It sold, with buy it now. I, being an idiot, forgot to check the box requiring immediate payment when that happens. That made me nervous. I looked at the buyer, and they registered with ebay the same day they made the purchase. More nervous. I did some research, their “real” name was the same name used by many Nigerian scammer types. Their ebay account name was a direct variant of common Nigerian scammers (just a number change). Their phone number was an area code that doesn’t exist. So, the same day they bought the item, I reported them to ebay. Within a few hours their account was cancelled. I relisted the item same day.
So, scammer thwarted for the time being. This morning I got the phony paypal email along with a message telling me where to ship the laptop (in Nigeria of course, even though I said I wouldn’t ship outside the US). I’ll post them here in case somebody who happens to read is actually dumb enough to fall for this.
From: insurance notification
[mailto:insurer-notification@accountant.com]
Sent: Monday, May 14,
2007 6:14 AM
To: @jayratkowski.com
Subject: The Payment
Has Been Approved***Confirmation ID#4EX26051EE541871L
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No virus found in this incoming message.
Checked by AVG Free
Edition.
Version: 7.5.467 / Virus Database: 269.7.0/803 – Release Date:
5/13/2007 12:17 PM
And then, the e-mail from the “buyer” themself.
From: kemi ms [mailto:kemi_msxxx103@yahoo.com]
Sent: Monday, May 14, 2007 6:18 AM
To: @jayratkowski.com
Subject: Thanks for your bussiness.. I have made
out my payment to you for this item purchased
(280114482613)
Thanks for
your bussiness.. I have made out my payment to you for this item purchased
(280114482613) Including the shipping cost which the is Amount $850.00 So you
can afford to have it Shipped out with the courier service (USPS-EMX
GlobalOvernight Services ). You can shipped out the item as soon as you receive
the confirmation mail from PayPal. Make sure you send the Shipment tracking
number to PayPal through the confirmation you got for verification so they can
release the funds to your account immediately after you drop it off.
HERE’S
THE RECIEVER INFORMATION:
Name………………………… Tunde
Johnson
Address………………………No 10 oba Akinjobi Street Ikeja
City……………………………Ikeja
Zip
code……………………..23401
State…………………………..Lagos
Country……………………….Nigeria
I
will also be expecting the shipment tracking number after you have shipped the
package.
Thanks for understanding,
Hope to do more bussiness with you in
the nearest
future.
Kemi