Kenny David keyavid@gmail.com Kenny David keyavid@gmail.com
"Hello,i need to know, if the item for sale is still available.Pls, get back to me as soon as posible...thanks"
2nd email: "Thanks for your response, am happy that the listing is still available
and am okay with the price, but I will be unable to come with cash
because I'm presently out of state on a business trip, but I can easily
have a certified bank check on your name here and have it mail out to
you, so If you're okay with the mode of payment, please get back to me
with your home address, payee name that will be on the check and a valid
phone number( not voice mail )... Once you received your payment, I
will then let my shipper come for the pick up , so you don't have to
worry about the shipping . Thanks"
Kenny David keyavid@gmail.com
kendave1950@yahoo.com
From: Mr Kenneth David <friedodavid_1962@yahoo.com.hk>
Reply-To: kendave1950@yahoo.com.hk
Subject: Important Enquiry
Dear Sir/Madam,
Please i need your answer, i am Mr. Kenneth Robert David, manager and
head of computing department here in our bank.I have only written to
seek your indulgence and assistance. I wish to make a transfer involving
a huge amount of 15,000,000.00.(fifteen million pounds sterling).
I am proposing to make this transfer to a designated bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with
the details and necessary procedure with which to make the transfer. I
am anxiously awaiting your response through my alternative email
address: kdave_private@latinmail.com
Thanks and Godbless.
Kenneth R. David.
I post scammer aliases. Please leave a comment if this blog has helped or If you have any more information on these criminals. Also, I suggest that you do not tell them their current alias is exposed. This way they may not create new email addresses, phone numbers and names as quickly.
20121125
20121122
Scam info: Richard West richard.west31@aol.com
Richard West <west@west.com> richard.west31@aol.com west@west.com
Hello ,
I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep traveling a lot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let me know if you will be able to offer me any or all of these services and
$500 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
or you could even attach your resume.
P.S- You are not required to spend even a single dime from your pocket.
Regards,
Richard West Richard West <west@west.com> richard.west31@aol.com
This appears to be a 'package forwarding' scam run by West African scammers. They will purchase items using stolen credit cards, have the packages shipped to YOU, then ask you to forward the packages to them, usually in West Africa. Guess who is the only person in the chain likely to be caught, and prosecuted for theft and credit card fraud? If you answered 'the dumb ass who thinks this is a legit job offer', you are right!
Date : 17 November 2012
Time : 12:42
Sender : Leah
Ralphs
Commercial Director of ILG Group
Nice to meet you,
We found your CV at one of the {
Let:vacancies|job offering} sites.
This is a proposal for the USA only.
We invite you to work as a Logistics Manager. The income will be $1,800 per month and the
working time will be about 10-12 hours weekly.
We are one of the main companies providing Logistic Services. We also
are engaged int the demands of Heavy Equipment
like Crain, Waste water tanks, Chemical tanks and so on. Our
business procedures are perforemed
by experienced professionals. We have a
professional business
approach to provide
customers with hundred per cent international
freight logistics services of high quality. Our
responsible and hard-working
staff allows us to cater to all needs of
clients and to provide them utmost satisfaction.
Requirements:
- 21 years at least
- Fast answer to all
notifications received from your personal
manager
- Able to receive
parcels right to your home address (not
P.O. Box)
- Be accessible on the cell and fixed phone during the daytime
- no previous conviction. good reputation
- a personal cell phone
- basic Microsoft Office skills
- permanent Internet access within the
workday
Working place:
- the vacancy is mostly home-based, but you
have to be able to get in touch with delivery
couriers and delivery services.
- phone access and a printer are required
Papers:
- The agreement between the
firm and the worker.
- A scanned copy of your ID (passport or driver’s license)
When the agreement is signed by both sides, you will be
contacted and guided through the entire process.
Logistics manager has
several duties and supports our clients.
The main functions are
arrangement and synchronization of the
logistics services by means of
contacting clients, and USPS, UPS, and FedEx
carriers to make sure that every
parcel is delivered on time.
Logistics manager is a direct contact between the seller, delivery service and buyer as he/she will take care of the receiver’s
satisfaction by maintaining contact and communicating with
couriers and clients within
the whole process of the transaction. Logistics manager must
provide quick delivery. You will
receive detailed information about each parcel that you need to get and resend.
The most popular products
are golden and silver wares, watches, electronic appliances and
collectibles. We offer a 2 week paid
holidays twice a year and the first vacation can be after 5 months. All the taxes stated in your
tax returns will be returned by our organization.
To get more details, reply to this
email.
- Able to receive
parcels right to your home address (not
P.O. Box)
Hmmmmm, who is that knocking at my door? UPS, FEDEX, or the local police?
You will
receive detailed information about each parcel that you need to get and resend.
The most popular products
are golden and silver wares, watches, electronic appliances and
collectibles.
Expensive items. You will help some west african pig live well, while you face prison time, and a cellmate who is in favor of same sex relationships.
Email addresses used:
hazelhastie@sky.com
Hodgeetx739@hotmail.com
Re: Employment scams/ Package forwarding
Postby NetDawg4u » Sat Nov 17, 2012 1:50 pm
And another one...
Hello ,
I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep traveling a lot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let me know if you will be able to offer me any or all of these services and
$500 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
or you could even attach your resume.
P.S- You are not required to spend even a single dime from your pocket.
Regards,
Richard West
Email addresses:
west@west.com
richard.west31@aol.com
IP: 72.248.132.146
User avatar
NetDawg4u
Site Admin
Posts: 123
Joined: Wed Jan 04, 2012 2:36 pm
Local time: Thu Nov 22, 2012 2:14 pm
Hello ,
I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep traveling a lot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let me know if you will be able to offer me any or all of these services and
$500 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
or you could even attach your resume.
P.S- You are not required to spend even a single dime from your pocket.
Regards,
Richard West Richard West <west@west.com> richard.west31@aol.com
This appears to be a 'package forwarding' scam run by West African scammers. They will purchase items using stolen credit cards, have the packages shipped to YOU, then ask you to forward the packages to them, usually in West Africa. Guess who is the only person in the chain likely to be caught, and prosecuted for theft and credit card fraud? If you answered 'the dumb ass who thinks this is a legit job offer', you are right!
Date : 17 November 2012
Time : 12:42
Sender : Leah
Ralphs
Commercial Director of ILG Group
Nice to meet you,
We found your CV at one of the {
Let:vacancies|job offering} sites.
This is a proposal for the USA only.
We invite you to work as a Logistics Manager. The income will be $1,800 per month and the
working time will be about 10-12 hours weekly.
We are one of the main companies providing Logistic Services. We also
are engaged int the demands of Heavy Equipment
like Crain, Waste water tanks, Chemical tanks and so on. Our
business procedures are perforemed
by experienced professionals. We have a
professional business
approach to provide
customers with hundred per cent international
freight logistics services of high quality. Our
responsible and hard-working
staff allows us to cater to all needs of
clients and to provide them utmost satisfaction.
Requirements:
- 21 years at least
- Fast answer to all
notifications received from your personal
manager
- Able to receive
parcels right to your home address (not
P.O. Box)
- Be accessible on the cell and fixed phone during the daytime
- no previous conviction. good reputation
- a personal cell phone
- basic Microsoft Office skills
- permanent Internet access within the
workday
Working place:
- the vacancy is mostly home-based, but you
have to be able to get in touch with delivery
couriers and delivery services.
- phone access and a printer are required
Papers:
- The agreement between the
firm and the worker.
- A scanned copy of your ID (passport or driver’s license)
When the agreement is signed by both sides, you will be
contacted and guided through the entire process.
Logistics manager has
several duties and supports our clients.
The main functions are
arrangement and synchronization of the
logistics services by means of
contacting clients, and USPS, UPS, and FedEx
carriers to make sure that every
parcel is delivered on time.
Logistics manager is a direct contact between the seller, delivery service and buyer as he/she will take care of the receiver’s
satisfaction by maintaining contact and communicating with
couriers and clients within
the whole process of the transaction. Logistics manager must
provide quick delivery. You will
receive detailed information about each parcel that you need to get and resend.
The most popular products
are golden and silver wares, watches, electronic appliances and
collectibles. We offer a 2 week paid
holidays twice a year and the first vacation can be after 5 months. All the taxes stated in your
tax returns will be returned by our organization.
To get more details, reply to this
email.
- Able to receive
parcels right to your home address (not
P.O. Box)
Hmmmmm, who is that knocking at my door? UPS, FEDEX, or the local police?
You will
receive detailed information about each parcel that you need to get and resend.
The most popular products
are golden and silver wares, watches, electronic appliances and
collectibles.
Expensive items. You will help some west african pig live well, while you face prison time, and a cellmate who is in favor of same sex relationships.
Email addresses used:
hazelhastie@sky.com
Hodgeetx739@hotmail.com
Re: Employment scams/ Package forwarding
Postby NetDawg4u » Sat Nov 17, 2012 1:50 pm
And another one...
Hello ,
I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep traveling a lot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let me know if you will be able to offer me any or all of these services and
$500 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
or you could even attach your resume.
P.S- You are not required to spend even a single dime from your pocket.
Regards,
Richard West
Email addresses:
west@west.com
richard.west31@aol.com
IP: 72.248.132.146
User avatar
NetDawg4u
Site Admin
Posts: 123
Joined: Wed Jan 04, 2012 2:36 pm
Local time: Thu Nov 22, 2012 2:14 pm
20121121
Scam info: christinenewton67@gmail.com
christinenewton67@gmail.com
Thanks for reply,i am buying this for my dad i am a in US army
101st division were in helping the government forces with casualties
in Afghanistan, and due to the nature of my work,phone,calls making and
visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this Vehicle to be a surprise gift for my dad so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the vehicle.Please
Let me know your mode of payment,
if u want me to transfer it to your bank acc or via PayPal
go on http://www.paypal.com/ and get it set up and
i have already been in contact with a pick up agent
I have a pick up agent from a local courier company,that will come for the
pick up immediately you have receive the payment in full.
christinenewton67@gmail.com christinenewton67
Thanks for reply,i am buying this for my dad i am a in US army
101st division were in helping the government forces with casualties
in Afghanistan, and due to the nature of my work,phone,calls making and
visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this Vehicle to be a surprise gift for my dad so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the vehicle.Please
Let me know your mode of payment,
if u want me to transfer it to your bank acc or via PayPal
go on http://www.paypal.com/ and get it set up and
i have already been in contact with a pick up agent
I have a pick up agent from a local courier company,that will come for the
pick up immediately you have receive the payment in full.
christinenewton67@gmail.com christinenewton67
20121120
Scam info: Mike Kilburn mkilburn111@gmail.com mkilburn119@gmail.com mikekilburn725@gmail.com
Mike Kilburn
mkilburn111@gmail.com
mkilburn119@gmail.com
mikekilburn725@gmail.com
is it runs absolutely perfect and clean tittle?
Thanks for your response,i am quite okay with your price,i need you to
understand that i am willing and ready to purchase it right away, put
it off the site,consider me as your favorite buyer,and Please note
that I have a shipper/mover who handles my pick up arrangement
anywhere in the world,he would be coming for the pickup,after you have
received payment,which would be through paypal, If this is
acceptable,advice soon as i would have love to come up with cash but i
can`t due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up .I
can only pay through pay pal at the moment as I do not have access to
my bank account online,but I have it attached to my pay pal account,
and this is why I insisted on using pay pal to pay,all I will need is
your paypal email address and the total price to make the payments,and
if you do not have a pay pal account yet,its pretty easy to set one up
at www.paypal.com,i will be expecting your email.I have a pick up
agent that will come for the pick up after payments has been sorted.i
want you to provide me with the following information for me to
proceed with the Payment...can you send me more pictures (if
available)?
Thanks for your response,i am quite okay with your price,i need you to
understand that i am willing and ready to purchase it right away, put
it off the site,consider me as your favorite buyer,and Please note
that I have a shipper/mover who handles my pick up arrangement
anywhere in the world,he would be coming for the pickup,after you have
received payment,which would be through paypal, If this is
acceptable,advice soon as i would have love to come up with cash but i
can`t due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up .I
can only pay through pay pal at the moment as I do not have access to
my bank account online,but I have it attached to my pay pal account,
and this is why I insisted on using pay pal to pay,all I will need is
your paypal email address and the total price to make the payments,and
if you do not have a pay pal account yet,its pretty easy to set one up
at www.paypal.com,i will be expecting your email.I have a pick up
agent that will come for the pick up after payments has been sorted.i
want you to provide me with the following information for me to
proceed with the Payment...can you send me more pictures (if
available)?
Due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up,my
pickup agent will be coming to your location to handle all the
necessary document once payment completed so getting to you shouldn't
be a problem so act fast and get back to me with your paypal e-mail
address so i can proceed with the payment
Await your response.
mkilburn119@gmail.com mkilburn119@gmail.com (Mike Kilburn) requesting my pay pal "Mike Kilburn". his new e-mail is mkilburn111@gmail.com
mkilburn111@gmail.com
mkilburn119@gmail.com
mikekilburn725@gmail.com
is it runs absolutely perfect and clean tittle?
Thanks for your response,i am quite okay with your price,i need you to
understand that i am willing and ready to purchase it right away, put
it off the site,consider me as your favorite buyer,and Please note
that I have a shipper/mover who handles my pick up arrangement
anywhere in the world,he would be coming for the pickup,after you have
received payment,which would be through paypal, If this is
acceptable,advice soon as i would have love to come up with cash but i
can`t due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up .I
can only pay through pay pal at the moment as I do not have access to
my bank account online,but I have it attached to my pay pal account,
and this is why I insisted on using pay pal to pay,all I will need is
your paypal email address and the total price to make the payments,and
if you do not have a pay pal account yet,its pretty easy to set one up
at www.paypal.com,i will be expecting your email.I have a pick up
agent that will come for the pick up after payments has been sorted.i
want you to provide me with the following information for me to
proceed with the Payment...can you send me more pictures (if
available)?
Thanks for your response,i am quite okay with your price,i need you to
understand that i am willing and ready to purchase it right away, put
it off the site,consider me as your favorite buyer,and Please note
that I have a shipper/mover who handles my pick up arrangement
anywhere in the world,he would be coming for the pickup,after you have
received payment,which would be through paypal, If this is
acceptable,advice soon as i would have love to come up with cash but i
can`t due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up .I
can only pay through pay pal at the moment as I do not have access to
my bank account online,but I have it attached to my pay pal account,
and this is why I insisted on using pay pal to pay,all I will need is
your paypal email address and the total price to make the payments,and
if you do not have a pay pal account yet,its pretty easy to set one up
at www.paypal.com,i will be expecting your email.I have a pick up
agent that will come for the pick up after payments has been sorted.i
want you to provide me with the following information for me to
proceed with the Payment...can you send me more pictures (if
available)?
Due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it.Don't worry about the pick up,my
pickup agent will be coming to your location to handle all the
necessary document once payment completed so getting to you shouldn't
be a problem so act fast and get back to me with your paypal e-mail
address so i can proceed with the payment
Await your response.
mkilburn119@gmail.com mkilburn119@gmail.com (Mike Kilburn) requesting my pay pal "Mike Kilburn". his new e-mail is mkilburn111@gmail.com
Scam info: Roseline Imis adisayusuff9@gmail.com oluwafikayo1980@gmail.com (773) 893-0868
If you have any more information about this criminal, please post a comment.
adisayusuff9@gmail.com
oluwafikayo1980@gmail.com
oladosu1932@gmail.com
roseline imis
(773) 893-0868
Hello ,
i would like to make an inquiry base on the sales of your ad and I'm completely interested in buying it.and i will like to know if it's still in good condition described ...hope to hear from you soon
Hello mate i would like to make an inquiry base on the sales of your
ad and i will like you to mail me the full condition and the your
asking price for it...you can just get back to me asap.hope to hear from
you soon.
Cheers
Of course his return address is oladosu1932@gmail.com. But he forgets which account he used and when I tell him to pound salt, he replies with:
Quote:
I have a agent that will come for the pick up after the payment have
been made ...so no shipping included and With the issue of my
details,transferring the name of ownership and signing of all
paperwork will be done by my pick up agent so you don't have to worry
about that. You can now send me your PayPal email so i can pay in
right away and also include your address in your reply.. thanks for
your co-operation
But, he uses oluwafikayo1980@gmail.com as the return address. I replied that maybe it would just be easier if I deposit cash directly into his Nigerian bank account.
Here is one of the first scams I got:
Quote:
Hello mate i would like to make an inquiry base on the sales of your
ad and i will like you to mail me the full condition and the your
asking price for it...you can just get back to me asap.hope to hear from
you soon.
Cheers
Of course his return address is oladosu1932@gmail.com. But he forgets which account he used and when I tell him to pound salt, he replies with:
Quote:
I have a agent that will come for the pick up after the payment have
been made ...so no shipping included and With the issue of my
details,transferring the name of ownership and signing of all
paperwork will be done by my pick up agent so you don't have to worry
about that. You can now send me your PayPal email so i can pay in
right away and also include your address in your reply.. thanks for
your co-operation
But, he uses oluwafikayo1980@gmail.com as the return address. I replied that maybe it would just be easier if I deposit cash directly into his Nigerian bank account.
Thanks for reply,i am buying this for my dad i am a in US army
101st division were in helping the government forces with casualties
in Afghanistan, and due to the nature of my work,phone,calls making and
visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this Vehicle to be a surprise gift for my dad so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the vehicle.Please
Let me know your mode of payment,
if u want me to transfer it to your bank acc or via PayPal
go on http://www.paypal.com/ and get it set up and
i have already been in contact with a pick up agent
I have a pick up agent from a local courier company,that will come for the
pick up immediately you have receive the payment in full.
roseline imis oluwafikayo1980@gmail.com I'll like to know it's present condition,i will like to know the current bidding so far....kindly get back to me on my cell phone (773) 893-0868 with the ad title..
Hope to hear from you soon.
Roseline..
adisayusuff9@gmail.com
oluwafikayo1980@gmail.com
<adisayusuff9@gmail.com>
(773) 893-0868
adisayusuff9@gmail.com
oluwafikayo1980@gmail.com
oladosu1932@gmail.com
roseline imis
(773) 893-0868
Hello ,
i would like to make an inquiry base on the sales of your ad and I'm completely interested in buying it.and i will like to know if it's still in good condition described ...hope to hear from you soon
Hello mate i would like to make an inquiry base on the sales of your
ad and i will like you to mail me the full condition and the your
asking price for it...you can just get back to me asap.hope to hear from
you soon.
Cheers
Of course his return address is oladosu1932@gmail.com. But he forgets which account he used and when I tell him to pound salt, he replies with:
Quote:
I have a agent that will come for the pick up after the payment have
been made ...so no shipping included and With the issue of my
details,transferring the name of ownership and signing of all
paperwork will be done by my pick up agent so you don't have to worry
about that. You can now send me your PayPal email so i can pay in
right away and also include your address in your reply.. thanks for
your co-operation
But, he uses oluwafikayo1980@gmail.com as the return address. I replied that maybe it would just be easier if I deposit cash directly into his Nigerian bank account.
Here is one of the first scams I got:
Quote:
Hello mate i would like to make an inquiry base on the sales of your
ad and i will like you to mail me the full condition and the your
asking price for it...you can just get back to me asap.hope to hear from
you soon.
Cheers
Of course his return address is oladosu1932@gmail.com. But he forgets which account he used and when I tell him to pound salt, he replies with:
Quote:
I have a agent that will come for the pick up after the payment have
been made ...so no shipping included and With the issue of my
details,transferring the name of ownership and signing of all
paperwork will be done by my pick up agent so you don't have to worry
about that. You can now send me your PayPal email so i can pay in
right away and also include your address in your reply.. thanks for
your co-operation
But, he uses oluwafikayo1980@gmail.com as the return address. I replied that maybe it would just be easier if I deposit cash directly into his Nigerian bank account.
Thanks for reply,i am buying this for my dad i am a in US army
101st division were in helping the government forces with casualties
in Afghanistan, and due to the nature of my work,phone,calls making and
visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this Vehicle to be a surprise gift for my dad so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the vehicle.Please
Let me know your mode of payment,
if u want me to transfer it to your bank acc or via PayPal
go on http://www.paypal.com/ and get it set up and
i have already been in contact with a pick up agent
I have a pick up agent from a local courier company,that will come for the
pick up immediately you have receive the payment in full.
roseline imis oluwafikayo1980@gmail.com I'll like to know it's present condition,i will like to know the current bidding so far....kindly get back to me on my cell phone (773) 893-0868 with the ad title..
Hope to hear from you soon.
Roseline..
adisayusuff9@gmail.com
oluwafikayo1980@gmail.com
<adisayusuff9@gmail.com>
(773) 893-0868
Scam info: Steve Raynolds davidyallo08@gmail.com steveraynolds12@gmail.com delee009@gmail.com jenny69087@gmail.com Steve Raynolds christinenewton67@gmail.com
Steve Raynolds
steveraynolds12@gmail.com
delee009@gmail.com
jenny69087@gmail.com
christinenewton67@gmail.com
davidyallo08@gmail.com
Do you still have this Vehicle for sell?
Please what s the bottom price?
Thanks Steve Raynolds <delee009@gmail.com> wrote:
>
> Do you still have this Vehicle for sell?
> Please what s the bottom price?
>
> Thanks
Steve Raynolds <steveraynolds12@gmail.com>
Steve Raynolds jenny69087@gmail.com Steve Raynolds <christinenewton67@gmail.com> Steve Raynolds jenny69087@gmail.com Steve Raynolds christinenewton67@gmail.com
steveraynolds12@gmail.com
delee009@gmail.com
jenny69087@gmail.com
christinenewton67@gmail.com
davidyallo08@gmail.com
Do you still have this Vehicle for sell?
Please what s the bottom price?
Thanks Steve Raynolds <delee009@gmail.com> wrote:
>
> Do you still have this Vehicle for sell?
> Please what s the bottom price?
>
> Thanks
Steve Raynolds <steveraynolds12@gmail.com>
Steve Raynolds jenny69087@gmail.com Steve Raynolds <christinenewton67@gmail.com> Steve Raynolds jenny69087@gmail.com Steve Raynolds christinenewton67@gmail.com
20121115
Scam info: Lee Townsend lee2011109@yahoo.com
Lee Townsend lee2011109@yahoo.com
Interested in your write me back asap.
Looking for full time or part time basic office duties, answer phones, typing invoices, customers service, running errant and other basic.
Weekly wages $550
Benefit include :
Health
Traveling
Loan
Serious applicant should reply only.
Sincerely,
Elisabeth.
Loan
Serious applicant should reply only.
Sincerely,
Lee.
Lee Townsend lee2011109@yahoo.com
Lee Townsend lee2011109@yahoo.com
Interested in your write me back asap.
Looking for full time or part time basic office duties, answer phones, typing invoices, customers service, running errant and other basic.
Weekly wages $550
Benefit include :
Health
Traveling
Loan
Serious applicant should reply only.
Sincerely,
Elisabeth.
Loan
Serious applicant should reply only.
Sincerely,
Lee.
Lee Townsend lee2011109@yahoo.com
Lee Townsend lee2011109@yahoo.com
20121109
Scam info: Ashley Robert ptytty11 ptytty11@gmail.com thelazanis@gmail.com
Thanks for your mail, am just asking about it to make sure its in good
condition,so can you assure me i will not be disappointed? i have a
mover that will come for it.I'm satisfied with your firm/advert price,
As am requesting this transaction shouald be done via PayPal so
the PayPal charges is on me. Presently am out of town,so am sorry i
will not be able to come look at it in person and that's the only
reason why PayPal is the only payment option. I hope we can make the
purchase as fast as possible? kindly get back to me so that we can
arrange for pick up as i will like the item to be picked at your
residence location. But i want you to please answer this question
about it.
Are you the first owner?
Why are you selling it?
Your PayPal Email Address?
Your Picked Up Location Address:
With this i want you to please be sincere about it and also get back
to me with the paypal address for me to make the payment asap. I look
forward doing business with you.
Also send me more pics.
Regards Ashley Robert <ptytty11@gmail.com>
thelazanis@gmail.com
condition,so can you assure me i will not be disappointed? i have a
mover that will come for it.I'm satisfied with your firm/advert price,
As am requesting this transaction shouald be done via PayPal so
the PayPal charges is on me. Presently am out of town,so am sorry i
will not be able to come look at it in person and that's the only
reason why PayPal is the only payment option. I hope we can make the
purchase as fast as possible? kindly get back to me so that we can
arrange for pick up as i will like the item to be picked at your
residence location. But i want you to please answer this question
about it.
Are you the first owner?
Why are you selling it?
Your PayPal Email Address?
Your Picked Up Location Address:
With this i want you to please be sincere about it and also get back
to me with the paypal address for me to make the payment asap. I look
forward doing business with you.
Also send me more pics.
Regards Ashley Robert <ptytty11@gmail.com>
thelazanis@gmail.com
20121108
Scam info: Nicholas Foster nicholasfoster08@gmail.com millcreekenvironment@comcast.net
Nicholas Foster <nicholasfoster08@gmail.com>
nicholasfoster08@gmail.com
millcreekenvironment@comcast.net
Robert Neely
millcreekenvironment@comcast.net
202-436-9039? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
202-436-9039
Country: USA
Location: District Of Columbia (Washington)
nina
27 Feb 2010
i got this call from Nick Foster he said he worked for the U.S.A Goverment and he told me that the goverment gave me 5,600.00 d0llers and he worked in washington state which he does not he lives in india i sent him 210.00 dollers and and he was supposed to give me my money and he never did he told me i had to pay a service fee to reacieve the money of 300.00 i told him no i do not i called western union and they told me no i didn't ...i told him he had to pay for this and he told me that i would get my money back and i never did
Caller: U.S.A. Goverment
Melanie replies to nina
8 Mar 2010
Same call here. Can't not belive how people can go so low.
golden replies to nina
24 Mar 2010
What did you do? I heard of this scam
ashley
5 Mar 2010
i got a call from that same person and number i also sent money to him...enough is enough i filed a police report and they are looking into everything hopefully they can catch him and i also called westen union to ask if i'm suppose to get charged to receive money they said no...this is not right are fair to us... well he's gonna be in big trouble acting like he's the government
Caller: 2024369039
jim replies to ashley
20 Mar 2010
well i just got a call from some India guy saying that he was from the us government and since Ive paid taxes on time im receiving 5600 dollars.now hes telling me to go to a western union and call him back..i know its a scam so im just playing him know.i told him to send me the western union fees and ill send money and hes never called back yet.and i cant believe hes calling my cell phone,i have sprint and just wondering if there in cohort...
cookie
11 Mar 2010
Hello if u get a number from this call ignore it its a scam plase its a scam.
Caller: usa goverment
alial
17 Mar 2010
Caller: 2024369039
Call Type: Prank Call
golden replies to alial
24 Mar 2010
what did u do...I just heard of this scam
RRR5108
28 Apr 2010
Got a call a few minutes ago the guy told me he was from the US Caller: 202-436-9039
Caller: 2024369039
lori glover
9 Jul 2010
i got the same call but it sound like a scam but i dint give them any money but he asking me to go to the western union so he can wired me 5,600 .he still keep calling
Caller: nick foster
Amanda
10 Jul 2010
mwadeali@gmail.
28 Jul 2010
I'm getting the call now, they say they are the US government and bla bla bla... I'm looking at the comments and I think I am going to try and get them. I will keep you posted.
Caller: tmobil
Jonathan McNeilan
27 Aug 2010
I am a contractor for the federal government and I have been getting these calls. I gave them the info the first time, but shut off my card before they could take anything. Now they are telling me to go to western union. The only concern I have is that they got the last four of my social, of course they do not have the first 5 digits, so im pretty sure just the last four is unusable.
Caller: US Government
Got Em
27 Aug 2010
I got em back. They lie to me I lie to them. Told them I was in the federal government and that they committed a felony. They cussed at me and ran like little scared B*****s.
Caller: US Government
Got em replies to Got Em
27 Aug 2010
Also 4got. Told them the number had been traced.
got em
27 Aug 2010
also for anyone thinking that i posed as federal government. that's not true. i am a contractor in the federal sector. i just lied about the number being traced.
i got a call on saturday 10-23-2010 the guy never stated his name just said he was calling from the us gov. saying my name had been selected to recieve 5,600 dollars he stated that the reason was that my family and i all payed our taxes on time so i said what exactly is it that i need to do he stated he needed my bank info last four numbers of my s.s i said wow r u serious.. he said "im not kidding we want ti give u this money by monday before 12 noon right then and there i knew it was a scam no one should ask anyone to send any type of money thru western union these ppl are sick and something needs to be done about all this its sad that we that work try to get taken advantage of =(... does anyone know what i can do about this???
Caller: 202-436-9039
Nick Foster <nick_foster2011@yahoo.com> (Gelesen: 597 mal)
Name,Ort,IP,X-Mailer: Nick Foster aus Kuala Lumpur/IP 175.145.207.187
Miranda2011
Ex-Mitglied
Zeige den Link zu diesem Beitrag Re: Nick Foster <nick_foster2011@yahoo.com>
Antwort #3 - 26. November 2011 um 20:32
Zitat:
missing u here so much honey
My Darling,
Your presence is like a cold wind blowing all over me. It makes me to tremble, makes me feel weak that all I want is for you to wrap your warm loving arms around my shivering body.
Your face is all I want to see each passing day. Sometimes I feel like I am hallucinating because wherever I am, I see you there.
I am crazy about you baby. I'm crazy about your kiss that always leads me to a place of forgetfulness. It makes me forget the rest of the existence...it is just you and me I see... just you and me.
Now, tell me Honey how can I not love you this much, when every time you look at me, all I feel is how deep is your love for me.
Nick Foster.
millcreekenvironment@comcast.net
Massanutten Property Owners Association
massanuttenvillage.com
Robert Neely
millcreekenvironment@comcast.net
massanuttenvillage.com
202-436-9039? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
202-436-9039
Country: USA
Location: District Of Columbia (Washington)
nina
27 Feb 2010
i got this call from Nick Foster he said he worked for the U.S.A Goverment and he told me that the goverment gave me 5,600.00 d0llers and he worked in washington state which he does not he lives in india i sent him 210.00 dollers and and he was supposed to give me my money and he never did he told me i had to pay a service fee to reacieve the money of 300.00 i told him no i do not i called western union and they told me no i didn't ...i told him he had to pay for this and he told me that i would get my money back and i never did
Caller: U.S.A. Goverment
Melanie replies to nina
8 Mar 2010
Same call here. Can't not belive how people can go so low.
golden replies to nina
24 Mar 2010
What did you do? I heard of this scam
ashley
5 Mar 2010
i got a call from that same person and number i also sent money to him...enough is enough i filed a police report and they are looking into everything hopefully they can catch him and i also called westen union to ask if i'm suppose to get charged to receive money they said no...this is not right are fair to us... well he's gonna be in big trouble acting like he's the government
Caller: 2024369039
jim replies to ashley
20 Mar 2010
well i just got a call from some India guy saying that he was from the us government and since Ive paid taxes on time im receiving 5600 dollars.now hes telling me to go to a western union and call him back..i know its a scam so im just playing him know.i told him to send me the western union fees and ill send money and hes never called back yet.and i cant believe hes calling my cell phone,i have sprint and just wondering if there in cohort...
cookie
11 Mar 2010
Hello if u get a number from this call ignore it its a scam plase its a scam.
Caller: usa goverment
alial
17 Mar 2010
Caller: 2024369039
Call Type: Prank Call
golden replies to alial
24 Mar 2010
what did u do...I just heard of this scam
RRR5108
28 Apr 2010
Got a call a few minutes ago the guy told me he was from the US Caller: 202-436-9039
Caller: 2024369039
lori glover
9 Jul 2010
i got the same call but it sound like a scam but i dint give them any money but he asking me to go to the western union so he can wired me 5,600 .he still keep calling
Caller: nick foster
Amanda
10 Jul 2010
mwadeali@gmail.
28 Jul 2010
I'm getting the call now, they say they are the US government and bla bla bla... I'm looking at the comments and I think I am going to try and get them. I will keep you posted.
Caller: tmobil
Jonathan McNeilan
27 Aug 2010
I am a contractor for the federal government and I have been getting these calls. I gave them the info the first time, but shut off my card before they could take anything. Now they are telling me to go to western union. The only concern I have is that they got the last four of my social, of course they do not have the first 5 digits, so im pretty sure just the last four is unusable.
Caller: US Government
Got Em
27 Aug 2010
I got em back. They lie to me I lie to them. Told them I was in the federal government and that they committed a felony. They cussed at me and ran like little scared B*****s.
Caller: US Government
Got em replies to Got Em
27 Aug 2010
Also 4got. Told them the number had been traced.
got em
27 Aug 2010
also for anyone thinking that i posed as federal government. that's not true. i am a contractor in the federal sector. i just lied about the number being traced.
i got a call on saturday 10-23-2010 the guy never stated his name just said he was calling from the us gov. saying my name had been selected to recieve 5,600 dollars he stated that the reason was that my family and i all payed our taxes on time so i said what exactly is it that i need to do he stated he needed my bank info last four numbers of my s.s i said wow r u serious.. he said "im not kidding we want ti give u this money by monday before 12 noon right then and there i knew it was a scam no one should ask anyone to send any type of money thru western union these ppl are sick and something needs to be done about all this its sad that we that work try to get taken advantage of =(... does anyone know what i can do about this???
Caller: 202-436-9039
Nick Foster <nick_foster2011@yahoo.com> (Gelesen: 597 mal)
Name,Ort,IP,X-Mailer: Nick Foster aus Kuala Lumpur/IP 175.145.207.187
Miranda2011
Ex-Mitglied
Zeige den Link zu diesem Beitrag Re: Nick Foster <nick_foster2011@yahoo.com>
Antwort #3 - 26. November 2011 um 20:32
Zitat:
missing u here so much honey
My Darling,
Your presence is like a cold wind blowing all over me. It makes me to tremble, makes me feel weak that all I want is for you to wrap your warm loving arms around my shivering body.
Your face is all I want to see each passing day. Sometimes I feel like I am hallucinating because wherever I am, I see you there.
I am crazy about you baby. I'm crazy about your kiss that always leads me to a place of forgetfulness. It makes me forget the rest of the existence...it is just you and me I see... just you and me.
Now, tell me Honey how can I not love you this much, when every time you look at me, all I feel is how deep is your love for me.
Nick Foster.
Scam info: chefbilly22@googlemail.com mbperilli@comcast.net jonnike001@gmail.com
From: Alexander William <chefbilly22@googlemail.com>
chefbilly22@googlemail.com mbperilli@comcast.net jonnike001@gmail.com
http://craigslistscammer.blogspot.com/2012/10/reader-ids-scammer-using-alexander.html
"Hi there,
Thank you for getting back to me. Please assure me that it's in good condition and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the paypal fee/charges on this transaction and if you don't have an account with paypal, its pretty easy, safe and secured to open one. Just log on towww.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will be handling the title for me. So i look forward to hear from you soon.
Many Thanks..."
"Okay,Thanks for getting back to me,i need this item urgently for someone as a gift,i will pay your asking price for the item and $100 for the shipment Via USPS Express Mail Service, am offering you this to keep other buyers off,so i will like you to get back with your PayPal account email for the payment immediately and more over i want to know why you are selling the item because i was introduce to this site by a friend of mine at work."
chefbilly22@googlemail.com mbperilli@comcast.net jonnike001@gmail.com smithmacs001@gmail.com (Mark Smith), bevsthreads@comcast.net, and mbperilli@comcast.net.
20121107
Scam info: Mary Sana sana.mry04@gmail.com
Mary Sana sana.mry04@gmail.com
Omo Amigos jamesfowlers15@gmail.com Omo Amigos <omo.amigos2345@gmail.com>
Hi
Still available on the market ? I am interested looking forward for your prompt reply.
Thanks
Scam info: ptytty11@gmail.com thelazanis@gmail.com
ptytty11@gmail.com
thelazanis@gmail.com
I just viewed your listing and will like to purchase it please what is the condition and more detail of it.
Regards
Ashley
20121106
Scam info: Kiran Reddy
kiran_leo786@yahoo.co.in kiran reddy <kiran_leo786@yahoo.co.in>
kiran_leo786@yahoo.co.in kiran reddy
Scam info: Ben Lanbo ben.lanbo@att.net ben.lanbo@gmail.com
Ben Lanbo ben.lanbo@att.net ben.lanbo@gmail.com Ben Lanbo ben.lanbo@att.net ben.lanbo@gmail.com
Thanks for the response Does it need anything to be replace or >repair?if>their is please specify,i will take it for the listed price,Payment >will be>sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up from your location once i have paid as i am out of town at the moment. I would appreciate> if you email me
Scam info: popcornsweet78@gmail.com popcornsweet78 Perry Smith Church of Aneheim
popcornsweet78@gmail.com shavonjcn@gmail.com qiana5jn@gmail.com
popcornsweet78 shavonjcn
http://www.scambook.com/company/reports/45798/Tammy-Wiedman-popcornsweet78gmailcom
Received a check from a Perry Smith Church of Aneheim. this person was supposedly buying a bike from me. I just received this check and thought it to be suspicious and decided to investigate further... well low and behold find out its a scam.
Scam info: Scott Bill scottbill00@gmail.com cherryleon77@gmail.com cherryleon77 scottbill00
Scott Bill scottbill00@gmail.com cherryleon77@gmail.com cherryleon77 scottbill00 chriscambell009@gmail.com
Thanks for your response, I am quite okay with your price, I need you
to understand that i am willing and ready to purchase it right away,
put it off the AD site, consider me as your favorite buyer, and Please
note that i have a shipper/mover who handles my shipping arrangement
anywhere in the world, he would be coming for the pickup, after you
have received payment, which would be through paypal, If this is
acceptable, advice soon as i am an hydrographer and i am buying this
for my Dad,i am at work right now .I can only pay through pay pal at
the moment as i do not have access to my bank account online,but i
have it attached to my pay pal account, and this is why i insisted on
using pay pal to pay,all i will need is your pay pal email address to
make the payments,and if you do not have a pay pal account yet,its
pretty easy to set one up at www.paypal.com,i will be expecting your
email.I have a pick up agent that will come for the pick up after
payments has been sorted. I want you to provide me with the following
information for me to proceed with the Payment...
Your PayPal e-Mail Address :
full name:
I have a pick up agent that will come and pick it up after i have made
the payments...
richearth1975@googlemail.com
NIGERIAN 419 SCAMMER
richearth1975@googlemail.com
Nigeria
THIS GUY IS A NIGERIAN 419 SCAMMER OPERATING ON CRAIGSLIST "richearth1975@googlemail.com"
Name:Uchenna:Ume
Address:No 89 sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zipcode:23437
Postcode:100111
chriscambell009@gmail.com
name : ogundipe Kehinde
address: no. 10 sapon
ougun
abeoukita
nigeria
100111
234000054159291
Dont be fooled people, and never pay through paypal to international
I was almost fooled into sending to him last night even though i told him i'd only ship to UK. when i heard he wanted me to send to Nigeria i was suspicious so i searched and found this! Thank you so much!
He wanted me to send to this address:
Name:KennyOkeke
Address:No 89 sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zipcode:23437
Postcode:100111
He went by the name of Marry and used the email: irby.jonathon009@gmail.com
Have had same thing 2day using name Joe Clinton asking 2 ship to his son
Details
Name Ogundipe Kehinde
Address Omagbon st, off power-line, Ogida
City Benin
State Edo
Zip code 234053
Country Nigeria.
PHONE 08054159291
I had the exact same problem and luckily caught it before shipping out a 300$ camera! He went by the name Scott Bill, used email address ; ScottBill00@gmail.com and tried getting me to send it to this address .
Name: John Adebayo
Address:No 15 sapon st,
City: Abeokuta.
State: Ogun state.
Zip Code: 23439.
Country: Nigeria.
Thanks for your response, I am quite okay with your price, I need you
to understand that i am willing and ready to purchase it right away,
put it off the AD site, consider me as your favorite buyer, and Please
note that i have a shipper/mover who handles my shipping arrangement
anywhere in the world, he would be coming for the pickup, after you
have received payment, which would be through paypal, If this is
acceptable, advice soon as i am an hydrographer and i am buying this
for my Dad,i am at work right now .I can only pay through pay pal at
the moment as i do not have access to my bank account online,but i
have it attached to my pay pal account, and this is why i insisted on
using pay pal to pay,all i will need is your pay pal email address to
make the payments,and if you do not have a pay pal account yet,its
pretty easy to set one up at www.paypal.com,i will be expecting your
email.I have a pick up agent that will come for the pick up after
payments has been sorted. I want you to provide me with the following
information for me to proceed with the Payment...
Your PayPal e-Mail Address :
full name:
I have a pick up agent that will come and pick it up after i have made
the payments...
richearth1975@googlemail.com
NIGERIAN 419 SCAMMER
richearth1975@googlemail.com
Nigeria
THIS GUY IS A NIGERIAN 419 SCAMMER OPERATING ON CRAIGSLIST "richearth1975@googlemail.com"
Name:Uchenna:Ume
Address:No 89 sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zipcode:23437
Postcode:100111
chriscambell009@gmail.com
name : ogundipe Kehinde
address: no. 10 sapon
ougun
abeoukita
nigeria
100111
234000054159291
Dont be fooled people, and never pay through paypal to international
I was almost fooled into sending to him last night even though i told him i'd only ship to UK. when i heard he wanted me to send to Nigeria i was suspicious so i searched and found this! Thank you so much!
He wanted me to send to this address:
Name:KennyOkeke
Address:No 89 sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zipcode:23437
Postcode:100111
He went by the name of Marry and used the email: irby.jonathon009@gmail.com
Have had same thing 2day using name Joe Clinton asking 2 ship to his son
Details
Name Ogundipe Kehinde
Address Omagbon st, off power-line, Ogida
City Benin
State Edo
Zip code 234053
Country Nigeria.
PHONE 08054159291
I had the exact same problem and luckily caught it before shipping out a 300$ camera! He went by the name Scott Bill, used email address ; ScottBill00@gmail.com and tried getting me to send it to this address .
Name: John Adebayo
Address:No 15 sapon st,
City: Abeokuta.
State: Ogun state.
Zip Code: 23439.
Country: Nigeria.