Showing posts with label gumtree. Show all posts
Showing posts with label gumtree. Show all posts

Monday, December 13, 2010

gumtree scammer

Annex Lopez
annexqv_002@yahoo.com
annexqv04@gmail.com
pay_alert_online@accountant.com

+44-704-576-9513
+447045769513
00447045769513

i will like to purchase it for my friend son's in oversea as a xmas gift and i will be paying you via PayPal account as am out of state right now won't be able available for pick up of the items so i will be paying you £920 for the items and i will be paying £50 for the shipping cost and i want the item to ship down to him through Royalmail, so i want you to get back to me with your PayPal email address and if you don't have PayPal account yet,you can quickly set it up at www.paypal.co.uk and send me your PayPal email ID so i can make instantly payment to your PayPal account.Hope to hear back from you.

Name:Lekan Owolabi
Address:No 1 Owolabi Str Sapon
State:Ogun
City:Abeokuta
Country:Nigeria
Zip code:100011
Tel:(234)7059404241..

Saturday, December 11, 2010

2 copy paste Gumtree scammers

devon boyce
verified-acc@consultant.com
(this one is Nigerian and his IP is 41.155.18.89 )

hello there,
thank you for the fast reply.
i am willing to proceed with the transaction now and pay you £860 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is de.boyce@yahoo.co.uk so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is de.boyce@yahoo.co.uk once I receive your money request from paypal, I will submit payment to you immediately via paypal asap.
You can also call me on +447045753989

Get back asap.
devon boyce.....

Engr. Osagie. Monday.
7 Logudu Road 15, Elere Area,
Ibadan, Oyo State,
23402, Nigeria.
(234)705-519-5623




Cheryl Kleberson
cheryl.klebs15@gmail.com
cheryl.klebs12@gmail.com
cheryl.klebs@yahoo.co.uk


Hi,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £850
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is cheryl.klebs@yahoo.co.uk so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online. If you don't have a paypal account just login to
www.paypal.com and set up your paypal account, after setting up your
paypal account you locate the request money button located at the top
of your paypal account home page, use it to request money directly
from my paypal account which is cheryl.klebs@yahoo.co.uk once I
receive your money request from paypal, I will submit payment to you
via paypal asap.
Get back asap.
Cheryl

Friday, December 10, 2010

Gumtree scammer


adams.gail772@gmail.com

gmandyaa@gmail.com


(The missing D bellow and the abrupt end of his email is his own mistake. He should be more carefull when performing copy paste. lol)
ear Seller,
I would like to inform you that the payment has now been sent to your account and the money with the shipment cost to Nigeria has been deducted from my account, plz get back to me as soon as you are notified by paypal. I want the item to be shipped asap and i will like to have the tracking number. Also i want you to send the shipment tracking number to paypal for verification and i want to inform you that i only want to the send this item as a gift ....once paypal verify the shipment number your account will be credited.Hope to read from you asap

Here is the shipping address


Name:Tope Adedeji
Address:No 11,Lefenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403

+2347059599093
i want you to get the item ship via (royal mail) Get back to me as

Email

i Why the delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail Paypal about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact Paypal about scam... that you are trying to rip me off because the payment for the item has been forward to Paypal but you have to make the shipment for the item and send the shipment number to Paypal for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect ok...

Get back to me as soon as the item is ship with the shipment tracking numberNote i want the item ship via (Royal Mail

Thursday, December 2, 2010

gumtree scammer



this one demanded to send a paypal request to get my details and act knowing there is a pending request in my paypal account. AVOID DOING THAT, let them send the "money" or the money with no request from you.

Hi Ya,

I am really sorry for getting back to you lately, I have been
extremely busy at Work.
I want to buy the Item out rightly has a Xmas Gift present . For a
quick sale, I will pay you £550 for the item and £60 to cover postage
to my son. I was planning going on shopping physically but could not
due to my work engagement. I work as a Sailor. I will be paying with
my paypal account.

Let me know if you have one already or you can log to paypal website
at www.paypal.com and easily sign up for your own personal account
since it's free fast to receive money world wide, there after,you can
request the money directly from your paypal account to my paypal is
at niferberge@gmail.com so i can effect payment to you right away.
I await your reply.

Honestly, I don't know the actual worth of this ipad because,I'm
always busy sailing. If my offer is not OK, Let me know so i can shoot
up a bit.
Hope to Read from you soon.
Regards,
Jenifer.

Tuesday, November 30, 2010

gumtree scammer

Margaret Aaron
margluvsu67@gmail.com
service@Intl.paypal.com
customercareonline@net-shopping.com


okay.. no problem.. i can pay with PayPal. what is your PayPal Id? can you post to my man? My friend just told me here it will cost about 80 pounds to send to him in his country.. well am ready to pay you provided, i will not be scammed as i have been scam through PayPal. The seller do away with my money after having clear funds. I want to trust you.He lives in Lagos,Nigeria, 23401.send me your PayPal id to this email for payment. i will love it post out today as it is both a birthday and Xmas gift.
Awaiting your reply...


I have just made payment for you.Please send it out as soon as you
receive payment and send me
the shipping details. Also get in touch
with PayPal Customer Care with the details too.

Below is the full shipping address

Name: Mose Okpanachi
Address: 16, Gbadamosi Street
City: Ijeshatedo
State: Lagos
Country: Nigeria
Postal Code: 23401.



Please do not go against our policy , as PayPal team will view it as an attempt to cheat the buyer and your account will be BLOCKED in accordance with PayPal Monetary Policy on Fraudulent Act.

(HA HA HA HA)

New gumtree scammer

The common initial email requesting the availability of the item and the followup:
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.

securepaid@gmail.com
securepaid@financier.com

Jessica Moore
jessica24moore@yahoo.co.uk

BALOGUN A ADEWALE
11, LONDONER AVENUE,
OLOWOLAJUGBON,
IJU-STATION, AGEGE,
LAGOS-STATE,
+23401,
NIGERIA.
+2348055445655
Confirmed


new scamming tactics :

PLEASE NOTE*** FOR THOSE WHO DO NOT HAVE PAYPAL ACCOUNT YOUR PAYMENT WILL BE DELIVERED TO YOUR POSTAL ADDRESS AS SOON AS WE HAVE RECEIVED A TRACKING NUMBER FOR SHIPMENT VERIFICATION.
If you have PayPal account your funds will be transferred to: If you do not have PayPal account your payment will be delivered to the Underlisted Address:


This is to confirm to you that we have received your payment of £650.00 GBP from Jessica Moore for a Gumtree item: . The money has now been deducted from the buyer's account and is ready to be deposited into your account. It will be credited into your PayPal account as soon as we receive the shipping reference/tracking number from you. The number is to be sent to (securepaid@financier.com). PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US. This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. Here at PayPal you can be assured that your security and safety is our topmost concern. If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly. We hope to hear from you soon.
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:

Wednesday, June 23, 2010

new craiglist nigerian scamer

[Update: This one is amazing! They must send so many emails to so may people they dont even remember who they send emails to. This particular one, asked me again about the same item a week later from a somewhat different email address. Perhaps webmail companies, should consider limiting the access of their services for individuals in Nigeria.]

This scammer from Craigslist was a little bit different than the others.
He send me an email asking if the item is still for sale and when I immediately replied him, he added me in the Yahoo messenger and commenced chatting with me about his "interest" on the product!
Never had such experience before. But the rest was the same as the other Nigerian scammers and he wanted to pay via paypal.

so things to know for this one:
Name used:Paul Smith
Email addresses:
sp8096512@gmail.com
sp8096512@yahoo.com

Real Name: Emanuel Ayoade
Home address: No.10 Eniade street
IREE
Osun
231008
Nigeria
Other emails:
slimmoney101@hotmail.com

shipmentdetailsneedtoverify@consultant.com

other d
etailsIP address: 82.128.20.218
windows XP
firefox 3
1024x768
Nigeria Lagos
Ikeja

Tuesday, June 22, 2010

gumtree scammer


Hiya,

thanks for your quick response, i really want to buy this item off you
but i want it for my friend who has just been posted to West Africa on
a training course, i want to send it as a surprise birthday present
and i would have loved to come for the collection of the item and post
it myself but i'm not in the UK presently, i'm in Finland with my boss
on a business trip, so i'll really be happy if you can help me out. I
will be offering you £30 for the postage cost...
kindly reply me with a PayPal money request for the total cost of the
item plus the postage cost that i'm offering and i'll make the payment
asap. I hope to read from you soon.

Kind Regards,

other known details:

Timi Savage
Blk B Flat 29,
Shitta Est,
Surulere
Lagos, 23401
Nigeria

pp_worldseller@consultant.com
bluegatestoresltd@hotmail.com

+44 70 240 78652

Friday, June 11, 2010

Yet new gumtree scammer

Thursday, June 10, 2010

NEW Gumtree Scammer

Wednesday, June 9, 2010

yet another god damn scammer


paypal-uk@ukaccountant.net
doubletcredi@gmail.com


Chike Onwordi
Address: 7 imafidon street,bucknor
City: Ejigbo
State:Lagos State
Zipcode: 23401. Country:Nigeria

Sunday, June 6, 2010

Vera Blair

LOL mrs Vera Blair strikes again!!!!
long (?) time ago mrs Vera Blair wanted to buy something from me. Today she still wants to buy something from me, using different email address, but the same technique. FAKE PAYPAL EMAILS

accountant_balance_checking_ip_accounts@live.com
account_ip_pp307@email.com
vera_blair@live.co.uk

I have to admit, ms Vera Blair, has become very good at what she does. But she is still a scammer!

Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

Saturday, June 5, 2010

Gumtree scammer. Scammers are like the Lernaean Hydra!


Thanks for your quick response, but I'll be needing your help in
sending the item as a surprise birthday present to my best friend who
has been posted to west Africa,on a training course on tourism and
agricultural development II be offering you 50 pounds for the
postage.I will have love to handle it myself but I'm presently in Asia
on a business trip so.... Kindly send me a request for the payment of
the total cost of the item amount and via PayPal......and III get the
payment done asap........


Regards...

The funds has been deposited into your PayPal account account and you
must have gotten the payment confirmation from PayPal and the funds
has been deducted from my account... below is the postal address and
let me know when you have posted the item...

Other known details:

Adebola Careem
50 Adegoke Street
Masha Surulere
Lagos,23401
Nigeria


shipping_postman@representative.com
tel: +44-702-4058-733

This one used a more elaborate tehnique to steal. he asked me to request money from his paypal email account. Doing this he gains access to two things
1. My "real" details, or so he thinks
2. An entry in my paypal account saying that the payment status is pending.

The payment status is ofcourse pending cause I asked the money and he "replied" but in reality he didn't reply through paypal, and paypal is expecting him to reply.

So he is using this "pending" entry as an excuse to tell me that:

The payment for your Gumtree item has been verified and confirmed. But due to security reasons on both sides of the buyer and the seller the status of the payment is pending. Most sellers do not ship out the exact items as they have listed on Gumtree and we are keen on securing the Gumtree community.
You will be required to post out the item and email us its shipment reference number. We will then verify the status and contents of the shipment within 5 minutes with the courier service its been shipped through. Once we have completed verification, your account will be credited instantly.

Quickly call us on: +44-702-4058-733 to provide the shipment reference number or for any questions contact us via: (shipping_postman@representative.com) immediately with the shipment reference number so we can credit your account immediately without any delay.
Note: Do not send the shipment reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.

the other confirmation emai:

This is to confirm payment in the amount of £450.00 GBP received from Simpson Evans. The payment was made today and is thereby recorded in our system.Due to the high rate of fraudsters on the gumtree website, we have devised a means of protecting both the buyer and the seller should in case either parties do not want to send the item/s paid for or send money for the item bought. The buyer pays for the item through our secured website and the transaction is recorded but the sellers account is not credited until he/she has shipped the item bought and paid for. You can take a look at the following websites as to type of fraud recorded on eBay:

http://news.bbc.co.uk/2/hi/uk_news/4386952.stm
http://news.bbc.co.uk/1/hi/uk/4385956.stm

You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped by you. The shipping reference is to be sent to us for further verification and thereby your account being credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Inquiries to be sent to shipping_postman@representative.com


The mothefuka is sending me links to BBC news about Ebay fraudsters from 2005!!!
Burn in Hell suckaa....

New Gumtree scammer

email address:
joy popjoy (LOLOLOL)



itemsshipping_verify@consultant.com
Address:
Olaiya Tunde
No 15,Cardoso Street,
Mushin,
Lagos,
Nigeria
23401


Thursday, November 19, 2009

Things get a bit strange, but scammers are always scammers...

This time the scammers have reached an all time low point wanted to buy something that costs just 10£ offering 50£ and wanting to arrange a courier on their own, asking for my address, name and telephone number.

My thoughts about this is that they might be wanting to send me a "hot package" if you get my point, or even deliver this "package" by themselves.

NAME: lewis west email: lewiswest100@gmail.com

Well I wouldn't provide them with any of my details, for any reason so they can chock themselves in hatred.

I would also advice everyone on the good side of things, not to give any details at all. You never know when someone will come knocking your door with not the best of intentions.

Wednesday, October 28, 2009

Scammers from Craiglist Gumtree etc...

We got a new breeze here bringing us more of those distasteful and god damned scammers.
Here goes the trash:

  • "Mr" joshua adebayo email : ja27482@gmail.com tried kindly to buy something and have me send it to Ghana.

  • "Mr" andy benson emai : andybenson59@gmail.com tried to buy something and have me send it to his son in Nigeria.

  • "Mrs" Sandra Collins email : sndrcollins9@gmail.com tried to buy something and pay by check.

  • "Mrs" Vera Blair email: vera.b111@sify.com Was busy to pick it up cause she is working at the airport.Mrs Vera wants to send the item to her associate in where else? Lagos Nigeria...

    Richard Onowu
    9, Okeiho Street
    Ijeshatedo
    Lagos
    23401

  • "Mrs" Jane Orongan email: o.jane22@gmail.com wanted to buy and send something to Philipines

  • "Mrs" Mrs Liss Yeye email: mrslissyeye@yahoo.com wanted something shiped to Lagos Nigeria.

  • "Mr" Matthew Collinions email: mattynion@gmail.com email: mattynion@gmail.com contacted me and then lost his interest.Then he regained interest using mattynion@googlemail.com

    Name:Timothy collinions
    Address:No 7,Oguntolu street,
    Shomolu.
    State:Lagos
    Country:Nigeria
    Zip Code:23401

  • New scammer: Mikel Perfect email: mikelperfect1990@gmail.com, wants an item for his son. Paying sending fake paypal emails...

Tuesday, September 15, 2009

Gumtree UK scam

Having a digital camera for sale in gumtree.com in the UK

more than one different email accounts asked me if the item is for still sale also asking about the condition of the item which I had already stated as brand new.

"Is your item available for sale and how is the conditions of your items???? your regards Devon........."
then the next step after my reply, it was to send me the following typical for this situation email:

"Hi,Thanks for getting back to me,just to let you know that am showing my interest in buying your item,so i will want to know more about it.
I will want to know the recent condition of this item and its total amount.I 'm sending it to a Friend in West Africa as a surprise package,via Royal Mail or Parcel Force International Signed For,but unfortunately I'm not opportune to come down to get the item myself due to work transfer,so i will really appreciate if you can kindly post the item for me which i will offer you the sum of 50 for postage and packaging of the items Abroad.
I will want us to sincerely deal with each other through PayPal Online Auction,cause i believe its safe for both of us..I will love you to get back to me with all the answers and also your PayPal email and full name with the total amount plus p&p,so that payment can be made asap and i can get back to you with the postage address.
I await your quick response
God Bless You"

Having heard about the Nigerian scams before, I was alerted by the high price of the postage he was prepared to pay and the fact that he wanted to send the item in Africa.
Similar situations before this one, the next step after I gave them my details to send the money in Paypal, I received a strange letter of confirmation form paypal for receiving the funds, but when I logged on in my paypal account, there was no money there.

Little bit after, the "buyer" send me an email, saying that he had send the money and I received a paypal email!!!


I just made the payment for your item and when you have received confirmation mail from PayPal and you have posted out the item get back to me and the shipping address for the item is below:

Adewale Emmanuel
108 Akerele Street
Surulere,Lagos
23401
Nigeria.

Thanks for your support

Regards...........


Mr Davis Davon, you are a big piece of pig.

The bogus Paypal email I received, was surprisingly similar to original paypal emails, but was send by hotmail :)

babalomo@hotmail.com on behalf of PayPal service (payserve_post@consultant.com)


PayPal

Dear
,

You have an Instant Payment of
£195.00 GBP From Davis Devon(davisdevon77@yahoo.com)

Payment Details

Purchased From:
Transaction ID:5NS50308X5606661C



Item Number
Item TitleQuantityPrice Subtotal



Olympus 1040 digital
camera
1
£195.00
£195.00
Postage & Packing via Global priority (ROYAL MAIL SIGNED FOR):
(includes any seller packing fees)

£0
.00
Postage Compensation (not offered): --
Total:£195.00

Payment Information:

The payment for Gumtree.com item has been verified and confirmed. But due to security reasons on both sides of the buyer and the seller the status of the payment is pending. Most sellers do not ship out the exact items as they have listed on Gumtree Ad and we are keen on securing the Gumtree Ad community.

You will be required to post out the item and email us its shipment reference number (payserve_post@consultant.com). We will then verify the status and contents of the shipment within 10 minutes with the courier service its been shipped through. Once we have completed verification, your account will be credited instantly.


Should you have additional questions or need help with your PayPal account or these transaction,Please feel free to email or call our Customer Service Representatives at +4470 2408 3722 to provide the shipment reference number or for any questions contact us via: immediately with the shipment reference number so we can credit your account immediately without any delay.

Note: Do not send the shipment reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.




Delivery Information
Address:Adewale Emmanuel
108 Akerele Street ,
Surulere,Lagos,
23401
Nigeria.


Address Status: Confirmed


Thank you for using PayPal!
The PayPal Team



Roman" >PayPal Email ID: Roman">PP315
Copyright © 1999-2009 PayPal. All rights reserved.
PayPal (Europe) Ltd. is
authorised and regulated by the Financial Services Authority in the United State as an electronic money institution.
PayPal FSA Register Number


the motherfuckers send me a second email confirming the authenticity of the first! Again from hotmail! babalomo@hotmail.com


PayPal

Dear
,

This is to confirm payment in the amount of £195.00 received From Davis Devon(davisdevon77@yahoo.com). The payment was made today for your item and is thereby recorded in our Database.Due to the high rate of fraudsters on the Gumtree website, we have devised a means of protecting both the buyer and the seller should in case either parties do not want to send the items paid for or send money for the item bought. The buyer pays for the item through our secured website and the transaction is recorded but the sellers account cannot be credited until he/she has shipped out the item paid for and send the details from the post office to us for verification. You can take a look at the following websites as to type of fraud recorded on eBay:

http://news.bbc.co.uk/2/hi/uk_news/4386952.stm
http://news.bbc.co.uk/1/hi/uk/4385956.stm

You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped out by you. The shipping reference is to be sent to us for further verification and thereby your account will be credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Enquiries to be sent to
payserve_post@consultant.com


Thank you for using PayPal!

The PayPal Team


Copyright © 1999-2008 PayPal. All rights reserved. PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution. PayPal FSA Register Number: 226056



PayPal Email ID PP275

Sign up for PayPal and start accepting credit card payments instantly.



Because this has happened more than once with supposedly different buyers, other names the scammers use, are:

Ashton Batty (batty.ashton@yahoo.com)

Abiodun Lawal
9 Badaru Street
Alhaji Masha
Surulere Lagos
23401 Nigeria

and

farellino@hotmail.com
on behalf of paypal service (shipping_postman@representative.com)



Actually i want you to know that i am buying this item to my pastor daughter in London as a gift. Kindly get back to me with your PayPal Email Address Or you can send me PayPal Money Requested from PayPal to my email address (holy4land@rock.com) for immediately payment.and don't forget to send me the amount of the item.payment,because they are fast and reliable and secure with no stress of all payments.I'm offering you £200 for this item plus the shipping and handling cost via Royal mail post.I would have prefer to come and pick up the item but unfortunately i have been transferred to Canada for missionary purpose and i will not be available to received the item my self.Your reply will be highly appreciated.