[Resolved]  Paypal, Royal Bank Of Scotland — frauds

Hi,

I just got a same offer for my laptop with the same address mentioned by you. The person looked suspicious as he never enquired anything about my product & was just asking for my bank details to transfer money.

Name - Dr. Raj Kumar
Email id - [protected]@gmail.com
Address - same as mentioned above
Phone - +[protected]

He said that he wanted to buy his son a b'day present living in nigeria!
These kind of people should be caught & send to prison where they belong.

Raj Kumar
Phone - +[protected]
Living in Scotland, UK

His Son
Murphy Raj
Phone - +[protected]
Living in Nigeria

hello sir, by mistake i gave them my original vbank details. now what should i do??

Yes..i've got email from them too..i'm from Malaysia..now they tried to fooling Malaysian people..they think..they very smart..haha..

Hello

I am Dr Raj Kumar i am from Malacca in Malaysia But now i am in UK Here
in scotland. i was searching and i found out that your item is in a good
condition. I want to buy your item please let me know the cost and every
other thing i need to know, how can i pay your money, send me an email to
my email address.


Best regards
Dr Raj Kumar
Email:[protected]@gmail.com
Phone Number:[protected]

Hello

I am Dr.Vinod Agarwal i am from Delhi in india But now i am in UK. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in
Phone Number: +[protected]

Hello

I just received a mail now from the Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved.The bank has also notified me that they have notified and contacted you on mail before the transfer release of the money to you.

I sent your bank account details to the RBS Online Banking. Here i have no voucher here because it was through the internet i sent your details to my bank. I have a bank account with Royal Bank Of Scottland (RBS) and they have withdrawn the amount of money which i ordered my bank account to approve for the transfer to your bank account.

The amount of money to be sent to you is Rs 34, 500

I have only be credited to this sort code on verifying the transfer:

Money Transfer Number: RBOS[protected]UK

Bank: Royal Bank Of Scottland (RBS)®

The Bank Email Address: [protected]@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.

I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.

This is the terms of the bank.. Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.

Here the address again:

His Name: Jibril Agarwal.
His Address; 5 Uwunwonse street off alohan Dumez Road Benin City, Zip/Postal Code: 23452, Edo State, Nigeria.

I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.

Greetings,

Dr.Vinod Agarwal

I had the same experience. Thankfully, I also haven't done the shipping as the names sounded funny ;-)
Thanks a lot for bringing this to public notice :-)

~Vineeth

I had the same experience.
the mail was as below

I am Dr.Vinod Agarwal i am from Delhi in india But now i am in UK. i was searching and i found out that your mobile is in a good condition. I want to buy your mobile please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in
Phone Number: +[protected]

i had replied to him asking for shipmen tdetails etc .
in his 2nd mail he wrote he wanted to gift this to his son who is in Nigera

i found him to be suspicious. so thought of checking on internet.

Thanks to the posts above . you all are doing great job.

Regards,
AK

thnx for your reply mate. I got the same mail from dr vinod agarwal.

Hello

I am Dr.Vinod Agarwal i am from Delhi in India But now i am in UK. i was searching and i found out that your item is in a good condition. I want to buy your item please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in

which after searching got to know that he's a fraud.
thnx for your post.

Munish Minia

I am totally agree with this complain, they are making fool to laptop sellers. There are thinking that they are smart. Urge to all the sellers not to rely on such type of mails.

Here are the some of the mail chain which i have received from this fraud :


Hello

Thnaks for your mail

You check with DHL office in person to know the cost of sending the laptop and then you let me know the total amount i will pay in your bank account.

Send me your ICICI bank details i will pay the total amount in your bank account.


This is my son address details

Name Malik Agarwal
Address; 72 Upper Mission Extension Road, Benin City, Edo State Nigeria.
Postal Code: 23452
My son Phone Number:+[protected].


Awaiting your mail

Best Regards
Dr.Vinod Agarwal



Hello

Thanks for your mail

I have contant my son he told me that will not be problem to pay the nigeria custom so you let me know the total amount i will pay in your bank account and send me your bank details i have your money ready now so that you can send the laptop to my son.

Awaiting your mail

Best Regards
Dr.Vinod Agarwal

Hello

Thanks for your mail

This is my son address details

Name Malik Agarwal
Address; 72 Upper Mission Extension Road, Benin City, Edo State Nigeria.
Let me know the total amount i will pay in your bank account with the cost of sending the laptop to my son.

Awaiting your mail

Best Regards
Dr.Vinod Agarwal

Hello

Thanks for your email

I am Dr.Vinod Agarwal i am from Delhi in india But now i am in UK, I want to buy your laptop for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.Vinod Agarwal

I also got the same kind of mail when I posted my laptop for sale on Quikr last evening. Beware of these frauds and thanks to all who posted their experience.

Hello

I am Dr.Vinod Agarwal i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in

I am Dr.Vinod Agarwal i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in
Mobile:
Email: [protected]@yahoo.in

Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.Vinod Agarwal


Hello

Thanks for your mail

ok i will pay Rs 63, 000 so you let me know the total amount i will transfer in your bank account with the cost of sending the laptop to my son and send me your bank details so that i can transfer your money in your bank account you check with DHL for the cost of sending the laptop to my son.

This is my son address details.

Name:Jibril Vinod
Address: 78 Upper Mission Extension Road Benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+[protected].

Awaiting your mail

Best Regards
Dr.Vinod Agarwal

One more same fraud...

On Mon, Aug 1, 2011 at 9:47 AM, gokul <[protected]@gmail.com> wrote:

Dear Sir,

I have forwarded the received from ([protected]@live.co.uk) mail to my ICICI Bank.Once i got the approval from my ICICI Bank.Immediatly i will send you the parcel to your address.

Regards,
Gokula.


On Mon, Aug 1, 2011 at 9:13 AM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

I have paid your money in your bank account today i received an mail from my bank Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved, and they told me that they will notified you by mail before the transfer release of the money to your account, Please check your inbox mail or your spam mail to receive the mail from the bank.

The total amount that will be in your bank account:Rs, 38, 800.

Your Money Transfer Number that the bank send to me is: RBS[protected]UK

Bank:Royal Bank Of Scotland (RBS)®

With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.

I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.

This is the terms of the bank..Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.

I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.


Awaiting your mail

Best Regards
Dr.Vinod Agarwal


From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Sunday, 31 July 2011 7:28 PM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Sure Sir,

I will send you the below items.
1. Laptop
2.Driver cd's (Already saved in the system E Drive)
3.Mouse
4. Battery adapter
5.ear phone
6.tv card connector
7.some other data card wires
8.some extra connector wires
9.Basic Software's (Already installed)


On Sun, Jul 31, 2011 at 10:54 PM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your mail

Ok i will pay the total amount in your bank account tomorrow as soon as i pay your money i will let you know then you send the laptop to my son address.

Best Regards
Dr.Vinod Agarwal



From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Sunday, 31 July 2011 8:07 AM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Dear Sir,

I have checked with the DHL today.

They said 8760/-INR to deliver the Laptop.

So the payment is 30000+8760 =38760 INR.

Please let me know your advice.



On Sat, Jul 30, 2011 at 1:04 PM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your mail

Ok i will be waiting your mail let me know the total amount i will pay you with the cost of sending the laptop to my son by DHL and send me your bank details so that i can transfer your money in your account then you send the laptop to my son address.


Awaiting your mail

Best Regards
Dr
Vinod Agarwal



From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Friday, 29 July 2011 11:53 PM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Sure sir,

I will contact DHL and get back to you before Monday.



On Sat, Jul 30, 2011 at 12:21 PM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your mail

This is my son address details.

Name:Jibril Vinod
Address: 78 Upper Mission Extension Road Benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+[protected].

So you check with DHL and let me know the total amount i will pay you with the cost of sending the laptop to my son address.

Awaiting your mail

Best Regards
Dr.Vinod Agarwal



From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Friday, 29 July 2011 10:45 PM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Hi sir,

Thanks for your mail.Can you send me the clear address to parcel my laptop?

based on the address i will contact the DHL. and let you know.


On Sat, Jul 30, 2011 at 1:28 AM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your mail

I will pay the total amount in your bank account pls you check with DHL office they will let you know the cost of sending the laptop to my son address and let me know the total amount i will transfer in your bank account pls let me know the total amount i will pay you with Rs

Awaiting your mail

Best Regards
Dr.Vinod Agarwal



From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Thursday, 28 July 2011 11:11 PM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Dear Sir,

Don't worry sir, My lap top in good condition we can work Maya 3d also.Its good for Gaming work.
I am not a dealer or distributor.This is my own laptop.Looks new and rarely used.

I hope you can transfer the amount through wire transfer or paypal.

Laptop costing : 700 USD

Courier(Parcel) Charge : Please check with your nearest courier office.

Name : B.Gokula Krishnan
A/C No :[protected]I givem wrong account no)
Bank : ICICI Bank,
IFSC Code: ICIC0000574 (used for RTGS and NEFT transactions)
MICR Code:[protected]
City : Chennai.


If you wants to pay by pay pal, My id [protected]@gmail.com

If you pay the above amount to my account i will parcel the Laptop immediately.




On Fri, Jul 29, 2011 at 1:19 AM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your mail

I will pay your money in your bank account let me know the total amount i will transfer in your bank account, let me know the cost of sending the laptop so that i can transfer the total amount in your bank account.

This is my son address details.

Name:Jibril Vinod
Address: 78 Upper Mission Extension Road benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+[protected].

Awaiting your mail

Best Regards
Dr.Vinod Agarwal



From: gokul <[protected]@gmail.com>
To: Dr.vinod Agarwal <[protected]@yahoo.in>
Sent: Thursday, 28 July 2011 12:58 AM

Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Hi,

You can pay to my ICICI Bank account.



Please let me know is this possible to pay the amount in to my above account?

or pay pal is ok for you?



On Thu, Jul 28, 2011 at 7:06 AM, Dr.vinod Agarwal <[protected]@yahoo.in> wrote:

Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.Vinod Agarwal

From: gokul <[protected]@gmail.com>
To: [protected]@yahoo.in
Sent: Wednesday, 27 July 2011 7:26 PM
Subject: Re: You have received a reply to your Ad "Dell good condition Laptop for sale." (Ad Id:[protected] on Quikr

Dell good condition Laptop for sale.
rarely used.Good condition.Looks new.
deLL INSPIRON 1420
Intel(R)Core(TM)2Duo CPU
T7300 @ 2.00 GHz
80GB Hard Disk,
2.00 GB RAM
DVD Drive, Dell Mouse, Gaming Laptop.
NVIDIA(R) GeForce(TM) 8400M GS with 128MB GDDR3 dedicated graphic memory
14.14"UltraSharp(TM) Widescreen WXGA+ (1440x900) Display with TrueLife(TM)
Jet Black Color with Matte Finish
Battery, 6C, 56Whr, Lithium-Ion, SANYO
Dell(TM) Travel Remote Control
System Type: Inspiron 1420
Dell(TM) Travel Remote
90W AC Adapter - India/Thailand-US/UK





On Thu, Jul 28, 2011 at 1:05 AM, Quikr Reply <[protected]@quikr.com> wrote:

www.quikr.comLocal Classifieds. Free & Simple
You have received a reply to your Ad "Dell good condition Laptop for sale."(Ad Id:[protected] on Quikr

Hi [protected]@gmail.com,

You have received a reply to your Ad "Dell good condition laptop for sale." on Quikr

Reply Details:


Message: Hello

I am Dr.Vinod Agarwal i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.Vinod Agarwal
Email:[protected]@yahoo.in
Mobile:
Email: [protected]@yahoo.in


You can view all replies to your ad in your My Quikr account.

Thank you for using Quikr and good luck with your ad! Remember, Quikr is the best place for you to buy, sell, rent or find anything - from used goods to cars to flats to jobs... and everything in between!


Important: Quikr takes good care of its users. If you receive any spam in reply to your ad, please report it to [protected]@quikr.com

Thanks
Team Quikr
www.quikr.com


Visit our Help center or write to us at [protected]@quikr.com for any assistance.

Re: You have received a reply to your Ad "Dell Studio 1558 Model" (Ad Id:[protected] on Quikr
Tuesday, 2 August, 2011 8:44 AM
From:
This sender is DomainKeys verified
"Dr kumar Singh" <[protected]@yahoo.in>
Add sender to Contacts
To:
"******" <**********@yahoo.co.in>
Hello

I have paid your money in your bank account today i received an mail from my bank Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved, and they told me that they will notified you by mail before the transfer release of the money to your account, Please check your inbox mail or your spam mail to receive the mail from the bank.

The total amount that will be in your bank account:Rs, 49, 500.

Your Money Transfer Number that the bank send to me is: RBS[protected]UK

Bank:Royal Bank Of Scotland (RBS)®

With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.

I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.

This is the terms of the bank..Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.

I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.

Awaiting your mail

Best Regards
Dr Kumar Singh


From: <*******@yahoo.co.in>
To: Dr kumar Singh <[protected]@yahoo.in>
Sent: Monday, 1 August 2011 8:34 AM
Subject: Re: You have received a reply to your Ad "Dell Studio 1558 Model" (Ad Id:[protected] on Quikr



Hi,

In the view of your interest in buying my LAPTOP, I am herewith sending you the details.
When did you require the LAPTOP. Amount must be sent prior to the despatch. Amount shall be put in my account. Also please send your identity details.

I have enquired all the details regarding sending it to Nigeria (with inclusive of all taxes)the amount comes out o be INR 14, 476. and Laptop cost INR 35000, the total comes out to be
INR 49, 476.

Regards,

***********
***********
*************


--- On Mon, 1/8/11, Dr kumar Singh <[protected]@yahoo.in> wrote:


From: Dr kumar Singh <[protected]@yahoo.in>
Subject: Re: You have received a reply to your Ad "Dell Studio 1558 Model" (Ad Id:[protected] on Quikr
To: <***********@yahoo.co.in>
Date: Monday, 1 August, 2011, 1:24 PM

Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the laptop to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.kumar Singh



From: <*********@yahoo.co.in>
To: [protected]@yahoo.in
Sent: Monday, 1 August 2011 12:15 AM
Subject: Re: You have received a reply to your Ad "Dell Studio 1558 Model" (Ad Id:[protected] on Quikr

Sir,

My last mail doesn't answer your full queries. So, iam sending you another mail.

Regarding Cost: I have already mentioned i.e., 35, 000 Rupees.

Specifications:

Model: Dell Studio 1558
Intel(R) Core(TM) i5-430M (2.26GHz, 4 threads, turbo boost upto 2.53 GHz, 3M cache)
Genuine Windows 7 Home Premium
15.6" 720P WLED (1366*768) and built in 2MP web Cam
Fast access Facial recong Software
4GB Dual-channel 1333MHz DDR3 SDRAM (2 x 2GB)
500GB 7200RPM SATA Hard Drive
Slot Load 8X DVD + /-RW Drive with DVD + R double 1 layer write capability
ATI Mobility Radeon 5470 1GB
90W AC Adapter
Blooth and Wireless facilities
6-cell Lithium Ion Primary Battery

And with all suppotive softwares and drivers, which will be handy for your convenience.


Regards,

*******
**********
*************



--- On Mon, 1/8/11, Quikr Reply <[protected]@quikr.com> wrote:


From: Quikr Reply <[protected]@quikr.com>
Subject: You have received a reply to your Ad "Dell Studio 1558 Model" (Ad Id:[protected] on Quikr
To: ********@yahoo.co.in
Date: Monday, 1 August, 2011, 12:22 AM

www.quikr.comLocal Classifieds. Free & Simple
You have received a reply to your Ad "Dell Studio 1558 Model"(Ad Id:[protected] on Quikr

Hi *********@yahoo.co.in,

You have received a reply to your Ad "Dell studio 1558 model" on Quikr

Reply Details:



Message: Hello

I am Dr.kumar Singh i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.kumar Singh
Email:[protected]@yahoo.in
Mobile:
Email: [protected]@yahoo.in


You can view all replies to your ad in your My Quikr account.

Thank you for using Quikr and good luck with your ad! Remember, Quikr is the best place for you to buy, sell, rent or find anything - from used goods to cars to flats to jobs... and everything in between!

I also got same kind of mail in response of Quicker add.

Request you all guys to please don't send your merchandise by responding such mails...


from Quikr Reply [protected]@quikr.com
reply-to [protected]@yahoo.in

to [protected]@gmail.com

date Mon, Aug 1, 2011 at 12:27 AM
subject You have received a reply to your Ad "HP Pavillion dtv 2100" (Ad Id:[protected] on Quikr
mailed-by quikr.com
Important mainly because of the people in the conversation.

hide details Aug 1 (10 days ago)
Images are not displayed.
Display images below - Always display images from [protected]@quikr.com

You have received a reply to your Ad "HP Pavillion dtv 2100"(Ad Id:[protected] on Quikr

Hi bafnanand,

You have received a reply to your Ad "Hp pavillion dtv 2100" on Quikr
Reply Details:


Message: Hello

I am Dr.kumar Singh i am from Bangalore in India But now i am in UK Here in London. i was searching and i found out that your laptop is in a good condition. I want to buy your laptop please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr.kumar Singh
Email:[protected]@yahoo.in
Mobile:
Email: [protected]@yahoo.in



You can view all replies to your ad in your My Quikr account.

Thank you for using Quikr and good luck with your ad! Remember, Quikr is the best place for you to buy, sell, rent or find anything - from used goods to cars to flats to jobs... and everything in between!


Important: Quikr takes good care of its users. If you receive any spam in reply to your ad, please report it to [protected]@quikr.com

Thanks
Team Quikr
www.quikr.com




Visit our Help center or write to us at [protected]@quikr.com for any assistance.

Reply Forward
Reply

anand jain to drksingh71
show details Aug 2 (8 days ago)
Dear Dr. Singh,
Nice to know that you are interested to buy my laptop, however it doesn't seem feasible to courier laptop from India to UK. Because this will cost a lot.
I am expecting 13000 to 15000 INR from it.
Please do reply if your interested to bear Courier cost along with quotation cost..

Regards,
Anand Jain
+91 [protected]
- Show quoted text -
--
Thanking You...

Best Regards,

Anand Kumar Jain
+91 [protected]
Reply Forward
Reply

Dr kumar Singh via yahoo.com to me

show details Aug 3 (8 days ago)
Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the laptop to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr Kumar Singh

________________________________________
From: anand jain <[protected]@gmail.com>
To: [protected]@yahoo.in
Sent: Tuesday, 2 August 2011 8:32 AM
Subject: Re: You have received a reply to your Ad "HP Pavillion dtv 2100" (Ad Id:[protected] on Quikr
- Show quoted text -
Reply Forward
Reply

anand jain to Dr
show details Aug 4 (6 days ago)
Hello Sir..
Please provide me the correspondence address, so that I can ask for the courier charge..

Regards,
Anand
- Show quoted text -
Reply Forward
Reply

Dr kumar Singh via yahoo.com to me

show details Aug 4 (6 days ago)
Hello

Thanks for your mail

This is my son address details.

Name:Jibril Singh
Address: 75 Upper Mission Extension Road Benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+[protected].

Let me know the total amount i will pay you with the cost of sending the laptop to my son address and send me your bank details.

Awaiting your mail

Best regards
Dr.kumar Singh


________________________________________
From: anand jain <[protected]@gmail.com>
To: Dr kumar Singh <[protected]@yahoo.in>
Sent: Thursday, 4 August 2011 8:58 AM
- Show quoted text -
- Show quoted text -
Reply Forward
Reply

anand jain to Dr
show details Aug 5 (5 days ago)
Dear Sir,
Thanks for the Address.. below is the screen print of DHL courier cost i.e 6016 INR.
Please deposit 14000+6000 in my account by coming Monday i.e 8th August. Once I get these Amount, i will courier Laptop to given Address.



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Dr kumar Singh via yahoo.com to me

show details Aug 6 (5 days ago)
Hello

Thanks for your mail

Ok i will pay the total amount tomorrow in your bank account send me your full bank details your account holder name my bank need the name for the transfer of your money in your account.

Awaiting your mail

Best regards
Dr.kumar Singh


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Dr kumar Singh via yahoo.com to me

show details Aug 7 (3 days ago)
Hello

Ok i will transfer your money in your account tomorrow as soon as i pay your money i will let you know then you send the laptop to my son address.

Best regards
Dr.kumar Singh



________________________________________
From: anand jain <[protected]@gmail.com>
To: Dr kumar Singh <[protected]@yahoo.in>
Sent: Sunday, 7 August 2011 8:42 AM
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anand jain to Dr
show details Aug 9 (1 day ago)
Sure Sir..

Awaiting for your confirmation..

Regards,
Anand Jain
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Dr kumar Singh via yahoo.com to me

show details 9:59 AM (11 hours ago)
Hello

I have paid your money in your bank account today i received an mail from my bank Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved, and they told me that they will notified you by mail before the transfer release of the money to your account, Please check your inbox mail or your spam mail to receive the mail from the bank.

The total amount that will be in your bank account:Rs, 20, 000.

Your Money Transfer Number that the bank send to me is: RBS[protected]UK

Bank:Royal Bank Of Scotland (RBS)®

The Bank Email Address: [protected]@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.

I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.

This is the terms of the bank..Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.

I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.

Awaiting your mail

Best Regards
Dr Kumar Singh

This is a scam... Do not send your laptops or any item to any address before receiving the money in your account. Though we Indians are much wiser than those fools, but still they do trap 1 out of 100s. So buddies be careful...

Anurag

This is the mail i got for a Blackberry :-

Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in
Ghana but now he said he is in Nigeria. so i want to buy your item for
him I will like you to calculate the Amount of sending to Nigeria By
DHL, i will pay the cost of sending the item to my son.

Let me know how can i pay your money, i will have prefer to send the
money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.Kumar Neeraj

check this out:

Hello

Thanks for your email

I am Dr.Anil Kumar i am from Bangalore in India But now i am in UK Here in London, i want to buy your macbook pro for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the macbook pro to my son.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards

hey these frauds sent me the same mail for my laptop with the same address here is the mail that i received

Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

here is my son address,

calculate the cost of sending.

Name: Ernest singh
Address: No 8 uwuimwonse street off alohan, off dumez road benin city/ nigeria
Zip/postal code:23452

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Date: Sat, 18 Feb 2012 17:04:10 +0800