How the nigerian Scam Starts

GoldenChild

GoldenChild

DID HE REALLY SAY THAT?
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Hello,

Here is the delivery/bill address:
----------------------------------------------------------------------------------------

Name: Bobby Moore
Address: 1,Alfa nda Street,ilasamaja
City: Mushin
State: Lagos
Country: Nigeria
Zipcode: 23401

------------------------------------------------------------------------------------------
Payment Info:

1st Card
-----------

Credit Card Type: Visa Card
Credit Card Number: 4246312000414131
Expiry Date: 02/2008

2nd Card
------------

Credit Card Type: Visa Card
Credit Card Number: 4246312000414149
Expiry Date: 02/2008

3rd Card
------------

Credit Card Type: Visa Card
Credit Card Number: 4246312000414172
Expiry Date: 02/2008

------------------------------------------------------------------------------------------
--

I will need my order shipped out immediately and i will need the shippment tracking number for verification of shippment and morealso i will like you to charge extra $500 so that i can use it to pay for registration fee under nigeria customs.

I want you to know that here in nigeria,they don't received intenational credit card because my credit card is issue from USA.kindly do these for me as a favour and i will forward you the details for the payment as soon as possible.

NB:
when shipping the package i want you to reduce the cost on the invoice because of custom levy to avoid hanging up package i want you to write on the total invoice you will be putting on the package should be $250.

Awaiting your soonest response.

Kindest Regards.
Bobby Moore




>From: cloudninemtrspts@aol.com
>To: mooreshops@msn.com
>Subject: Re: Response!!!!!!!
>Date: Sat, 31 Dec 2005 22
eek2.gif
39 -0500
>
>$15000 usd for the suzuki.
>
>-----Original Message-----
>From: Bobby Moore <mooreshops@msn.com>
>To: cloudninemtrspts@aol.com
>Sent: Sat, 31 Dec 2005 01
drinka.gif
50 +0000
>Subject: Response!!!!!!!
>
>
>Dear Sales,
>
>The price of Suzuki bike .
>Let me her from you as soon as possible.
>
>Regards
>Bobby Moore.
>
> >From: cloudninemtrspts@aol.com
> >To: mooreshops@msn.com
> >Subject: Re: Quote me!!!
> >Date: Fri, 30 Dec 2005 19
war.gif
25 -0500
> >
> >Price for which bike,there are several.
> >
> >-----Original Message-----
> >From: Bobby Moore <mooreshops@msn.com>
> >To: cloudninemtrspts@aol.com
> >Sent: Fri, 30 Dec 2005 03
all_coholic.gif
01 +0000
> >Subject: Quote me!!!
> >
> >
> >Dear Sales,
> >
> >Here is the items needed ;
> >
> >Cloud Nine Motorsports Customer Bikes > >:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: > >1 QTY
> >
> >I want you to get back to me with the total cost including handling & > >shipping charges to the address below via UPS :
> >
> >1,Alfa nda street
> >ilasamajaMushin
> >Lagos
> >Nigeria
> >23401
> >
> >I will forward you international certify credit card for charge as soon >as >possible.
> >
> >Kindest regards
> >Bobby Moore.
> >
> >
> > >From: cloudninemtrspts@aol.com
> > >To: mooreshops@msn.com
> > >Subject: Re: Order Enquiry
> > >Date: Thu, 29 Dec 2005 19
muscle.gif
13 -0500
> > >
> > >I will ship anywhere send credit card and what you are looking for.
> > >
> > >-----Original Message-----
> > >From: Bobby Moore <mooreshops@msn.com>
> > >Sent: Thu, 29 Dec 2005 11
war.gif
39 +0000
> > >Subject: Order Enquiry
> > >
> > >
> > >Dear sales,
> > > My Name is BOBBY MOORE,Am from USA.I want you to know that am highly > > >interested in buying some items from you and i want to know if you can > >ship >to our new store in (WestAfrica) : Lagos,Nigeria 23401,i will >forward >you >International certify credit card for charge and shipping >address to >you as >soon as possible.
> > >
> > >N:B: Include your website in your reply or Price list
> > >
> > >I will look forward to your reply asap.
> > >
> > >Best Regards.

war.gif
 
Too funny. I like how the credit card numbers are essentially sequential (someone using an auto-creation tool).

That reminds me of a similar scam that a guy in the UK tried to pull on someone in the US (for a Mac portable). Long story short, the guy in the US, got a binder, slapped some keys on it, and shipped it. The scammer basically wound up paying import duties of around $400 and got crap.

I hope those scammers die of ghonorrea...
 
Same guy tried to order 4-5k from me this week also. He even ordered a couple of laptops for twice the price from me.:blush: I am going to send him a couple of bogus tracking numbers and not respond for a few days and then tell him, oh, they are bogus tracking numbers like your bogus credit card numbers.:D We get these guys 4-5 times a year.:angry:
 
Here ya go.

Here is the Verification number of the three card

1st Card
-------------

CVV : 19

2nd Card
---------------

CVV : 86

3RD Card
--------------

CVV : 44

Let me hear from you asap.

Regards
Bobby Moore


>From: "Street & Track Import Accessories" <info@streetntrackimport.com>
>To: "Bobby Moore" <mooreshops@msn.com>
>Subject: Re: Payment for charge..............
>Date: Sun, 1 Jan 2006 20
muscle.gif
29 -0600
>
>I will need the 3 digit number off the back of the cards.  As soon as the
>verification of the cards are approved your order will be shipped.
>----- Original Message ----- From: "Bobby Moore" <mooreshops@msn.com>
>To: <info@streetntrackimport.com>
>Sent: Sunday, January 01, 2006 11:43 AM
>Subject: Payment for charge..............
>
>
>>Hello,
>>        If you can help, that will be no problem.
>>
>>Here is the delivery/bill address:
>>----------------------------------------------------------------------------------------
>>Name:        Bobby Moore
>>Address:   1,Alfa nda Street,ilasamaja
>>City:            Mushin
>>State:          Lagos
>>Country:       Nigeria
>>Zipcode:       23401
>>------------------------------------------------------------------------------------------


>>Payment Info:
>>
>>1st Card
>>-----------
>>Credit Card Type: Visa Card
>>Credit Card Number: 42462000412218
>>Expiry Date: 02/200
>>
>>2nd Card
>>------------
>>Credit Card Type: Visa Card
>>Credit Card Number: 42463100413281
>>Expiry Date: 02/200
>>
>>3rd Card
>>------------
>>Credit Card Type: Visa Card
>>Credit Card Number: 42463100414537
>>Expiry Date: 02/200
>>------------------------------------------------------------------------------------------

-----
>>
>>  I will need my order shipped out immediately and i will need the
>>shippment tracking number for verification of shippment.
>>
>>NB:
>>when shipping the package i want you to reduce the cost on the invoice
>>because of custom levy to avoid hanging up package i want you to write on
>>the total invoice you will be putting on the package should be $250.
>>
>>Awaiting your soonest response.
>>
>>Kindest Regards.
>>Bobby Moore
>>
>>
>>
>>>From: "Street & Track Import Accessories" <info@streetntrackimport.com>
>>>To: "Bobby Moore" <mooreshops@msn.com>
>>>Subject: Re: Favour needed..............
>>>Date: Fri, 30 Dec 2005 22:00:01 -0600
>>>
>>>$2000 each
>>>ship $1000
>>>----- Original Message ----- From: "Bobby Moore" <mooreshops@msn.com>
>>>To: <info@streetntrackimport.com>
>>>Sent: Friday, December 30, 2005 9:07 PM
>>>Subject: Favour needed..............
>>>
>>>
>>>>Dear sales,
>>>>           Thanks for the reply.
>>>>
>>>>I want you to get me some order along with item i listed to buy from you
>>>>and i want you to get me these items from a local or retail stores near
>>>>you because my company will be doing there 2nd Anniversary and we want
>>>>to present some gift for our customers.
>>>>
>>>>Here is the items needed along:
>>>>
>>>>Product: Toshiba Qosmio F15-AV201 15.4" Notebook PC (Mobile Intel
>>>>Pentium M Processor 745 (Centrino), 512MB, 80 GB Hard Drive, DVD
>>>>SuperMulti Drive)
>>>>
>>>>Qtys: 2 UNITS
>>>>
>>>>I will reward you $200 for the help you want to render for us,we are
>>>>doing this because we did not see any seller that want to shipped
>>>>directly to nigeria for the laptops.
>>>>
>>>>I will be awaiting your reply asap.
>>>>
>>>>Kindest Regards.
>>>>
>>>>
>>>>
>>>>
>>>>>From: "Street & Track Import Accessories" <info@streetntrackimport.com>
>>>>>To: "Bobby Moore" <mooreshops@msn.com>
>>>>>Subject: Re: QUOTE ME!!!!!
>>>>>Date: Fri, 30 Dec 2005 20
firedevil.gif
30 -0600
>>>>>
>>>>>shipping would be $862
>>>>>----- Original Message ----- From: "Bobby Moore" <mooreshops@msn.com>
>>>>>To: <info@streetntrackimport.com>
>>>>>Sent: Friday, December 30, 2005 7:28 PM
>>>>>Subject: Re: QUOTE ME!!!!!
>>>>>
>>>>>
>>>>>>Hello,
>>>>>>       I will like you to confirm the quotation because i do not
>>>>>>really really know the bike brake kit,we need currently,so i will like
>>>>>>you to give me the calculation of the items below:
>>>>>>
>>>>>>spark plugs 117.50
>>>>>>Basket $2050
>>>>>>shipping $1800
>>>>>>
>>>>>>Let me hear from you asap and i will forward you credit card for
>>>>>>charge .
>>>>>>
>>>>>>Regards
>>>>>>Bobby Moore.
>>>>>>
>>>>>>
>>>>>>>From: "Street & Track Import Accessories"
>>>>>>><info@streetntrackimport.com>
>>>>>>>To: "Bobby Moore" <mooreshops@msn.com>
>>>>>>>Subject: Re: QUOTE ME!!!!!
>>>>>>>Date: Fri, 30 Dec 2005 18
lmini001.gif
32 -0600
>>>>>>>
>>>>>>>brake kits $19450
>>>>>>>spark plugs 117.50
>>>>>>>Basket $2050
>>>>>>>shipping $1800
>>>>>>>total  $23417.50
>>>>>>>
>>>>>>>----- Original Message -----
>>>>>>>From: "Bobby Moore" <mooreshops@msn.com>
>>>>>>>To: <info@streetntrackimport.com>
>>>>>>>Sent: Thursday, December 29, 2005 10:04 PM
>>>>>>>Subject: Re: QUOTE ME!!!!!
>>>>>>>
>>>>>>>
>>>>>>> > Hello,
>>>>>>> >        I will need suzuki bike Spiegler 8 piston brake kits
>>>>>>> > (Spieracekit),get backto me with the total cost including handling
>>>>>>> > &
>>>>>>> > shipping charges to Nigeria.
>>>>>>> >
>>>>>>> > Regards
>>>>>>> > Bobby Moore.
>>>>>>> >
>>>>>>> >
>>>>>>> > >From: "Street & Track Import Accessories" >
>>>>>>> ><info@streetntrackimport.com>
>>>>>>> > >To: "Bobby Moore" <mooreshops@msn.com>
>>>>>>> > >Subject: Re: QUOTE ME!!!!!
>>>>>>> > >Date: Thu, 29 Dec 2005 2121 -0600
>>>>>>> > >
>>>>>>> > >$11.75 each
>>>>>>> > >
>>>>>>> > >for what bike?
>>>>>>> > >
>>>>>>> > >
>>>>>>> > >$410 each
>>>>>>> > >
>>>>>>> > >We will verify the card before any parts are shipped.
>>>>>>> > >----- Original Message ----- From: "Bobby Moore" >
>>>>>>> ><mooreshops@msn.com>
>>>>>>> > >To: <info@streetntrackimport.com>
>>>>>>> > >Sent: Thursday, December 29, 2005 5:23 PM
>>>>>>> > >Subject: QUOTE ME!!!!!
>>>>>>> > >
>>>>>>> > >
>>>>>>> > >>Dear Sales,
>>>>>>> > >>
>>>>>>> > >>Here is the items needed ;
>>>>>>> > >>
>>>>>>> > >>Denso IU27 & IU27A Spark Plugs (Denso100)
>>>>>>> >
>>>>>>> >>::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
>>>>>>>::::::::::::::::::::::::::::
>>>>>>> > >>10 QTYS
>>>>>>> > >>
>>>>>>> > >>Spiegler 8 piston brake kits (Spieracekit)
>>>>>>> >
>>>>>>> >>::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
>>>>>>>::::::::::::::::::::::::
>>>>>>> > >>10 QTYS
>>>>>>> > >>
>>>>>>> > >>Billet Clutch basket for GSXR1000 (TTS1000)
>>>>>>> >
>>>>>>> >>::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
>>>>>>>:::::::::::::::::::::::::::::
>>>>>>> > >>5 QTYS
>>>>>>> > >>
>>>>>>> > >>I want you to get back to me with the total cost including
>>>>>>>handling
>>>>>>>&
>>>>>>> > >>shipping charges to the address below via UPS :
>>>>>>> > >>
>>>>>>> > >>1,Alfa nda street
>>>>>>> > >>ilasamajaMushin
>>>>>>> > >>Lagos
>>>>>>> > >>Nigeria
>>>>>>> > >>23401
>>>>>>> > >>
>>>>>>> > >>I will forward you international certify credit card for charge
>>>>>>> > >>as
>>>>>>>soon
>>>>>>>as
>>>>>>> > >>possible.
>>>>>>> > >>
>>>>>>> > >>Kindest regards
>>>>>>> > >>Bobby Moore.
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>
>>>>>>> > >>>From: "Street & Track Import Accessories"
>>>>>>><info@streetntrackimport.com>
>>>>>>> > >>>To: "Bobby Moore" <mooreshops@msn.com>
>>>>>>> > >>>Subject: Re: Order Enquiry
>>>>>>> > >>>Date: Thu, 29 Dec 2005 10
grim.gif
33 -0600
>>>>>>> > >>>
>>>>>>> > >>>Please let us know the items you are looking for?
>>>>>>> > >>>----- Original Message -----
>>>>>>> > >>>From: "Bobby Moore" <mooreshops@msn.com>
>>>>>>> > >>>Sent: Thursday, December 29, 2005 5:45 AM
>>>>>>> > >>>Subject: Order Enquiry
>>>>>>> > >>>
>>>>>>> > >>>
>>>>>>> > >>> > Dear sales,
>>>>>>> > >>> >          My Name is BOBBY MOORE,Am from USA.I want you to >
>>>>>>> >>> > know
>>>>>>>that
>>>>>>>am
>>>>>>> > >>> > highly interested in buying some items from you and i want
>>>>>>>to
>>>>>>> >
>>>>>>> >>> > know
>>>>>>>if
>>>>>>> > >>>you
>>>>>>> > >>> > can ship to our new store in (WestAfrica) : Lagos,Nigeria
>>>>>>>23401,i
>>>>>>>will
>>>>>>> > >>> > forward you International certify credit card for charge and
>>>>>>>shipping
>>>>>>> > >>> > address to you as soon as possible.
>>>>>>> > >>> >
>>>>>>> > >>> > N:B: Include your website in your reply or Price list
>>>>>>> > >>> >
>>>>>>> > >>> > I will look forward to your reply asap.
>>>>>>> > >>> >
>>>>>>> > >>> > Best Regards.



<!--EDIT|StreetnTrack
Reason for Edit: None given...|1136521612 -->
 
nigerians were doing scams when i rented cars for montgomery ward autorent in houston around '94
when theyd call we told em we didnt have any cars...
 
I saw the one where the fellow sent the scammers a binder. Turns out another board member lived close to the delivery point in the UK and got to see the Nigerians open the "laptop" they paid $400 customs for.

I'm still waiting on my $14,000,000.00 from them bastids:)
 
There was also one where a guy acts like he's a priest, and tries to get the scammers to send him some cash before he can give his church's acct # so the Nigerians can make a donation. Believe his church was "Temple of the Big Melons"
or something like that.
 
We get them all the time. It is simply amazing what these guys try to pull.

We have even cut out 99% of all International orders.
 
I'm waiting on a response now,wonder how much to ship 500 pounds to nigeria would be?



<!--EDIT|GoldenChild
Reason for Edit: None given...|1136572728 -->
 
I'm not gonna run them cards,I don't like jail.I wanna be in control of my own gate in and out of my house.....
 
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