gift28

Originally Posted by gift28

Watch off and Protect yourself!
This e-mail will protect you from Cheating on Internet Shopping.

A useful guidance for nobody internet shoppers and sells, based on real experience!
I am one of the victims cheated by the Nigerian gangs. I believe that there are so many
people who were cheated by these shame-lack gangs, but feeling so shy to reveal. Some victims
are afraid to look stupid by the question that “Why did you send an item to the gangs without
receiving money?” But these cheating professionals have so many tricks and tools to counterfeit
the bank transaction documents. The Nigerian gangs will trap you by telling that the money will
be automatically active in your account when the tracking no. is informed to the bank or copy of
air way bill presented.

When receiving the copy of air way bill or tracking no., you may see an e-mail from a
false bank mentioning that there are some technical problems of transactions which will be
recovered within 12 to 24 hrs. This is the strategy to delay your actions of cancelling the delivery
process, at least 3 or 4 days extended. But this is just an appetizer of spoiled deeds. They will
claim that the bank refuses the money transfer lower than USD$800, and you will be asked to
transfer the balance/different amount to the third person by Western Union Bank (I am very
appreciate and glad to give a big thank to the Western Union bank for their information that
online selling to Nigeria, Ukraine, and Malaysia are risk to 90% cheating.) Once you make a
transfer to Nigeria, it is no way to cancel it.

Let’s see the e-mail of the gang that cheated me. Actually, they always keep changing the
e-mail to avoid tracking. They may say that they want to buy a gift for their son who is studying
in Nigeria or so and so. Then they will send the counterfeited copy of payment to you by
rbc_on_transfer@accountant.com Basically, banks will not get involve with personal
transactions by e-mail. This is the clue.
And the contact details of them colemart001@gmail.com
Name:- John Bola
Address: # 4 surulere street orogun Area , UI
City:- Ibadan
State:- Oyo state
Zip code:- 23402
Country:- Nigeria
234027525406