Zamorano Petit <[email protected]>

Be aware that this guy is a scammer from Nigeria says he come from France. Said he would send me payment and movers will pick up the stuff from Canada. He says he sent the payment by UPS and sent me a tracking info that is not even going to my address, this morning I got a email saying he sent me 3200$ US and what I was selling is only 500$ US.
this guy could not even speel french or english (lol)

My add was on domepac.com (server rack and case) and that s where he found me.

Here is the header of the email he sent.

Return-path: <zamoranopetitz>
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Delivery-date: Sun, 18 May 2008 21:46:55 -0400
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Date: Sun, 18 May 2008 18:46:54 -0700 (PDT)
From: Zamoranopetit Zamoranopetit <zamoranopetitz>
Subject: THERE IS A PROBLEM.....GET BACK TO ME ASAP!!!

Hey, this is a classic over payment scam.

He will send you a cheque worth more than the item is worth. Saying it is for the shipping company, or he only had a pre-written cheque from his boss. After you have cashed it, he will ask you to send the rest of the money back to him via Western union.

He might also cancel his order after you have cashed it, asking for the whole lot to be sent back.

Now, the cheque is a fake, it will pass the first set of tests at the bank and be cleared, but will be denied at the clearing house (this can be months later), after which ALL the money is removed from your account, leaving you with no money.

The best thing to do is email him saying you have found another buyer and have nothing else to sell. Then ignore all emails from him, set him as spam.

You will probably receive more scam letters. Read up on them so you can be sure not to be caught out.

Edit, the headers place him in Lagos, Nigeria. (41.219.241.10, Nigeria)

Edit 2: Could you include his initial email to you? It will probably be a script and might help convince others who google him.

Thanks for posting that one, budman.

Bonjour sorroy,

Réponse a votre annonce #104139 sur Dome Pac Québec intitulée: Rack cable talk pour serveur avec coffre et coffre pour ordinateur

Nom: zamorano

Courriel: [email protected]

Message: Bonjour vendeur que je veux savoir votre dernier prix à la demande des ces article, je veux vous sachiez je mialing vous de Paris et wil d'I vienne au Québec en environ trois semaines bien, je veux vraiment que vous obteniez de nouveau à moi avec vos informations de paiement afin d'effectuer ces la transaction avec le geste aimable et en bonne foi.
merci


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Site web: http://quebec.domepac.com/


HERE IS THE SECOND EMAIL:

Thanks for the fast update ,wellk my shipper bwill be doping the pickup at yopur door step on my behalf,they will be doing other shipper for me at vancouver and i trust you should belive me they will come as soon as you notify me you got your money at hand,they will only come if they are paid before the pickup date,so i want you to get back t0o me with your payment informations.
thankls
zamorano

cheers boss.

Is the French as bad as the English?

I'm glad you figured it out before taking payment.

Hi Budman. I'm glad you figured out the scam. Good for you and thanks for posting it here.

I told him to send payment to my office I didn't want him to have my personnel info. But I woulden t release the stuff anyways and a check for 3200$ US when I sold the rack to him for 500US I know this a**hole was a scammer, I dealt with people like this about 20 times so I know the scams, Im a computer tech too, and know hoe to trace emails back to it s origine. When I see Nigeria (LOL) I know right away and start messing with them.

I just posted so no one else gets scammed from this idiot.

P.S. The stupid Nigerians need to go to school becose noone will send money to someone who can't speel. I know all 20 times they tried to get me, never was one scammer able to speel right.

Guess they are all idiot and stupid in Nigeria (lol)

Have a good one guys.

sorry for my english speeling Im more french than english.

LOL, and they're more Nigerian than French, or English.

You may want to stop messing with him as he has your real contact details.
If you want to learn how to annoy them like a pro, go to www.419eater.com and apply for a mentor.

here is is new email [email protected]

old one is [email protected]


He only have my name but no good address or nothing my office is not in my name so don t think he can do much with only my name.

Guess they are all idiot and stupid in Nigeria (lol)

Not true. Some of these scammers are very educated and very good at what they do. Bear in mind also, that English may not be their first language. It takes an intelligent mind to be able to carry off a scam that is not being run in your native language.

Never take their ignorance for granted.

Welcome Budman!

There are many many fine honest people In Nigeria, and many there help us in what we do. It is sad that a few bad apples give them such a bad name.

ok received payment, 3200US and I was asking only 500US. Now that I have payment what would you guys recommand to do?

Payment from SAMRA VVV-AVIA COR
211 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Do not cash the cheque

Seriously, break off contact. I assume the cheque is in yours or your companies name. If it is, write Fake on it in big letters.

Now, either stop emailing the guy, or tell him you have sold the item to someone else, you will tear up his cheque and you don't have anything else to sell him.

This person is a criminal. He may have friends in your area who will come round to ask why you are messing him about. Do not put yourself at risk.

don t worry I wont cash the cheque, and don t think he has friends here lol should I report to RCMP fraud division that s like FBI in canada?


email he sent me this morning LOL

PLEASE YOU WILL BE IN THE BEST POSITION TO EXPLAIN THAT...COS AS YOU CAN SEE IT IS CLEARLY STATED ON THERE WEBSITE...PLS TRY AND CONTACT THE NEAREST UPS OFFICE AND STATE YOUR COMPLAIN OF THE PARCEL THEY SAID THEY DELIVERED TO YOU, AND YOU CONFIRMED YOU DIDNT SEE ANYTHING...BEFORE I GO AHEAD WITH ANY LEGAL ACTIONS.

THANKS

What I will have to go to court in Nigeria IMAO