Hello, I want to tell you my little history of correspondence with this person.
Jacod Books
w/a +1 (647) 695-2411
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Am actually from Canada but I left Kazakhstan last week to Russia for a business
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I need the phone for my friend in Nigeria as a birthday gift
So I think I should send you money plus the shipping fee to Nigeria
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NAME: KHALIL EUNICE
ADRESS: NO 18, KOKODOME
CITY: IBADAN
COUNTRY: NIGERIA
ZIP CODE: 02234
Contact :- +2348063588352
That friend's address
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- It's me)
[10:17, 11.1.2019] +1 (647) 695-2411: Hi
[10:17, 11.1.2019] +1 (647) 695-2411: I want to buy the iPhone you posted on olx still available
[10:18, 11.1.2019]: Hi
[10:18, 11.1.2019] : Yes.
[10:18, 11.1.2019] +1 (647) 695-2411: How much is it in dollars and what city are you?
[10:23, 11.1.2019] : Schuchinsk city
[10:26, 11.1.2019] +1 (647) 695-2411: That 220$
[10:26, 11.1.2019] +1 (647) 695-2411: Can you please send me the pictures of the phone
[10:29, 11.1.2019] : photo from olx
[10:30, 11.1.2019] : only phone, no way to take a photo now
[10:33, 11.1.2019] +1 (647) 695-2411: Am actually from Canada but I left Kazakhstan last week to Russia for a business
[10:33, 11.1.2019] +1 (647) 695-2411: I need the phone for my friend in Nigeria as a birthday gift
[10:33, 11.1.2019] +1 (647) 695-2411: So I think I should send you money plus the shipping fee to Nigeria
[10:39, 11.1.2019] : Canada I really like) Do you want me to send it to Nigeria?
[10:39, 11.1.2019] +1 (647) 695-2411: Yes Nigeria
[10:39, 11.1.2019] +1 (647) 695-2411: So you just have to go to the shipping company Kazpost to confirm the shipping cost to Nigeria and then you tell me
[10:41, 11.1.2019] : Ok
[10:41, 11.1.2019] : I make it. Then I will write to you.
[10:42, 11.1.2019] +1 (647) 695-2411: Can you please remove the ad from olx for me to be sure of our deal so I will not contact another seller
[10:43, 11.1.2019] : Yes... Of course.
[10:45, 11.1.2019] : Done
[10:45, 11.1.2019] +1 (647) 695-2411: Good
[10:45, 11.1.2019] +1 (647) 695-2411: Make a video of the phone and you removing the Icloud and password then you restart the phone as new
[10:47, 11.1.2019] : I will do it later. And tomorrow I will throw off the video and the price of delivery.
[10:48, 11.1.2019] : I still use it myself
[10:52, 11.1.2019] : Can i ask you?
[10:52, 11.1.2019] +1 (647) 695-2411: Am gonna send you money today and I will do the the shipment immediately
[10:53, 11.1.2019] : right now?
[10:53, 11.1.2019] +1 (647) 695-2411: Yes if you can
[10:55, 11.1.2019] : What about the video? Will you take my word for it?
[10:55, 11.1.2019] +1 (647) 695-2411: Make the video now and send me
[10:58, 11.1.2019] : please wait a little while and i will do everything
[10:59, 11.1.2019] +1 (647) 695-2411: Ok NO problem
[11:30, 11.1.2019] +1 (647) 695-2411: Have you made the video?
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I take off the video where I exit from icloud without showing the password
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[11:43, 11.1.2019] +1 (647) 695-2411: That good
[11:43, 11.1.2019] : I can’t let you see the password, but it’s clear that I’m going out easily
[11:44, 11.1.2019] +1 (647) 695-2411: Remove the password OK before you make the shipment ok
[11:45, 11.1.2019] +1 (647) 695-2411: Send me your bank details or your card for the transfer
[11:45, 11.1.2019] +1 (647) 695-2411: Full name on the card
Bank name
Email address
Card number
[11:46, 11.1.2019] : Ok...
[11:49, 11.1.2019] +1 (647) 695-2411: NAME: KHALIL EUNICE
ADRESS: NO 18, KOKODOME
CITY: IBADAN
COUNTRY: NIGERIA
ZIP CODE: 02234
Contact :- +2348063588352
[11:49, 11.1.2019] +1 (647) 695-2411: That my friend's address
[11:50, 11.1.2019] : Ok...
[11:52, 11.1.2019] : I will throw off the data a little later. There is no card with you. How will after work.
[11:52, 11.1.2019] +1 (647) 695-2411: Ok
[11:53, 11.1.2019] : Ok. See later
[12:02, 11.1.2019] : can you transfer to an electronic wallet?
[12:03, 11.1.2019] +1 (647) 695-2411: I can only make bank transfer OK and everything will be fine
[12:05, 11.1.2019] : The fact is that my card is blocked. We are not very popular here.
[12:07, 11.1.2019] : if this is only one way to deal, i will have to refuse, i'm sorry.
[12:25, 11.1.2019]: found some information about you
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Throw off photos from the site of fraud
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[12:34, 11.1.2019] : Is try?
[12:39, 11.1.2019] : Anderson?
[12:39, 11.1.2019] : you're here?
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Blocked
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