Escrow-Fraud.com Forums

by **nicklittle135** » Sat Mar 14, 2009 8:57 pm

oliviaflint555@googlemail.com

This person is using dhl as a fake escrow service. Dhl have been notified along with the poilice. fake site.. http://dhl-services-escrow.webs.com/termsconditions.htm
shows as a DHL official shorcut as you can see in the email below

Email communications are still open so we can try to catch the fraudsters.

Watch this space and see my email transcripts upto now...

Nick,

Sorry but i really can't tell you an exact date i will be free...we have just opened a new business and we have a lot of work in this period..i will be glad to ship it to you...

let me know if you agree
On Sat, Mar 14, 2009 at 8:01 PM, Nick Little wrote:
Please let me know as the price of the flight is getting to high.

Hi
Thanks for the Info

I can book a flight to arrive on Tuesday.

Please advise a telephone contact or address before I book.
Also please as you kindly did before can you photo or send me the serial number of the lense,
And give me more information on how to pay.

Look forward to meeting with you and completing the transaction.

Nick Little

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 14 March 2009 17:20

To: Nick Little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Ok,

Let me know the exactly date when you will be able to come so i can set up an appointment.
Look forward to hear from you soon.
Thanks!

Olivia,
On Sat, Mar 14, 2009 at 6:08 PM, Nick Little wrote:
Hi Olivia

Thanks so much for your reply so quickly.
I know how you feel about paypal. So I am happy to pay via DHL.

firstly
As asked please can you do the following for me as it is a lot of money.
Please can you send me a close-up of the serial number plate. Or tell me the serial number.
And.. As you asked for my details.. Please can you give me your address and phone number so that I can arrange to look and collect.
I would prefer to pay you CASH.

Look forward to hearing from cold Aberdeen. From here in Sunny Sevilla.
Where are you from in Spain? How do you like Aberdeen?
Many Thanks Nick

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 14 March 2009 12:56

To: Nick Little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Nick,

I will not accept paypal...are a lot of frauds with fake paypal accounts...if you want to come we are in Aberdeen, UK. i will not accept other method of payment and delivery then DHL.

if you agree let me know...i have a lot of interested people here..so i don't want to lose time..
thanks,
On Sat, Mar 14, 2009 at 7:34 AM, Nick Little wrote:
Thanks for the great photos

Please can you send me a close-up of the serial number plate. Or tell me the serial number.
And as a matter of interest i can probably pay cash as i am not too keen on escrow services. And generally use PayPal and pay the charges.
Please can you give me your address and phone number so that I can arrange to look and collect.

Thanks nick

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 13 March 2009 22:47

To: Nick Little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Hi again,

My last price is £ 1600.I have attached you some photos...

let me know your full name and your address so i will be able to start all the arrangements for the delivery.
thanks.
On Fri, Mar 13, 2009 at 8:45 PM, Nick Little wrote:
Sounds ok

But would like to know how much for the lense and do you have any pics.

Many thanks Nick

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 13 March 2009 20:28

To: Nick Little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Hi,

Local pick up is available in Aberdeen ,UK like i told you before , but if this will be an issue for you, then please click on the link bellow to the DHL website to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained:
http://dhl.com/escrow-service/
I will pay for the delivery fees and you will pay for the money transfer fees when you must send the payment confirmation to DHL after receiving their invoice.
let me know if you agree and i will send you all the required informations.
thanks,

Olivia
On Fri, Mar 13, 2009 at 3:31 PM, Nick Little <nick@nicklittle.com> wrote:
Hi Olivia

Please send me details and pictures

Many Thanks Nick

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 13 March 2009 14:44
To: nick little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Hi,

It's still available for sale. We just moved by two years in Aberdeen because my husband start here a professional project.
He is very busy with this and i'm selling it for him. Local pick up is available and pay cash...It's in excellent condition, rarely used and everything is in working order....
Contact me for more details, photos.....etc...

Thanks,
Olivia
On Fri, Mar 13, 2009 at 10:55 AM, nick little wrote:
MundoAnuncio.com
Clasificados gratis - Compra venta y servicios
Nombre: nick little
E-mail de contacto: nicklittle
hi I am in sevilla and need a lense quick.
How much is this
Thanks Nick
Si deseas borrar tu anuncio haz click aqu¨ª
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by **nicklittle135** » Sat Mar 14, 2009 9:12 pm

Latest update 5 minutes ago I will play alog with this. with a fake address

Hi again Nick,

You will have to confirm the payment after you will receive the delivery invoice from DHL.
For doing this i will need your full name and address so i will be able to make all the arrangements.
Thanks!

On Sat, Mar 14, 2009 at 10:39 PM, Nick Little wrote:
Ok
Ship it.

Please email me the required information for payment

Nick

by **JaxHot** » Sat Mar 14, 2009 11:16 pm

whats the email address the scam site is using for contact?

by **JaxHot** » Sat Mar 14, 2009 11:23 pm

The scammers are using a Google domain
dhl@dhl-express-delivery.com

by **nicklittle135** » Sun Mar 15, 2009 8:11 pm

Please dont contact this person or email yet.. It is under investigation and we are trying to catch the persaon..

Donot alert them in any way please..

Nick

by **nicklittle135** » Sun Mar 15, 2009 8:15 pm

Latest update today..

I have agreed for it to be shipped.. as she wont allow me to collect!!! too busy with eher new aberdeen business!!

She wants my contact details to send me the dhl invoice details.. For sure fake..

I will giver her details not mine of course and wait for the fake invoice and how to pay her details...

I will mail the result so you can see how this scam is progressing..

Nick

by **nicklittle135** » Mon Mar 16, 2009 10:03 pm

Update

Ok Nick,

I received your shipping address and i will go tomorrow morning to make all the arrangements for the transaction to be done. You will receive the delivery invoice after everything will be made and you will have all the details about the package and also the instructions you need to complete the payment.
I will keep you posted tomorrow after the arrangements for the delivery will be done.
Thanks!

Olivia,
On Sun, Mar 15, 2009 at 10:32 PM, Nick Little wrote:
Hi

Nick little
Urb las pilas
Triana, 36
Valencina de la concepcion
41902
Sevilla
spain

please ship as soon as possible

Thanks Nick

After giving these false details I recieved this from the scammer. Today.

: dhl page 1; Note.jpg (239.42 KiB) Viewed 6715 times

: dhl page 2; Note2.jpg (119.37 KiB) Viewed 6714 times

by **georg** » Tue Mar 17, 2009 2:47 pm

nicklittle135 wrote: It is under investigation and we are trying to catch the persaon..
Donot alert them in any way please..
Nick

and ??? results ??
maybe the scammer read here also....

by **nicklittle135** » Tue Mar 17, 2009 7:17 pm

Update

This Scammer is PUSHY not suprised she has already conned others and needs to be in a rush to escape being caught.

This Just in along with another dhl payment request..
and my delaying response
................................................

Hi Olivia
sorry for the delay
No problem
I am working in Barcelona
If they charge you for the delay tell me how much and I will add it to the amount when I get a chance to get to Western Union

Nick

From: Olivia Flint [mailto:oliviaflint555@googlemail.com]
Sent: 17 March 2009 19:22
To: Nick Little
Subject: Re: MundoAnuncio: Nikon 300mm f2.8 AF-S ED N VR G Nikkor

Hi,

I want you to get back to me as soon as possible because i've already been charged for the delay.
Thanks!

On Tue, Mar 17, 2009 at 6:31 PM, Olivia Flint <oliviaflint555@googlemail.com> wrote:
Hi Nick,

Do you have any news by now? By the way, i received an invoice from DHL with their new departments names. Have you also been notified about that?
I will wait your soon reply.
Thanks!
Olivia,
...........................................

what a bunch of evil people

Nick

by **nicklittle135** » Tue Mar 17, 2009 7:25 pm

georg wrote:
nicklittle135 wrote: It is under investigation and we are trying to catch the persaon..
Donot alert them in any way please..
Nick

and ??? results ??
maybe the scammer read here also....

Maybe!!! but it will sure freak them out and they will stop. for a breath :evil:

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