Thread: Those Nigerian Scammers are going after books now???
-
Oct 10th, 2008 09:22 AM
#1
Those Nigerian Scammers are going after books now???
I have already received several Nigerian scams regarding my textbooks on TUSBE.com. It seems like they want to buy "books" now. Haha, what next?
Sample email:
Hello,
I will like to make an enquiry if your advert placed above is still available for sale .If yes, kindly let
me know the last price you want to give it out and present condition, a pics will be fine.Let me know your
prefered method of payment and who do the shipping to(UK) but I can always handle that as i have a reputable
and capable shipper i use regularly.
Thanks while waiting to hear from you.
Please make sure you get back to me on my email:
twltd@hotmail.com
Williams.
_______________
Ask me anything about Auto, Home, Business, Commercial or Life Insurance. Or anything about annuities/segregated funds!

-
-
Oct 10th, 2008 09:43 AM
#2
I got those last year when I posted on TUSBE.
I almost went through with it .. for like 5 minutes, then just promptly added him to blocked email list.
-
Oct 10th, 2008 09:46 AM
#3
how do they even know tusbe wow, the market's really squeezing them out eh
-
Oct 10th, 2008 11:31 AM
#4
i got the exact same email.... three of them in fact... i just junked them
_______________
Lenovo SL400 | Core 2 Duo T9400 | Mushkin 4GB PC2-5300
Phenom II X6 1055T @ 3.5GHz| Asus M4A89GTD PRO/USB3 | 6TB FlexRAID | Dell 2405FPW | flickr
-
Oct 10th, 2008 11:44 AM
#5

Originally Posted by
Sprite_TM
I have already received several Nigerian scams regarding my textbooks on TUSBE.com. It seems like they want to buy "books" now. Haha, what next?
Sample email:
Hello,
I will like to make an enquiry if your advert placed above is still available for sale .If yes, kindly let
me know the last price you want to give it out and present condition, a pics will be fine.Let me know your
prefered method of payment and who do the shipping to(UK) but I can always handle that as i have a reputable
and capable shipper i use regularly.
Thanks while waiting to hear from you.
Please make sure you get back to me on my email:
twltd@hotmail.com
Williams.
yup. i got a few of those from tusbe. my poor friend actually fell for it and replied by giving his address. the dude sent him a letter with a money order slip in it or something and after much convincing, me and a few other friends were able to convince him to just trash the deal.
_______________

Originally Posted by
Kommander_KornFlakes
I make more than what 95% of people in this site makes.
Try a six-figure salary that starts with a "3" (that would be annually)

Originally Posted by
Gloaming
Seriously- I TRIED to ignore him. KKF is like herpes, you keep scratching in an attempt to get temporary relief, but two weeks later he comes raging back more annoying and infuriating as ever.
-
Oct 10th, 2008 12:59 PM
#6
lol what would they do with books... is not like they're actually going to start learning random subjects.
_______________

-
Oct 10th, 2008 04:09 PM
#7

Originally Posted by
AcidBomber
lol what would they do with books... is not like they're actually going to start learning random subjects.

Hahahaha I didn't even think of that. Unless it's the old "sent too much, send me some back" Bowshitt.
-
Oct 11th, 2008 01:07 PM
#8
Newbie

Originally Posted by
corrupt123
Hahahaha I didn't even think of that. Unless it's the old "sent too much, send me some back" Bowshitt.
It's exactly that. They'll send you a money order for an amount that's way more than your book/whatever was being sold at. They'll claim it was a mistake and ask you to cash it and send back the difference and keep a little as a thank you. It's a fake money order though, and originally it'll appear to go through but then a little while later the bank will catch it and charge your account. By then presumably, you've sent them their "share" and you're screwed.
-
Oct 12th, 2008 09:32 AM
#9

Originally Posted by
StefanS
It's exactly that. They'll send you a money order for an amount that's way more than your book/whatever was being sold at. They'll claim it was a mistake and ask you to cash it and send back the difference and keep a little as a thank you. It's a fake money order though, and originally it'll appear to go through but then a little while later the bank will catch it and charge your account. By then presumably, you've sent them their "share" and you're screwed.
this scam is also more believable (to some people) because of the lesser cost of books compared to being scammed for a car on craigslist/Kijiji. And when this fails, they'll just evolve again and come up with a new cheaper cost-efficient scam.
-
Oct 12th, 2008 02:27 PM
#10

Originally Posted by
flexwong
yup. i got a few of those from tusbe. my poor friend actually fell for it and replied by giving his address. the dude sent him a letter with a money order slip in it or something and after much convincing, me and a few other friends were able to convince him to just trash the deal.
Are you serious. This is University books right?
-
Oct 12th, 2008 06:40 PM
#11
Get his address, then go to a charity shop and get a grammar book for $1. Mail that to him instead.
-
Nov 26th, 2008 12:03 AM
#12
I don't mean to revive a month-old inactive thread, but I got five of these today. o_O
-
Nov 26th, 2008 06:40 AM
#13
Reply to them with "interesting" pictures from teh internetz. Ask them if they enjoy lemon parties and goatsecs
-
Mar 20th, 2009 02:43 PM
#14
Newbie
beware
yep same ppl contacted me.
I was actually contacted by the same ppl with the same email twtd01@hotmail.com, but on yahoo...and with a different contact name.
you get the email (with really poor english in most cases)
they ask you to provide your full name, address and phone number so they can reach you and send you their cheques. They tell you that they have a private shipper who will meet you to pick up the book/item after you have cashed in their "payment" along with forwarding the remaining balance to the shipper - they will claim this is to pay off the shipper. They'll ask you to provide a confirmation number etc, but in reality they don't need that to retrieve the money..it's gone once you sent it...they just want to know if the scam worked. In my case, bc i didn't respond quickly enough, they kept emailing me every 6 hrs to find out where the money was, and guilt tripping me. Then, over the next few days, i was getting calls from all these weird 1888, 1800, 123, 1111 numbers on the number i gave them to contact me. I didn't pick up so they stopped calling within a week.
bottom line: DO NOT GIVE OUT ANYYYYY INFO. IF YOU DO HAPPEN TO GIVE OUT YOUR PHONE INFO, DO NOT PICK UP. phone recordings can be used as evidence if they get caught, so they never leave msgs. Mess around with THEM and waste THEIR time 
-
Mar 20th, 2009 03:14 PM
#15
I suggest giving those scammers fake cheques, address and issues of Auto Mart just to piss them off.
Posting Permissions
- You may not post new threads
- You may not post replies
- You may not post attachments
- You may not edit your posts
Forum Rules