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  #1 (permalink)  
Old 02-23-2007, 10:06 PM
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Fun with a scammer



I guess anyone that's ever put anything up for sale anywhere on the internet has had their share of "offers" from Nigerians and other foreigners trying to convince you that they have paid through the USPS by money order and the USPS is holding the funds till you provide them with the tracking number from fedex blah blah blah. I decided to play along with one for sport and see what his game was. He finally sent me a shipping slip to mail him a camera beliving that I believe that the USPS was holding 900 bucks for me at the post office lol. So, I figure what do I have to lose? It's his Fedex account (I think...heck, he may have stolen that too come to think of it) but anyway, I filled a box full of about 15 pounds of golf club heads from the ones I cut off to make snake hooks and shipped them to him with a nasty little note. Hopefully the account really is his and he gets stuck with the shipping charge

You gotta love the "Official letter" from the "post office (actually the email came from uniteddelivery@post.com) lo inform me they are holding payment. You would think even a Nigerian scam artist by now would have figured out how to make their letter seem more legit.

Quote:
Dear Brett Gardin, This is an official email directly from our service inorder to notify both buyers and sellers once paymet has been processed and approved.Since you have receive the payment confirmation email from us regarding your item,we advise you as a seller to send out merchandise within 48hours and the reason why we made this policy was that some sellers aren't not faithful because after payment has been received , they would intend not to release the merchandise for shipping.Once payment has been approved by our service,we are assuring that buyers can't stop or retrieve money order unlesss the seller write us saying He/She is no longer interested in the transaction.
With the payment confirmation email we sent to you, it shows that your payment was received by our system on 19 FEB 2007 , so be expecting a money order of $900.00 within the next 3-5 business days after confirming that the package tracking # you emailed us has been shipped via the courier service used by the buyer.Kindly notify us immediately shipment has been done so as to mail out your postal money order.
If you are really serious and willing to go ahead with this transaction,our advise for you as a seller is to contact the buyer for shipping documents inorder to make fast arrival on your payment.
If you have any more question about your payment,feel free to reply back to this mail and we will be glad to answer all your questions.Looking forward in serving you the best online auction in the future.
Sincerely,
United States Postal Service.



Hope he likes his golf club heads If he does he can have some more as long as he's paying shipping. I have a couple hundred pounds lol
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  #2 (permalink)  
Old 02-23-2007, 10:15 PM
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Awesome
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Old 02-23-2007, 10:34 PM
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LOL! That's good!
Why not post his email address so we can all email him asking if he has any golf club heads for sale.
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  #4 (permalink)  
Old 02-23-2007, 10:38 PM
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ok but wait till he gets them I don't want to spoil his surprise.
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Old 02-23-2007, 10:39 PM
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Hope he/they get the messege. But I just know that they will move on to the next person and try again.
Glad to see that you could paly the game with them.lol
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  #6 (permalink)  
Old 02-23-2007, 10:40 PM
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hahahahahahahahaha
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Old 02-23-2007, 11:08 PM
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LOL! That made my day!
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Old 02-23-2007, 11:39 PM
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you must keep us posted with the out come!
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Old 02-24-2007, 03:00 AM
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My friend Aaron had a great time with one who was interested in his GTP babies that he was selling. They actually sent him a fake money order at more than the amount. He e-mailed them back saying his banker wouldn't let him cash it with that name on it. He needed it re done with another name. He also told the gal that he thought she sounded "hot" and wanted her picture. It was hilarious. He posted each response he sent. I was rolling on the floor.
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Old 02-24-2007, 07:20 PM
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LOL nice move Brett. I really do hope it was their fed ex account.

I had some person who barely spoke english calling my cell phone every day twice a day at 9 am and 4 pm like clock work. They kept saying I "Needed to fill my percriptions" and needed a credit card number to finish the transaction. After I explained I was not written any percriptions and did not want them to call again they kept calling. So I decided to up and play their little game. I gave them a bogus credit card number based on the same number series AMEX uses and a mailing addy of the local FBI building in town. I haven't heard a peep from them since.. My bet would be they tried a transfer on that bogus AMEX number and got squat so they moved on.
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Old 02-24-2007, 11:01 PM
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nice.....well played brett
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Old 02-24-2007, 11:57 PM
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thats awesome
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Old 02-26-2007, 01:02 AM
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I also like to have fun with these scam artists. They often reply to my ads on Craigs list. I will usually get 3 or more of the exact same offer with a different name. So I copy their ads and send them to each other. I usually tell them I am very interested comment what a coincidence it is that they all know each other!

BTW, you can turn them in by reporting them to their internet company at
"abuse@(fill in company).com Example: abuse@yahoo.com
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Old 02-26-2007, 01:17 AM
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Lol thats great! Yes, I too would like to "Buy" golfclub heads, so let us know later =)
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Old 02-26-2007, 07:29 PM
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You know, Brett, I'll bet golf club heads are a hot commodity over in Nigeria. The scammer probably doesn't even know you were scamming him!
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Old 03-27-2007, 11:44 PM
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Re: Fun with a scammer

dangit whateverhappened lol did you ever hear back from him!?!?!
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Old 03-29-2007, 04:38 AM
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Re: Fun with a scammer

Yeah what happened?
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Old 03-29-2007, 04:23 PM
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Re: Fun with a scammer

ROFLMBO!!!!!
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Old 03-30-2007, 12:51 PM
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Re: Fun with a scammer

I LOVE IT!!!!
I'll have to see if I can find the heads of the clubs I've converted and save them for that.
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Old 03-30-2007, 02:45 PM
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Re: Fun with a scammer

That letter is priceless. Good move.
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