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AR15.COM
10/31/2008 12:58:09 PM EDT
Stupid effing text editor

So a guy emailed us a few weeks ago wanting to buy a few things. Total price about $2500, which is quite a bit less than a typical order. Below is the email exchange. The sender purports to be Australian.

––––––

Him: Hello, i am Mark, i will like to order for some goods from your store but before we an proceed i will like to ask the following questions.

Do You Ship Australia?
Do You Do Mail Order?
Do You Accept Credit Card.

I await your urgent response so we can proceed.

––––––

(Of course, this was sent to us via our online store. )

Us: Yes we do all of these.

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Him: Thank for your email,I would like to proceed with my order via email and i want you to know that i came across your store information via Google and here is what i will like to order for,
X-shorts Size:L  ..........Qty:5
Long Body Only  ..........Qty:2
       I will like you to get back to me with the total cost for my order.
      please i will also will like you to recalculate of my order alone and get back to me with the  total cost of my order and  don't worry about the shipping cost because i have my personal shipping agent in USA  that will come for the pick up of the package in you stores and i have inform them about this and they told me the best way to come for the pick up in your
store is for you to email me with your store address and the time the package will be ready for pick up with your convenience time and date, so please  kindly get back to me with this details along with the total of my order so that i can give you my card details,and please kindly get back to me if this items is in stock because i do not want  any delay on this.

––––––

At this point, I sent him an invoice via Quickbooks with a link to pay using the credit card.

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Him: The total cost of my order is quite correct and OK by me and I'm ready
to pay the bills . I shall inform my freight forwarder who will be
coming to pick up the order to hold on and come immediately you inform
me that the items are ready for pick up then i can give you a call on
that day to get the items packed for pick up and they will call you on
their arrival at your address.Also I want you to help me Charge
additional $1150.21 from my card for the freight forwarder who will be
coming to pick up my ordered items from you.

          The $1150.21 that will be sent to the freight forwarder is
for the shipping of my order and other items i ordered from different
part of the country which is to be picked up by him and should be
deducted from my credit card.Also, I'm compensating you with the sum
of  $250.00 for the transfer fee and for your efforts. Please note
that i should have given the shipping agency my credit card for him to
deduct the freight charges but he told me that he doesn't have the
facilities to charge or debit credit card , so that's why i bring my
vote of confidence in you and i want you to assist me in this measure,
so i want you to transfer the funds to him after you have make the
charges and then you can now make the transfer to the agent via
western union.i will have love to do this my self but there are no
western union here around me cos i am out of town to monitor my estate
construction at a remote village,So the charges you'll make on my
credit card will be:

Order Fee:$2,562.00
Agent fee with shipping fare:$1150.21  Transfer Fee: $250.00
Total: $3962.00

Note that my credit card will be charged for the amounts above.Please
do get back to me if you are in the office right now so that i can
forward my credit card details to you, then you can charge the funds

Best Regards
Mark

––––––

Us:  We can only take payment for items we sell. I’m afraid you will have to make other arrangements to pay your freight forwarder. I suggest you transfer the money via wire transfer direct to their bank.

A week goes by and we get this.

––––––

Him: Sorry for the late response, I am happy to read from you. How are you
doing today? I am ready to continue with my order please resend the
invoice so i can proceed with the payment and i will also like to
inform you that i will prefer to email you with my credit card details
so that you can charge manualy for the total cost of my order and the
shipping agent fee.

I look forward to read from you ASAP

Regards

Mark

––––––

Us:   The invoice has ben resent, please let me know the CC details so we
can proceed.

––––––

Him:  thank you for the reply, i do believe you understand that my shipper is not a new shipper to me, we have been together for the past two years and he his the one taking care of all my order, so please i will be very happy and appreciate if you can help me wire the fee to my shipper via western union and i want you to know that i would have love to give my CC to my shipper to deduct the fee but he told me he did not have facility to credit or debit for now and also are would have love to wire the money myself but there is no western union around me here, please i will like you to do please help me on this, I await your email asap.

––––––-

And then our final reply to him:

Us: If you have been working with your shipper for a long time, I'm sure you have ways to pay him.

I will not pay your shipper.
10/31/2008 1:08:12 PM EDT
[#1]
Done the international thing in e-buisness before:

Do You Ship Australia?
Do You Do Mail Order?
Do You Accept Credit Card.


NO

Move on.
10/31/2008 1:11:17 PM EDT
[#2]
Seems legit to me
10/31/2008 1:15:39 PM EDT
[#3]
I just had a similar experience, via email, but the person wanted to pay through AlertPay. I checked them out and they are valid. But, he wants personal info to proceed. Once I told him to just pay to AP and all he needs is my email addy...poof! no more communication. Damn Nigerians anyway.
10/31/2008 1:15:43 PM EDT
[#4]
Quoted:
Seems legit to me


Greetings sir, you are the kind of person we are looking for to invest in our import/export company.

Please send your social security number and bank routing numbers along with a copy of your birth certificate and $10,000 and you can become a partner in our company.

10/31/2008 1:17:34 PM EDT
[#5]
Yet enough people must fall for these scams that it's worthwhile for the thieves to spend the time to work them.  
10/31/2008 1:19:26 PM EDT
[#6]
10/31/2008 4:16:33 PM EDT
[#7]
Hahahah. If that guy's from Australia he's a recent immigrant from a non-engrish speaking nation.
10/31/2008 4:41:35 PM EDT
[#8]
We get crap like that all the time.

Or they wanna split one order across three stolen credit cards.

One guy even wanted us to ship 50,000 smoke alarms to Saudi!

Thank you, but we are not giving you any material to build a dirty bomb. Have a nice day.
10/31/2008 4:45:09 PM EDT
[#9]
Fuck this editing software and Obama!
10/31/2008 6:40:57 PM EDT
[#10]
yeah, we actually had some people from Africa show up to pick up several pallets of surplus computers, moniters, and printers to take back there.

Maybe to equip a school?  One would hope.