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Scammer Information
Namecalls himself declan on first contact " - on second attempt he gives same name    
Scam Website?????    
Telephonenumber given== =777784873243     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I advertised nikon Kit in a wexford free adds, I did it over the internet, no sooner was it advertised than i got a phone call from+777784873243 "U still have the camera for sale? what is your best price? contact me on"
I then contacted him telling him that I still had the camera and that the price (E280) was my best price.
He mailed me back as follows "Am ok with the price of the item, I will like item to be handel by Post Office I will add up shiping cost, also I will be doing payment by Paypal money transfer. do send me your Paypal money transfer. do send me your Paypal Email ID with name or send me paypal money request to proceed with the payment for the item. So I wait to read from you soon - Thanks" My Rely "Sorry David I do not have a Paypal account and I dont want to open one either"
His Response " Thank you for your fast reply , I am willing to proceed with the transaction and to pay you E790 which include post and package, kindly log into your paypal account and select "If you dont have a paypal account just log into I am willing to proceed with the transaction now and pay you and set up your account,and request money button located located at the top of your paypal account homepage and send money to my paypal account id which is so that i can submitto you via paypal right now, as paypal is safe, fast and easy to send or receive money online. If you havent a paypal acccount just log in to and setup your paypal account and locate the request money button, use it to request money directly from my paypal account, which is, once i receive your money request from paypal, I will submit payment to you immediatly via paypal. asap. Get back asap, David

Scam Email
i have already explained to you how he tried to scam me (above). Basically he tried to get me to open a paypal account so that he could deposit the money for the camera I was selling on \"Donedeal\" free adds. I had a camera and lens and kit for sale for E280, he said he wanted to buy it and he would pay by paypal. I told him I dont have a paypal account, so he asked me to open one and told me the whole procedure, I would request a \"Moneypayment document\"- send my paypal account id, and make a request for the money for camera, when he had all this he would send the money into my paypal account. I told him I had no paypal ac and I wasnt going to open one, so he upped his money to E950 (for a camera worth E250?) I then suggested to him to send the money by -- Express, then give me the code number and when I had chequed the money was there I would send the camera, he told me he could not do this and if I wanted to do business thats how I would have to do so, He even gave me an address to send the goods to after I requested him do so. Here it is for what its worth (probably fake anyway) Tunde D, 38 Lafwena St, Abeokuta, Ogun, Nigeria, ZIP CODE 23403. Anyway he would not do the deal only by paypal, so I told him that I knew what he was at and that as I was a member of the police, Ihad to record all the details, and he would hear from me in due court. He did not come back. hope this saves others from been scammed and he gets caught. I was once caught for 1200 I was selling a camera on the internet, got a an offer below what I asked, got back to say he would up the money if I did him a favour, he would send me a cheque for £1200 and would give me an address to send the camera to- but he would give me two hundred extra- but I would send the camera and the change to his nephew as it was a surprise birthday present, down I go to the post office and gave the cheque to a friend who had a bank account (for her to change it) ( ANd also this cheque was delivered to me by courier) before I could see her again - i went in and got a money order for £1000 and I had to pay a charge of £80 as well, sent the money and camera to the address by ---Express, What a land I got when I found out that the money and camera was collected, I had sent on the code number to the scammer and he collected it and the courier had delivered my camera to him, soon my friend rang me \"Oh John , you really landed me in some embarrassing situation- I brought in your cheque to the bank-- and it was a real dud, so I had to explain as your name was on it, they took me at my word as Im a long standing customer- but you have to come into the bank to be interviewed-- so I was interviewed and the cheque was given to their fraud section- but I lost everything, neither the courier or the ----Express could help me, the delivered it as requested, so now you can see my policy is \"Once bitten twice shy\" beware there are scammers out there trying to rob poor decent honorable people like you and me

Tag Cloud
nigeria paypal first log in cheque contact safe account deposit transaction payment response customer package internet business transfer sent buy sell online courier bank account bank bank the bank as a surprise embarrassing will (e280) (above) (for a camera worth e250?) (probably fake anyway) (for her to change it) the item 0

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