Scammers Wading Thru Our Classifieds, Don't get swindled! Options

[_Houston Texas, USA._]

Hey guys, My name is Frank and I work in the Finance Dept at a Used Car Dealer in Houston Texas, USA: I responded the the exact same message, but the the second one got a little too supecious. LOL

This e-mail came from: jrk_autos@keromail.com. from a Mr. Jill Rook. I checked the web site the e-mail is based on and it's a Hello Kitty e-mail, and I ask my self, what kind of grown man would conduct business from Hello Kitty E-mail? I went to Google.com and typed the phone number he/she is listing and this web page came up, with all this helpful information. Thanks for everything guys.

Hello Frank,

Thanks for the mail back and for your understanding. I appreciate it all from you and need you to know that i am much okay with all you have said concenring the car and also would like you to know that business is based on trust as i can not view or inspect the car before purchase because i am currently in u.k so therefore would be sending my shipper to come for the pick-up of the car at yoiur location as soon as payment has been made out to you. I have a client in the state that is owing me the total sum of $8,000 and i have contacted him to make out the payment to you for the car and for the shipping fee and he has agreed to do so. So pls i would like you to provide me with your full name and address and also your phone number so i can forward it to my client to remitte the check to you on my behalf. I have seen the car and i like it and ready to make the purchase asap for my son Junior as his b-day is coming up in 2 weeks time. As soon as the check gets to you, i need you to get it cashed at the cashing center or your bank and have them deduct the charges for cashing it for you and deduct the cost for your car which is $4350 and do me a favour by sending the rest of the balance $3,650 to my shipping company via westernunion money tarsnefr so they can come for the pick-up of the car as soon as possible. If this is okay by you, i need you to provide me with your details as requested so payment can be made out to you asap. Waiting for your mail back and pls keep other buyers away from the car. My greetings to your lovely family.

Mr Jill Rook.

+447040116548

[johnnyboy]

I just got some scam email, english version of the one posted above

[traderdude]

[font=Arial Black][size=4]

Hi just found your site very nice
I have been getting tons of this kind of scamm and some new kinds lately as
well they say basic same thing in new ones that ship item then give tracking
number to either a service they claim to use or to USPS and really is nothing
but scamms to anyone that sells items online NEVER ever send any item
without first waiting for funds they payed you with to clear and i mean even
paypal i have had peeps pay my paypal and ends up was an account they
the Fake buyer stole and payed with but because i wait was not a problem
when real owner disputed claim i just immediatly gave a 100 percent refund
because i never sent item out in mail yet BIGGEST thing about selling is no
matter what way they the buyer pays wait plenty of time before you mail the
item wait plenty of time before you mail item out again wait plenty of time
before you mail item out and make sure you never mail anything until you
have payment in full and in your hand in your hand in your hand because
just because is in your account whether be bank or some service like paypal
they the bank or the service like paypal can reverse the money it happens
be carefull make sure money is in hand period.
check this one out it all started from some so-called girl in russia her story to
me hi i'm trina hayes and my dad died and i need some person in usa to help
get my 4.5 million out of a trust he put it in until i was 28 and now i'm 28 help me
please and you will get 10% of money for just doing this and holding money
until i arrive in USA to pick it up from you so please contact my diplomatic
friend she will give you all details .........last email i recieved is below and they
were both this trina and her diplomatic friend on yahoo mesenger just a talkin
and ah scammin away sad just plain sad and sadest part to me is the fact all these
scamms out there actually do get these maggits money from decent peoples thats
the sad part ..........read on ...... i have others but mostly i'm pretty quick on the delete
button not like savein any that junk on my puter but in future i will so as to share on here.....
read on ..........Attn:me
I'm sorry for my late response,we can expedite actions without further delays.
We are obliged to let you know that we are ready to further effect
shippment to your secured recieving address, as already
scheduled.Delivery under temporary immunity of"Corps Diplomatique"
will ensure all forms of tax exemption and enable us bypass all
custom checks. This will cost you US$1,150 in fees, shipment will be
delivered with diplomatic escort within 72hrs.I trust you will make
arrangements to settle this directly to the office of secure
services(Below) to enable us conclude with them and deliver your
shipment without inspection and further delays to your designated
address as scheduled.As per the Candies,it's a "diplomatic term" for
such package
Further to this therefore,we demand that you meet with the shipment
charges immediately to enable us further effect delivery of your
shipment,Upon your acknowledgement on this matter, we shall advise you
on the fastest means of recieving this funds from you so as not to
deter our delivery schedules.You are to make the payment through
WESTERN UNION MONEY TRANSFER with the name and address below. I would
see to making sure you get the best.Sorry for whatever stress this
has put you through,as we are out to render to you our professional
touch of service.
So kindly reconfirm your secured recieving address once we get your compliance,shipment
will take effect
Name and address for the handling charges:
NAME: James Mike
ADDRESS: London,UK
Kindly forward to me the payment information as thus" SENDERS
NAME,MTCN NUMBER.Western Union Only
WITH KINDEST REGARDS & RESPECTS,
SINCERELY,
EL SY(MME)
Return-path: <secure.logistics.company@diplomats.com>
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Thu, 20 Jul 2006 02:41:20 -0500
X-Modus-BlackList: 192.168.106.3=OK;secure.logistics.company@diplomats.com=OK
X-Modus-Trusted: 192.168.106.3=YES
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Thu, 20 Jul 2006 02:41:17 -0500
X-Modus-BlackList: 205.158.62.67=OK;secure.logistics.company@diplomats.com=OK
X-Modus-RBL: 205.158.62.67=OK
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for <traderdude@brtc.net>; Thu, 20 Jul 2006 07:41:17 +0000 (GMT)
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Content-Type: multipart/alternative; boundary="_----------=_1153381275226302"
MIME-Version: 1.0
From: "SECURE LOGISTICS COMPANY" <secure.logistics.company@diplomats.com>
To: me [Don't post your email in threads please LPM]
Date: Thu, 20 Jul 2006 02:41:15 -0500
Subject: Delivery Status
Received: from [82.128.3.46] by ws1-2.us4.outblaze.com with http for
secure.logistics.company@diplomats.com; Thu, 20 Jul 2006 02:41:15
-0500
X-Originating-Ip: 82.128.3.46
X-Originating-Server: ws1-2.us4.outblaze.com
Message-Id: <20060720074115.E89E91F50B2@ws1-2.us4.outblaze.com>
Properties of original email that was sent to me above.

[lepetitmartien]

Well, I searched, if this guy is around, it's not under this identity. Post here ONLY scammers using MacMusic or 440Forums PM or secure email (they don't have your email until you answer), or classifieds, and if available, give us their login here. I won't details the tools I use for obvious reasons but I need some material to work on… and sometimes I fail…

Scammers are banned on the spot by either me or Babaille, in charge of the classifieds.

[traderdude]

Well, I searched, if this guy is around, it's not under this identity. Post here ONLY scammers using MacMusic or 440Forums PM or secure email (they don't have your email until you answer), or classifieds, and if available, give us their login here. I won't details the tools I use for obvious reasons but I need some material to work on… and sometimes I fail…

Scammers are banned on the spot by either me or Babaille, in charge of the classifieds.

[traderdude]

Here is copy of one i have been getting the most first they the Fake buyer sends email to me
says they are paying thru paypal then i get this fake email from paypal saying is ok to ship
item LOL what a bunch of clowns these scammers are read on ......................

Hello Me,
Thanks for your reply.I will be making the payment through Paypal coz it's fast and secure.Also, i want you to include all the accessaries.Kindly inform me if you receive any payment notification from them concerning the payment.Thanks Andrea

properties of above email below:
eturn-path: <andreareinz4eva@yahoo.com>
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Mon, 24 Jul 2006 02:14:11 -0500
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Mon, 24 Jul 2006 02:14:10 -0500
X-Modus-BlackList: 216.252.110.48=OK;andreareinz4eva@yahoo.com=OK
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s=s1024; d=yahoo.com;
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Date: Mon, 24 Jul 2006 00:14:08 -0700 (PDT)
From: Andrea Onuogu <andreareinz4eva@yahoo.com>
Subject: Re: Dell Laptop Computer New Condition 30GB - $1200
To: me <traderdude@brtc.net>
In-Reply-To: <006001c6adc6$2962d2b0$d96b21d0@selfp5gubodp7n>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1167102457-1153725248=:38812"
Content-Transfer-Encoding: 8bit

copy of fake message from paypal below:
"Paypal Customercare" <pay_pal_paynotification@accountant.com>
*****PAYPAL PAYMENT APPROVED*****
Order Status: APPROVED
Auction Payments Order Available AVAILABLE
Payment Placed 07/22/2006
Order Status Order Available
Money Order Approved Order Confirmed
Billing Information:
Status: Processed successfully
Card Type MasterCard
Card Number 5***********5643
Exp. Date 9/2008
Name on Card ANDREA ONUOGU
Street Address 4,wild court
City, State, Zip osceola, PA, 16942
Country USA
Services Purchased:
ItemAmount $1200
Shipping Fee $ 150
Total Amount posted to card $ 1350
Item Unit 1 unit
Purchased Item Information Craigslist


Item description Dell Laptop Computer New Condition 30GB
Using Paypal for Auction Purchases

Seller Information Use to pay for on-line purchases, the companies / individuals you buy from never see your credit card number. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. PayPal is secure, and they screen their merchant accounts very closely.
Name my name was here
Street address
City, State, Zip
Country U.S.A.
Phone Number
Email
****NOTE**** BELOW IS THE BUYER SHIPPING INFORMATION :
BUYER SHIPPING INFORMATION:
Name : Godwin Onuogu
Address : c/o Mr.Jonathan Jwaneri. Fan milk Plc.Eleyele Industrial layout.Ibadan,Oyo State.
Zip code : 23402
Country : Nigeria
BUYER SHIPPING OPTIONS :
YOU CAN USE ANY OF THIS COURRIER COMPANY'S FOR THE SHIPPING.
================================================================================
===

***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of recieving this Payment Approval Notification and get back to our Costumer/Technical Dept. with the tracking number for Shippment Verification.
***PLEASE NOTE***
The Money OrderSM will NOT be dispatched or get to your resident until the shipment has been verified. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
****PLEASE NOTE***
Due to the fact that PAYPAL processes thousands of orders daily, paypal RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch the Money OrderSM. Send shippment tracking details to pay_pal_paynotification@accountant.com.
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer Support Representative that has been assigned to this particular Order at : pay_pal_paynotification@accountant.com.
The "official" PayPal corporate offices are at:

303 Bryant Street
Mountain View, California 94041
Thank you for using PAYPAL® We look forward to serving your online auction payment needs better in the future.


Sad I have been getting about 10 a day for the last week now just sad
wish someone would buy me a round trip ticket to nigeria because
i would sure like to go on a hunting trip to that blank of a country.

[traderdude]

More from same fake buyers read on ................................
I'm happy to inform you that i have successfully made the payment for the item i bought from you through Paypal and the money has been deducted from my Paypal account.So you can now go ahead with the shipping.I want you to make the shipping through Express Mail Service(EMS).Kindly reply me if you receive any payment notification concerning the payment for the item i bought from you.Below is the shipping address:
Name: Godwin Onuogu
Address:c/o.Mr Jonathan Nwaneri.Fan Milk Plc, Eleyele Indusrial layout.
City:Ibadan
State: Oyo
Zip-code: 23402
Country: Nigeria.
Thanks and God bless you as you respond to this mail.
Andrea
Dear Valued Customer (my name was here)
We are pleased to inform that our client (Mrs.Andrea Onuogu) has successfully made the payment of the item she bought from you through PAYPAL. We are here to inform you that you can now ship out the item she paid for and you should also send us the Tracking Number and the courier service used to this customercare:(pay_pal_paynotification@accountant.com) for verification purpose.
Once we get this, your account will be accessed immediately and the money will be reflected in your Paypal account.You have nothing to fear of because we have deducted your money from our client's Paypal account.Thanks and waiting for your fast responce to this mail.

WARNING: PLEASE, DO NOT SEND THE TRACKING NUMBER TO THE BUYER. THIS IS TO PREVENT FRAUDULENT ACTIVITIES AT THE END OF TRANSACTION.
Thanks For Using Paypal.
Paypal Management.

Date: Mon, 24 Jul 2006 04:17:54 -0500
Subject: PAYPAL PAYMENT CONFIRMATION

Get Verified
Get Verified--Your Key to More Security and Free Features

Get Verified and help increase the security of your PayPal transactions for yourself and for everyone with whom you do business. You can also:
Fund purchases directly from your checking or savings account, in addition to using credit cards
Send money to friends, family, and PayPal Personal Account holders
Get Verified!




Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL to be sure you are on the real PayPal website.https://www.paypal.com/us/) to be sure you are on the real PayPal site.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Get Verified
Get Verified--Your Key to More Security and Free Features
Get Verified and help increase the security of your PayPal transactions for yourself and for everyone with whom you do business. You can also:
Fund purchases directly from your checking or savings account, in addition to using credit cards
Improve your reputation by letting others know you're a confirmed, Verified member of the PayPal community
Send money to friends, family, and PayPal Personal Account holders
Get Verified!
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL to be sure you are on the real PayPal website.https://www.paypal.com/us/) to be sure you are on the real PayPal site.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
You've got cash!
Dear my name was here
Mary James just sent you money with PayPal.
Mary James is a Verified buyer.
Payment Details
Transaction ID: 6746752682679804N
Total Shipping: $254.00 USD
Total Item: $1426.00 USD
Item/Name: Dell Laptop Computer New Condition.
Note: Payment for Dell Laptop Computer New Condition.
Buyer: Mary James Business Information Business: Mary James.
Delivery Information
Address: John Williams,
131 Tower Hamlets Road,
London,
E7 9DD
United Kingdom.
Address Status: Confirmed
Order Status And Informations:
Order Number: N/A
Auction Payments Order Available
Order Placed July 24/07/2006
Order Status Available
PayPal Approval Payment Confirmed
Billing Information:
Status: Processed Successfully
Card Type MasterCard
Card Number 5***********5643
Exp. Date 9/2008
Name on Card Mary James
Service Purchased: Online Payment
Total Amount posted to card $2450.00 USD
Auction Payments Fee $15.00 USD
Total Amount Deducted $1680.00 USD
Ship USPS
Purchased Item Information
Auction site auctions.yahoo.com
Item Description Dell Laptop Computer New Condition.
Item Number 102791195
Seller Information:
Name my name was here
Country. United State
Email. my email was here
***ATTENTION***
This email confirms that you have been paid by Mary James (marjzed@yahoo.com) $1680.00 USD using PayPal,which will be transfered into your account after we have received the shipment tracking number from you for verification purpose.

This order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment within 48 hours of recieving this Payment Approval Notification and get back to our Customer/Technical Dept. with the tracking number for Shipment Verification.You are not expected in any circumstances to send the tracking number to the buyer,get back to us with the shipment tracking number in order to transfer your payment in your account immediately.
This is highly recommended because most sellers do not ship out items after which the buyer has made payment.
kindly adhere to this policy,we sincerely apologise for any inconviences.

Due to the fact that PayPal processes thousands of orders daily, PayPal Recommends contacting the Customer Support Representative that has been assigned to this particular Order directly. Send Your Replies And Shipment Details To The Verification Department For Further Inquiries. Email:- payp_customercare@accountant.com
Thank you for using PayPal! We look forward serving your online auction payment needs in the future
Sincerely,The PayPal Team
World largest express shipping courier service
PayPal Email ID PP535

Then another one ....................
jacky smith" <chinwendusmith@yahoo.com
prefer to make the payment via Money Order....immediately you receive the paymrnt confirmation get back to me for the shipping lable and invoice..
Thanks
Dear my name was here,
Congratulations! The money order placed by the buyer of your item "Jacky Williams" to have a Western Union® branded Money OrderSM $450.00 sent to you as payment for item of (Dell Laptop,PANASONIC CamCorder,Diamond Ring) below:
---------------------------------------------------------------------------------------
*FINANCIAL DETAILS*
-----------------------------
AUCTION SITE : Craigslist
ITEM DESCRIPTION : Dell Laptop,PANASONIC CamCorder,Diamond Ring
-----------------------------
TOTAL : $1500.00
-----------------------------
================================================================================
=====================
WESTERN UNION ® MONEY ORDER ONLINE PAYMENT
Seller's Information:
The Money OrderSM will be delivered to your contact information below, Please verify that the name and address (As entered by the buyer) are correct:
Order Confirmed Date : 24TH JULY 2006
Time of Confirmation : 10:30Hrs
E-mail Address: @yahoo.com
Seller's Information:
Name : had my name here
Address :
City :
State : Zipcode :
Country : USA.
Shipping estimated date for these item: JULY,24,2006
Dell Laptop,PANASONIC CamCorder,Diamond Ring
$1500.00
***ATTENTION***
The order has been APPROVED, you CAN now ship the merchandise to the buyer's shipping address. Due to complaints from our customers of seller refusing to ship out item after payment has been recieved and buyer cancelling payment after item has been shipped, we have resolved that payment would not be delivered until we have verified that the item has been transferred to buyer's courier service for shipment.You are expected to make the shipment within 48 hours of recieving this Payment Confirmation Notification and contact our Costumer/Technical Dept. with the tracking number for Shipment Verification.

If the buyer has requested that the item be sent to any address other than the one provided above, please DO NOT ship the item and notify us immediately at our representative at : orderactioninfi@consultant.com
***PLEASE NOTE***
Due to the fact that Western Union processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Money OrderSM. Send shipment tracking details to orderactioninfo@consultant.com
Once shipment has been verified, You will receive a " ORDER DISPATCHED" email from Western Union informing you that the Money OrderSM has been dispatched . You will have to send the shipment tracking number of the item to us for verification the same day you ship it out. This order has been approved and we will send to the above address payment in 3-5 business day.You CAN NOW send the items to the buyer now .
Thank you for using Western Union Services:
Sincerely, Western Union Auction Payments.
**Accountant**
WESTERN UNION AUCTION PAYMENT MONEY ORDER IS SUPPORTED BY.

and they just keep coming has been so bad i have had to pull all my ads
off just really stinks now i cannot sell anything because there just
is no place left to sell online has just been taken over by scammers

[Eliezer]

I too have met up with these same scammers on a different audio classifieds webpage. (They wouldn't even mention the scammer problem on their website, so I don't intend to publicize them here!)

Nevertheless, the names of the two scammers who contacted me were Noble Store and Peter Wreth. Both claimed to be from England. Store wanted me to ship $100 worth of audio tape to Nigeria for $9000 (!) and Peter wanted to send me $2000 and then have me give $1800 to his "agent", who would pick up the tape at my house.

Peter Wreth's email is < aidanbutler08@hotmail.com > and Noble Store's is < noblestorelimited@yahoo.com >

The odd deals weren't offered at the beginning, BTW. I merely asked them a few questions about audio and could easily see that they were not of our field.

I have no way of knowing if they work together, or are the same person, or will ever use those names or email addresses again, but I DID want to share this information with all of you..

[lepetitmartien]

Did my search. They don't seem to be registered here, with these identities at least.

Now keep me informed of any scammer around thru classifieds (not regular spam, there's just too many), here or else. It's good to check screwers that have not yet tried to scam here. (sigh)

[lepetitmartien]

I found this site about fraud, in English, note the kind of demo they prepare is illegal. Lots of links of use in case you have an issue or a doubt.

Now they give the persons to contact when you're screwed in UK: the Metropolitan Police. They can be reached at:

fraud.alert [remove this and replace by an @) met.police.uk

UK Met police website