Tontööns pukst

September 26th, 2011

September 26th, 2011

Pirmā "pozitīvā" pieredze ar tirgošanu ebay jeb Nigerian scammers (part 1)

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Šodien beidzot notika lielpriecīgs notikums. Vismaz man pašam tā sākumā likās. Biju pirms kāda laika ielicis iekš ebay tirgošanā savu filmējamo verķi. Tā pa lielam daži interesenti tā kā bij, bet tādi nopietni ņēmāji nebi. A te šodien atnāk priecīgs mails:

Dear tontoons,

I have purchased the following from you on eBay. Please send me an invoice with the total amount that I owe you.

Thank You,
zianabvoletmamar


un:

Hello, I'm glad that am the winning bidder of your eBay item,i would like to know the present condition of the item and get back to me as soon as possible with your PayPal e-mail address or send me paypal money request for me to carry out the payment through PayPal as soon as possible today. Please reply to my e-mail (zianabvolet001@hotmail.com) and i will like to see clear picture of the item here is my email address-zianabvolet001@hotmail.com

I would like to have the item sent to the address below:
Zianab Volet
Alderbury Rd
Langley
Slough, Berkshire SL3 8DQ United Kingdom

līdz ar to viss šķiet nevainīgi. nopriecājos, sak, nav vismaz kā iepriekš daži interesenti, viens no taizemes, cits no indijas...Bet tad kad esmu nosūtijis šamam atbildi sākas tālākā interesantākais:


From: zianabvolet001@hotmail.com
Subject: RE: camcorder purchase
Date: 26 August 2011 13:19:55 GMT+03:00
To: tontoons@gmail.com

thanks for you mail i want to make payment now and i want you to pls send me your paypal email address or paypal money request so as to confirm that i am not paying into the wrong account.
hope you would post today as soon as you receive paypal confirmation ?

briesmīgi steidzīgs tipiņš btw

From: tontoons@gmail.com
Subject: Re: camcorder purchase
Date: 26 August 2011 13:26:57 GMT+03:00
To: zianabvolet001@hotmail.com

Yes, I'll post it today, but which shipping you prefer? tnt economy express or standart international?

From: zianabvolet001@hotmail.com
Subject: RE: camcorder purchase
Date: 26 August 2011 13:30:47 GMT+03:00
To: tontoons@gmail.com

any shippment that would be fast . i want you to pls send me your paypal email address or paypal money request so as to confirm that i am not paying into the wrong account.

kad esmu šamam aizsūtijis no sava ebay konta invoice, man atnāk šāda te cedele:



From: Service@paypal.co.uk - itkā ok a bet šitas paliek apslēpts un ātrumā kautkā neiečekoju : memberdetailsverified@post.com

Par shipping biju pielicis klāt £50 a šams, labdaris baigais, uzskaita £100 pa virsu.
Un pēkšņi atklājas ka jāsūta nevis uz UK bet gan uz nigēriju.
Un automātiski nākamā cedele atnāk ar info ka naudīti es savā paypal kontā nesaņemšu kamēr nebūšu ievadījis tracking nr. kas nozīmē ka es visupirms rātni aiziešu uz pastu, samaksājis brangu naudīti nosūtijis mantu uz nigēriju, saņēmis tracking nr tipa vadīšu jamo sistēmā cerībā dabūt naudīti... mjaaaa... kautkā naf lāga.

Un protams mails no jamā:

2011/8/26 zainab volet <zianabvolet001@hotmail.com>
Hello,
I will like to inform you that I have carried out the payment of ?999.00 via PayPal. I want it sent to my cousin in Nigeria,for his Birthday present. I would have asked you to post it to my eBay address in United Kingdom, but i am in Brazil now for a business trip and the trip will cost me few months , here is the delivery address.

Francis Feranmi
24 Olaorokun Street
Orile Agege
Lagos State,
23401,
Nigeria.

I want you to ship the item today via ROYAL MAIL INTERNATIONAL SIGNED-FOR so that the item will get there as soon as possible,and I've added you ?100.00 for the postage cost to Nigeria. Please get back to me ASAP with the shipping tracking number of the item shipped.NOTE: Please wrap the item carefully, write GIFT on the paper. Please use only ROYAL MAIL INTERNATIONAL SIGNED-FOR. I'm very sorry for the inconvenience i might caused you.
Best regards

Date: Fri, 26 Aug 2011 14:24:16 +0300
Subject: Re: PAYMENT HAS BEEN CARRIED OUT
From: tontoons@gmail.com
To: zianabvolet001@hotmail.com

Hello,
Oh, but there is a little problem to send it to Nigeria via RoyalMail, because in Latvia have no Royal Mail services, I can send it via DPD, TNT, DHL etc, but it's cost lot of money and shipping will be almost month.


From: zianabvolet001@hotmail.com
Subject: RE: PAYMENT HAS BEEN CARRIED OUT
Date: 26 August 2011 17:17:28 GMT+03:00
To: tontoons@gmail.com

Hello mate ,
i want you to post the item via DHL to to my cousin in Nigeria cos i am not in the uk now and there is nobody to recieve it.
just pls post today to my cousing in Nigeria via DHL and get back to me with the tracking number so that i can leave a possitive feedback for you.
even if it would need additional payment for the shipping cost just post and let me know then i would make additional payment.
its nice buying from you

Pēc šitā man sāk šķist diezgan aizdomīgi tas viss, bet joka pēc domāju jāuzzvana uz to DHL. Uzzvanu, a meituks padzirdējis vārdu "Nigērija" sak, ož pēc krāpniecības. Tipa daudzi esmot uz šito iekrituš. Patiesībā liels paldies DHL par to ka informē cilvēkus par šādām te krāpniecības iespējām. Mani tas krietni atvēsināja :) Dīvaini, bet pēcāk apzvanot gan Latvijas Pastu, TNT un UPS nevienam, padzirdot atslēgvārdu "Nigērija" neradās nekādas aizdomas par darījuma tīrību. Bet nu tas tā, būtu protams labi ja arī citi kurjerpasta pakalpojumu sniedzēji ņemtu piemēru no DHL.
Nu labi, ņemam talkā matušku gūgli un kā tad, vesals lērums info par šito Nigērijas krāpniektēmu.
Izpētot visu iepriekš saņemto,pārliecinos ka šitas ir 100% feiks. Skaidrs, ka aizsūtiju šamā feikos paypal mailus uz spoof@paypal.com (īpaši šādiem gadījumiem domāts), līdz ar ko teorētiski varētu beigt šo visu tejāteri, bet gribas paskatīties cik jamam veidu vēl rezervē kā iegūt kāroto mantu, tapēc nolemju pačatot tālāk:

Date: Fri, 26 Aug 2011 20:37:10 +0300
Subject: Re: PAYMENT HAS BEEN CARRIED OUT
From: tontoons@gmail.com
To: zianabvolet001@hotmail.com

Hello!

I was on DHL but they told me the shipping will costs £537!!! and shipping time is 3 days. But the problem is, I have no so much money to pay for that right now. If you still need this item you can send me this money to my paypal account. Otherway I'm not gona pay it by myself.
and btw, I'm still waiting a money on my paypal for your purchase.

es gan biju cerējis uz bik izdomas bagātāku atbildi:

hello mate,
your mails show that you are God fearing person,cos you say the truet .i will advise you to use any other one availalbe as that of DHL amount is too high.
get back to me as soon aso you post the item with the tracking number and the shipping agency you used.if i woul need to add little money then i would do that later.
pls use any other shipping agency that there rate is lower than that of DHL

Kā arī iepriekšējos mailos jams maļ tikai vienu un izvairās no konkrētiem jautājumiem. Par cik ir piektdienas vakars tad rakstu jamam:

Ok. But cause weekend is now, the shipping companies will open just on monday. Then I'll check how much is shipping on other shipping companies.

Redzēs kādu sviestu jams atdzīs.

turpinājums sekos....
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