So I listed an Xbox 360 on ebay and a dude from Nigeria want to buy it with his lame excuses about daughter studying oversea and want to ship it to Nigeria just in time for her birthday and stuff.
He sent me a fedex label so i can ship the xbox out. I stuffed a cd with xbox writing on it, my trash, and my free magazines that i got from the hot deals forums.
He then stated that my payment was on the way. I emailed him and ask him about my money and this is what he has to say.
"hello Toan
i dont know you are not honest asi expect you to be i track the tracking number you give to me it didn't track it stop at poly gb so i contact bidpay to stop it that it was fake tracking number you give to me and since then i was unable to talk to you because i went on a trip so i was just back ok i want to get back to me with the solution we are going to do with it allrigth now i will be expect you"
But later that day, he received the package. This is what he wrote to me,
"hello toan you fulking and idiot you believe you can scam me you ship only magazine to i receive it this afternoon and i know how to get you rigth i will get you with my mafias so they will get you for me and you are in dealth so get back to me with solution b'cos you have 24hrs left to be captured.Bad day for you"
Oh, on the fedex from, i declared a value of $1000, so i wonder if he has to pay duty taxes for that.
Tracking number
792632530395
Signed for by
A.KOLA
Ship date
Jan 17, 2006
Delivery date
Jan 23, 2006 12:20 PM
Destination
LAGOS NG
Delivered to
Receptionist/Front Desk
Service type
International Priority Service
Weight
5.0 kgs.
Status
Delivered
Date/Time
Activity
Location
Details
Jan 23, 2006 12:20 PM
Delivered
LAGOS NG
8:00 AM
On FedEx vehicle for delivery
LAGOS NG
Jan 20, 2006 5:29 PM
Shipment exception
LAGOS NG
Held, cleared regulatory agency(s) after aircraft departed
5:28 PM
Int'l shipment release
LAGOS NG
4:56 PM
In transit
LAGOS NG
Package available for clearance
Jan 18, 2006 11:58 PM
At dest sort facility
POYLE GB
2:44 AM
Departed FedEx location
MEMPHIS, TN
1:20 AM
Arrived at FedEx location
MEMPHIS, TN
Jan 17, 2006 6:50 PM
Picked up
MECHANICSVILLE, VA
Jan 16, 2006 3:13 PM
Package data transmitted to FedEx
update 2-13
recevice another threat email. Can someone massmail this dude?
From: henry cole [mailto:seanandstore15@yahoo.com]
Sent: Monday, February 13, 2006 12:39 PM
To: Toan Tran
Subject: ok!!!!!
hello tran
im just all rigth since this day and im ready for hyou so you can do that to me you ship a lot of magazine to me and you are expecting to pay you any money so you want to scam me and i will get you with my mafias as i said ealier rigth
He sent me a fedex label so i can ship the xbox out. I stuffed a cd with xbox writing on it, my trash, and my free magazines that i got from the hot deals forums.
He then stated that my payment was on the way. I emailed him and ask him about my money and this is what he has to say.
"hello Toan
i dont know you are not honest asi expect you to be i track the tracking number you give to me it didn't track it stop at poly gb so i contact bidpay to stop it that it was fake tracking number you give to me and since then i was unable to talk to you because i went on a trip so i was just back ok i want to get back to me with the solution we are going to do with it allrigth now i will be expect you"
But later that day, he received the package. This is what he wrote to me,
"hello toan you fulking and idiot you believe you can scam me you ship only magazine to i receive it this afternoon and i know how to get you rigth i will get you with my mafias so they will get you for me and you are in dealth so get back to me with solution b'cos you have 24hrs left to be captured.Bad day for you"
Oh, on the fedex from, i declared a value of $1000, so i wonder if he has to pay duty taxes for that.
Tracking number
792632530395
Signed for by
A.KOLA
Ship date
Jan 17, 2006
Delivery date
Jan 23, 2006 12:20 PM
Destination
LAGOS NG
Delivered to
Receptionist/Front Desk
Service type
International Priority Service
Weight
5.0 kgs.
Status
Delivered
Date/Time
Activity
Location
Details
Jan 23, 2006 12:20 PM
Delivered
LAGOS NG
8:00 AM
On FedEx vehicle for delivery
LAGOS NG
Jan 20, 2006 5:29 PM
Shipment exception
LAGOS NG
Held, cleared regulatory agency(s) after aircraft departed
5:28 PM
Int'l shipment release
LAGOS NG
4:56 PM
In transit
LAGOS NG
Package available for clearance
Jan 18, 2006 11:58 PM
At dest sort facility
POYLE GB
2:44 AM
Departed FedEx location
MEMPHIS, TN
1:20 AM
Arrived at FedEx location
MEMPHIS, TN
Jan 17, 2006 6:50 PM
Picked up
MECHANICSVILLE, VA
Jan 16, 2006 3:13 PM
Package data transmitted to FedEx
update 2-13
recevice another threat email. Can someone massmail this dude?
From: henry cole [mailto:seanandstore15@yahoo.com]
Sent: Monday, February 13, 2006 12:39 PM
To: Toan Tran
Subject: ok!!!!!
hello tran
im just all rigth since this day and im ready for hyou so you can do that to me you ship a lot of magazine to me and you are expecting to pay you any money so you want to scam me and i will get you with my mafias as i said ealier rigth
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