2 copy paste Gumtree scammers

devon boyce
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

Gumtree scammer

adams gail
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

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

EXCTREME CAUTION IS ADVICED

Janet Mason
janet_mason02@yahoo.co.uk

barbara.johnsons06@gmail.com

Jenifer Bergeman
niferberge@gmail.com
jbniferberga@gmail.com
10.204.34.130

advance fee fraud scam

Mohammed Alhaji Atiko
atikomoh@sify.com
moati30@gmail.com


Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr. Alhaji Mohammed Atiko from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert five million united state dollars ($5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.
Yours Faithfully,
Dr. Alhaji Mohammed Atiko.

LOTTO SCAM

WINNING/AWARD FINAL NOTIFICATION

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE .( www.acculotto.com ) WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 1ST OF DECEMBER 2010 ). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. Please contact the claiming manager stated below to receive your winning Money immediately:. Claiming Manager Name: Mr. Omar Abdul Samad. Email:( claimingmanageroffice@one.co.il ) NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than ( 30TH OF DECEMBER 2010 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards.
The Management, Lottery Organisation.

Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion.

This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.
Claiming Manager.
Mr.Omar Abdul Samad

Tel: ( +226 74-28-90-34 ).

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ------------
(4)AGE: ------------------------------ ------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------

(8)PHONE NUMBER------------------------ ------

OFFICIAL WINNING INFORMATIONS

TICKET NUMBER:....................... ......................

LUCKY NUMBER:....................... ......................
SERIAL NUMBER:....................... ......................

FUNDS TRANSFER DETAIL

(1) BANK NAME:------------------------- ------

(2) BANK ADDRESS:---------------------- ----

(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:----------------------- -
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.

Gumtree UK based scamer

Jim Walcoth
jimwalcoth@hotmail.com
jimwalcoth@yahoo.com
tewart95@gmail.com
shipment_verification19@accountant.com

Edmund Alley,
13 Northfild house,Paeckham Pack road,
London,
SE156 TL,
United Kingdom.

+44-704-577-3207

This PayPal® payment has been successfully deducted from the buyer's (Jim Walcoth) account and has been "APPROVED" but will not be credited into your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.

Since the money has been deducted from the buyer's account and can not be REVERSED into his account in any way, rather than to be credited into your account. But before your account will be credited, you should get the item shipped and Send tracking number or SCAN the receipt of shipment to us via this mail shipment_verification19@accountant.com and our customer service care will attend to you for shipment verification. As soon as you send us the shipment's tracking number or the SCANNED receipt of shipment for verification purposes and the safety of the buyer and seller and we are able to track and confirm the shipment, the money will be credited to your account immediately.

This payment is still pending on our database due to our new policy that have just been implemented. Before we release this money into your account, you are to get the item shipped to the specified buyer's address and send the tracking number OR the SCANNED receipt of shipment to our customer care at : shipment_verification19@accountant.com you can only confirm this transaction on this care. Or Call +44-704-577-3207.

gumtree scammer

Jenifer Bergeman
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.