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Nigiria Fraud... could involve other countries besides.

by: hcpsy3( 12Feedback score is 10 to 49)
74 out of 75 people found this guide helpful.
Guide viewed: 4410 times Tags: camaras | video camaras | sony | electronics | selling


Hey,

I reciently listed a digital minidv video camara on here, and it was purchased by using the buy it now option.  I thought great its sold, but wait...... not so easy.  The buyer's are registered users in ebay with  United States address's.  These buyers with have a 0 feedback score.  Here are some examples of the emails the buyers send to you after they use the buy it now option:

Hello,
  Good morning to you and your family.I am Mr Larry Johnson  from WI, but
Presently i am leading a conventional church program in Holland. I saw
your item 270012293558 below and i will like to buy it for my son that will be
starting a Computer science course in University of Nigeria Next week. and
also i will like you to tell me how many item you have to sell, so you
can send me the total cost ok.Do not worry about the shipping, i have an
account with fedex and i will be sending you my fedex account number
for the shipping . Moreover i would have prefer to send you a cheque but
simply because i want you to ship the item first thing tomorrow
morning, i will be sending you payment via PayPal,so make sure you get the pa
ckage ready for tomorrow shipment ok?And kindly send me your paypal
email address ,so i can make the payment right away.
 Thanks.
Larry Johnson .

another example:

Hello Seller,

     Greetings to you and your Family,Am Mrs Sharon Williams,i live in United State recently in Holland on a business trip.
  
     I saw your item dispalyed on Ebay and i will like to Buy it for my son in Nigeria as a Birthday Gift.
Also i will really appreciate it if the gift can get to my son in Nigeria Before his birthday.So Pls you can quote for the shipment Via UPS/DHL(2-3 days delivery to Nigeria)so that my son can have the gift before his birthday.

This is my son Address Below:

Name..... Lekan Williams
Address...... 25 Lagos Street
               Keke Agege-Pencinima
               Lagos State
               Nigeria
               23401.

Pls get back to me with the Shipping cost Via DHL/UPS so that i can make the Payment.

Hope to hear from you soon.

Best Regards,
Mrs Sharon.

Regarding this issue:

The buyer will send you a fake paypal invoice showing that the item has been paid for.  Check your paypal account, you will see the funds are not there.  DO NOT UNDER ANY CIRCUMISTANCES SEND YOUR ITEM UNTIL YOU HAVE THE MONEY IN YOUR HAND!!!  After talking with a paypal rep she notified me that people are also stealing creditcard numbers and using them to pay through paypal.  Once the authorized card owner realizes the card has been comprimised they cancel it, and visa, mastercard, amex ect will come after you.  They will take the funds back out of paypal.  So you have shipped your item overseas (which cannot be reversed, after it leaves the U.S.), and you have no payment.

To conclude please be very careful,

Shan


Guide ID: 10000000001445454Guide created: 07/28/06 (updated 07/15/08)

 
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