Figured I'd create a blog to post names of Nigerian scammers who have tried to scam me. This should turn up when people search for email addresses or names.
3 comments:
Anonymous
said...
The scammers also go by the name of Mark Grade as well. Here is an email that I received this morning. We were almost taken by these guys the first time they tried contacting us.. But now I know what to look for.. Bad grammar, they always want the price urgently, they always sign it -"Respectfully", The Scammer, and there is always an excuse why they cant pick the item up themselves. Be careful because they will also try calling through a relay operator on the phone, pretending to be deaf. Beware of these scams!! Dont send anything to Ghana Africa.
Hello Sir/madam ,Thank you for the price i would like you to get back to me with a total for 50units of those glass,i wanted to come for the pick up myself but i can not show up because i have to attend to a business meeting,so i want you to contact the fright company i have been using for my pick up,they are oxford shipping company and their email address is oxfordshipping96@ymail.com.... Just send them an email with the total weight of the packages,your location address and my shipping address bellow so that they can provide you with the freight charges then i can make both payment.
Please contact the freight company right away and then get me the freight charges so that we can proceed from there. Respectfully... Mark...
--- On Thu, 5/7/09, SNOWSFD < wrote: From: SNOWSFD Subject: FW: GLASS ORDER To: grademark@yahoo.com Date: Thursday, May 7, 2009, 5:53 PM Mark,
The cost of the glass you mentioned is $105.00 each. Plus tax.
Nicole
From: Grade Mark [mailto:grademark@yahoo.com] Sent: Thursday, May 07, 2009 10:46 AM To: info@redecoronline.com Subject: GLASS ORDER
My Name is Mark Grade and i will like to order some clear glass,bellow is the types that i need,i want you to email me with the prices on that so that we can proceed from there,also confirm to me if you accept credit cards for payment,a prompt reply will be appreciated.
clear glass Specs: 1.i need 30 by 30 inch clear glass with thickness: 3/8. annealed with 4sides polished edge
The same Thing has happened to me and a couple of my suppliers over the last couple of weeks.
The scammers in question are going by the name of Barry Chssis - danlad rabiu [kiticlan@yahoo.com]now and telling me to send the goods via a shipping company called Conbert Express Shipping. CONBERT_EXPRESS_SHIPPING@HOTMAIL.
Barry pays you for the goods on either 1 or 2 cards and then you pay conbert express through western bank.
The total cast was for £4,775.25 and he wanted me to then pay half of that to conbert express through western bank transfer.
I checked out both cards and they were registered in the states and i was given an address below for the card billing address.
Emails from them both Barry and conbert express below:
HELLO ******
THANK YOU VERY MUCH FOR THE TOTAL COST OF THE TRAYS,I HAD WANTED TO COME FOR THE PICK UP MY SELF,BUT I WILL NOT BE ABLE TO SHOW UP,SO I WANT YOU TO CONTACT THE FREIGHT COMPANY THAT I WILL LIKE TO USE FOR THE PICK UP,THEY ARE CONBERT EXPRESS SHIPPING COMPANY,AND THEIR EMAIL ADDRESS IS CONBERT_EXPRESS_SHIPPING@HOTMAIL.COM,JUST SEND THEM AN EMAIL WITH THE TOTAL WEIGHT OF THE TRAYS,YOUR LOCATION ADDRESS AND MY SHIPPING ADDRESS BELLOW SO THAT THEY CAN PROVIDE YOU WITH THE FREIGHT CHARGES,THEN I CAN MAKE BOTH PAYMENT OF THE TRAYS AND ALSO FOR THE SHIPPING CHARGES THEN WE CAN PROCEED FROM THERE.
CONTACT THEM RIGHT AWAY AND THEN GET BACK TO ME WITH THE GRAND TOTAL FOR THE PACKAGES AND FOR THE FREIGHT SO THAT I CAN MAKE BOTH PAYMENT.
RESPECTFULLY... BARRY CHASIS........
Dear Customer,
We thank you very much for contacting conbert express shipping company back, We accept all kind of payment depending on the country we are sending the packages to.For instance,if we are shipping the packages to any country in the American or uk continent,the method of payment we accept is cash payment and also credit card payment,and this payment have to be made to the sub office in that area.
Moreover,if you are sending ,the packages to a country in Africa,the only payment we accept is via Money gram Money Transfer or Western Union Money Transfer since most of the countries in Africa does not have access to credit card merchant facilities,and the payment have to be made in that area.The same thing applies to the rest of the countries.
Thank You Conbert Express Shipping Company................................... Accountant........................................................................... MR RAPLH MENSAH.............................................................
Conbert Express Shipping Company We Serve You Better..........
Just got finished with the same dipshits today. Same story, different shipping company, even supplied an official shipping quote attached. The Guy getting the equipment quote this time was Gray Freeman.
Dear customer,
We are glad and appreciate the fact that, you are using Cargo Ways Shipping Company. Cargo Ways Shipping Company is operating within the frame work of its shipping policy.
(a) We accept all kind of payment depending on the country we are sending the packages to.For instance,if we are shipping the packages to any country in the American continent,the only method of payment we accept is cash payment and also credit card payment,and this payment have to be made to the sub office in that area.
Moreover,if you are sending ,the packages to a country in Africa,the only payment we accept is via Western Union Money Transfer since most of the countries in Africa does not have access to credit card merchant facilities,and the payment have to be made in that area.The same thing applies to the rest of the countries.
b)Our company accept payment only from where the packages are going to be picked up.This is because there will be a form which is going to be signed at the day of the pick up.Since Cargo Ways Shipping Company are going to pick up 2 crates.4’x4’x4’ each. 875 lbs. each. from ******************* to 51 Beach Road,Accra,Teshie,Ghana,00233, the total cost will be $4,925.95 that includes all taxes and custom duties and it takes 2 to 3 days to arrive at its final destination .You need to go down to the western union with the cash of the shipping funds and the address specified below to send payment through.
Cargo Ways Shipping Company is truly Unique when it comes to shipping. If you are interested in using Cargo Ways Shipping Company, we would like you to make the payment to the address below to the Account Department at the sub office in Ghana.
ACCOUNT DEPARTMENT MR RALPH MENSAH ACCOUNTANT 445 LEGON ST LEGON, ACCRA GHANA ,00233
Thank You Cargo Ways Shipping Company................................... Accountant........................................................................... MR RAPLH MENSAH.............................................................
Cargo Ways Shipping Company We Serve You Better.............
We thank you very much for contacting Cargo ways shipping company for your shipping needs,we will like you to know that our office is located in West Africa Ghana,and our pick up department will come to the exact pick up location as soon as we receive the payment,so if you will like to proceed or use Cargo ways for the shipment,we want you to get back to us with the total weight and dimension of what you are shipping and the pick up address,we hope to hear from you soon.
Thank yo... Cargo Ways Shipping Company,We Serve You Better...
Where are you located?
You can pickup direct from factory in Ontario or from here. Do you have other freight going to same location for the customer.
From: Cargoways Shipping _ [mailto:cargoways_shipping@hotmail.com] Sent: Thursday, January 21, 2010 1:02 PM To: Subject: Cargoways.
Dear Customer,
We received an email from one of our customers that there are some packages to be picked from your location,and we will need the information bellow to be able to quote for the shipment.
1.The total weight of the package. 2.the dimension and the pick up address.
Kindly contact us as soon as you can with those information so that we can quote you for the shipment as soon as possible.we thank you once again and hope to hear from you soon.
Thank you... Cargo ways shipping company,we serve you better...
3 comments:
The scammers also go by the name of Mark Grade as well. Here is an email that I received this morning. We were almost taken by these guys the first time they tried contacting us.. But now I know what to look for.. Bad grammar, they always want the price urgently, they always sign it -"Respectfully",
The Scammer, and there is always an excuse why they cant pick the item up themselves. Be careful because they will also try calling through a relay operator on the phone, pretending to be deaf. Beware of these scams!! Dont send anything to Ghana Africa.
Hello Sir/madam ,Thank you for the price i would like you to
get back to me with a total for 50units of those glass,i wanted to come for the pick up
myself but i can not show up because i have to attend to a business meeting,so
i want you to contact the fright company i have been using for my pick
up,they are oxford shipping company and their email address is
oxfordshipping96@ymail.com....
Just send them an email with the total weight of the packages,your location
address and my shipping address bellow so that they can provide you
with the freight charges then i can make both payment.
Shipping Address
51 beach road
Accra,Teshie
Ghana,00233
Please contact the freight company right away and then get me the freight
charges so that we can proceed from there.
Respectfully...
Mark...
--- On Thu, 5/7/09, SNOWSFD < wrote:
From: SNOWSFD
Subject: FW: GLASS ORDER
To: grademark@yahoo.com
Date: Thursday, May 7, 2009, 5:53 PM
Mark,
The cost of the glass you mentioned is $105.00 each. Plus tax.
Nicole
From: Grade Mark [mailto:grademark@yahoo.com]
Sent: Thursday, May 07, 2009 10:46 AM
To: info@redecoronline.com
Subject: GLASS ORDER
My Name is Mark Grade and i will like to order some clear
glass,bellow is the types that i need,i want you to email me with the
prices on that so that we can proceed from there,also confirm to me if you accept credit
cards for payment,a prompt reply will be appreciated.
clear glass Specs:
1.i need 30 by 30 inch clear glass with thickness: 3/8.
annealed with 4sides polished edge
Respectfully...
Mark
The same Thing has happened to me and a couple of my suppliers over the last couple of weeks.
The scammers in question are going by the name of Barry Chssis - danlad rabiu [kiticlan@yahoo.com]now and telling me to send the goods via a shipping company called Conbert Express Shipping. CONBERT_EXPRESS_SHIPPING@HOTMAIL.
Barry pays you for the goods on either 1 or 2 cards and then you pay conbert express through western bank.
The total cast was for £4,775.25 and he wanted me to then pay half of that to conbert express through western bank transfer.
I checked out both cards and they were registered in the states and i was given an address below for the card billing address.
I even spoke to this chap on the phone!!
B&C INC
31 Churchill Road,
Kidlington, Oxon
OX5 1BN ,
Cell: 07024028702
Emails from them both Barry and conbert express below:
HELLO ******
THANK YOU VERY MUCH FOR THE TOTAL COST OF THE TRAYS,I HAD WANTED TO COME FOR THE PICK UP MY SELF,BUT I WILL NOT BE ABLE TO SHOW UP,SO I WANT YOU TO CONTACT THE FREIGHT COMPANY THAT I WILL LIKE TO USE FOR THE PICK UP,THEY ARE CONBERT EXPRESS SHIPPING COMPANY,AND THEIR EMAIL ADDRESS IS CONBERT_EXPRESS_SHIPPING@HOTMAIL.COM,JUST SEND THEM AN EMAIL WITH THE TOTAL WEIGHT OF THE TRAYS,YOUR LOCATION ADDRESS AND MY SHIPPING ADDRESS BELLOW SO THAT THEY CAN PROVIDE YOU WITH THE FREIGHT CHARGES,THEN I CAN MAKE BOTH PAYMENT OF THE TRAYS AND ALSO FOR THE SHIPPING CHARGES THEN WE CAN PROCEED FROM THERE.
SHIPPING ADDRESS
51 BEACH ROAD
ACCRA,TESHIE
GHANA,00233
CONTACT THEM RIGHT AWAY AND THEN GET BACK TO ME WITH THE GRAND TOTAL FOR THE PACKAGES AND FOR THE FREIGHT SO THAT I CAN MAKE BOTH PAYMENT.
RESPECTFULLY...
BARRY CHASIS........
Dear Customer,
We thank you very much for contacting conbert express shipping company back,
We accept all kind of payment depending on the country we are sending the packages to.For instance,if we are shipping the packages to any country in the American or uk continent,the method of payment we accept is cash payment and also credit card payment,and this payment have to be made to the sub office in that area.
Moreover,if you are sending ,the packages to a country in Africa,the only payment we accept is via Money gram Money Transfer or Western Union Money Transfer since most of the countries in Africa does not have access to credit card merchant facilities,and the payment have to be made in that area.The same thing applies to the rest of the countries.
Thank You
Conbert Express Shipping Company...................................
Accountant...........................................................................
MR RAPLH MENSAH.............................................................
Conbert Express Shipping Company We Serve You Better..........
DONT USE THEM!!!!!!!
Just got finished with the same dipshits today. Same story, different shipping company, even supplied an official shipping quote attached.
The Guy getting the equipment quote this time was Gray Freeman.
Dear customer,
We are glad and appreciate the fact that, you are using Cargo Ways Shipping Company. Cargo Ways Shipping Company is operating within the frame work of its shipping policy.
(a) We accept all kind of payment depending on the country we are sending the packages to.For instance,if we are shipping the packages to any country in the American continent,the only method of payment we accept is cash payment and also credit card payment,and this payment have to be made to the sub office in that area.
Moreover,if you are sending ,the packages to a country in Africa,the only payment we accept is via Western Union Money Transfer since most of the countries in Africa does not have access to credit card merchant facilities,and the payment have to be made in that area.The same thing applies to the rest of the countries.
b)Our company accept payment only from where the packages are going to be picked up.This is because there will be a form which is going to be signed at the day of the pick up.Since Cargo Ways Shipping Company are going to pick up 2 crates.4’x4’x4’ each. 875 lbs. each. from ******************* to 51 Beach Road,Accra,Teshie,Ghana,00233, the total cost will be $4,925.95 that includes all taxes and custom duties and it takes 2 to 3 days to arrive at its final destination .You need to go down to the western union with the cash of the shipping funds and the address specified below to send payment through.
Cargo Ways Shipping Company is truly Unique when it comes to shipping. If you are interested in using Cargo Ways Shipping Company, we would like you to make the payment to the address below to the Account Department at the sub office in Ghana.
ACCOUNT DEPARTMENT
MR RALPH MENSAH
ACCOUNTANT
445 LEGON ST
LEGON, ACCRA
GHANA ,00233
Thank You
Cargo Ways Shipping Company...................................
Accountant...........................................................................
MR RAPLH MENSAH.............................................................
Cargo Ways Shipping Company We Serve You Better.............
from: Cargoways Shipping _ [mailto:cargoways_shipping@hotmail.com]
Sent: Thursday, January 21, 2010 2:33 PM
Subject: Cargoways.
Dear Customer,
We thank you very much for contacting Cargo ways shipping company for your shipping needs,we will like you to know that our office is located in West Africa Ghana,and our pick up department will come to the exact pick up location as soon as we receive the payment,so if you will like to proceed or use Cargo ways for the shipment,we want you to get back to us with the total weight and dimension of what you are shipping and the pick up address,we hope to hear from you soon.
Thank yo...
Cargo Ways Shipping Company,We Serve You Better...
Where are you located?
You can pickup direct from factory in Ontario or from here. Do you have other freight going to same location for the customer.
From: Cargoways Shipping _ [mailto:cargoways_shipping@hotmail.com]
Sent: Thursday, January 21, 2010 1:02 PM
To:
Subject: Cargoways.
Dear Customer,
We received an email from one of our customers that there are some packages to be picked from your location,and we will need the information bellow to be able to quote for the shipment.
1.The total weight of the package.
2.the dimension and the pick up address.
Kindly contact us as soon as you can with those information so that we can quote you for the shipment as soon as possible.we thank you once again and hope to hear from you soon.
Thank you...
Cargo ways shipping company,we serve you better...
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