QUOTE(iluvena @ Feb 23 2009, 07:53 PM)
I am also sure that this is scam.I am using internet since 15 years and faced with these scammers many times.
Unfortunately there are people out there who believe them.
Interestingly, these scammers using same format message. They just changes names and some address etc.
And messages are dancing between United Kingdom and Nigeria.
I am from Turkey and trying to sell item at TURKISH SITE, and he try to shop from this turkish website
I cant believe this. Now he is on my MSN and waiting for me to give him DHL tracking
And I am also talking to the related offices who will bite his ass soon.
Check this message and his email address.
This is his email address: mrfernandojames@hotmail.co.uk
And this is his message
We believe that you might have receive the confirmation of the Transfer sum of $550.00 USD sent to you by ( Fernando James ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.
Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.
For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.
It's now safe for you to Ship the Item to this address below:
Name : Oluwasegun Adedayo
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City : Ibadan.
State : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel # : +2348072632570
We await your Quick Reply.
NOTE
We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.
For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept:
managerdepts@accountant.com
Thanks.
Managements.
Standard Life Bank Plc United Kingdom
Jun 1 2009, 09:54 PM

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