[email protected] - Phone scammer

This scammer has no phones to sell, he's just want to steal money for his fake phones. He claims to be in the US but he resides in Lagos, Nigeria.

This is an example of his emails including his fake site and fake numbers:

Our full company details that you asked for is as follows below....

UK Office---

Company Name: BEST MOBILE LIMITED
Registered No.: 04357780
Address: C/O Ascot Sinclair Associates, Avondale House 262 Uxbridge Road, Hatch END, Middlesex, HA5 4HS.
Phone #: +447045750087

USA Office----
Company Name: BEST MOBILE OFFER LIMITED
Address: 56 N. State Street, Orem Utah USA 84097.
Phone #: +1-866-264-6165

Also the data to make the payment through Money Gram is.....

Name: Ronald Price
City: Orem
State: Utah
Zipcode: 84097

Get back to us with your required shipping below:

1. Full Name
2. Address
3. City
4. State
5. Zipcode
6. Country
7. Contact Phone Number

So kindly get back to us with the full payment details and a copy of the payment slip / Receipt after you make the payment so that we can confirm your payment and ship your order to you immediately for delivery to your doorstep within 48 hours.

We will send you the tracking number and airway bill for the shipping of your order, so that you can track to confirm that your order has being shipped and you can know the appropriate time it will be delivered to your doorstep,We give you a 100% guarantee delivery of your product to your door within 48 hours.

We look forward to hear back from you soon so that we can proceed further to your shipment immediately after your payment confirmation as we wish to long term future business relationship with you.

Best Regards and God Bless,
MANAGEMENT.

BEST MOBILE OFFER LIMITED.

http://www.bestmobileoffer.com

He uses these emails:
[email protected]

[email protected]

His fake site is: http://www.bestmobileoffer.com (it's being reported now)

One of his real emails is: [email protected]


His real name : Agba Apesin-Olla Moboluwaduro (Apesin Olla)

This is his picture:




Please don't send money to this scammer as you will lose it forever.

This criminal is still active with the same site:

From: [email protected]

Hello xxx,

Thanks for your mail of inquiry interest regarding our Apple iPhones for sale.

We want you to know that we have Apple iPhone 4G which is the newest model for sale in stock and they are all brand new ones unlocked original 100% genuine authentic ready to use with any sim-card anywhere in the world, from factory sealed in box,with complete accessories user manual and comes with 1 year international warranty and a 6 months return policy. We are located in USA so we will deliver at your doorstep within 48hrs.

The prices per units are....

Apple iPhone 4G 32gb ---- $300
Apple iPhone 4G 16gb ---- $280

You are going to get 3 units free when you order 5 units. So kindly get back to us with your order of purchase to let us know the exact model you want to buy so that we can proceed further.

Hope to hear back from you soon.

Best Regards and God Bless,
MANAGEMENT.

BEST MOBILE OFFER LIMITED.

www.bestmobileoffer.com

From: [email protected]

Thanks for your mail of purchase interes response.

It's good to hear back from you with your purchase order of 5 Units Apple iPhone 4G 32gb. Yes you will recieve 8 units of phones, all the phones are unlocked/simlock free ok? Yes you can change the language to German from the Language Menu selection area on the phone which is stated on the Manual.

We will deliver the phones to your doorstep within 48hrs (2 to 3 days) of your purchase confirmation. The cost for shipping is $200, so the total you have to pay for the 8 units of Apple iPhone 4G 32gb including shipping is $1700 USD and you will make the payment through Western Union or Money Gram.

Kindly confirm your full shipping details below.....

xxx
xxx
xxx

So,as soon as you confirm the shipping details,we make arrangement of your package with our courier services UPS/FEDEX courier express service which are going to make delivery to your doorstep within 48hrs of your order confirmation.

Shipment will be done immediately payment is confirmed by us via Western Union Money Transfer or Money Gram since it's your first order from us as a new client and we will get back to you with your order (Tracking Number and Airway Bill) for you to monitor the status of your package online so as you can know the appropriate time of delivery at your doorstep within 48hrs.

We are awaiting your reply soonest.


Best Regards and God Bless,
Management.


BEST MOBILE OFFER LIMITED.

www.bestmobileoffer.com

From: [email protected]

That sound's good to know you now understand how to send the Money. So you will send the Money to the data/details below.....

Name: Alan Rodgers
State: Tennesse
City: Lewisburg
Zipcode: 37091

So kindly get back to us with the full payment details and a copy of the payment slip / Receipt after you make the payment so that we can confirm your payment and ship your order to you immediately for delivery to your doorstep within 48 hours.

We will send you the tracking number and airway bill for the shipping of your order, so that you can track to confirm that your order has being shipped and you can know the appropriate time it will be delivered to your doorstep,We give you a 100% guarantee delivery of your product to your door within 48 hours.

We look forward to hear back from you soon so that we can proceed further to your shipment immediately after your payment confirmation as we wish to long term future business relationship with you.


Best Regards and God Bless,
MANAGEMENT.

BEST MOBILE OFFER LIMITED.

www.bestmobileoffer.com

Here is another picture of the scammer