Nigerian mobile phone scam

**UpTooYou** · 22-02-2009, 03:48 PM

It is sunday and all brothers need to rest and reflex on how people they have scammed this week and will next week. I gave the address of a very nasty female Senior Constable of the loacl cop shop and will supply her mobile phone # if need be and cousin Raqib will feel the wrath much greater than God!

Notice he quotes the shipping price in US! but does not care that I will pay him in AUD! Greedy man!

**UpTooYou** · 22-02-2009, 04:47 PM

Cuziiin Raaaqib

Whats up chief? Sorry for the late reply, been out with the spunk bubble brigade on the marching powder and disco bickies! I was the dancing queen last night, told the girls about you big black mates and they are going off!

Pre sold 8 phones last night, so lets bump and grind the order up to around the $2500, what deal will you do for that and keep shipping at th same cost! Have got to use PayPal have a Fairy Godmother on the inside!

Got some Credit Cards coming out of Singapore, one only use with PIN for ATM withdrawal $900 capped! Know any one in the region and we will go halfs. Can not use them in Australia, only valid for South East Asia!

Still partying

Your Cuz

Ian

PS: your mates email!

__________________________________________________ ____________________

Hi Cuz,

im happy to hear from you and that you are having fun!!.

Well if you want 8 phones now its no problem i can get you the phones for that $2500.And cousin,i know of a thailand site where you can gays,i dont know if you might be interested,i will find the site and send it to you ok?.

About the credit card i have a friend in malaysia and i would love to discuss it with him first and let you know ok?but is it sure they can withdraw $900 in malaysia since the card is from singapore?

Meanwhile,are you ready for the payment so i can send you the paypal email.

Keep Flexing and enjoy your life.

Waiting Cuzzz!

__________________________________________________ __________________

**CliffD** · 22-02-2009, 07:15 PM

Hello Cliff,

Sorry i didnt know you are in Kent,since you are there the shipping will be $15.There is no need for customs in this.

About the invoice,i will need your full delivery address to prepare that and the payment is through western union so let me know if you need our details to make the payment.

Yes i does include VAT.

Waiting to hear from you.

On 2/22/09, wrote:

hi

thanks for getting back.

60 US =around 40 pounds. Can you post? Why send with UPS - I am sure the post office is cheaper.

I am in Kent, so why do you talk about customs?

If you can post for sensible money then please let me have company invoice made out to Cliff D Murphy by e mail as attachment so I can make payment. I need this so my company can reimburse me.

Does this include VAT?

best

Cliff

-----Original Message-----
From: Raqib Faizal raqibcells
To: cliffdmurphy
Sent: Sun, 22 Feb 2009 2:18 am
Subject: 3G Apple Iphone 16GB

Hi ,

Thanks for the inquiry..............................We are always at your service.

The 3G Apple Iphone 16GB is still available for sale Brand new / Unlocked Sealed in original company box and complete accessories and 12 Months Manufacturers Warranty.yes you can use the phone with your existing contract.

Order Summary
================
3G Apple Iphone 16GB $400

Shipping cost $60

Total cost $460USD

We are located in United Kingdom and the shipment is made via UPS & FedEx Express.The delivery will take 2days to your doorstep; No worries about custom's.

Payment for purchase is made through Western Union Money Transfer.

To place an order, simply get back to us with your full shipping information such as,

Full Order..............

Name:.........

Shipping Destination:........

Phone Number..............

So that we commence on your order immediately.

We sincerely Hope you would enjoy shopping with us and look forward to more orders from you.+447035965497

Thank You,

The IP of the visitor was 117.47.30.202, the message was sent at (GMT)I'm looking for a good deal on the Apple Iphone (16GB) You say the price is $400 - is that US dollars? What is the postage cost? With this phone can I use an existing contract? My current phone got wet and is not working properly but I want to keep my existing number.

**CliffD** · 22-02-2009, 07:17 PM

Thanks - good to see someone working on a sunday too.

My address for the invoice is:

Clifford D Murphy

7 Hunts Farm Close
Borough Green
Near 7 Oaks, Kent
TN15 8HY

Please e mail me a scan of the original invoice (my company will not reimburse me on word format).

I have never used western union before. How / where do I pay this? Also can I pay in pounds? What is the exchange rate you give? Please do invoice in pounds if possible.

regards

Cliff

**CliffD** · 22-02-2009, 07:44 PM

well sure,the shipment can get to you before wednesday afternoon,probably by morning the delivery would have been made.

so if you can make the payment today or tomorrow everything will be as fast as you want.

i hope you see the attachment.

On 2/22/09, wrote:

One problem - I'm on holiday at the moment and fly back home on tuesday. If possible can we sort this before then so I can have delivery before I return to work on Wednesday afternoon?

c

**CliffD** · 22-02-2009, 07:50 PM

My company will reimburse me more than 321 on this so is it possible to make out a separate invoice for, say, 390? That would be a great help. If you can please send me scan of second invoice, obviously I will just pay the first one!

Really appreciate your efforts here

c

-----Original Message-----
From: Raqib Faizal <
Sent: Sun, 22 Feb 2009 7:39 pm
Subject: Re: 3G Apple Iphone 16GB

Hello Cliff,

Thanks for providing your full address,the invoice is prepared and attached to this message.

The total cost to send is 321.004 GBP

The payment is through western union and you can make the payment online at western union website with your credit cardyou can go to some of their stores with your cash,you will be needing our details.

Below is our Details to make the payment to at Western Union.

Name : Raqib Faizal
Address : 25 SOUTH ROAD,
SAFFRON WALDEN, ESSEX,
CB11 3DG,UNITED KINGDOM

As soon as you make the payment get back with the full details such as the Mtcn,Sender's full name and Any other details given to you.

Will be waiting to hear from you

Regards
Raqib

**CliffD** · 22-02-2009, 08:04 PM

he's now scanned a 2nd invoice for 390....

about the VAT,there is no VAT charges needed ok?

so i will prepare the second invoice and get back to you in 5 mins ok

meanwhile,when are you going to make the payment?

**CliffD** · 22-02-2009, 08:05 PM

Any suggestions on how to go from here?

**dirtydog** · 22-02-2009, 08:37 PM

Drugs or hardcore gay porn seems to be the favourite

**The Fresh Prince** · 22-02-2009, 08:43 PM

Ask him if you can bone his sister.

**filch** · 22-02-2009, 10:19 PM

He's left me alone - I reckon he's been overwhelmed with TD members requests!

I sent him my 10 digit WU number, a scanned copy n everything! Cvnt! I wanted that BB Bold!

**The Fresh Prince** · 22-02-2009, 10:40 PM

I rekon, let CliffD have a bit of fun and then send him a link to this thread!

**keda** · 22-02-2009, 11:36 PM

Better still, send him cash in counterfeit notes for your pet rock.

**CliffD** · 23-02-2009, 12:50 AM

well if you want to make the payment online,you will need your credit card to do that .you will go to their website Western Union – Money Transfer – Quick Collect – Send Money Online - Telegram - Send Cash

and follow the process.but if you prefer cash,you will need to take your cash down to a western union store nearby and make the transfer to the details i gave you.

so which one will you be using now
?

On 2/22/09, cliffdmurphy[at]aol.com <cliffdmurphy[at]aol.com> wrote:

Thanks, that's brilliant !!!

Sorry, but I've never used western union. How do I do that?

c
I prefer to pay cash, if that's OK.

My girlfriend can pay it to a western union store, but I'm not sure where the nearest one is. I don't know if they have them near where I live. I bank with Llloyds - can I do a transfer?

Thanks, sorry to be so stupid with this but I never heard about this payment method before! I really want this phone, thank you so much for your help!!!!!

Can I just give you my credit card number and you do it? I prefer to use Amex if possible.

Hope you have great weekend!

Cliff

**CliffD** · 23-02-2009, 12:59 AM

he's thorough this lad, at least

Hi Cliff,

Well your sister can help you send the money at the below location ok?
5.3 miles1 HIGH STREET NEWS
97/13 HIGH STREET
Sevenoaks, KENT TN13 1LH
+44-800-833833
Map and Driving Directions
Today's Hours: 07:00 - 19:00
Tomorrow's Hours: 07:00 - 19:00
See More hours Close hours
Monday: 07:00 - 19:00
Tuesday: 07:00 - 19:00
Wednesday: 07:00 - 19:00
Thursday: 07:00 - 19:00
Friday: 07:00 - 19:00
Saturday: 07:00 - 19:00
Sunday: 07:00 - 14:00

Money Transfer

5.34 miles2 BALDWINS TRAVEL
4-5 DORSET STREET
Sevenoaks, KENT TN13 1LN
+44-0800-833833
Map and Driving Directions
Today's Hours: 09:00 - 17:30
Tomorrow's Hours: 09:00 - 17:30
See More hours Close hours
Monday: 09:00 - 17:30
Tuesday: 09:00 - 17:30
Wednesday: 09:00 - 17:30
Thursday: 09:00 - 17:30
Friday: 09:00 - 17:30
Saturday: 09:00 - 17:00
Sunday: 00:00 - 00:00

Money Transfer

5.6 miles3 SAN MINIMARKET AS PREMIER SEVENOAKS
2 STATION PARADE
SEVENOAKS
Sevenoaks, KENT TN13 1DL
+44-0808-2344572
Map and Driving Directions
Today's Hours: 05:00 - 22:30
Tomorrow's Hours: 05:00 - 22:30
See More hours Close hours
Monday: 05:00 - 22:30
Tuesday: 05:00 - 22:30
Wednesday: 05:00 - 22:30
Thursday: 05:00 - 22:30
Friday: 05:00 - 22:30
Saturday: 05:00 - 22:30
Sunday: 05:00 - 22:30

Money Transfer

6.13 miles4 BILLINGTON TRAVEL
THE WHITE HART PARADE
LONDON ROAD RIVERHEAD
Sevenoaks, KENT TN13 2BJ
+44-0800-833833
Map and Driving Directions
Today's Hours: 09:00 - 17:30
Tomorrow's Hours: 09:00 - 17:30
See More hours Close hours
Monday: 09:00 - 17:30
Tuesday: 09:00 - 17:30
Wednesday: 09:00 - 17:30
Thursday: 09:00 - 17:30
Friday: 09:00 - 17:30
Saturday: 09:00 - 17:30
Sunday: 00:00 - 00:00

Money Transfer

6.14 miles5 SAI NEWSAGENT
34 LONDON ROAD
RIVERHEAD
Sevenoaks, KENT TN13 2DE
+44-0800-6122124
Map and Driving Directions
Today's Hours: 08:30 - 21:30
Tomorrow's Hours: 08:30 - 21:30
See More hours Close hours
Monday: 08:30 - 21:30
Tuesday: 08:30 - 21:30
Wednesday: 08:30 - 21:30
Thursday: 08:30 - 21:30
Friday: 08:30 - 21:30
Saturday: 08:30 - 20:30
Sunday: 09:00 - 19:30

Money Transfer

6.93 miles6 FIRST CHOICE TRAVEL
50 HIGH STREET
Tonbridge, KENT TN9 1EH
+44-0800-833833
Map and Driving Directions
Today's Hours: 09:00 - 17:30
Tomorrow's Hours: 09:00 - 17:30
See More hours Close hours
Monday: 09:00 - 17:30
Tuesday: 09:00 - 17:30
Wednesday: 09:00 - 17:30
Thursday: 09:00 - 17:30
Friday: 09:00 - 17:30
Saturday: 09:00 - 17:30
Sunday: 00:00 - 00:00

Money Transfer

6.98 miles7 TRAVELCARE
24 HIGH STREET
Tonbridge, KENT TN9 1EJ
+44-0800-833833
Map and Driving Directions
Today's Hours: 09:00 - 17:00
Tomorrow's Hours: 09:00 - 17:00
See More hours Close hours
Monday: 09:00 - 17:00
Tuesday: 09:00 - 17:00
Wednesday: 09:00 - 17:00
Thursday: 09:00 - 17:00
Friday: 09:00 - 17:00
Saturday: 09:00 - 17:00
Sunday: 00:00 - 00:00

Money Transfer

7.11 miles8 THE MONEY SHOP
3 RAILWAY APPROACH
Tonbridge, KENT TN9 2RQ
+44-0800-833833
Map and Driving Directions
Today's Hours: 09:00 - 17:30
Tomorrow's Hours: 09:00 - 17:30
See More hours Close hours
Monday: 09:00 - 17:30
Tuesday: 09:00 - 17:30
Wednesday: 09:00 - 17:30
Thursday: 09:30 - 18:00
Friday: 09:30 - 18:00
Saturday: 09:00 - 17:30
Sunday: 00:00 - 00:00

Money Transfer

7.62 miles9 FOUNTAIN STORE
454 TONBRIDGE ROAD
Maidstone, KENT ME16 9JA
+44-0800-9702580
Map and Driving Directions
Today's Hours: 05:00 - 18:30
Tomorrow's Hours: 05:00 - 18:30
See More hours Close hours
Monday: 05:00 - 18:30
Tuesday: 05:00 - 18:30
Wednesday: 05:00 - 18:30
Thursday: 05:00 - 18:30
Friday: 05:00 - 18:30
Saturday: 05:00 - 18:00
Sunday: 05:00 - 12:00

Money Transfer

8.56 miles10 CUXTON AUTO SERVICES
1 SUNDRIDGE HILL
CUXTON
Rochester, KENT ME2 1LH
+44-0800-6122124
Map and Driving Directions
Today's Hours: 08:30 - 21:30
Tomorrow's Hours: 08:30 - 21:30
See More hours Close hours
Monday: 08:30 - 21:30
Tuesday: 08:30 - 21:30
Wednesday: 08:30 - 21:30
Thursday: 08:30 - 21:30
Friday: 08:30 - 21:30
Saturday: 08:30 - 20:30
Sunday: 09:00 - 19:30

so as soon as you send the money to my payment details get back to me with the MTCN and other details.

Give me your phone number for easy communication.

Raqib

**UpTooYou** · 23-02-2009, 06:50 AM

Cuz Raqib

How's it hanging today? Yes please send me, those thai sites and your friends from the UK. Veeery much looking forward to it.

About the credit cards, there all good, Nation Australia Bank's credit cards come out of Singapore, these are emergency cards, for people who have lost thiers's in South East Asia. Have used them myself for a holiday in Vietnam!

They are a emergency card only, with US$500, which is around $800 to $900 AUD. My mate in Singapore gets the card, and you can guess which bank I work at too get the PIN's.

So I have a deal for you Cuz! We will send your mate in KL 5 cards, once he has the card email me and I will give you the PIN for each card. In return you send me, my phones, Ipods, hardcore gay porn of big black dick, your gay friends email.

Have we a deal Cuz?

With thanks

Cuz Ian

__________________________________________________ __________________

If he bites on the credit card, I will see if he is interest in helping me get some safrole oil out of Cambodia, repackaged in KL and sent on to Australia. Then maybe exporting a few sex workers to KL that he can pimp out.

**filch** · 23-02-2009, 06:59 AM

Originally Posted by UpTooYou

If he bites on the credit card, I will see if he is interest in helping me get some safrole oil out of Cambodia, repackaged in KL and sent on to Australia. Then maybe exporting a few sex workers to KL that he can pimp out.

Nice!

**baldrick** · 23-02-2009, 08:50 AM

Originally Posted by UpTooYou

And cousin,i know of a thailand site where you can gays,i dont know if you might be interested,i will find the site and send it to you ok?.

he is going to tell you about teakdoor -

**English Noodles** · 23-02-2009, 08:33 PM

Originally Posted by UpTooYou

Cuziiin Raaaqib Whats up chief? Sorry for the late reply, been out with the spunk bubble brigade on the marching powder and disco bickies! I was the dancing queen last night, told the girls about you big black mates and they are going off! Pre sold 8 phones last night, so lets bump and grind the order up to around the $2500, what deal will you do for that and keep shipping at th same cost! Have got to use PayPal have a Fairy Godmother on the inside! Got some Credit Cards coming out of Singapore, one only use with PIN for ATM withdrawal $900 capped! Know any one in the region and we will go halfs. Can not use them in Australia, only valid for South East Asia! Still partying Your Cuz Ian

Originally Posted by UpTooYou

Hi Cuz, im happy to hear from you and that you are having fun!!. Well if you want 8 phones now its no problem i can get you the phones for that $2500.And cousin,i know of a thailand site where you can gays,i dont know if you might be interested,i will find the site and send it to you ok?. About the credit card i have a friend in malaysia and i would love to discuss it with him first and let you know ok?but is it sure they can withdraw $900 in malaysia since the card is from singapore? Meanwhile,are you ready for the payment so i can send you the paypal email. Keep Flexing and enjoy your life. Waiting Cuzzz!

you gotta be shitting me here, Keep Flexing

**UpTooYou** · 24-02-2009, 08:26 AM

G'Day Cuz Raqib

What are your thoughts mate? We have too move quick as there only a small window of opportunity here. The next opportunity wont be for another 2 weeks.

The stamp has been licked, just need the address of your mate in KL.

Cheers
Cuz Ian

__________________________________________________ _____________________

He has lost interest in me, have not heard from him in 2 days. Keep flexing will be my new sig line.

**Mr Pot** · 24-02-2009, 02:34 PM

He emailed me

Hi Geoff,
im still waiting to hear from you.

then a got a private number call me - I'd already spoke to the bank so I didn't know who it would be....it was our brother Raqib.

Hello is that Geoff Randell?

No..

Your not Geoff Randell?

No think you've got the wrong number.

blah, blah, blah and then he asked me if I wanted a new phone seeming very nervous.

He soon disappeared when I laughed at him denining the phone.

Funniest was in the background I kept hearing cocks crowing in the background; sounded like he was well out in the sticks

**CliffD** · 25-02-2009, 01:19 AM

anyone know any REALLY expensive premium rate international numbers?

He's already sent 5 separate invoices nicely scanned in. i'd like to have him call me to discuss 6 phones.

**CliffD** · 25-02-2009, 01:35 AM

Hi Raqib

I have asked my girlfriend to take out the cash today to pay.

Before we settle on three phones though I wonder if you'd do a deal on some more? I spoke to some friends and can sell these phones on to them, what price can you do for 9 of them - the 16GB Apple phones - I need to know what games / applications are pre -loaded, can you send me a full list?

If we go for 10 I will need a really good price, can you ship them in one delivery to save more on costs?

Thanks

Cliff

**Bobcock** · 25-02-2009, 07:02 AM

Bout time I contacted Raqib again, I'll get him to phone my UK SIM in Thailand, that'll cost him from nigeria, or malaysia or wherever the cvnt is.

**kingwilly** · 25-02-2009, 07:11 AM

Originally Posted by Bobcock

I'll get him to phone my UK SIM in Thailand, that'll cost him from nigeria, or malaysia or wherever the cvnt is.

I'd better get in on this act too, before he cancels that particular email account on account of too many timewasters on it.

I reckon he probably has 3 or 4 scammer emails on the go!

Thread: Nigerian mobile phone scam

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