I think these guys found my email address from ebay.... here it goes:
Scammer:
Dear,
We really appriciate your flash drives on the auction site and we really appriciate to purche it and it is urgently needed.We will be paying you via money order (Bidpay) and we will like to do shippment and pick up as soon as the money is clears in my company account and approval mail is send to you by Money order.So if you think you can sell this send me thre total price of the 10 and your details address so that i can contact my Director for payment.
Me:
$10000 USD for 10. Thanks
Scammer:
Hello,
send me your details address so that i can call my manager or director for payment.
Me:
Cool! Please send the payment to:
Nicetry Dumass
123 Sucker Street
Fooltown, FU 12345
Thanks
Then I get an email from "Western Union":
Dear Nicetry Dumass,
Western Union Auction Payments hereby congratulate you and at the same time informing you once again that the Money
OrderSM sent to you from SuperStore has been Approved. Money OrderSM $10000.00USD.
You can now send the item and send the tracking # to our customer care moneyorder@bizconsulting.com/the buyer while your money order is on its way to you, your shipping information is provided below. You will receive your money order in 3-4 business days according to our methods of payments when we get tracking number from you / buyer. Shipping information:
Name: Nicetry Dumass
Address : 123 Sucker Street
City : Fooltown
State : FU
Country : USA
Zip Code : 12345
If the buyer has requested that the money be sent to any address other than the one provided above, please do not ship the item and notify us immediately.
Thank you for using Western Union Auction Payments. We look forward to serving your online auction payment needs in the future.
Sincerely,
Western Union Auction Payments
Scammer:
Hello,
Hve you recieve a confirmation letter from Western Union bcos my Director told me the payment will soon approved and a confirmation letter will be send to you.
Regards.
Me:
Yes
Scammer:
Ok tell me when you will be at home so that i can send fedex to your house for shipping and pick up.I will send you all the informations when shipping and pick up is done.I will like to do shipping right away and get me tracking number to send to Western Union when fedex pick up the items so that they can send my Director MTCN to send to you.
Hope to hear from you soon.
Me:
I'm home all the time.
Scammer:
Hello,
I have done the shippment and attached the shipping label and commercial invoice to the mail so print them out and paste them on the package and take them to fedex nearest office near you tomorow and drop off.Collect tracking numnber from them and mail it to me.When you are packaging the flashs remove them from cartons and package them into 1 or 2 cartons so that they will be less weight for fedex not bill us much money for shippment and too we have our company cartons which carries our company logo and picture.
Here is the attachment files.Be expecting tracking number an hope to o business with you.
Scammer:
Dear,
We really appriciate your flash drives on the auction site and we really appriciate to purche it and it is urgently needed.We will be paying you via money order (Bidpay) and we will like to do shippment and pick up as soon as the money is clears in my company account and approval mail is send to you by Money order.So if you think you can sell this send me thre total price of the 10 and your details address so that i can contact my Director for payment.
Me:
$10000 USD for 10. Thanks
Scammer:
Hello,
send me your details address so that i can call my manager or director for payment.
Me:
Cool! Please send the payment to:
Nicetry Dumass
123 Sucker Street
Fooltown, FU 12345
Thanks
Then I get an email from "Western Union":
Dear Nicetry Dumass,
Western Union Auction Payments hereby congratulate you and at the same time informing you once again that the Money
OrderSM sent to you from SuperStore has been Approved. Money OrderSM $10000.00USD.
You can now send the item and send the tracking # to our customer care moneyorder@bizconsulting.com/the buyer while your money order is on its way to you, your shipping information is provided below. You will receive your money order in 3-4 business days according to our methods of payments when we get tracking number from you / buyer. Shipping information:
Name: Nicetry Dumass
Address : 123 Sucker Street
City : Fooltown
State : FU
Country : USA
Zip Code : 12345
If the buyer has requested that the money be sent to any address other than the one provided above, please do not ship the item and notify us immediately.
Thank you for using Western Union Auction Payments. We look forward to serving your online auction payment needs in the future.
Sincerely,
Western Union Auction Payments
Scammer:
Hello,
Hve you recieve a confirmation letter from Western Union bcos my Director told me the payment will soon approved and a confirmation letter will be send to you.
Regards.
Me:
Yes
Scammer:
Ok tell me when you will be at home so that i can send fedex to your house for shipping and pick up.I will send you all the informations when shipping and pick up is done.I will like to do shipping right away and get me tracking number to send to Western Union when fedex pick up the items so that they can send my Director MTCN to send to you.
Hope to hear from you soon.
Me:
I'm home all the time.
Scammer:
Hello,
I have done the shippment and attached the shipping label and commercial invoice to the mail so print them out and paste them on the package and take them to fedex nearest office near you tomorow and drop off.Collect tracking numnber from them and mail it to me.When you are packaging the flashs remove them from cartons and package them into 1 or 2 cartons so that they will be less weight for fedex not bill us much money for shippment and too we have our company cartons which carries our company logo and picture.
Here is the attachment files.Be expecting tracking number an hope to o business with you.
Attachments
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