Extract from TM chat with Nigerian scammer who is an Alibaba mobile phone "supplier" (this bit is after we settled price for scammer to send a boat load of 1/2 price Samsung Refrigerators from his Nigerian factory to Australia). See next post for contact details of this now confused worm.

Tony Johnson: our company policy is L/C ... we must be safe
williamsleophonesltd: okay

williamsleophonesltd: are you afraid of sending money through western union?

Tony Johnson: yes

williamsleophonesltd: your money is safe

Tony Johnson: we don't know you

williamsleophonesltd: you don,t have to be afriad

williamsleophonesltd: we are a very trust and legitimate company

Tony Johnson: are you a good Christian?

Tony Johnson: say a prayer to God please

williamsleophonesltd: god will make this bussiness done in jesus name

Tony Johnson: which religion?

williamsleophonesltd: god we thank you for letting us to be alife today in jesus name

williamsleophonesltd: christain

williamsleophonesltd: can you tell me wht the bible say in john 3.16

Tony Johnson: my religion does not teach "Old Testament"

williamsleophonesltd: but i am very good in prayer

Tony Johnson: please say a very good BIG BIG prayer for us to do good business

williamsleophonesltd: i went to synagogue church all nation

williamsleophonesltd: of all nation

Tony Johnson: please say a very good BIG BIG synagogue prayer for us to do good business

williamsleophonesltd: The man in the synagogue pray your son

williamsleophonesltd: Let him achieve all is bussiness

williamsleophonesltd: you have respond with amen

williamsleophonesltd: ?

williamsleophonesltd: so May your god grant you all your wish

williamsleophonesltd: May you make safelly bussiness in your Life

Tony Johnson: need BIG BIG prayer to make good business

williamsleophonesltd: wait sorry this time for bussiness okay

Tony Johnson: little prayer is for little business ... we are doing BIG business ... must have BIG prayer

williamsleophonesltd: you have not conclude with us okay

williamsleophonesltd: am right now in the office for bussiness

williamsleophonesltd: if you really need big prayer i can let you meet my pastor

Tony Johnson: that would be nice

williamsleophonesltd: pastor TB joshua synagogue

williamsleophonesltd: that is when i have trust in you and when you make a very cool bussiness with us

williamsleophonesltd: so are you ready to buy the goods?

Tony Johnson: we are very religious .. we cannot do business unless we hear BIG BIG prayer ... company policy

Tony Johnson: our company book says ... "must get 100 word prayer before paying more than $10,000"

Tony Johnson: it is rule number 1 in company book

williamsleophonesltd: so wht did you want me to do about that

Tony Johnson: must obey company rule

williamsleophonesltd: okay

Tony Johnson: I am company buyer ... must show boss the prayer before he okays the money ... he signs for the money ... he is very religious

williamsleophonesltd: so we can deal with that

williamsleophonesltd: you can write the prayer and show your boss

Tony Johnson: oh no, I cannot do that, it is not honest

williamsleophonesltd: may your god grant boss all your wish to send money

Tony Johnson: oh no, we must say please to God. We must beg God. We must use big "G" for God

williamsleophonesltd: please God beg God bussiness in jesus name

Tony Johnson: oh no, God will not be happy with us, must use big "J" for Jesus

[And so, the prayers went on, and on. At the end poor ol Nigerian "broke"]

williamsleophonesltd: leave me alone

The above Nigerian scammer is an Alibaba member posing as a mobile phone supplier. And, of course he will supply any other product in the universe you care to name ... at 1/2 price through Western Union.

If you have a few moments, may I ask you to contact him and set him up in whatever takes your fancy. That way, he might spread the word among his mates to stay away from Alibaba. You can find him at ....

http://www.alibaba.com/company/10696108.html

Here's his Alibaba profile ...

Smith Leo Phones Limited
About Us
Our company is a well established company, we sell
All kinds of mobile phones with assories. And our phones
Are brand new and unlocked one. We are located in
Countries like: Gahna, Germany, UK, south Africa, and Nigeria.
We sell all our goods with full wanrraty. And we shipp to
Any country of your chioce, through fedex. And we take all
Payment: Such as western union...............
Methode. {e. T. C. }. We only collect the money for shipping in
Our company so that the goods you buy from us will
Be dealiver to you with out, banding... And our payment for
Shipping depends on how you buy our goods, or the pieces
You requaire for before, we can send the total amount For shiipment....
Company Profile
Company Name: Smith Leo Phones Limited
Country/Territory: Nigeria
Address: 234 Alen Avenue, Ikeja, Lagos, Nigeria
Products/Services We Offer: Mobile phones, electronics, vehicles
Business Type: Distributor/Wholesaler
Industry Focus: Mobile Phone Accessories , Mobile Phones , Mobile Phone Parts , Telephones & Parts ,
Geographic Markets: Worldwide
No. of Employees: 501 - 1000 People
Annual Sales Range (USD): Above US$100 Million
Year Established: 1980

Replying to [Aussie]:

lol, that was a . Just wondering how you had time to put up with him for so long! lol.

Heehee ... I just wanted to test the limit of his endurance.

He wrote about 50 lines of prayers before he broke down. Likely the most prayers he ever said.

I didn't do the usual and tell him he was "busted". I guess he's still sitting in his crummy Lagos internet cafe cussing God and this religious nut from Oz.

He's still a real live Alibaba member. If you wanna have some fun ... punch this Alibaba address into your browser and ask his price for mobile phones ... http://www.alibaba.com/company/10696108.html

I almost dead luaghing from reading this, this was hilarous. You need a good job with this one.

Replying to [Aussie]:

Absolutely HILARIOUS!!! Keep up the good work. I may have you handle some of my duds.

It's amazing how hard it is to find someone willing to do other than a "blind" money transfer.

Good luck, and happy hunting

Replying to [Aussie]:hii have doing a lot of reading and you seem to know a lot about them scarems how do you find out if thay are real or not i have found some one i wont to buy off in china but i am not sure you seem to know a lot about this stuff aussie any help from you would be good thanks

Replying to [Aussie]:

> I didn't do the usual and tell him he was "busted".

Most baiters I know do not do that. They think it's a lot more fun to just let him sit and worry that he might just have lost a real victim, in this case because he couldn't come up with a good prayer It also makes it easier to bait him again, if you don't tell him that you were just having fun with him from the start.

Replying to [pruple]:

Please DONT pay out any money to the chinese company before you get some help from one of the moderators. I would say best people to seek advice are Ranger, Tworiverstradingco, Fraudwatcher.org (something like that), Jonik and Ranger to name a few. Please be patient and investigate to your best about the company who you are about to pay and dont take quick decisions in making payment.

Best regards,
A. Rafey

Replying to [pruple]:

Oh yeah, Grigo and mbmHK are also good to take advice from. I reckon Grigo is from OZ too.

Replying to [vicegerent]:thanks i must sound silly but if thay are a gold suppler dose that mean thay can be a scammer to and how do i find them ppl you just said to find out more thanks