Scammers: never ending nightmare

Lisa Moore

lisamoo01@yahoo.co.uk

Hi, thanks for your response i am ok with the price.i may not come
over because of my job I work in air-port and I have made promise
about this item,please let me know your payment method, because I can
only pay you with pay-pal now and I will add additional 70 for postage
fee via royal-mail register .

Thanks
Lisa

you can send me money request to: lisamoo01@yahoo.co.uk or you
let me have your paypal email address so i can send the money now.

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

Email: fly_vb1@yahoo.com

Name: Vera Blair

other 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

Gumtree scammer. Scammers are like the Lernaean Hydra!

Details and email send below:

Name: Simpson Evans

email: simpsonevansmagical@gmail.com

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....

FAKE FACEBOOK PAGE!!! CAUTION

FAKE FACEBOOK PAGE!!! CAUTION

Someone send me the following link to log in to facebook, wanting of course to get my details and fuck me up somehow!

http://login.facebook.com.zjo.prod.bz/?id=89604&lc=us

THIS SITE IS FAKE! DO NOT LOG INTO THIS.

some of the links on it open usual facecbook pages, but not all of them, some of them do not work, cause this site is fake! You can see it for yourselves, since after the ".com" follows more "." It is clearly a phishing scam website.

New Gumtree scammer

email address: hrrysmith34@gmail.com

Name used: joy popjoy (LOLOLOL)

After asking me if the item is available he send me the following email. I will be expecting his "paypal" payment to post his other scamming emails.

Thanks for the reply i'm willing to buy the item since it in a good
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.

other emails used: itemsshipping_verify@consultant.com

Address:

Olaiya Tunde
No 15,Cardoso Street,
Mushin,
Lagos,
Nigeria
23401

And scammers fall like ripe fruts

Another one, this one from Craigslist.

name: white williams

email: whitewilliams69@gmail.com

Here is what he send me after asking of course if the item was still available

THANKS FOR YOUR REPLY I WANT TO PAY VIA PAYPAL BECAUSE IT IS VERY RELIABLE AND I HAVE BEEN USING IT FOR THE SINCE 1998. I WILL HAVE PREFER LOCAL PICK UP BUT AM CURRENTLY IN SHIP NOW COS I AM A MARINE OFFICER AND AM BUYING THIS LAPTOP FOR MY SON WHO SCHOOLED OVERSEA SO GET BACK TO ME WITH YOUR PAYPAL ACCOUNT EMAIL.

other email addresses this person uses are:

gbengulo12@gmail.com and

trackingnumberneeded@accountant.com

and his address and details are:

Name : ABAYOMI ADEKUNLE
Address : # 24 Adeniyi street Eleweran,
City : Abeokuta
State : Ogun State
Country : Nigeria
Zip Code : 100011.
Number ; +2347057840652

Eat #$@%^ Nigerian scum

Friday-ad.co.uk Scammer

It has been some time since I last posted a new scamer, but the wait is over. New scammer found just around the corner!

Mrs Kelly Cummingham with email: kellycummingham12@gmail.com

responded to a Friday-ad.co.uk advertisment the folowing:

Hello mate,
thanks for your response, i am glad that you still have it.Unfortunately, i am away from home and won't be able to come for its pick up or receive it at home.
I'll be offering you £50 for the postage cost via Royal Mail International Signed for to my Grandson who is with the mother in West Africa as they live there with their African father,i want to send it as a Birthday present to him...I would have loved to handle it myself but unfortunately I'm presently in Finland on a business trip, so I'll really appreciate your help to send it for me on my behalf.

Please note, Payment will be made through PayPal as this is safe and secure way for both of us.Send me a PayPal request of the total cost of the item plus the postage cost tokellycummingham12@gmail.com and I'll make the
payment asap.
Hope to read from you soon
Regards

Mrs. Kelly Cummingham

Other email address used by this scum are:

ashbarry2010@googlemail.com, customercareonline@net-shopping.com

And his address

Name: Daniel Francis
Address:12, Randle Avenue
City:Surulere
State:Lagos
Country:Nigeria
Zip Code:23401

and this is his email to make sure I know he "paid"

Good morning mate. Hope all is well with you.I write to inform you that i have just made payment for you for your item.sorry for the delay as i was busy attending to my company work. I want to believe that PayPal have contacted you about my payment to you.I did offer you £50.00 for its postage plus £400.00 the cost of your item making a total of £450.00 for your item.
Please as soon as you get the confirmation of my payment from PayPal,
kindly post it out and get back to me with the tracking number and
possibly scanned receipt.

Below is the address

Name: Daniel Francis
Address, 12, Randle Avenue
City: Surulere
State: Lagos
Country: Nigeria
Post Code: 23401


I look forward to hearing from you.
Thanks and God bless...

Mrs. Kelly Cummingham

Well think again Mrs Kelly and Mr Daniels, you are a scummbag and you know it.