Nigeriaanse scam

Zoals ik in mijn vorige bericht al vermeldde, ging ik mijn Samsung V700 verkopen. Dus ik dacht, laat ik hem eens op eBay zetten! Als je hem daar verkoopt, ben je redelijk zeker dat het goedkomt, in tegenstelling tot sites als Marktplaats, waar erg veel oplichters rondhangen.

Dus ik zette een advertentie op eBay, met duidelijke criteria, zoals, dat ik alleen binnen Nederland verkoop, dat bepaalde bieders (met negatieve feedback) worden uitgesloten, enzovoorts. Waterdicht, zou je zeggen…

De volgende ochtend vind ik een paar mailtjes in mijn mailbox. Het eerste is, dat mijn camera verkocht is, iemand had de "Nu kopen"-prijs geboden, en dus was de deal gesloten. Het volgende mailtje was van de bieder:

HALLO Am de winnaar van uw punt u plaatst op ebay, zodat heb ik de betaling door via paypal betaling verricht zodat zou ik u naar zodra willen teruggaan u ontvangt bevestiging van betaling paypal met het puntschip het volgen aantal en van dit punt zult houden te zijn shiped aan mijn fiance die ging naar West-Afrika voor een bedrijfsolievergadering in West-Afrika Nigeria en daar zijn verjaardag met één of andere bedrijfsvennoot daar deze week zal vieren en dat is waarom ik een extra betaling aan de het verschepen kosten heb omvat zodat het punt aan hem snel…. zal worden. zo zou ik u naar me met volgen willen teruggaan gegeven aan u door de dienst van FEDEX OF DHL u gebruikt om het punt o.k. te verschepen Beste Achting Cole van Simo…

 

 

HI
Am the winner of your item you place on ebay, so i have made the payment through via paypal payment so i would like you to get back to as soon as you receive confirmation of payment paypal with the item ship tracking number and will like this item to be shiped to my fiance who went to west africa for a business oil meeting in west africa nigeria and will be celebrating his birthday there with some business associate there this week and that is why i have included an extra payment to the shipping cost so that the item will get to him quick….. so i would like you to get back to me with the tracking given to you by the FEDEX OR DHL service you use to ship the item okay

Best Regard

Simo Cole…

DELIVERY INFORMATION..

SUMAILA.. KAFARU..A

16, SURU STREET

KEKE AGEGE

 LAGOS

NIGERIA
                                       
23401

Dear XXXXXXXX,

 

You have been sent a PayPal® payment of  EUR 350.00.00 for an Ebay item #180142258473 from one of our Member,Mrs Simo Cole(simo_cole03@yahoo.com) for a recent item purchased from you.

 

Money Request Details
———————————————————————————————-

Buyer's Payment Information:
———————————————————————————————-

Payment Type     Mastercard
Name on Card   Mrs Simo Cole

Card Number      5491*******67212
Expiry Date mm/yy     07/09

Card Holder Address     ***************

 
———————————————————————————————-

Shipping Information:
———————————————————————————————-

Shipping Method :DHL/FEDEX/UPS.

Paypal Ordered Confirmation and approved. The shipping address  below  as an international delivery. You are reqiured to make the delivery before your account can be creditted.

Below Is The Confirmed Shipping Information As Show In The Payment Credit Card.

 

Name:      SUMAILA . KAFARU . A Address:  16, Suru street

City:         Keke Agege
State:       LAGOS
Zip Code: 23401
Country:  Nigeria.

 

———————————————————————————————-

———————————————————————————————-
Money paid Details:
———————————————————————————————-
Payment from:    (simo_cole03@yahoo.com)

Payment to:       (xxxxxxxxxxxxxxxx)

Seller Ebay Id:      sospira

Item Amount:        EUR 150.00

Postage & Packing:  EUR 200.00

Postal Insurance     EUR 00.00

Total Amount:        EUR 350.00

Item Title : Samsung Digimax V700, in zeer goede staat, incl. 2e acc

 

 

This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to our customer's service for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

 

1 : Make sure the approved mail contains the total amount for the item bought.

2 : Make sure you ship the item to the address the Paypal given address above, immediately you receive this approved confirmation.

3 : Make sure the shipment tracking number is sent to our customer's service for shipment verification so as to secure both the buyer and the seller. Make sure the shipment tracking number is sent to us ONLY through: (on-line-pay@consultant.com)

4: Make sure the shipment tracking number is mailed to us ONLY and not the buyer. We thank you for your prompt attention.

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

You can contact our customer service care at: (on-line-pay@consultant.com)
 

Thanks for using PayPal®. We look forward in serving your online payment.

Sincerely.

                                                                               
                                                                              

   

                                                         About SSL Certificates

                                    Copyright © 1999-2007 PayPal. All rights reserved.
                                             Information about FDIC pass-through insurance