badjuju342

Scam , scam , scam! And he gets the email!

DA BRONX

scam is right dont fall for it.,Did the guy want you to contact his shipper by email,

badjuju342

r_james501 replied! His reply:
"thanks, I will repent and G O D will forgive me as well". Riiiiiiiiight. I replied for him to stop lying and STOP pestering members on thirdgen.org. What a piece of work this one is!

Rellim88

iTrader: (1)

I got this one the other day.


tony thomos [doheny_jane@yahoo.ca]

hello,
How are you doing today.well i came across your ads which i'm interested in purchasing it,so i will like to know the present conditions and the final price.
concerning shipping it,my shipper will have to come to your location for the pickup and ship it to wherever my customer want it to be shipped to,
therefore,do not include shipping charges,what i need is the real price.
pls get back to me asap.
Thanks.

badjuju342

Tell him to keep his phony check and cease all contact with him , he's a scammer!

badjuju342

We can now add brianwilliams_inc@yahoo.com to the list.

eXesiv|83ta

iTrader: (4)

Here's the email i got and the email address:

ben_sherman005@yahoo.fr

Thanks for the response. I have contacted my client he said he's ok with the price and she will issue to you a money order/cashier check of $4,500 after you send the following info: your full name.................. full address........................ postal code.................... phone number................... The money is for to you deduct your money and send the balance to the shipping company so that they can come for the picking-up the same day you received the cheque.My client said he's ready to pay ($2500) an take ($100)as an offer.then he want to use it for a film that will be shoot in new mexico.

J.

badjuju342

Ben got his email address posted all over the internet now including some law enforcement sites. He is also enjoying being the subject of several scambaiting sites.Do not give these slimeballs any personal info!

Benm109

Hmm. That's interesting. I got an e-mail from a guy calling himself Tony Thomos, too. And for some reason, he has a different e-mail address now? I wonder why ? Got the usual scammer e-mail:



So, we can now add tony_thomas@myway.com to the list.

Der91Z

iTrader: (1)

doheny@dbzmail.com

Hello,
> Thanks for the mail.I will like to inform you that i am highly
> interested in the Slightly Used ATI D1-SC Procharger kit and the
> last offer is ok by me.So my secretary will be issuing you a
> cashier check worth of ($5500) for the payment and shipping charges
> of the Slightly Used ATI D1-SC Procharger kit after you might have
> sent me this following information below.
> Your name in full....
>
> Your contact home address to send the check to not P.O.BOX.....
> Your contact home,office and cell phone number.
>
> As soon as this is recieved i will immidietly forward it to her
> inorder for her to issue you the check. I promise that as soon as
> the check is sent to you i will update you ok.And i will like you
> to promise me that as soon as you recieve the check you will deduct
> your own ($2950) for the payment of the Slightly Used ATI D1-SC
> Procharger kit and send the remaining funds to my shipping agency
> via western union money transfer the same day you do recieved the
> check who will come for the pick-up of the Slightly Used ATI D1-SC
> Procharger kit in your location to mines residention address.I
> waits your favourable response ok?
> Regards,
>
> Mr Doheny..........
>

badjuju342

Mail time!
*EDIT* Tony's email acct has been deactivated.

Jfish0001

Here's two that tried to get me, and after I specifically stated in the response emails to them...

"Also, I will not ship this car to your "client" in New Zealand or Nigeria, or anywhere else, so please don't try that scam, Don't mean to sound like a jerk, and I'm not saying that I think you are going to try that scam, but it's just that people have already tried and its getting old. Thank you and I hope we can make a deal on this car! "

And yet they still tried...

tracey_hall@keromail.com

michaleorthon7@yahoo.de

DA BRONX

It becasue some people will still fall for it?

Muirner

Question... I have been talking to this guy for the past few days about selling my car... i have made it very very clear that i am going to wait for his check to clear before i send any money out to any shipper or anything like that. He says that's fine this and that... so when he sends "payment" to me, how do i make sure that this is not a phony check? or something like that?? adam smith <smithkline7@yahoo.ca> that is his information anyone heard anything about this guy?

If anyone who is real good at this "scam detecting" thing can u please IM me on AIM at Little Muir i just wanna make sure that i dont get arrested for possession of false M.O.'s or anything like that seeing how i'm on probation and i'm all set with a scam putting me back in jail....

The thing is i'm asking 1700$ for my car and this guy says 1700 is fine, and he'd be looking up how much shipping is... this way he will just include it in the check and after i let the check CLEAR! his shipper will recieve the money... how do i safeguard myself from being ****ed over??

Muirner

Jfish0001

Here is the email...

Hello,
I am Swede Khan,sales manager for propertysmasters consulting International England.We specialize in purchase of Boats,cars and bikes for our customers here in Europe and across the globle, we get paid in commission,once payment is confirmed and cleared by you,after which we will arrange for the pick up of the property.As of present we have a customer interested in purchasing your property.please get back to me if is still available for sale.I look forward to your prompt reply.
Thanks,

Email address- propertysmasterz@yahoo.com

badjuju342

Word of advice : drop these clowns like hot rocks. I have inside news that I can't disclose a lot of but you do not want to have checks sent to you , especially from Nigeria. Let's just say somebody in the federal gov't is now taking notice and there is some action being taken .These overseas shippers are totally fake. Even if the check clears , it can still come back later as fake. Tell them you will ONLY accept a Western Union payment , nothing else. I guarantee you'll never hear from them again.

curtis84ta

drop it like its hot....drop it like its hott.

Parrydise7

iTrader: (1)

I can't say for sure it's a scammer, but it has all the signs. Here's a copy of the e-mail.

kemmy collins <kemmy_collins@yahoo.co.uk>
Sent : Tuesday, March 15, 2005 3:16 PM
To : Parrydise7@Hotmail.com
Subject : USED Chevy 350 short block crate motor, 4-bolt, 4VR flat top pistons; block casting #10066036; heads removed from engine, heads casting # 3998993. $275

| | | Inbox


Hi,
Am highly impress with what i saw from your advert Just want to know if you still have your advertised goods for sales with the asking price, If yes, do get back to me with the digital image and i will like to have a little discription of it from you.
I will be looking forward to hear from you soon
Regards to you and your family,
Kemmy......

"Regards to you and your family." Wow! That's a nice touch.

badjuju342

Sure sounds like one to me, Parry.

AUTOGON350

iTrader: (8)

"tony thomos" <doheny_jane@yahoo.ca>
Wow glad I read this! He says that he is sending a "cheque" for 7000 and the sale price was only 2000. Should I send the check to law enforcement when I get it? Thanks everyone for posting and saving me a lot of trouble.


here is the email:--- tony thomos wrote:
hello,
How are you doing today.well i came across your
ads which i'm interested in purchasing it,so i will like
to know the present conditions and the final
price. concerning shipping it,my shipper will have to come
to your location for the pickup and ship it to
wherever my customer want it to be shipped to,
therefore,do not include shipping charges,what i need is the real price. pls get back to me asap.
Thanks.

badjuju342

Definitely turn it into law enforcement or better yet , tell him you know it's a scam and to leave you alone. He gets the dreaded email ,too! I hate these lowlifes!

z2885er

they all sound the same, i had one a while back when i was tryin to sell a camaro. they usually don't seem too interested in details about the item, which is odd when your shopping for a car, muchless long distance? you won't see these people come look at a car, or any kind of delivery service. and would you send someone more money than the asking price of something you wanted to buy and ask for some of it back? just doesn't make sense. they also seem to use very common names and unusual email services, probably because they have to create so many aliases.

brendangalligan

Here is another

tobiascheiffer@xasamail.com

Tobias Scheiffer

DANIELEK

I just been contacted by this guy.. I got a chill in my back when i read his email..

Do you guys think this is a scam?

""Hello Dan,
I am a licensed procurement agent based in the United Kingdom who buy and sell cars to my numerous clients nationwide,i also act as an intermidiary between my client and their prospective seller.so,i would like to enquire if the car is still for sale with the least asking price,so that,we can transacting as sson as possible.I await your soonest reply with the information about the car.
Bryan Manaman."

His email address:

bryan_manaman@yahoo.com


Thanks..

badjuju342

Yes Daniel ! Do not respond to this guy !

Muirner

Just tell him you'd like cash or a Western Union, if he is willing to send u those then you might be all set.

I also read that you can call the postal inspector (not sure local or federal) but call and ask if the M.O. you got is valid or not

Muirner

DANIELEK

Today i received two more emails and both of them mention London, UK.. These scam artists are starting to **** me off. Here is what he wrote:


Thanks for the email.I am glad to know the Car is still for sale and in good condition. I have seen the pics and want us
to proceed.
Your price is fine with me So, I need you to remove
the ad
from the web... at the
moment am on vacation to London, UK.
Regarding payment I will instruct my Personal
Assistant to issue a check of $17000 as payment.
This amount is more than your price, so as you get it,
you are to deduct your money and send the rest to my
shipping agent via western union. The shipping fee is
high though, cause there are other items that will be
shipped along.
This is his fees to come pick up from your
location and he will come as soon as he has the funds.
So I will need your information to issue and mail the
check payment to you as soon as possible.:
FULL NAME................
STREET...................
CITY.................
STATE................
ZIP CODE............
PHONE NUMBER...............
Try to get the Title and Bill of sale ready ;Will be
waiting for your favourable reply .
Write back soon so we can proceed.

Fred Jones.

His email: wrt1fred@yahoo.com

and another James Bond has contacted me with this text:

Sorry for the late response,actually,am buying the car for a client of mine who is based in the uk.so,what you will do for me m now is send more pics of the car to me,so that i can i forward them to my client,also,approximate the money in us dollars and tell me your mode of payment.
Bryan.

and his email is: bryan_manaman@yahoo.com

How should i play these guys?

Parrydise7

iTrader: (1)

I wouldn't play them. Just ignore them.

badjuju342

Definitely blow these scammers off! And DO NOT GIVE THEM ANY PERSONAL INFO!!!!!!!! These people are lowlifes and will stop at nothing to steal money.

badjuju342

And both of them got sent the dreaded email notifying they're now famous on thirdgen.org!

DANIELEK

They are making English people and the "Queen" look bad.

badjuju342

I sincerely doubt they are from England. If you could get the IP from the header , I'll bet it points to a different area of the world.

DANIELEK

Another scammer to add. I just can't belive that there are so many of them out there..

rooney_wood@yahoo.com

I send him a pretty nasty email..

badjuju342

And he's getting another nasty email , too!

DANIELEK

And two more scammers to add.


Hi,
I am interested in making direct purchases from you through due to your adver FOR SALE i saw on the internet while browsing.
Kindly provide me with your BEST OFFER FOR SALE.
I've gotten and contacted some of my clients who are PROPECTIVE BUYERS and will be ready to send you payment via mail post when we both finally agree on terms.
As regards payment, i will be able to arrange for youa BANK CERTIFIED CHEQUE as payment?
If its still available for sale, kindly me with these informations below...
YOUR FULL NAME (as it will be written on the cheque)....................
MAILING ADDRESS (including post code and state) .........................
TEL. NUMBER (home and mobile) ..................................................
I wish for a prepective business relationship,
hoping to hear from you soonest,
Kindest Regards

tony_ballack_2005@yahoo.com

and another ******* wrote this:

Dear seller,
I would like to get this item in used for my clients, also confirmed the availability.
Also I will like to make immediate payment through postal money order/certified checks, if this term is ok with you plz reply me back with your info like this......ok...hope to hear from you soon...with this following details......
name:.............
address:..........
city:.............
zipcode:..........
country:..........
home phone........
cell phone........
Regards,
ANDREW BADMOS

badmos122@yahoo.com

aaron7

iTrader: (7)

I have gotten TONS of these emails, but I usually just block the email addy.

I'll let you know when I get more!

BTW, I still have a cashier's check that I got from someone... it is so fake it's not even funny lol

Parrydise7

iTrader: (1)

You are probably right. From what I understand, Nigeria is the country of choice.

IROC_385Z

fabian james <fubu4boyz@yahoo.com>

thomas nelson <thomasnelson5039@hotmail.co.uk>

joy adams <joyadams222@yahoo.com>

DANIELEK

Since my last posting i was contacted by maybe 10 to 15 scammers..

mike graycar

iTrader: (2)

HEY ! I'm a 3rdgenner but I was selling my bronco on ebay. I have a buy it now of $1,200. I just got this email:

Hello seller,
I am an automobile agent and I am interested in purchasing of this item on behalf of my client Mr Judas, I will like to restate my self clearly before making payment. Do you accept usps money order? Will you be able to send the excess fund back to the for the arrangement of the shipment of the item after you must have cash the money order? Please get back to me with your contact name and address and I will forward you the payment for the item then you will have to wire the excess to the shipping company same day you receive the payment because the money order is cashable the same day in your bank. Also I want you to let me know if you are trustworthy in this regards? forward your information for me to mail the payment to you. Thanks for your understanding

I look up his user I.D. and he is a new member with a feedback rating of zero AND he is located in Singapore. Um, What do you think?

IROC_385Z

Sounds like the same scam to me.

mike graycar

iTrader: (2)

That's what I figured. Wonder if I can get him to PayPal me????

badjuju342

Definite scam. Report the lowlife to EBay.

Randy82WS7

you know what- i get emails like this every day,
ive sent emails to yahoo abuse reporting address with a couple of email addies that one scammer used to send me his scam attempt message and they sent me an email back saying they took action

well the same damn guy emailed me the same damn message again- days after yahoo said they took care of it



heres a recent one in order of latest to earliest from b_cooker@yahoo.com and r_cooker7@yahoo.com

just a couple days after yahoo sent me this message b_cooker sent me the same message

-----------------
X-Apparently-To: fastr68@yahoo.com via 68.142.206.154; Tue, 22 Nov 2005 04:20:56 -0800

Received: from 216.145.48.34 (EHLO mail-relay1.yahoo.com) (216.145.48.34) by mta156.mail.dcn.yahoo.com with SMTP; Tue, 22 Nov 2005 04:20:56 -0800
Received: from speedster.cc.kana.corp.yahoo.com (speedster.cc.kana.corp.yahoo.com [207.126.228.28]) by mail-relay1.yahoo.com (8.13.4/8.13.4/mr1) with SMTP id jAMCKlL1053344 for <fastr68@yahoo.com>; Tue, 22 Nov 2005 04:20:55 -0800 (PST)

Message-Id: <200511221220.jAMCKlL1053344@mail-relay1.yahoo.com>
Date: Tue, 22 Nov 2005 04:20:55 -0800
To: "RSS Enterprises" <fastr68@yahoo.com>
Subject: Re: Spam - r_cooker7 (KMM23330278V61754L0KM)
From: "Yahoo! Mail" <mail-abuse@cc.yahoo-inc.com> Add to Address Book Add Mobile Alert

Hello,

Thank you for contacting Yahoo! Customer Care.

In this particular case, we have taken appropriate action against the
Yahoo! account in question that was reported for fraudulent activities,
as per our Terms of Service (TOS). For further details about the Yahoo!
TOS, you can visit:

http://docs.yahoo.com/info/terms/

Please know that Yahoo! is unable to disclose the action taken on
another user's account with a third party. We are not able to make
exceptions to this rule.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Zoey

Yahoo! Customer Care
http://www.yahoo.com/

16663083



Original Message Follows:
-------------------------

Mail-Id: 1132152278-3618

Name: randy steffens

Yahoo! ID: fastr68

Yahoo! ID: r_cooker7

The spam you are reporting:
86 monte carlo $550 - $550

From rod cooker Tue Nov 15 23:30:14 2005
"X-Apparently-To: fastr68@yahoo.com via 68.142.206.160; Tue, 15 "
Nov 2005 23:30:19 -0800
"X-Originating-IP: [66.163.179.159] "
"Return-Path: (r_cooker7@yahoo.com) "
"Authentication-Results: mta148.mail.scd.yahoo.com "
from=yahoo.com; domainkeys=pass (ok)
"Received: from 66.163.179.159 (HELO web35705.mail.mud.yahoo.com) "
(66.163.179.159) by mta148.mail.scd.yahoo.com with SMTP; Tue, 15
Nov 2005 23:30:18 -0800
"Received: (qmail 96837 invoked by uid 60001); 16 Nov 2005 "
07:30:15 -0000
"DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; "
d=yahoo.com; h=Message-ID:Receivedate:From:Subject:To:MIME-
Version:Content-Type:Content-Transfer-Encoding;
b=UORsb44yCz5mzj3HooLqVSAACDLPjRuglooUNuuzF1EuRnpVY+i01tSIGxiHks5
4nZZxPoYqAHlt4BiQuf3gY5UbFskmtcdj9xS3K/Cid1rwT85RBB9IgbF8y/EUJKIr
8v87BbWyvElSe4fIAOCXHso5K5Ua+G2/F3oOV/ZzpSg= ;
"Message-ID: "
(20051116073015.96835.qmail@web35705.mail.mud.yahoo.com)
"Received: from [213.185.113.52] by web35705.mail.mud.yahoo.com "
via HTTP; Tue, 15 Nov 2005 23:30:14 PST
"Date: Tue, 15 Nov 2005 23:30:14 -0800 (PST) "
"From: "rod cooker" (r_cooker7@yahoo.com) Yahoo! DomainKeys has confirmed that this message was sent by
yahoo.com. Learn more
"Subject: 86 monte carlo $550 - $550 "
"To: fastr68@yahoo.com "
"MIME-Version: 1.0 "
"Content-Type: multipart/alternative; boundary="0-2061575512-"
1132126214=:85708"
"Content-Transfer-Encoding: 8bit "
"Content-Length: 855 "


Am Rod Cooker I have a client who is interested in buying your
item,he informed me that the payment will be remmited via a
cashiers check.is the price you listed for the item firm() In
order to conclude the deal as soon as possible, the cashiers
check or us money order that will be sent to you will include
the money for the sales of your item and the shippers fees for
organising a home pick up service.You do not need to worry as my
shipping company will come to pick the item up from your base
for shipment. What I want to clarify is that will you be able to
send the shipping charges to the shipping agent through Western
Union Money Transfer method as soon as you get and cash the
check and you deduct the money for the sales of your item?If you
agree to assist in thiscapacity , send your full name,
Thanks regards,
cooker



Any additional feedback:
misuse of a yahoo id and address!

very annoying and improper
solicitation/scamming attempt



While Viewing: http://docs.yahoo.com/info/guidelines/spam.html

Yahoo ID: fastr68 :
.login=fastr68&.token=EMBakN4b4BGh6L3pQO1XpA--&.tm=1132152278
Browser: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)

REMOTE_HOST: unknown
Date Originated: Wednesday November 16, 2005 - 06:44:38
-------

badjuju342

Here's what you do:
Tell the scumbag that you will accept the "cheque" and cash it immediately but he must overnight it to you or the deal is off. Use a friends P.O. box . Explain to him you are leaving town and won't be back for a bit so he has to overnight it or wait on his money. This will cost this jerkwad a fortune and you will have the satisfaction of knowing you got one over on him. These idiots are just stupid enough to fall for this ,too. As soon as you get it , burn that sucker !

ben75jamin2b

Okay, I just read this thread. It seems the commonality between all of these is this. The shipper company. If the US Gov't isn't allowed to go after the persons, why can't we at least block funds from US to the Shipper company (or companies)? There can only be so many ways of getting money to a limited number of addresses / accounts, correct? Plus this has been performed on enough people that the banks are sure to know accounts that the money has been sent to... Sure they can open more accounts, but are the owners of the accounts also constantly changing?

Anyone know why?

Parrydise7

iTrader: (1)

I just got this e-mail:

Dear One, My name is Master Karonga Zungu, the son of Mr.Ellies Karonga of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms, who where not his party members and his followers, he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of farming items in my fathers farm. Before his death, my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it, to where i live becouse I'm an Asylum seeker,and not allowed to operate bank accounts, i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleard,any expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards,. Your brother in need. Karonga zungu

I am so touched that he calls me "Dear One." Excuse me while I go stock up on Kleenex!

R1UK

Karonga zungu : Sounds like a teenage mutant ninja turtle.

badjuju342

Just remember that these dirtbags are liars and thieves. There's never been a single case of any email recipient ever getting any money from this sort of thing. Besides , if you had a million ,bazillion dollars , are you gonna send out random emails to illicit someone's help? Nope , me either.

KILGORE92

jason barth aka rdnekjay3
4244 n bloomington ave arlington heights il, 60004
phone number 630 940 4004

he has my 325$ and wont answere my calls or anything and claims to not have the monye order but i talked to my bank and they said it was cashed 2 days ago by him also have his drivers lisens