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I Absolutely Adore Credit Card Transactions.
Friday May 12th 2006, 9:42 am
Filed under: nigerian email scams

From: info_supplies25@yahoo.co.uk
Subject: ORDER ENQUIRY……
Date: Wed, 03 May 2006 17:43:23 +0200

Hello,
My name is David Moore, I am interested in purchasing
some of your product to supply to a client of mine in
WestAfrica, Lagos Nigeria in particular.

So I will like to know if you ship to Lagos Nigeria, and
if not I can arrange for pik up by a freight forwarder as
well, and also if you accept Credit card transactions in
your company before I proceed with this order. If my
answers are YES, then advise back ASAP so I can get back to
you with the exact products that I want.

I will be waiting for your quick response cos the need of
this products are urgent.

Regards,
David Moore
276, Frobisher road,
DA8-2PT Erith
London, England.
Fax : 448704901582
Phone : 447031912223
Mobile Phone : 447031904898

——————————————————

David-

I’d be happy to ship to Lagos Nigeria, and I LOVE credit card
transactions!
Just let me know exactly what products you need and we can work something
out. This all makes perfect sense to me.

-Ross

——————————————————

From: David Moore
Subject: Website/Pricelist
Date: Mon, 8 May 2006 10:45:29 +0100 (BST)

Hello Ross,

Thanks for the swift response.

Kindly advise back again with your website or the pricelist of all the
products that you have in stock for immediate shipping.

I will be awaiting your quick response.

David

——————————————————

David-

It’s a pleasure to hear back from you. Thank you so much for allowing me to
get involved in this project. I’m eager to get started.

My website is called Extreme Restraints: http://www.extremerestraints.com –
we deal in all types of bondage gear of the “extreme” variety. Anything
from leather collars to metal spreader bars and fist mitts. We’ve got ’em
all. Prices are available on the site.

Let’s start shipping ballgags to Lagos, Nigeria as quickly as humanly
possible.

Let me know when we can begin.

Thanks!

-R

——————————————————

From: David Moore
To: Hypocritical Ross
Subject: Quotation Needed ASAP
Date: Tue, 9 May 2006 16:30:03 +0100 (BST)

Hello Ross,

Thanks for the response. Kindly advise back with the quote of this items
below,

1 Night in Paris [EC185] ……… 10 pcs
Island Fever 3 [VF338] …………….. 10 pcs
Debbie Does Dallas [VF415] ……………… 10 pcs
Behind the green door [VF416] ………………. 10 pcs
Island Fever: Terra Patrick [EC194] ……………… 10 pcs
Men’s Jock Strap [SG125] ( Medium ) …………………. 10 pcs
Lace Tanga Panties [LG715] ( Medium/Large ) ……………….. 50 pcs
Hustler Track Shorts [VF195] ( Medium/Large ) ……………………. 20 pcs
Lace Trim Boy Shorts [VF115] ( Medium/Large ) ………………………….. 20 pcs
Mesh Underwire Bra and Thong [VF196] ( All Sizes and colours ) ………… 20 pcs

And the shipping charge via DHL to my client address below,

Name : Wole Fadeyan
Addre : 23 Sebanjo Street, Papa Ajao,
Mushin, Lagos.
23401, Nigeria

I will be awaiting your quick response of the quote so I can forward my
credit card details to you for charging.

David

——————————————————

David/Wole-

I’m confused. I’ll be shipping to your “client?” What line of business
exactly are you in? I’ve never heard of someone buying 50 pornos, 50 pairs
of lace tanga panties, and 20 mesh underwire bras and thongs for a “client.”
This all seems very strange to me! I was very confident about this
transaction – you know, shipping thousands of dollars worth of adult
merchandise to Nigeria – but now I’m suddenly very nervous about this
transaction! Please regain my trust in no more than two sentences and we
can proceed.

Thank you

-R

——————————————————

Dear Ross,

There is no point to be confused, my line of business is supplying needed products to my client in Africa, Europe and even some part of US. So this items are needed by a client of mine which I forward his address to you.
So get back to me with the quote, and don’t be confused or losting your confident.

I will be awaiting your quick response.

David.

——————————————————

After this, I sent back another email peppered with copy from ExtremeRestraints.com. I told him I was still nervous and asked him to try to reassure me in the form of a haiku. Maybe I pushed it too far – he hasn’t replied since.

——————————————————

edit: A few days after that I put his order together on the actual site (which he thinks I own) and calculated the rough shipping costs to Nigeria.

——————————————————

From: Hypocritical Ross
To: David Moore
Subject: Payment Details

The total for your order is as follows:

Sub-Total: $3,752.50

Shipping: Flat Rate Shipping via DHL to:

23 Sebanjo Street, Papa Ajao,
Mushin, Lagos
23401, Nigeria

Worldwide Priority Express Rate: $320.50

Total: $4,073

How would you like to proceed from here?

——————————————————

From: David Moore
To: Hypocritical Ross
Subject: Payment Details ” Charge NOW ”

Hello Ross,

Thanks for the response and the quote. Also sorry for my late reply to
your email, I was away from my PC that why. Kindly see below my credit card
details for you to charge for the payment os the order,

Name On Card : David Moore
Card Type : Master Card
Card Number : xxxxxxxxxxxx5574
Exp Date : 12/07
…………………………………………………………..
Name On Card : David Moore
Card Type : Master Card
Card Number : xxxxxxxxxxxx4668
Exp Date : 04/09

So split the total amount into 2 places and charge each from the above
card details NOW and advise back on how the charges go and when the order
will be ship to my client.

I will be awaiting your quick response.

Regards …….. David.

——————————————————

From: Hypocritical Ross
To: David Moore
Subject: Payment Details ” Charge NOW ”

David-

Unfortunately I cannot process your request, as most of the numbers you provided for those credit cards are apparently x’s. Maybe that shit flies in Nigeria, but over here it’s a no-go. Besides, several of the items you requested are now out of stock. You did not respond in time. Maybe you’ll be a more responsible sex toy importer from now on.

Here is what we still have:

1 Night in Paris [EC185] ……… 4 pcs
Debbie Does Dallas [VF415] ……………… 8 pcs
Men’s Jock Strap [SG125] ( Medium ) …………………. 5pcs
Lace Tanga Panties [LG715] ( Medium/Large ) ……………….. 28 pcs
Mesh Underwire Bra and Thong [VF196] ( All Sizes and colours )
…………
11 pcs

We do tons of business everyday. You snooze, you lose. You snoozed. So
now… you losed.

If you’re still interested in the above let me know, or if you’d like to
substitute in some cock rings or riding crops, let me know that as well.

While we’re at it, I also own CatsPlay.com – the premiere place on the web
for cat-related accessories! Perhaps your client would be interested in
some cat-related accessories as well. Please ask him or her and then let me
know the second you know so we can get moving.

-Ross

——————————————————

From: David Moore
To: Hypocritical Ross
Subject: RE: Payment Details ” Charge NOW ”

Thanks for the response.you can go ahead and charge the cards for those are in stock and advise bak on how it goes. I will be waiting to read from you.

From: Hypocritical Ross
To: David Moore
Subject: RE: Payment Details ” Charge NOW ”

David-

I’m afraid I have some bad news.

This morning while drinking my coffee and getting ready to process your order – you know, the one consisting of pornos, jock straps, and mesh bras and panties – I decided to do a google search for Mushin, Lagos. I plan to one day travel to Nigeria, and seeing as I was going to ship this filthy, subversive merchandise over there, I figured I’d like to learn a bit more about it.

One of the first links that came up was this one:

http://www.joewein.de/sw/fraud-alaba-street-mushin-lagos.htm

I think we’ve been had, David. It would appear that your client, Wole Fadeyan, is a Nigerian email scammer! Apparently, the way this transaction has been very similar to lots of Nigerian email scams! And to think we were almost taken in by this flimflammer!

I encourage you to cease all business ties with this Wole Fadeyan character, as he is almost certainly looking to scam honest and hard-working businessmen like you and me out of money, pornos, and lace tonga panties.

Sincerely,
Ross


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