COLLIN TOMMY

COLLIN TOMMY

Collin Tommy seems like a nice chap, he’s been looking at my website

and wants to buy some stuff from my shop…I don’t have a shop.

Collin Tommy wants to buy my nice items:

Hello,sales
I am Collin by Name, i went to you website and saw some
nices items which i will like to order, I Established a
Company in nigeria and have a Store in usa in 1994. So I
will like to Order some items in your store, and will be
making the payment through Credit Card VISA CARD OR
MASTER
CARD , and will be shipping to My store in usa Via DHL,
UPS, So I will like to know if you can ship to USA .

AND HERE IS THE SHIPPING ADDRESS BELOW
SHIP TO: MICHAEL ROBERTSON
145 ROCKAWAY AVENUE
BROOKLYN NY 11233
U.S.A.

Thanks
WITH BEST REGARD
Collin

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

I reply to Collin Tommy:

On Sat, 09 Apr 2005 14:13:00 +0100
The Duke of Prunes <dofprunes@yahoo.co.uk> wrote:

Dear Collin,
I am glad that you looked at my website and you are interested in some of my nice items, what items would you like to order? We can ship our nice items anywhere in the world.

All the best
The Duke of Prunes

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

Collin Tommy gives me his order:

HELLO
THIS WHAT I WILL LIKE TO ORDER FROM YOUR STORE.

1,bandwagon
qty 40 pieces
2,Dick Beattie
qty 50 pieces
(favour)...............

AND I WILL LIKE YOU TO DO ME A FAVOUR BY HELPING ME AND BUY 7 PIECES OFP 910i SONY ERICSSON PHONE OR P900 SONY ERICSSON ALONG WITH YOUR PRODUCTS I SHOULD HAVE BOUGHT THEM HERE BUT THIS MODEL ARE NOT SOLD HERE, I WANT TO USE THEM AS A CHRISTMAX GIFT FOR MY CLIENTS ON MY COMPANY 10TH YEARS ANNIVERSARY AND I WILL NOT MIND BY GIVING YOU $500 ON THE PHONE FOR THE RUNNING AROUND SO I WILL LIKE YOU TO GET BACK TO ME WITH THE TOTAL COST OF THE SHIPING VIA EMS COURIER SERVICES SO THAT I CAN MAKE THE PAYMENT IMMEDIATELY .
WITH BEST REGARD..
COLLIN

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

I tell Collin the total price:

Dear Collin Tommy,

I am pleased that you have decided to order some of our nice items.

your order is:
1,bandwagon qty 40 pieces ($20 per piece) $800
2, Dick Beattie qty 50 pieces ($50 per piece) 2 x $2500 = $5000
total $5800

I just so happens that I have fifteen pieces of each phone you require. I will sell each phone for $90 each (total $630). What is the name of your company? I may be interested in doing more business with you in the near future. Also please send me a shipping address.
The total of the bill is $6430 + $400 shipping ($6830)

All the breast and handshandy
The Duke of Prunes.

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

That nice fellow Collin gets back to me:

hello
thanks for the , this are ot the phones i do required they are sony erriccson mobile phones usedin commnunication , that use sim card please get back to me with the cost of phones so that i can send you my credit card detail asap
collin

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

I give him the bill again:

Howdy Collin,

I hope that I find you well and that your cock is of great strength. I have
the Sony Erriccson mobile phones with sim card that you require but on top of
that you want to buy: 40 pieces of 1 Bandwagon ($20 per piece) and 2 Dick
Beattie, each Dick Beattie comes with 50 pieces so that will be 100 pieces of
Dick Beattie ($50 per piece), the total of this order is $5800. The Sony
Erriccson mobile phones with sim card are $90 each, you want 7 so that is a
total of $630, adding this onto your other order this comes to a total of
$6430, including shipping which costs $400 the total of your order is $6830.
Please email me with your credit card details and once payment has been
received we will ship your order. Please also provide us with your delivery
address.

All the breast,
The Duke of Prunes

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

Collin sends me his card details:

hello
how are you this my credit card details for you to bill for the phones and the order i want you to split charge the 2 card on the sum of $6430 and get back to me with the comfirmation of the cards .
1st card
card type:Visa Card
card number:4640188XXXXXXXXX
card exp:2/2007

2nd card
card type:Visa Card
card number:4640188XXXXXXXXX
card exp:7/2006

AND HERE IS THE DELIVERY ADDRESS
40 bello street papa ajao mushin
lagos state
nigeria
zip code 23401
so i await the tracking number asap
collin

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

Another reply from me:

Hello Collin,
I am very well thank you, my bobby is a bit sore but that's because I had too many major chieftains last night, but nothing beats a good thrash now and again. I hope that your family's milfs are keeping nice and strong.

Thank you very much for your card details, your order is ready to be sent to but before we can actually ship the order we need some form of photographic proof of your identity. We require a scan of any photographic identity such as driver licence or passport photo and also a scan of both your credit cards, we apologise if this is an inconvenience but when shipping any goods to johnny foreigner the head office in Embo insist on this form of verification. Once we have received these proofs of identity your order will be shipped out immediately.

All the breast and many thanks,
The Duke of Prunes

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

Collin replies to me with the requested details.

my box plasa has fault and it cannot send nor attached files so i decided to send it through this email address.

I await the shipment and the tracking number asap......

Collin.

This is supposed to be Collin

and ‘his’ credit card details.

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

He hasn’t signed his card and the photo isn’t good enough, so I inform him about this:

Hi Collin,

I hope that you are very well and that you family are spunky. I am afraid that the bellends at head office will not accept your ID as it is not a scan of a passport, drivers license or other form of photographic ID and the credit cards have not been signed.

Head office have specified these as acceptable forms of identification :

1) A scanned picture of your passport, driver license or some similar form of official photographic ID.
or
2) A recent photograph of you holding a sign with our company motto on it and your signature, the company motto is "Teh Goatse is my friend"

Please send one of the above to us as soon as you can, your order is waiting to be sent so the sooner we receive you identification the sooner you will receive your order, I apologise for any inconvenience this is causing but as I have said head office will only accept one of he above forms of identification.

Many happy returns and all the breast,
The Duke of Prunes.

Another Reply from Mr Tommy

hello
thanks for the reply that will be done asap and i also want the items read to ship out today
collin

Me:

Hello Collin,

As I said your items are sitting on the dock of the bay, all we need now is one of the requested forms of ID and your signature on the credit cards, once we have these your order will be shipped to you immediately.

All the breast,
The Duke of Prunes.

Then I get this:

i will send it asap
collin

I finally get the ‘signed’ credit cards:

hello

view the attachment of the card and they have both been signed , so i await the shipping details from you asap

collin

Looks like it says ‘John’

Then I get ‘his’ ‘driving license’:

hello

this ids the attachment bof the back and front of the id

For some reason ‘his’ picture reminds me of Doogie Howser M.D.

Then he is kind enough to tell me that he has sent the ID to me, asap:

hello
the reply the id as been sent await to red from you asap
collin

More bad news from for poor Collin Tomm, I’ve reported his card details to VISA and the cards have been stopped:

Good day to you Collin,

I hope that your health is tip top and eerwigg.
Thank you very much for the ID, head office have verified it and spunked on it, so that has been accepted. However, there is a small problem with your VISA cards, I am afraid that your credit cards seem to be invalid, when we tried taking a payment from them they were refused due to them having been canceled. Do you have any other credit cards you could use? If so please send us a scan of the cards and as before make sure that the back of them has been signed.
We apologise for the inconvenience this has caused. I spoke to the nobchease at head quarters and as a gesture of goodwill we have decided to give you 50 extra pieces of bandwagon and 4 extra Sony Erriccson mobile phones free of charge. We can only apologise for the delay in your order, please get back to us with any other credit card details or similar method of payment.

Your order is still sitting on the dock of the bay waiting to be sent, as soon as we receive any other credit card details you can send us we will dispatch your consignment immediately. Once again we send our creamy apologies.

Many thanks for you patients

All the breast,
The Duke of Prunes.

More card details coming:

hello

thanks for the reply and i am also sorry for the decline card i will send you another card asap
collin

Come on Collin get your finger out:

Top of the morning to you Collin,

Have you managed to get another card yet, please send us the details as soon as possible. Your parcel is still sitting on the dock of the bay waiting wasting time. They are keen to be with you.

Big jobbies to you,
The Duke of Prunes.

Hello
thanks for the reply i want you to charge this card first after the confrimation i will send you the back and front of the credit card details
so here is the card information listed below
1st card

card type :master card
card account :542418XXXXXXXXXX
exp date :12/2006
card cvv:xxx

2nd card
card type :master card
card account : 542418XXXXXXXXXX
exp date :2/2007
card cvv:xxx

so i await your reply on the credit card details asap
collin

More from Collin:

hello
i am still waiting for the comfirmation of the credit card details
collin

Hello collin,

How are your feet? I hope they are fine. Sorry for not getting back to you sooner but I slipped on a leathery beauty and punctured my milf, it was very painful. Thanks for sending us the credit card details, could you please send us a scan of these cards and make sure that the back of them has been signed, the bigfish at HQ will not accept and credit card details if they are unsigned.

Many pubes,
The Duke of Prunes

Come on Collin, hurry up! We need the scans of ‘your’ new credit cards:

hello
thanks for the reply i will send the card front and back and i want charge the card today
await to read from you
collin

Hello Collin,

Thank you very much for your email, we cannot charge the card until you send us a card of your credit cards with the back of them signed. Please send this to us as soon as possible.

Many thanks and pubes,
The Duke of Prunes

Two days and no answer:

Hello Collin,

What is happening with the scans of your cards? as I have mentioned to you already we cannot dispatch the items you ordered until we have recieved a scan of your credit cards with your signature on the back.
Please reply to us soon with some infomation about what is happening.

Breast wishes,
The Duke of Prunes

Two more days and still no answer:

Collin,

We asked you to send us a scan of your credit cards with the back signed, what is happening?
Get back to us soon young man.

Breast wishes,
The Duke of Prunes

Dear Collin,

We have no heard from you for nearly a week now, why do you not reply to my emails? Your order is still sitting on the dock of the bay waiting to be sent to you, all we need is a scan of your credit cards with the back signed and then we can ship your phones to you.
I hope that you are okay and that nothing bad has happened to you.

Thanks,
The Duke of Prunes

Still no reply from Collin Tommy, so time to try something else. I set up another email address under the name of 'Tucker Jenkins' to see if he is still around:

Dear Collin,

Thank you for your email regarding your interest in purchasing some 
items from our store. What items would you like to buy from us?

http://www.iamshaman.com/

Salutations,

Tucker Jenkins
Iamshaman, Sales Manager

Hurray!

HELLO sales
THIS WHAT I WILL LIKE TO ORDER FROM YOUR STORE.

1,Singing Bowl Cushion
Blue)  454-101B |  Your Cost:
$11.99
qty:50 pieces

2,Wooden Box - Zuni Indian Sun (4"x6")
View Wooden Box - Zuni Indian Sun (4"x6") in more detail

qty:50 pieces

(shipping address)
40 bello street papa ajao mushin
lagos state
Nigeria
zip code 23401
(favour)...............
AND I WILL LIKE YOU TO DO ME A FAVOUR BY HELPING ME AND BUY 7 
PIECES OF P910i SONY ERICSSON PHONE OR P900 SONY ERICSSON ALONG 
WITH YOUR PRODUCTS I SHOULD HAVE BOUGHT THEM HERE BUT THIS MODEL 
ARE NOT SOLD HERE, I WANT TO USE THEM AS A GIFT FOR MY CLIENTS ON 
MY COMPANY 11TH YEARS ANNIVERSARY AND I WILL NOT MIND BY GIVING YOU 
$500 ON THE PHONE FOR THE RUNNING AROUND SO I WILL LIKE YOU TO GET 
BACK TO ME WITH THE TOTAL COST OF THE SHIPING ,SO THAT I
CAN MAKE THE PAYMENT IMMEDIATELY .
WITH BEST REGARD..
collin

The cheeky wee bugger has been ignoring my original emails.

So I send him his new order:

Dear Collin,

Thank your for your reply,

Your order:

Item                                    Total
================================================
50 x Singing Bowl Cushion @ 11.99       $599.50
50 x Zuni Indian Sun                    $399.50
================================================
                             Total :      $999
================================================
                            Discount :    $300
================================================
                            Total price:  $699


We will purchase the phones for you once we have recieved payment, if 
you need to speak to us our phone number is: 2062023762, we are based 
in the USA so I think that you may need to dial 0091 to reach us. We 
are usually very busy so the phone may not be answered, if there is 
no answer please leave a message.

Best wishes
Tucker Jenkins
Iamshaman, Sales Manager

hello
thanks for the reply here is my credit acrd details for you to
bil for the order and the phones i want you to split charge the
cards and get back to me with the confdrimation of the shippment
1st card : master card
card account :54241xxxxxxxxxx
card exp:3/2007
card cvv:xxx

2nd card
1st card : master card
card account :54241xxxxxxxxxx
card exp:2/2006
card cvv:xxx

so i await the reply on the credit card listed below asap
collin

Me:

Dear Collin,

Thank you for sending us your payment details, unfortunately we cannot process these cards until you send us a scan of photographic ID such as your passport or drivers licence and a scan of the back and front your credit cards with your signature on the back. Would you also like the items in your order to be gift wrapped, this is at no extra charge. Each item will be hand wrapped by our backroom girls who will seal each parcel with snotters and minge.

We hope to hear from you soon, thankee very much.

Goodness gracious you,
Tucker Jenkins
Iamshaman, Sales Manager

hello
thanks for thereply as for our company policy wil wil only 
send you the drivers licence , if that is acceptable will can >> 
proceed with the order so await to read from you
collin

Ah! Collin is learning

Dear Collin,

Yes the drivers licence will be acceptable, please send this to us as soon as possible.

Goodness gracious you,
Tucker Jenkins Iamshaman, Sales Manager

hello
thanks for the reply the drivers licence will be sent to you 
throughmy yahoo email box due to some problem with theplasa box and 
here is the id collinlimited2003@yahoo.com
so i await you reply asap
collin

hello

this ids the attachment bof the back and front of the id

The same as before

Dear Collin,

Thank you for sending us a scan of your drivers licence,
unfortunately we cannot process your order until you have sent us a
scan of your credit cards with the back signed.
We hope to hear from you very soon.

Regards,
Tucker Jenkins
Iamshaman, Sales Manager

The wee bugger:

hello
thanks for the reply as i told our company does not permit us to
do so, if you cannot charge the that means that is the we cannot
procced with the order.
collin

Dear Collin,

Why does your company refuse to send us a scan of your credit cards? We feel that this is a strange policy as most companies we deal with never have a problem with sending such details, we only insist on this as a security measure.

Are your credit card details false? are they stolen? Collin, are you a liar? do you lie to people and cheat them out of their money? Do you actually have a company, Collin? I think that your company doesn't exist and judging by 'your' photograph you aren't even old enough to own a credit card. I think that your are a thief, a liar and a coward, Collin. Collin, are you a thief, a liar and a coward?

We hope to hear from you soon, Collin.

Best regards,

Tucker Jenkins

I hope that he replies to that with a nice interesting email, after this I posted his email address in various guestbooks which had been signed by other scammers like Collin so hopefully he'll get similar emails offering him untold wealth. I also signed him up for about 300 different news letters.

I do hope that he replies to me again.