Fraudster warning


Harkamals

New Member
This person, not revealing her local contact number/address was asking me to post my camera to another country. Beware.
--------------------------

On 9 Mar, 2012, at 9:11 PM, roselyn montgomery
<roselynmontgomery156@gmail.com> wrote:

Payment will be made via bank transfer, all that will be needed is
your banking details. Specified below is the info and the address
where the item should be posted to.

Name: Mr Iyamu Jones
Address: 11 Babashola street Lawanson
City: Surulere
State: Lagos
Country: Nigeria
Zip/postal code: 23401

Send me the total cost after inquiries, and Let me know the outcome.
Please make an inquiry about the postage charge from any reliable
courier company either UPS or TNT will be OK, you can check online at
www.ups.com and www.tnt.com

Thanks
 

Also came across with this person i googled her name and found this thread. thanks it was a big help wasting my time...
 

U can simply insist on getting payments via Paypal. V safe and no need to give bank details.
 

THIS SHOULD HAVE PUT YOU OFF EVEN BEFORE that.


This person, not revealing her local contact number/address was asking me to post my camera to another country. Beware.
--------------------------

On 9 Mar, 2012, at 9:11 PM, roselyn montgomery
<roselynmontgomery156@gmail.com> wrote:

Payment will be made via bank transfer, all that will be needed is
your banking details. Specified below is the info and the address
where the item should be posted to.

Name: Mr Iyamu Jones
Address: 11 Babashola street Lawanson
City: Surulere
State: Lagos
Country: NigeriaZip/postal code: 23401

Send me the total cost after inquiries, and Let me know the outcome.
Please make an inquiry about the postage charge from any reliable
courier company either UPS or TNT will be OK, you can check online at
Shipping, Freight, Logistics and Supply Chain Management from UPS and Welcome to TNT's global portal

Thanks
 

Haha. Wonder why they always favor Nigeria.
 

U can simply insist on getting payments via Paypal. V safe and no need to give bank details.

Just a word of caution. My friend was almost cheated in some other transaction when the buyer created a fake Paypal receipt. According to my friend it is exactly the same to original other than if you call up Paypal and they cannot trace this transation.
 

This dude also send me the same message!
Thanks for sharing bro!
 

samneway said:
Just a word of caution. My friend was almost cheated in some other transaction when the buyer created a fake Paypal receipt. According to my friend it is exactly the same to original other than if you call up Paypal and they cannot trace this transation.

Well, a receipt is nothing, until I verify it.

Just a extra step of precaution
 

OMG! She was asking about my Canon video camera. My gut feeling was right when she offered me higher than my selling price. I was tempted but decided to check up the place/ addressed to. And i landed on this thread... Thank you guys for the information.

Dinna
 

honey07 said:
OMG! She was asking about my Canon video camera. My gut feeling was right when she offered me higher than my selling price. I was tempted but decided to check up the place/ addressed to. And i landed on this thread... Thank you guys for the information.

Dinna

Try asking her to transfer money over first by paypal.
 

donut88 said:
Try asking her to transfer money over first by paypal.

Haha nvm la don't need to waste time... I would rather sell off to someone else who is wiling to pay me although mayb lower than my asking price....
 

honey07 said:
OMG! She was asking about my Canon video camera. My gut feeling was right when she offered me higher than my selling price. I was tempted but decided to check up the place/ addressed to. And i landed on this thread... Thank you guys for the information.

Dinna

Welcome :-)
 

Becareful. This guy is hitting everyone

Ups on e thread!

I got call from him last night
 

Invite him to Bedok fish market and we will all be there with our camera (and bricks)
 

Thanks for posting this dude. I only knew i get it from her when i just saw her email today. Was helping my friend to sell her cam. When i told her about it she suspected the email add could be a scam. And i was curious about her request too. Then i checked online and i found this thread.

This really helps. Thanks a lot dude.
 

She also sent me a mail when I was trying to sell a friend's lens. Thanks to the airplane pilot who reserved the lens :bsmilie:
Anyway, I won't send the lens overseas to deal
 

She also sent me a mail when I was trying to sell a friend's lens. Thanks to the airplane pilot who reserved the lens :bsmilie:
Anyway, I won't send the lens overseas to deal

Hello,

Thanks for responding, I am so glad you did, what's the working
condition of the item and its accessories? is it brand new or used?
can you send me an attached photograph of the item and its
accessories? please pardon my inquisitiveness, I am highly interested
in this item, and I am willing to purchase it, as soon as I receive
the details requested for.

Thanks,

I hope to read from you soon.

On 2/26/12, davidhilos@yahoo.com <davidhilos@yahoo.com> wrote:
> Hi Roselyn,
>
> Someone called right after I posted the lens for sale. He will confirm the
> deal tomorrow. I will let you know if the deal is off.
>
> Thanks for your inquiry.
>
> David
> -----Original Message-----
> From: roselyn montgomery
> Sent: 26/02/2012 7:17:00 pm
> Subject: I am interested in your Canon 50mm F1.4 USM advertised at clubsnap
> forum
>
> Hello David,
>
> How are doing? I hope all is good with you, I need to know if this
> item is available, if it is, do get back to me as soon as possible.
>
> Thanks.
 

Dennis,

I am interested in the whole bundle, How much are you willing to
sell? I want to make an offer, the reason is because I don't want you
to sell it to someone else, because I can't get the item from an
electronics mart due to my workloads, and the item matches my search
criteria. I want to purchase it for colleague who is currently in
west Africa, due to my workloads, I won't be opportune to send it to
him myself, so please can you help me post it to him over there? I
will be very grateful if you are willing to help me post it to him.
Please respond as soon as possible.

Thanks

On 3/25/12, Poh RongWei Dennis <onizu_ka@hotmail.com> wrote:
>
> Hi Rose, Sorry for the late reply. Just got to see your mail today. The item
> is still available and photos have been attached to the ad. You interested
> in the whole bundle or just individual items? Maybe we can arrange a day to
> meet up and i can show you the items?

Regards,Dennis

> > Date: Thu, 22 Mar 2012 22:09:29 +0100
>> Subject: I am interested in your Canon EOS 400D + SIGMA 17-70 f2.8-F4.5
>> advertised at clubsnap forum
>> From: roselynmontgomery156@gmail.com
>> To: onizu_ka@hotmail.com
>>
>> Hello Dennis
>>
>> I am interested in your ad, advertised at clubsnap forum, and I want
>> to know about this item of yours, please send me the specification,
>> and any attached photographs of you have any, but if you don't have
>> any, don't bother, I am willing to make an offer cause I don't want
>> it sold to someone else, cause it is the perfect item that I have been
>> looking for.
>>
>> Thanks,
>>
>> Rose
>
 

rongwei82 said:
Thanks for posting this dude. I only knew i get it from her when i just saw her email today. Was helping my friend to sell her cam. When i told her about it she suspected the email add could be a scam. And i was curious about her request too. Then i checked online and i found this thread.

This really helps. Thanks a lot dude.

No problem mate
 

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