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Nigerian Mofo: Part 1

March 31, 2007

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So I put some stuff up for sale on an online trading post… and along comes this dodgy guy to try and buy some stuff off me… most likely he is from Nigeria and is trying to screw me out of money…. I’ll see how long I can lead him along.

In the last letter I wrote back to him I started to use poor English to make him feel a little more at home…. also the last email he sent to me the subject line was “All business is done with trust….” (Yeah right).

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allen_kelvin10@yahoo.com wrote:

Hello,
get back to me with your last price?

regards
allenYour advert was:

IT Product XYZ – $299.95—–

Anthony D wrote:

$299.95

—–

Allen Kelvin wrote:

Hello,
Thanks for your reply to my mail regarding the price and i want to tell that i am US based but now on a company’s assignment to UK.So i will ask my accounting manager in the states to send the cheque to you and it will be a US certified cashier’s cheque which you will be able to cash in your bank.So once you get the money cleared in your bank,my shipper will then come to Australia for the pickup and get it with all my other goods in Australia as i do have some other goods there which i want to pickup,so i want you to get back to me with the details for the addression of the cheque to you:

The details needed for the cheque to you:

Full Name:……………………
Full Address:………………….
Full Phone Number:………….

Hope to hear back from you with the details so that i can then forward it to my accounting manager so as to get the cheque sent to you.

Regards
Allen

—–

Anthony D wrote:

Full Name: Mr Anthony D
Full Address: Etc Etc
Full Phone Number: Etc Etc

Regards,
Anthony D

—–

Allen Kelvin wrote:

Hello,
Thanks for your mail and as well as for the details provided,i do want you to know that i have my own shipper that will come for the pick up but the check that will be send to you will be in total amount of money that will cover your own money and as well as my shipper money who will come for the pick up..So,all you are to do when you get this check is to get your own money out of it and get the rest send to my shipper so, that he can arrange the shippment asap…I do hope this is clear with you and that i can always count on you as regards the money you will be sending to my shipper.

I await your reply.

Allen

—–

Anthony D wrote:

Yes I understand, and business is done with trust, yes, I agree…

You send me cheque, I give some of cheque money to your own shipper.

Blessings be with you,
Anthony D

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