My Nigerian friends been back in contact

Well after waiting a couple of days my Nigerian friend Mr Daniel Moore has been back in contact and wish’s to progess the order for the 17 Dewalt 9″ D28411 Grinder with Anti Vibration Side Handle (230 Volt), he wish’s to pay for them with 2 credit cards in the name of Mr Daniel Moore who apprently resides at an address in Bolton 1, Anchor Road I beleive it is, seems the cards are registered there, but he wants them posted to the nice Mr Bashurun at the Frieght Forwarding company in Cricklewood, where they will then be sent to an address in Nigeria . . .  mmm nothing suspicious about that then, oh hold on . .  wait a minute . . . hold the bus !

Why whats the matter you wonder ?

Well after contacting MasterCard and asking code 10 (a request to check a card in case its a fraudulent transaction), it appears the cards are actually registered to an address in America and were issued by a bank in San Antonio . .

So what does this mean well it means that Mr Daniel Moore you are indeed as first suspected a Nigerian Scammer  . .  better luck next time matey.

I have’nt actually told him that I know he’s a fraud, I’ve just asked him to confirm his address again and asked him if he could send me a photocopy of his Passport so I can confirm that he is who he really says he is, hoping he’ll send me a photo actually so I can start a rogues gallery 🙂

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.