Since I wrote my book on hackers and scammers, I’ve been toying with financial scammers (“DEAR SIR MANY GODS BLESSINGS”) and watching the responses. I just had an interesting, and very scary exchange with a Nigerian scammer who sent me 2 working (?) credit card numbers after ordering 6 Dell Laptops (?) from me (?). I hope that Belinda Metcalfe has nipped this issue in the bud, and if she hasn’t she’s in for a surprise if someone takes this guy up on his offer.
Read the entire exchange after the jump.
HIS FIRST MESSAGE:
hi
i want to order something and i will like to know if you can ship
to nigeria
Regards john cruise
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MY REPLY:
sure. we ship to nigeria. How many do you need?
HIS REPLY:
these are what i want to order for
1:laptop DELL
QTY:6
i want to konw the tottally amount it will cost me with the shipping
price, and i will also like to pay with credit card and will like you to send them throgh ups.
MY REPLY:
6X Dell Latitude 4500 $1200 /w shipping to Lagos = $7,200
Send your CC and we’ll run it through and send them out. What is your address? What about customs?
HIS REPLY:
my client is ur gently in need of those goods for some practical assi gnment befor ending of this month, and he will like the goods to be ship through seawing this is the address below and the card payment
this is the address
29, ijoko road sango ota state
ogun state.
Client Name:eddie macs
Street:NO 29, ijoko road sango ota state
City:Sango-ota,
State:Ogun,
Country:Nigeria.
Zipcode:234039
phone no:08028441868
this is the card
i wiil like to pay with too credit card
Belinda Metcalfe
XXXXXXXXXXX – CC Number
XXX – Confirmation Code
VISA
06/06
this is this card
XXXXXXXXXXX – ANOTHER CC Number
XXX – Confirmation Code
VISA
06/06