A scammer emailing you? Post their address here!

[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]

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]

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]

Originally posted by Rellim88
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.

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:

From: "tony" <tony_thomos@myway.com>
Date: 2005/01/19 Wed PM 06:09:05 GMT
To: Jones3451@charter.net
Subject: Hypertech PROM for 91 305 TBI auto.

Hello dear Seller,

I am Mr Tony by name.I Am highly interested in
your above mentioned item for sale.Kindly mail me back with this listed below.
The asking price for the product!
The current condition of the product!
If it is still for sale!
The pictures if available!.
Your quick response to this mail will be highly appreciated?
Best Regards And Have A Wonderful Day!*

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

[Der91Z]

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]

Originally posted by 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

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]

badjuju342 Word of advice : drop these clowns like hot rocks.

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

[Parrydise7]

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]

"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 piss 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]

I wouldn't play them. Just ignore them.