Monday, December 13, 2010
gumtree scammer
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
de.boyce@yahoo.co.uk
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
adams.gail772c@gmail.com
paypaloffice@OfficeEmail.net
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
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
jbniferberga@gmail.com
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
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.
New gumtree scammer
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 :
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
This scammer from Craigslist was a little bit different than the others.
sp8096512@gmail.com
sp8096512@yahoo.com
sp8096523@googlemail.com
Osun
231008
Nigeria
slimmoney101@hotmail.com
shipmentdetailsneedtoverify@consultant.com
windows XP
firefox 3
1024x768
Nigeria Lagos
Ikeja
Tuesday, June 22, 2010
gumtree scammer
Sarah Mills
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
in buying your gumtree item ,and i will not be able to come for
the pickup because am not in the country at the moment am in Vienna
for an official conference ,I will be glad if you can to help me ship
it down to my daughter whom school oversea for her Birthday Gift,So i
am ready to pay you 480 pounds for the item cost including the shipping
cost via First Class Royal Mail Service and i will prefer
paying you via PayPal,cos it is very fast and secure and it is the
only mode of payment i have here ,so do get back to me with your
PayPal email for the instant payment and if you don't have an account
with PayPal, you can sign up for a PayPal personal account at
WWW.PAYPAL.COM. Do get back to me as soon as possible
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401
Thursday, June 10, 2010
NEW Gumtree Scammer
Thanks for the fast response...i have gone through the ads and am highly interested in buying it for someone in abroad as a birthday gift and i will give you extra 20GBP to the amount of the item and 80GBP for the postage cost to the person through Royal mail International sign for ,so i want you to get the item off the site and send me a paypal money request for the total amount from your paypal account,so that i can send you payment for the item immediately i receive payment request from you,please reply asap.thanks
Address:N0 5,Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039.
Wednesday, June 9, 2010
yet another god damn scammer
Awaiting your quick response.
Other known details:
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
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...
Adebola Careem
50 Adegoke Street
Masha Surulere
Lagos,23401
Nigeria
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.
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
New Gumtree scammer
working condition.I'm Currently out of the State and won't be
available for pick up. I actually want to buy the item as a Birthday
gift for a friend of my who live in west Africa of the confirmed
address that will be sent to you by PayPal. My mode of payment will be
cash through PayPal in US dollars and i am willing to offer you £650
for item including shipping and handling
expenses to him through
through (USPS) International Mail service (EMS). I want you to send to
me your PayPal email id so that immediate payment can be done PayPal
is very secure and reliable.
Get back to me with your PayPal email ID if you are still interested
Thanks.
No 15,Cardoso Street,
Mushin,
Lagos,
Nigeria
23401
Friday, November 20, 2009
DO NOT GIVE SCAMMERS PERSONAL DETAILS!
"I applied for to jobs on here and within a week iv received over £500 in cheques or travellers cheques, sound great till i started getting death threats to send the money back, they ask for your address then will tell you they will send you a payment so you know they are serious. they work in so many ways, they are either mony laudering, drug money or they are trying to get acess t your bank details. and the p[olice can't do anything about it, infact i still have the cheques a home."
So my thoughts were pretty much correct. If you provide address and name, then you get threatened and blackmailed...
Thursday, November 19, 2009
Things get a bit strange, but scammers are always scammers...
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...
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
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:
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...........
"davis devon"
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)
You have an Instant Payment of £195.00 GBP From Davis Devon(davisdevon77@yahoo.com)
Purchased From: | ||
Transaction ID: |
|
Postage & Packing via Global priority (ROYAL MAIL SIGNED FOR): (includes any seller packing fees) | £0.00 |
Postage Compensation (not offered): | -- |
Total: | £195.00 |
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)
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.
|
Thank you for using PayPal!
The PayPal Team
Roman" >PayPal Email ID: Roman">PP315
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
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_
http://news.bbc.co.uk/1/hi/uk/
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
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)
smithmar11@yahoo.com