521

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