The lad is fishing for free goods

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Hello I'm New here! Joined: 16 Nov 2008 Posts: 5

This is my first work.

This lad offered me an huge amount of money for the PSP I tried to sell.

I checked his name in Google and found out he offered to much money for second hand goods.

This is how he works:
1. he offers a extremely good price for the goods you sell
2. He asks for your bank account
3. You receive an email of his 'bank', showing he made the transfer.
BUT His bank will hold the money back till you show the tracker code/barr code of TNT.

Lad: Mr smith
Me: El Oliebol

---------- ME ----------------

Quote:

Hello Mr Smith,

Thank you for your offer to buy my PSP. Can you
please send me your telephone nr, so we can make an appointment.

Kind Greetings,
El Oliebol

---------LAD ------------------

Quote:

Ok thank you for the mail .. I appreciate your response to my e-mail, I will like you back to me with your total coast of the item and you can Also back to me with the shipping via TNT post, so i can make appointment on how you pay
through my bank. once you get back to me with

your bank as requested.

Name of Bank
Bank account number
Name on account
Total Cost ..

So I hope that reading you soon.

Thank you and God Bless you
Larry Smith

-------- ME -----------

Quote:

Hello Larry,

Thank you for the English email. I just moved over from the UK to
Amsterdam.. I still have to improve my Dutch Smile

I only have an UK
bank account. But this should not be a problem I hope. If it is I can
supply you the Dutch bank account of my girlfriend.

These are the details you Requested
Name of Bank: Nepbank & Lokaas (in the UK)
Bank account number: 626-819522-892
Name on account: E.T. Oliebol
Total costs: 373 euro (350E + 23E (for shipping costs)

Is this information sufficient? Can you please send me a quick reply?
Other buyers are interested.

Thanks!
El

---------- FROM THE BANK OF THE LAD ----------------------

Quote:

Dear E.T. Oliebol,

A total amount of €373.00 Euro Paid by Mr Larry Smith for an item (PSP Slim&Lite piano zwart) on Auction has been approved and ready to be transfer. You should now send the item to the buyer with the shipping information provided below for verification proof.

SHIPPING INFORMATION:-
Name:OLAOLUWA JOHN
Address:No 23 Onifade Street Agbowo U.I
City:Ibadan
State:Oyo state
Zipcode:23402
Country:Nigeria

The above mentioned amount of money has been paid and ready to be transfered into your bank account.. You are hereby requested to send the merchandise to the address stated above immediately you receive this email regarding the transfer of money paid by Mr Larry Smith.

If you have any question about the shipping kindly get back to us directly at [email protected] we are hear to treat you better.

This order has been APPROVED, and the money will be sent to the seller's bank account after the shipment verification is confirmed by us.

But the bait is only one PSP. I tried to increase the bait....

------------ME ---------------

Quote:

Hello Larry,

I received two emails confirming the payment. Thank you very much!

I forget to tell you my girfriend is selling her PSP to. Maybe you
are interested in two PSP gameconsoles? She has a lot of extra games:
- Flatout head on
- Eikels die oplichten
- Stomme droplul 2.0
- Neuk je geit

You can use the black playstation for navigation and free internet access!

Of course you can use her console to link, make telephone calls, wifi
connection. MTV direct player.

If you would like to have both playstations, you could save shipping
costs. In total it would be 500 euro.

I've attachted the two pictures of our models. The red one is really special.

Please let me know if you would like to have both PSP's. They are
both in NEW condition.

Kind greetings
El

------------- LAD -------

Quote:

Oh i see

thank you for the mail i really appreciate your response to my email i will also like to buy that for my Daughter because have have been disturbing me for that since so do i make the payment o the same account i send the first money too?

Get back to me

But the bait is still only TWO PSP's. I tried to increase the bait a bit more....

------------- ME -------

Quote:

Dear Larry,

I have received conformation of your payment from your bank. They first need proof of shipping before they send, that is oke with me. The total of the two playstations, including shipping wil cost you 563,78 euro's. This is
shipping with insurance.

So nice you have a daughter to!!! We have a daughter of 4 years old. She is a bit to young for the PSP's. She is beautifull.

Since you are interrested in both the PSP's it would be super if you can
help us out. We have a small problem paying for the rent and sell some other things.

I don't like to put it on the Internet. Most people like to come in the
house and watch the goods. My wife don't like to have strange people in the house. We heard some terrible sorries of people stealing things
then they are in your house. We hope you like one of the items too.

-- Nokia N95 camera/mobile phone: Including navigation and 4 GB memory. This phone is like new. Complete in the origional box.
You can have this for 450 euro. (it was new 670 euro!!!)

-- I Pod toutch. 16 GB GOLD version. This phone is a pressent from
my father in
law. It is gold platterd on the back. It was 450 euro's new. Only little
scratches on the back, but still in super condition!
You can have this music player including the earphones for 300 euro.

-- Flatscreen TV: Philips 42PFL5522D 42" HD Ready LCD TV
(this is our big flatscreen TV we used in het master bedroom, it is
huge).. We bought it in London for 2999 euro's. It is still in good condition. Only the foot is a bit scratched, nothing severe. I can sell you this flatscreen for 1699
euro's.

If you like one of those items for sale let me know. When I have to ship the Flatscreen TV the shipping will cost you about 100 euro's.
Please let me know, we can make a special price if you like more items. All items are really cheap.

Pictures of all the items are attached to this email.

God bless you,
El Oliebol

---------------- LAD ---------------

Quote:

Hello El Oliebol,
Thank you for the mail. and ams so sorry for the late
in response i will like to trust you first because i have problem
with some seller through the internet so i have been so afraid so i
hope you understand me i will like you to ship the PSP and the N95
phone then when you get back to me with the confirmation bar code
number given to you from the TNT POST then i can believe and trust
you so i will do an additional payment to your account. If it's
okay with you then get back to me as soon as possible and i believe
that you should have send the PSP out to my Daughters address.

Reply me now

------- ME --

Quote:

Dear Larry,

Thank you for your reply. I hope we can get the goods quick to your
address, it would be a perfect present for your daughter. There are
some nice games included for girls. How old is she?

I have the same concern when doing business over the internet. This
is my first time selling via the internet and sending materials via
the post. I am a man of God's word. You can really trust me!

This is my first time selling material via the TNT post. Your bank
will hold back the money till i give you the barr code? How can I get
this Barr code?

I'm completely new to this. Can you please explain me step by step
how it works?

God bless,
El Oliebol

--------- LAD ------------

Quote:

Ok thank you for the mail..i really appreciate your response to my email i will like to explain to you step by step and i want you to make sure you get the item shipped first thing tomorrow morning because she have been complaining to me if i were lying to her.

Well about getting the bar code just go straight to the TNT POST send the Packages to the address and then you will be given a receipt from the Post Office you will see the Bar code on the receipt that is what exactly my bank needed from you before they can deposit the money into your bank account...and i have complain to them today if you want ed to cheat on me because the money is already deducted from my account so i will be expecting you to send me the copy of the receipt given to you from the Post Office.

Thank you and worried

------------- ME ---------------

Quote:

Dear Larry,

I'm surprised to hear I have to go to TNT tomorrow. This was not the deal
and you never mentioned this before. I'm a working guy and are not able to go to a post office during the week. Both the PSP's, Nokia N95 and all the games have to be safely packed. For that I need a special box to protext it.

Your bank will hold back the money till i shipped the PSP's? But they
already took it from your account?

Kind greetings,
El oliebol

[/i]
--------------- ME -------------------------

Quote:

Thank you for your email. I checked the money you payed. You have to
pay 628,23 euro's. Your bank send me two emails with in total 603
euro's.

This is not the price we agreed!!!

Please send mwe the extra 25,23 euro. If you do it before 12 o clock
today. I will send you the Both PSP's and the Nokia N95-navigator.

Please reply quick!
El Oliebol

----- FROM THE BANK OF THE LAD -----

Quote:

Dear El Oliebol,
Halifax bank hereby wishes to inform you that an additional payment of 25,23Euro have been made to your account for the (N95)and we also inform you that the money have been deducted from his account. this is to let you know that your money will not be credited into your account until will receive the scan copy of the shipment and the tracking number,and we will send it to our verifying department,after verification your money will be deposit immediately.

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR INTO YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER AND/OR THE SCANNED RECEIPT TO US.

Note:
The Money sent to your bank account will not be reflected for withdrawal, if we do not receive the tracking number and the shipment receipt from you. Therefore, you are urged to scan and attach the shipment receipt and the tracking number of the shipping item to us for verification. We have to verify the tracking number to enable us notify the buyer that the shipment has been verified and cleared. Immediately the shipment is verified by our team of investigators, your money will be released to you and made available for withdrawal.

Fraud-Free
Once we accept a transfer, it is guaranteed against fraudulent charge backs. If the card holder later denies the transaction, you keep the funds and we handle the collection.

Reply Customer care: [email protected]

--------------- ME -------------------------

Quote:

Hey larry,

My wife put both PSP's and Nokia N95 navigator at the post office to
your address. She used Royal mail for shipping, so it is with fully
insurance.

My wife has a terrible handwriting but the tracker code must be this:
124863200582465\98

You should be able to track it on http://royalmail.webs.com/

Kind greetings,
El Oliebol

--------------- LAD ---------------------

Quote:

Hey El Oliebol,

Thank you for the mail...i am so confused here because i have been worried and afraid getting cheated by you i will like you to get back to me with the copy of the shipping receipt given to you from the Post Office and i will also like you to send me the address you shipped the items too.

waiting for you

--------------- ME -------------------------

Quote:

Dear Larry,

My wife has got the bar code and receipt from the post office. She
will only give me this if you show me the scanned receipt of your
bank.

Do you have a scanner?

God bless,
El Oliebol

--------------- LAD ---------------------

Quote:

Oh what the hell is your wife trying to get on these...i make the huge amount to your bank account now you asking me a bank receipt but i never transact with your wife you know that. so i hope i am dealing with you so get back to me with the bar code and the scanned copy receipt given to you from the Post Office you sent me a fucking number to track i never heard about that in life and these make me angry all time you say the trash about your wife i will like you to get back to me with the requested detail i mean the bar code and the scan copy given to you from the post office. about me sending you the Receipt of my bank i never thought there should be that in any online payment from bank. so i never had a scanner and a receipt was not given to me. just a confirmation the the payment i made was deducted from my bank account and that make sence and so tell you wife that bank online banking do send confirmation not a Receipt.

Thank you and get back to me.

--------------- ME -------------------------

Quote:

Dear Larry,

You really upset me talking about hell. I'm a man of gods word. I
cannot do any business with people who talk about 'hell'. Today it is
Sunday so I will talk to my vicar how to handle it.

I have tested the code on the royalmail website. It works! Try it
http://royalmail.webs.com/

My wife really thinks it is strange she send the package to:
OLAOLUWA JOHN. You are John Smith?

Jesus could forgive even the people who killed him, i can forgive you
for talking about Hell. But you really need to give your written
apologies to my wife. It would help if you send a picture of your
daughter. My wife really likes black children.

The copy of the receipt with barr code is attached.

God bless,
El Oliebol

** SUSPENDED ** Joined: 22 Nov 2008 Posts: 16

Quote:

--------------- ME -------------------------

Dear Larry,

You really upset me talking about hell. I'm a man of gods word. I
cannot do any business with people who talk about 'hell'. Today it is
Sunday so I will talk to my vicar how to handle it.

I have tested the code on the royalmail website. It works! Try it
http://royalmail.webs.com/

My wife really thinks it is strange she send the package to:
OLAOLUWA JOHN. You are John Smith?

Jesus could forgive even the people who killed him, i can forgive you
for talking about Hell. But you really need to give your written
apologies to my wife. It would help if you send a picture of your
daughter. My wife really likes black children.

The copy of the receipt with barr code is attached.

God bless,
El Oliebol

Hahahahaha!!!!! Esp. the "My wife really likes black children".

This last bit literally made me laugh out loud at the computer. Fair play!

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