Sunday, October 23, 2011

this is HOW Scam Starts. 3rd scammer: Inquiry from Amazon customer jm carder

Date: Sun, Oct 23, 2011 at 9:20 PM
Subject: this is HOW Scam Starts. 3rd scammer: Inquiry from Amazon customer jm carder
To: jmcard94@yahoo.com


asalamualikum... so you see how this cheater started his dealing. Alhamdulillah Allah burned the faces of the last two and now the third one comes...  i did not see there is the link that amazon gives you to report msg that you feel is suspicious 


and i believe amazon do not allow sharing of email address, so these cheaters always give you their emails in a distorted form so the scam scanner cannot pick up these emails of these cheaters and stop them.

May Allah break their back and burn them down in the FIRE of this duniyah and that of the akhirah. Ameen. 

and these scammer are after expensive stuffs maashaaAllah. that's my sister's iphone on sale. 

They want to fool us more. may Allah fool them all through their lives. ameen.

---------- Forwarded message ----------
From: jm carder - Amazon Marketplace <1kgsl5t936y83hk@marketplace.amazon.com>
Date: Sun, Oct 23, 2011 at 8:53 PM
Subject: Inquiry from Amazon customer jm carder

Item: Apple iPhone 4 Black Smartphone 32GB (AT&T) [Wireless Phone Accessory] [ASIN: B0041E5G32]

------------- Begin message -------------

I want to make purchase of your item but i would like to know the condition before i make purchase mail me back on jmcard94 at yahoocom

Please contact me via email

------------- End message -------------

For Your Information: To help arbitrate disputes and preserve trust and safety, we retain all messages buyers and sellers send through Amazon.com for two years.  This includes your response to the message above.  Amazon.com uses filtering technology to protect buyers and sellers from possible fraud.  Messages that fail this filtering will not be transmitted.

We want you to buy with confidence anytime you purchase products on Amazon.com. Learn more about Safe Online Shopping (http://www.amazon.com/gp/help/customer/display.html?nodeId=10412241) and our safe buying guarantee (http://www.amazon.com/gp/help/customer/display.html?nodeId=537868).

If you believe this message is suspicious, please report it to us here: http://www.amazon.com/gp/communication-manager/report.html?ft=InappropriateContent&msg=A3GLGH9K33F4O8&d=1319417630&mp=ATVPDKIKX0DER&v=1&t=8f61e6160e428aeb2fe38a5c3b663944661932d2


[commMgrTok:A3GLGH9K33F4O8]

Wednesday, October 12, 2011

Be WARNED: Scams by Nigerian Cheaters

asalamualikum.. Please make dua that my item returns to me the soonest possible and safe and sound. please.
jazakumul Allahu khayran.

Blog EntryBe WARNED: Scams by Nigerian Cheaters Oct 12, '11 10:53 AM
for everyone
The Nigerian Cheaters that got me again for 2nd time. Allahul Musta'an, Ya Rabbi please return to what is mine for Your sake ya Rabbi Please. Please make dua for me.

=== you can find another scam news here = http://forum.xda-developers.com/showthread.php?t=909837

Few years ago a brother via one of the salafi yahoo groups emailed me begging me to help him buy some CDs he needs to burn islamic audios to give others and use for himself and then he wanted an ipod to download audios etc. He wanted money and help in seeking knowledge.

I felt concerned and i wanted to help for Allah's sake so long i had money to do that. So, after my college opened, i bought an mp3 player of like $50 dollars and then sent it via USPS normal mail.

But as the habit of the cheaters they want you to ship FAST, so this above brother wanted me to ship via UPS of few days shipping and he wanted an ipod not even any mp3 players. His request looked too much to me as i myself do not even had ipod in my life and his poor brother seeking ilm wants me to send him an ipod. Allahul Musta'an. and he wanted me to send via UPS of few days of shipping and i went to UPS store to find out and it was over the cost of mp3 player and i couldn't afford that so i said if USPS charges me more than $10 dollars i won't send it. Alhamdulillah it did not. So i sent it.

and as the habit of the cheaters they want to make sure you really sent the pack, he asked me to send him all information of my receipt so i did. and after i sent it. that brother emailed me saying he never got it and he wanted me to send him another mp3 player etc. So i never replied to do that.

and how i figured that was a cheater - I used to use albaseerah email accounts to send emails for albaseerah and that brother was in that mailing list and he emailed to that address again asking for some money help again with different reasons and he kept sending request to help him and send him this or that over and over again and of course i never replied and figured this is a cheater beggar

========
and NOW i have been selling via amazon.com for some time now like at 3-4 years and i never faced and scan or cheater so far alhamdulillah like the one i faced now. and it is from Nigeria and as i said to the post office lady, i must stop my shipment and it is a scam from Nigeria, she was like "another nigerian strike" so i knew it happened before as well.

someone emailed me via amazon to know how good what i am selling and i honestly said that and then he said he will pay via amazon.com but the order was not placed via amazon and everything was unusual but in my head i always seemed to find some excuse.

wallahi, i put for sale the night before and woke up to find the email to buy so i was happy and like the above cheater habit: he wanted me to ship with priority internal shipment and wanted me to ship on the same day to reach the birthday of his son i guess he said. i will copy paste all emails so you know and beware of it as well. So i did as was told but i did not get paid and they wanted me to send them my shipment receipt etc. said if i do that they will give me money to my account right away.

Like i said, everything that looked funny, in my head i found some excuse. Wallahi I made "istikhara" right after i got that email from the person to buy my product. so i said to myself all the time, indeed there is good for me in it as my heart turned to sell it to this person.

so i sent my receipt of the shipment and emailed the person etc and they were like they will send me money later and then i became concerned so i emailed. Today morning i got email where the person said, he wants to return my product as he bought wrong item. I am LIKE WHAT???? and he is saying he will ship tomorrow by UPS etc. I am shocked and i called amazon.com right away and i couldn't think of anything else, i became very restless until i found solution.

i cancelled my classes as i cannot think of anything else and then when i figured it is a scan - i became like numbed. i went to my sisters and my sister was like call post office to cancel the shipping. i called but it was of no help. so i called amazon again and the seller support said it was a scam and i should stop the shipping and contact the shipping company right away.

so i left house for the post office near me and then they told me to go to another post office, i left that early morning, after Fajr prayer till now i am here on this case, didn't even eat anything or do anything or concentrate. I applied to stop the shipping, O Allah, ya Rabbil Arshil 3atheem return my product to me, Please. Please make dua that my product returns to me safe and sound ameen.

SHOCK and sad................

It is the cheaters from Nigeria. May Allah do justice to this cheater and i think this same person sent me another email as well wanting to buy.

There were a lot of signs from beginning to end but Allah knows i ignored all by excuses that came in my head.  It was bound to happen. may Allah return my product to me soon. Ameen.

================== all proofs =======================
Jane - Amazon Marketplace  212n5bqcn59c7p1@marketplace.amazon.com
This BELOW is MY MAIL address

jinn46                 [a t]                y   a h    oo               ,,        c     o  m

write to me only at the above about this bundle so i can know and receive your message of advising me if i will not regret it and if does not malfunction at all                         if you let me know in there in time i will buy it in amazon

=====
Jane Kane  jinn46@yahoo.com
Ok,i will make payment for the item asap via amazon,so kindly ship it today [Tuesday] via USPS PRIORITY mail international 6-10days,so that he can receive it by next Tuesday morning for his birthday,i will cover the shipping charges.
 
Regards.

==========

Hi Nasrin,

I just realized that this is not the type of XX that i was looking to buy, i'm supposed to buy the XXX
so please i will be returning your item back to you unopened as soon as i received it first thing tomorrow to your name and address on it via UPS GROUND.  I'm so sorry.

Regards.

======
Amazon.com Payments  amazo.database@accountant.com  Tue, Oct 11, 2011 at 11:01 AM
Reply-To: "Amazon.com Payments"  amazo.database@accountant.com
To: 
Greetings from amazon.com
 
Dear nisshoami,
 
 We like to inform you that Jane Kane has made payment for your XXX .please go through the payment invoice.
 
Thanks for your order Jane Kane,
Purchasing Information:
PACKING SLIP: Amazon.com Marketplace Item: XXXX
Listing: 1        
ASIN: B004HD2RKM
Quantity: 1
Order #:7001-314-518358498
Transaction #:82317535
 
Purchased on: 10.11.2011
Dispatched by: 
 
Shipping estimate for these items: 2Days 
Expedited shipping


Earn 3% rewards on your Amazon.com purchases with the Amazon Visa Card. Learn More
Order Summary:
Shipping Details: jinn46@yahoo.com
Dispatch to: Sam Dada
Delivery address: 8 Suenu Street,
City : Surulere
State : Lagos
Country : Nigeria
Zip Code : 2341
 
Buyer Name:Ms Jane Kane
Buyer e-mail:jinn46@yahoo.com
 
Postage & Handling: $47.85
Total Amount: ($765.00) 
                                          ----------
Less 
Amazon.com Marketplace Fees:               
($8.99)
Less VAT on 
Amazon.com Marketplace:    ($1.99)
Additional shipping credit: $4.99
Total Due Seller: $806.86
Payment Method:
The seller requests to be paid via Amazon.
Thank you for the understanding.

After receiving this confirmation that the payment was received. Within 2 business days, you are advised to send the tracking number for the product to the buyer.
Purchase Protection and Refund Information: jinn46@yahoo.com
Currently, this buyer has $3,220.74 deposit in amazon.com managed purchase protection account. Transactions with this amazon buyer are covered 100% in case of fraud and description errors.
You have 3 days after you shipped the item to receive your money in your account.
Refund requests are processed within 3 days.
For your safety,The buyer is unable to withdraw the money within this period of purchase till your account is credited.
The buyer was informed about this transaction being started and is awaiting for the tracking # of his/her item.
 
Important Notice: The following order payment methods are not covered for reimbursement by the Amazon.com A-to-z Guarantee: wire transfer, money orders, check, cash, or credit card transactions that occur off Amazon.com. Only orders using Amazon Payments are supported.
Please note: This e-mail message was sent as a notification of payment concerning your business transaction with the above buyer. Please do not reply to this message. for more enquiry you can contact us via payment@amazon.com
 
Thanks again for selling with us.
Amazon.com
Best regards Amazon.com.
http://www.amazon.com/exec/ obidos/tg/browse/-/3149571
 Template:SquareTrade Logo This file is a candidate for speedy deletion. It may be deleted after seven days from the date of nomination.
Our Privacy Notice, Conditions of Use & Sale
 
(c) 2011 Amazon.com, Inc. or its affiliates. All rights reserved.


======

Dear nisshoami,
 
We received payment of your XXX. and we have withdrawn the total amount of $806.86 from Jane Kane's account, your item was listed on Amazon marketplace for $765.00 and $47.85 is for shipping to Africa, Kindly ship out and get back to us with the shipment tracking number and the scanned copy of shipping receipt as proof of shipment, once we have received shipment scan copy from you your account will be credited immediately.
 
NOTE: Funds will not reflect in your seller account until we receive proof from you that the item has been shipped out; we look forward to read from you with the shipment details.

Thanks again for selling with us.
Privacy Notice © 1996-2011, Amazon.com, Inc. or its affiliates

=======

Dear nisshoami,

We just received the shipment tracking number information from you so please your account will be credited later,you will receive another notification from us again once funds is available in your account.

Thanks again for selling with us.
Home