This image is excerpted from a U.S. GAO report:

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I had placed an ad for sale of this camera at Kijiji .. I got a reply ..and through E mails you will see how people are conned ...by the Nigerian Scam ...

 

From: Chavan Kumar(chavank@hotmail.co.uk)

You can respond to Chavan Kumar(chavank@hotmail.co.uk) by replying to this email

Dear seller,

I am happy to come across your Camera as it is display on

 

www.kijiji.in and it will be my utmost pleasure to know if the item

 

is still available for sale,what about its present condition(Does it has any

 

problem?). If it still available,can you kindly get back at me with pictures

 

of it!....Also i will like you to know i shall make the Payment via Bank Wire

 

Transfer through my Bank Domicilary Account. I shall be happy to wait

 

and read from you soonest.

Thanks,

Chavan Kumar.

Report this message to Customer Support

  

The picture of the Mamiya taken at my fashion store...

firoze shakir

 

from chavan to me

 

I saw the picture nad it is okay and i shall be waiting ti have your bank details so that i can take it to my bank for making your money available in your account as soon as possible.

I got the pics they are all nice...i am urging you to send to me your information so i can contact my bank with it and next you will see is your money in ur account because i will be going out on feild soon and it will take me 3days to be back

Date: Tue, 2 Oct 2007 17:52:14 +0530

 

from me to chavan

Hi Mr Chavan today is a Bank Holiday in Mumbai India being the birthday of Mahatma Gandhi, so I will only come to know tomorrow

about the courier charges and other related exenditure, you can transfer the camera body accessories cost at my bank account..

Standered Chartered Bank .Unique Centre Bandra West Mumbai.

 

from chavan to me

 

Thank you for your reply and i do understand the situation in indian today i know it desite i am not in the coutry prsesnt;y but i know there will be an holiday for Mahatma Gandhi Birthady. I will be waiting for you till tomorow to give to me the below information just exactly as i listed it.............

1.Bank Name

2.Bank Full Address,City,State and Country

3.Bank Account Holder Name

4.Bank Account Number

5.IBAN

6.BIC

7.SORT CODE AND SWIFT CODE

8.Grand Total cost via post office(EMS Registered)

 

Hoping to get all these from you tomorow. thanks

from me to chavan

  

Hi This is Firoze Shakir firstly the Camera cannot go by post from India to Nigeria , they dont allows cameras.

Secondly I have talked to the couriers they will tell me the details in an hours time .

I have to give them a letter that they are not responsible for breakage and damage

So this is the situation.. as I am planning to send the camera in a box heavily packed the weight would be appoximately 7 kg to save it from knocks if any..

I have never done this before, I am basically a fashion tailor and a photo blogger..

So now tell me what next .

 

Firoze Shakir

 

from chavan to me

I got your mail and i have forward your bank account details to my bank and i hope they will contact you as soon as they have make the payment and pls get back to me when my bank contact you for me to know everyhting is ok. pls the delivery address is not correct this is correct one.......Here is the Shipping Information.......

C/O Smith Gerrard

22,Ayonuga street

Fadeyi

Lagos

Nigeria

23401

+2348057383712

 

Message from HSBC UK Manchester

Display images below - Always display images from paymentservice@hsbcbank-uk.net

 

PAYMENT CONFIRMATION!!! Inbox

 

HSBC ONLINEPAYMENTSERVICE to me

show details 10:35 pm (1 hour ago)

   

Please reply in between this line

****************************************************************************

  

*****************************************************************************

 

Dear Firoze Shakir,

  

We got your email and account information from Mr Chavan Kumar have a wire transfer sent to your account for the transaction below :

 

ORDER DETAILS

*********************************************************

Transaction ID: ID402411833

Item Discription: Camera

 

Item Amount : Rs 36,000.00 (shipping cost inclusive)

AuctionSite : www.kijiji.in

*********************************************************

 

At this time we also want to let you know that the payment has been approved and your money which he paid is still with us here and we shall wire it to your account.

 

We want you to confirm if your bank account information as given to us by Chavan Kumar below is correct for the money delivery.

 

*********************************************************

BUYERS BANK INFORMATION

 

Account Name : Mr Chavan Kumar

Account Number : 1011409008

Routing Number : 121000248

Bank Name : HSBC Bank ,Manchester,United Kingdom

*********************************************************

SELLER'S BANK INFORMATION

 

Account Title : Firoze Shakir

Account Number : *****

Sort Code :

Swift Code :

Bank Name : Standard Chartered Bank

 

Bank Location : Unique Centre,Waterfield Road

Off Turner Road Near Moti Mahal Hotel

Bandra west Mumbai,400050

India

   

If account information is incorrect please email us at the correct information as soon as possible so that we can correct it.

 

HERE IS THE DELIVERY ADDRESS :

 

C/O Mr Smith Gerrard

22, Ayonuga Street

Fadeyi

LAGOS

Nigeria &nbsp ;&

 

23401

Nigeria

+2348057383712.

 

SINCE THIS TRANSFER HAS BEEN SENT FOR THE PURCHASE OF AN ITEM WE WILL LIKE TO SECURE THE BUYER SO WE WILL LIKE TO CONFIRM THAT YOU HAVE THE ITEM AND THAT YOU HAVE SENT IT TO THE BUYER.

 

WE WILL REQUIRE THE ITEM(S) SHIPMENT TRACKING NUMBER OR A SCANNED RECEIPT OF THE ITEM'S SHIPMENT SENT TO US VIA EMAIL SO WE CAN VERIFY THAT YOU HAVE THE ITEM AND THAT YOU HAVE SENT IT.

 

AS SOON AS WE GET THE TRACKING NUMBER OF THE ITEM(S) SHIPMENT WE WILL ACTIVATE THE PAYMENT TO YOUR BANK ACCOUNT AND SEND TO YOU FINAL CONFIRMATION.

 

THE PAYMENT WILL NOT BE SENT TO YOUR BANK ACCOUNT IF WE ARE YET TO RECIEVE TRACKING NUMBER OR A SCANNED RECEIPT OF THE SHIPPING IN SO AS TO PROTECT BOTH SELLER AND BUYER.

=======================

Appreciation

Dwight yorke

Online Payment Manager

=======================

Thank you for using HSBC.

We look forward serving your online payment needs in the future.

 

Sincerely,

HSBC Bank Online Payment.

HSBC Bank.

   

FBI SCAM PROTECTED.

 

Firoze to Chavan

 

Message sent to Mr Chavan

Dear Mr Chavan

I recieved confirmation of the payment details but I will not be able to courier the camera till the money is deposited in my account, once the money comes into my account I will give the tracking number not before..

How do you expect me to pay the courier charges from my pocket , send the camera too without payment from your bank, sorry this transaction is loaded dice all in your favour..There has to be trust, I have sent you pictures of the camera , including the picture omy site at flickr

Please make the necessary changes with your bank..

tracking number will be given once I recieve complete payment ..

Thank You

Firoze Shakir

 

Chavan to me

Dear firoze shakirm, Thank you for gettingback at me. If that is what my bank said to you i think i have no power to obstruct their way of discharging thier service, I have been cheated on twice over bying things online before,this is the reason why they have been handling any transaction with me for long and i do really trust and satisfy with thier service. I htink they are trying to protect both of us as three so many scam activities going on this days, i will suggest that you go ahead and do as they ask you for they are the best bank in the whole UK you can ask anybody about HSBCBANK. And if you think you cant well there is nohting i can do for you have choice to choose and no one can never force you to do that.

I hope you will reason with me.

Goodday

 

So I sent him final message I wont send him the camera till I recieve the entire payment in my account...

 

LAST MESSAGE TO CHAVAN FROM ME

Thank you for your kind advice, you were cheated twice I understand your dillemma, I will not be able to send you the camera without recieving the entire amount in my account..

You have to trust me I am not a camera dealer a person with clear cut identity on the internet..

www.flickr.com/photos/firozeshakir

photographerno1.blogspot.com

photographerno1.wordpress.com

firoze.shakir.blogspot.com

I think if this does not satisfy your bank.. than you should forget about the camera completely..

 

Take Care

Firoze Shakir

   

So be careful with online fraudsters I have posted this at...

www.quicktopic.com/15/H/BBttNbVFGV5hG

   

From Kijiji support

Hi,

   

Thank you for bringing this to our notice. We appreciate your concern and support in keeping Kijiji safe.

   

We know you will not, however we still advise you to avoid dispatching the camera as you are aware that this is a scam. You should in future too save all the correspondence emails as reference.

   

We continue to educate our users on how to transact and use Kijiji safely. Some of the Safety Tips are shared below:

   

Do not transact or interact with a seller outside your city.

Always meet the seller before you close the transaction.

Do not share your personal financial information with any seller or user.

Do not Wire transfer any money using methods such as Western Union etc.

Please verify quality of product before you pay for it.

  

Do report any such users you know and feel free to get in touch with us for any further issues. Thank you once again.

   

Regards,

   

Team Kijiji.

 

www.kijiji.in

 

So this is actually for photographers who should be wary and not get conned, we all go through hard times and sometimes make wrong decisions

take care

firoze shakir

    

Athena Severi discusses what it's been like entering the eCommerce industry as a woman and shares what she's done to help other women grow in the space. She talks about the difficulties in trying to strike a balance between being a mom and running a business. She wants to encourage more women out there to know that they can also do it--they are strong enough and smart enough to succeed in the eCommerce world.

 

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