INFO about scrammer
Skype: electronicsglobalet
name in skype: frank
E-mail: james perry <[email protected]>
site 1: http://jhswarehousingdistribution.webs.com (he said that his main site under constraction and he write http://www.21.com)
site 2: http://maxairserves.com code for authorization there is 63AD9FA2AA (I saved page that are inside) now you can login... he does not locked it jet. in whois I find out that domain was registered 2 month ago.
I saved all pages of both sites.
phone numbers 1: +2347088629336 date of call 05.07.2011 16:51 (Moscow time, month July)
phone number 2: +442030513739 date of call 01.07.2011 18:33 (Moscow time, month July)
His voice was as 20 years old boy. I think his accent as brazilian! But may be I am wrong.
I asked why his skype info is that he is 58 years old but voice not. He told that they use this skype. In this company. And he is 20 years old.
Information for mayment 1:
OUR COMPANY'S PAYMENT DETAILS
RECEIVERS NAME : Owen Moore
COUNTRY : UNITED KINGDOM
ADDRESS : C/O VADORIS LIMITED, 112-113 HOUNDSDITCH
STATE : LONDON
City: LONDON
ZIP CODE : W1G 9QR
Amount:270usd
Information for payment 2:
Reciever's Name: Dickson Obinna
Address: 32 computer Hall
City: Ikeja
State: Lagos
Zip code: 23401
Text Question: color
Text Answer: White
Amount: 130usd
send scan copy of payment for confirmation
STORY.
In one good day I go through many announcement on special popular russian site of free advert (it is http://www.avito.ru)
(Ad = declaration, announcement, notice, advertisement)
I looking on nokia n8. And on one ad I see english advert with low price. Not strength low... but little lower then another prices.
I KNEW!!! THAT IT IS AFRICAN FUCKERS.
And I get his skype from this ad and began to write. He tell me story... I asked his all. THe story was nice. And after 20 days he send me... and we tell with him more.
I asked to tell with him. He told me story. I was ready to pay in United Kingdom. He told me that if hi trick me police catch him right there. He call me in Moscow on my number... therefore I believe that his number fixed in appropriate data storages.
I was ready to pay 300$ for phone. As the test order. Because I find low cost suppliers. But in the end he ask me pay money to NIGERIA.
I said WTF??? You are faker! WOW. I said that I hear about Nigeria's scrammers.
But he told that all is fine, and if I payd through Nigeria then price will be lower.
I believed him. And ask to say me cheapest goods that he has. I want to buy 1$ think but he told that the cheapest is 130$ ipod.
I do not want to pay.... but I want to find out is it fucker or not! Because he can be nice supplier.
I went to Western Union and pay about 150$ for payment to Nigeria 130$.
And he asked me to scan paper of payment.... or he do not send me ipod. I have done it.
And after day he said that he do not send me with DHL my order. He will use some another company.
And send me letter. (I show all our conversation from skype and email later)
Hello Peter..
Below is the shipping details of your item...
SIte:: http://maxairserves.com
Tracking code:: 63AD9FA2AA
Regards
I look at site... look that it is poor shit. And I understood that I am fucked (((.
I put this naive code and see that in my order included 5 nokia n8 more)))
Package Description
1 Units Of Ipod torch (4Th Generation) &
5 Units Of Nokia N8.
Total No Of Content: 6
I understood what will be later. He want to fuck me again.
And after 5 days (it was today;-( ) (I specially do not tell him that I see shit in my order)
he call me from enother number and ask me to login in skype. I go in skype and he write me thet
he made mistake and put 5 nokia n8 in my package and he tell " I understand you will sell all and pay us money but the custom in sweden are demanding for custome fee and in surance for all product"
He told that I must pay 300usd!!! To sweden custome ... and it must be payment from my name. ))))
I said ok, send me 300usd and I resend it )))). But he told that his company does not have money... his "boss" does not allow.
I tell that I call to police or he send my money back or send his ipod.
So, I am idiot. But I want to send 300$ before.... and send 150$ in the end (therefore I am not absolutely idiot)
I shamed Russia... I am sorry. I know all but his good English was for me as guarantee of his truth. ((((
########################################################
Headers of emails!
1) It is just gmail (I hope it is not interest, but let me post it)
[email protected]
2) JHS Warehousing <[email protected]> (it is general post site)
Skype: electronicsglobalet
name in skype: frank
E-mail: james perry <[email protected]>
site 1: http://jhswarehousingdistribution.webs.com (he said that his main site under constraction and he write http://www.21.com)
site 2: http://maxairserves.com code for authorization there is 63AD9FA2AA (I saved page that are inside) now you can login... he does not locked it jet. in whois I find out that domain was registered 2 month ago.
I saved all pages of both sites.
phone numbers 1: +2347088629336 date of call 05.07.2011 16:51 (Moscow time, month July)
phone number 2: +442030513739 date of call 01.07.2011 18:33 (Moscow time, month July)
His voice was as 20 years old boy. I think his accent as brazilian! But may be I am wrong.
I asked why his skype info is that he is 58 years old but voice not. He told that they use this skype. In this company. And he is 20 years old.
Information for mayment 1:
OUR COMPANY'S PAYMENT DETAILS
RECEIVERS NAME : Owen Moore
COUNTRY : UNITED KINGDOM
ADDRESS : C/O VADORIS LIMITED, 112-113 HOUNDSDITCH
STATE : LONDON
City: LONDON
ZIP CODE : W1G 9QR
Amount:270usd
Information for payment 2:
Reciever's Name: Dickson Obinna
Address: 32 computer Hall
City: Ikeja
State: Lagos
Zip code: 23401
Text Question: color
Text Answer: White
Amount: 130usd
send scan copy of payment for confirmation
STORY.
In one good day I go through many announcement on special popular russian site of free advert (it is http://www.avito.ru)
(Ad = declaration, announcement, notice, advertisement)
I looking on nokia n8. And on one ad I see english advert with low price. Not strength low... but little lower then another prices.
I KNEW!!! THAT IT IS AFRICAN FUCKERS.
And I get his skype from this ad and began to write. He tell me story... I asked his all. THe story was nice. And after 20 days he send me... and we tell with him more.
I asked to tell with him. He told me story. I was ready to pay in United Kingdom. He told me that if hi trick me police catch him right there. He call me in Moscow on my number... therefore I believe that his number fixed in appropriate data storages.
I was ready to pay 300$ for phone. As the test order. Because I find low cost suppliers. But in the end he ask me pay money to NIGERIA.
I said WTF??? You are faker! WOW. I said that I hear about Nigeria's scrammers.
But he told that all is fine, and if I payd through Nigeria then price will be lower.
I believed him. And ask to say me cheapest goods that he has. I want to buy 1$ think but he told that the cheapest is 130$ ipod.
I do not want to pay.... but I want to find out is it fucker or not! Because he can be nice supplier.
I went to Western Union and pay about 150$ for payment to Nigeria 130$.
And he asked me to scan paper of payment.... or he do not send me ipod. I have done it.
And after day he said that he do not send me with DHL my order. He will use some another company.
And send me letter. (I show all our conversation from skype and email later)
Hello Peter..
Below is the shipping details of your item...
SIte:: http://maxairserves.com
Tracking code:: 63AD9FA2AA
Regards
I look at site... look that it is poor shit. And I understood that I am fucked (((.
I put this naive code and see that in my order included 5 nokia n8 more)))
Package Description
1 Units Of Ipod torch (4Th Generation) &
5 Units Of Nokia N8.
Total No Of Content: 6
I understood what will be later. He want to fuck me again.
And after 5 days (it was today;-( ) (I specially do not tell him that I see shit in my order)
he call me from enother number and ask me to login in skype. I go in skype and he write me thet
he made mistake and put 5 nokia n8 in my package and he tell " I understand you will sell all and pay us money but the custom in sweden are demanding for custome fee and in surance for all product"
He told that I must pay 300usd!!! To sweden custome ... and it must be payment from my name. ))))
I said ok, send me 300usd and I resend it )))). But he told that his company does not have money... his "boss" does not allow.
I tell that I call to police or he send my money back or send his ipod.
So, I am idiot. But I want to send 300$ before.... and send 150$ in the end (therefore I am not absolutely idiot)
I shamed Russia... I am sorry. I know all but his good English was for me as guarantee of his truth. ((((
########################################################
Headers of emails!
1) It is just gmail (I hope it is not interest, but let me post it)
[email protected]
Code: Select all
From [email protected] Sun Jun 12 21:02:01 2011
Return-path: <[email protected]>
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Date: Sun, 12 Jun 2011 18:01:59 +0100
Message-ID: <[email protected]>
Subject: photo for n8
From: james perry <[email protected]>
To: [email protected]
Content-Type: multipart/mixed; boundary=00151747b9a4d43ed104a586c271
Authentication-Results: dkim=pass, [email protected]
X-Spam: Not detected
X-Mras: Ok2) JHS Warehousing <[email protected]> (it is general post site)
Code: Select all
From [email protected] Sun Jun 19 20:55:14 2011
Return-path: <[email protected]>
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From: JHS Warehousing <[email protected]>
To: <[email protected]>
Subject: RE: Hello Peter
Date: Sun, 19 Jun 2011 17:55:11 +0100
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X-MR-Warn: 1Last edited by collector on Wed Jul 06, 2011 4:48 pm, edited 11 times in total.
