Bloody Nigerian Scammers!!
we were selling a mobile phone on ebay (A Samsung F480 to be exact) and last night it sold for Â£97. At first we were pleased it had gone for so much but when we looked at the bidders details were were concerned. The address was in the USA.
We sent them an e-mail saying that we would have to look into the cost of the postage and get back to them but a few minutes later we got and e-mail supposedly from paypal to say they had paid. However when we looked at it it said Â£97 for the phone and Â£50 postage making a total of Â£127 eh? It also said that the money would not be released into our account until we had posted the item and provided them with a tracking number.
This raised our suspicions so we looked into it further. The buyer had no feedback, had only opened the account that day and wanted the phone to be posted to an address in Lagos, Nigeria – it was so obviously a scam. Also closer investigation of the e-mail showed it had come from an address other than paypal.
We started to recieve more e-mails which were arriving 3 at atime proporting to be from Paypal or ebay. They all came from the same address which was @consultant.com. The english was so bad that it was obvious they were fake despite all of the ebay logos they had gone to the trouble to add.
Due to the numerous amount of complains gotten from buyers that after payments has been made, they do not get their item been sent out, we have decided to place your money on Pending to the time you confirm the shipment to us and then we credit your PayPal Account immediately.
This morning we started to get e-mails from them which again were arriving 3 at a time but from a different e-mail address @europe.com and again proporting to be from ebay. They were saying things like “her account has been re-instated please send her the phone” and “If you don’t send the phone within 24 hours your account will be closed” it just went on and on!
You have received an Unposted Item strike.
We regret to inform you that your eBay account will be suspended due to concerns we have for the safety and integrity of the eBay community.You were the seller of an eBay item ***Samsung F480 Cell Phone****(xxxxxxxxxxx) bought off you by Mrs Ann Timothy and she has informed eBay that postage for the item has still not been done, As a result, you have received an Unposted Item strike. Furthermore, you will loose feedback privileges as well we terminating your membership for this transaction if the posting of the item is not done as soon as possible. If the item is not posted within 24hrs of this warning suspension of this account will take place and be advised that you will be prohibited from using eBay in any way. This includes the registering of a new account if the item bought by our customer was not posted as agreed.
I really don’t know how people fall for this shit. We reported it to ebay and their account has now been shut down.
The really annoying thing was that the bid was obviously placed at the last second by a bot which pushed a genuine offer of Â£96 and another of Â£94 into second and third place. We have sent a second chance offer but suspect we may have to relist the item again.