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Re: Recieved this email regarding payment
#48098 by Con Warner Mon Mar 07, 2011 9:54 am
We do not condone those methods here and neither does 419Eater.com mrbear78.
But what Arnold says is true. There are plenty of fun ways to waste the scammers time and resources anonymously.
419Eater.com will help you do that. :D
Email: [email protected]
Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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Re: Recieved this email regarding payment
#48124 by Helen Halper Mon Mar 07, 2011 8:05 pm
Hi mrbear78!
It sounds like you want to fight scammers. I think that you would fit right in at our sister site: http://forum.419eater.com
As Con mentioned, we don't send dog, ( or any type of crap!) to scammers, but we do safely mess around with them, with the goal of keeping them too busy to deal with real victims.
Please check us out, and if scambaiting interests you, sign up, say hi in the welcome thread and then apply for a mentor to help you get started.
Post photos:
http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Find email headers:
http://www.abika.com/Reports/Samples/emailheaderguide.htm
Learn where emails are being sent from:
http://www.iptrackeronline.com/header.php
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Re: Recieved this email regarding payment
#48652 by began steele Mon Mar 14, 2011 10:03 am
On the subject of scambaiting, I hesitate to put this forward as something to undertake lightly. I have a baiting history, but these days I tend to concentrate on scammer detection across social network sites, email detection and publication, and scammer hunting.
This site is a first line of defence against fraud, and by publishing as much information as possible here and elsewhere in similar sites, we are protecting people from being scammed. Scam baiting is, I feel, a second line of defence that follows on from "outing" a scammer.
I help run a group of hunters on Tagged, using fake profiles run by members and freelance hunters etc, to get information. We also warn those on site who we feel are potential victims. We run a database of addresses that are as unique as possible, and also aim to increase intelligence on scammers already detected. This is where I feel we are undermanned. Much as I like to do so, I can't work across all sites. I only post limited numbers of scammers here entirely for practical reasons, if I feel they are a wider danger.
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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ENDOF RAINBOW. HUNTING
My heart Goes Out to Poor Ol' Teresa...
#59449 by PeteCress Wed Jul 20, 2011 8:28 am
I just went round-and-round with somebody using her name and it turned
out tb a variation on the Nigerian 419 scam.
Alleged buyer sent me a note claiming my PayPal account had been
credited and, concurrently, I received two apparently-identical
notes claiming tb from PayPal telling me my account had been
credited.
Of course there was no credit to my account when I checked.
Someone who knows could probably spot the more obvious anomalies in
the message's headers, but even the likes of myself was able to grok
the Nigerian shipping address...
To Wit:
================================================
Code: Select all
Return-Path:
Received: from nm27-vm1.bullet.mail.ne1.yahoo.com
(nm27-vm1.bullet.mail.ne1.yahoo.com [98.138.90.59])
by mailhost.cotse.com (8.14.3/8.14.2) with SMTP id
p6KA5g3K049977
for ; Wed, 20 Jul 2011 06:05:42 -0400
(EDT)
(envelope-from [email protected])
Received: from [98.138.90.57] by nm27.bullet.mail.ne1.yahoo.com
with NNFMP; 20 Jul 2011 10:05:36 -0000
Received: from [98.138.89.168] by tm10.bullet.mail.ne1.yahoo.com
with NNFMP; 20 Jul 2011 10:05:36 -0000
Received: from [127.0.0.1] by omp1024.mail.ne1.yahoo.com with
NNFMP; 20 Jul 2011 10:05:36 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 42470 invoked by uid 60001); 20 Jul 2011
10:05:36 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=yahoo.com; s=s1024; t=1311156336;
bh=CAyOToGeu8adUGFjEWCNNsZIhtsv5AKJUYvvKVpDGzE=;
h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subje...⇄ /> b=mVSneKJSTaaBaxuAfLOzUNKWVx0ArWKntQ4mhvyFPgqFq8XCN/ju1OjUFyx5FOBdgEbUB2vxbVHH6J...⇄ /> X-YMail-OSG: P0N9UbMVM1nH6PK2TVgRUSCgUh1ZlCQBM2bXpTiLnZnlPKB
j4FlvtValJc_OmUB4TSj28oliB5merhzYFF9R62ctPWbPRDtEJ2G4X3lTfLm
LuUBKJ12aLfXegRP2FvDZAVUSbmwcABwYgQx174wtzt39oN7mr9EtADksaCW
STB2GIVF9IG_AnZB0T3QUNj.I7_Ab_YhYDJF00IzhwmqodrYjhJQ_wBof0Nz
yLVsC072GRgHJKS04sKvNuHn2kIaFMZkFx_ywjvJIFfcNItQgZs8P14qNkbd
BNAxfP2zUdZs8CmvrZbnrl9ij0Dj4o7Li1satLGUKAKLNfepK_NDlSPpY4Wz
pM2EUeJ6NRPOLa9IhwGjTSyw57FYD_lfAYFzSms.BTtjB.sn5kwac9Lo-
Received: from [41.138.175.50] by web125515.mail.ne1.yahoo.com
via HTTP; Wed, 20 Jul 2011 03:05:36 PDT
X-RocketYMMF: jr_jamesrobert01
X-Mailer: YahooMailClassic/14.0.3
YahooMailWebService/0.8.112.310352
Message-ID:
Date: Wed, 20 Jul 2011 03:05:36 -0700 (PDT)
From: ""[email protected]""
Reply-To: [email protected]
Subject: You've got new funds from Rayna
Maraki([email protected])with the paypal Routing Code:
840-L001-Q999-T51365 Transaction ID 1WW70510V79963356.
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-938568325-1311156336=:38536"
X-Whitelist: Whitelisted (destination [email protected])
X-Antivirus: avast! (VPS 110720-0, 07/20/2011), Inbound message
X-Antivirus-Status: Clean
X-Agent-Received: from mail.cotse.net (mail.cotse.net); Wed, 20
Jul 2011 06:18:20 -0400
X-Agent-Train-Legitimate: 0
X-Agent-Junk-Probability: 0
?
July 19, 2011 13:10:25 PDT
Transaction ID: 1WW70510V79963356
(180+ line feeds snipped)
You've got new funds!
?
You received a payment of $450.03 USD from
([email protected]).
To see all the transaction details, please log into your PayPal
account. It may take a few moments for this transaction to appear
in
your account.
Buyer information
Teresa Bucker
[email protected]
Instructions from buyer
EBAY ITEM
Ship-to address -
Name? :Tope Oluwadapo
Address :No 2 Kolawole Street,Iwo Road.
City? :Ibadan
State? :Oyo
Zip Code:23402
Country :Nigeria
Phone? :+23480319371625
Address Status:
(approx 200 linefeeds snipped)
Confirmed
Shipping method
USPS EXPRESS MAIL POST OFFICE
Description
Unit price
Qty
Amount(Apple iPod touch 3rd Generation 64GB)#230646417210
$450.03 USD
1$450.03 USD
$450.03 USD
Subtotal: $440.03 USD
Tax (8.375%): $10.03 USD
Insurance: ----
Total: $450.03 USD
(approx 2,000 linefeeds snipped)
This PayPal? payment has been deducted from the buyer's account
and has been " APPROVED"
but will not be credited to your account until the shipment
confirmation number is sent to us for shipment verification so as
to
secure both the buyer and the seller.but will not be credited to
your account until the shipment tracking number
is sent to us for shipment verification so as to secure both the
buyer
and the seller from possible fraud. Here are the necessary
information
needed from you before your account will be credited.The tracking
number of shipment,your PayPal ID,your listing number and also
your eBay ID Below are the necessary
information requested before your account will be credited.Send
the
shipment reference/tracking number to us or email us through this
mail
[email protected] our customer service care
will attend to you. As soon as you send us the shipment's
tracking
number for security purposes and the safety of the buyer?with the
seller,the money will be credited to your account.
(approx 1,150 linefeeds snipped)
? ? ? *PLEASE NOTE**
Once shipment has been verified? and the tracking number sent to
us,
You will receive a "CONFIRMATION Email"? from PayPal? informing
you that the Money has been credited.
(approx 1,150 linefeeds snipped)
Copyright ?1999-2011 PayPal. All rights reserved..
Thank you for using
PayPal!
(approx 2,000 linefeeds snipped)
The PayPal Team
(approx 1,800 linefeeds snipped)
PayPal Email ID PP274.
(approx 80 linefeeds snipped)
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Re: Recieved this email regarding payment
#59455 by Justin Wed Jul 20, 2011 8:56 am
Hello PeteCress and welcome to Scamwarners!
Yes this paypal scam is very common. The email will tell you that the funds will be released to your account after you send the tracking information of the shipped item. Paypal does not operate this way money transfers are instantaneous. For people not familiar with how paypal works the emails can be very convincing.
Anyone wanting to pay for an item sold on craigslist, gumtree or the likes with a money transfer or check is a scammer. Only deal with people willing to meet in a safe public place and pay with cash.
Justin
[email protected]
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Re: Recieved this email regarding payment
#59482 by PeteCress Wed Jul 20, 2011 8:21 pm
Justin wrote:
Anyone wanting to pay for an item sold on craigslist, gumtree or the likes with a money transfer or check is a scammer.
What's the problem with PayPal - as long as the funds appear in one's account?
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Re: Recieved this email regarding payment
#59494 by Dotti Wed Jul 20, 2011 9:19 pm
What's the problem with PayPal - as long as the funds appear in one's account?
If the price, item, and location are reasonable, and you can log directly into paypal and see the money, the risk is lower--but it is not zero, because the buyer can reverse the payment.
Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
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Re: Recieved this email regarding payment
#59634 by PeteCress Thu Jul 21, 2011 9:11 pm
Dotti wrote:
... into paypal and see the money, the risk is lower--but it is not zero, because the buyer can reverse the payment.
Sounds counter-intuitive - like it would make PayPal essentially useless.
e.g. Half the population of Nigeria would be ordering stuff, paying vial PayPal, and then reversing the payments as soon as the merchandise is in transit - or, maybe even once it is received.
Am I missing something? Or is C.O.D the only way short of face-to-face cash?
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Re: Recieved this email regarding payment
#59635 by Justin Thu Jul 21, 2011 9:28 pm
Craiglist sales are meant to be done in person with cash in hand. If you follow this you will avoid 99% of craigslist scams. If someone contacts you wanting to buy an item another way 99% of the time it is a scam.
[email protected]
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Re: Recieved this email regarding payment
#59702 by PeteCress Fri Jul 22, 2011 11:07 am
Justin wrote:
Craiglist sales are meant to be done in person with cash in hand. If you follow this you will avoid 99% of craigslist scams. If someone contacts you wanting to buy an item another way 99% of the time it is a scam.
My context is eBay.
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Re: Recieved this email regarding payment
#180768 by jrinconusa Mon Nov 11, 2013 11:41 am
The address they're using is belongs to a Freight forward company: http://www.impexworldwide.com/ what happen is the scammers open an account with them for their packages to be forward to their final destination. The Freight forward company does’ know necessarily they’re been use for this type of crime, so if someone takes the tame and contact them with details of their scams, I’ll imagine they would close their account. But the scammers will just open another account with a different name, or with a different freight forward company and move on.
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Re: Recieved this email regarding payment
#180857 by TerranceBoyce Tue Nov 12, 2013 10:52 am
PeteCress wrote:
Dotti wrote:
... into paypal and see the money, the risk is lower--but it is not zero, because the buyer can reverse the payment.
Sounds counter-intuitive - like it would make PayPal essentially useless.
e.g. Half the population of Nigeria would be ordering stuff, paying vial PayPal, and then reversing the payments as soon as the merchandise is in transit - or, maybe even once it is received.
Am I missing something? Or is C.O.D the only way short of face-to-face cash?
I think you'll find that Paypal won't set up a Paypal account for anyone whose IP indicates they are located in a high risk country. For this reason many scammers try to get an existing ebay user to sell goods for them and many victims have fallen for this scam, at great cost to themselves.
PayPal protect themselves and it's up to users to do the same.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
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Re: Recieved this email regarding payment
#233852 by versatillia Sun Jan 11, 2015 2:51 pm
Reporting another occurrence. I was scammed to the full degree, too. Paypal payment being reversed. The disturbing part is that the user conversed over text in great detail about the item and how we could coordinate shipping. Was not a quick conversation - it was a a well-acted part in a play.
The shipping address they used was the same as stated above,
4000 Bordentown Ave, Ste 26
Sayreville, NJ 08872
The name they used was KAREN CARRICK
It was a huge loss for me. But to the user, I have acted as if I do not know they have scammed me. This article helps me because I will speak to Impex not just about closing the account, but about contacting the user.
Thanks,
Russell
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Re: Recieved this email regarding payment
#422160 by hymnsonchan Fri Jan 08, 2021 11:44 pm
Thank God I did my research and found this post! It's been 10 years and they're still pulling the same tricks as I just went through the same ordeal on Facebook marketplace about a Canon DSLR camera bundle I posted and literally got the same messages within 10 minutes of posting.
I received a message from a sweet little old lady from Florida (according to her FB profile) named "CAROL BOST" and she even tried to haggle the price a little bit in the beginning but we settled on a "fair price." She offered to pay for shipping and said it was a gift for her grand daughter but said she can only pay through PayPal or CashApp and that it would be from her husband's business account. Then she asked for my phone number "so that we can keep in touch when you're mailing it." She texted me from a Upstate New York phone number and asked for a shipping quote to New Jersey, but she allegedly lives in Florida so I was immediately skeptical.
Anyways, long story short, more red flags pop up and I try to fish out more information from her, without being too invasive in case she was a real person and a real buyer. But once she gave me the shipping address of "4000 BORDENTOWN AVE, UNIT 26 UNIT 87231947-A, SAYREVILLE, NJ 08872." I immediately look it up and found this scam warning page, among other warnings. Even called the phone number to see if a sweet little old lady picked up but of course, they didn't pick up and gave BS excuses for why she didn't want to talk... So thank you all so much for sharing your stories as if it wasn't for this post, there's a chance I could've fallen victim. Stay diligent and stay smart out there!
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Recieved this email regarding payment
#45964 by debsworld Sat Feb 05, 2011 6:41 am
I had listed a Nikon camera lens on craigslist and i got an email asking if i still had it, i replied giving my phone number so they could call but then got another email and if they bought it would i accept a payment thru moneygram. This is a copy of that email
Would you be willing to ship this item to Sayreville, NJ 08872,? can you email me your best price including the shipping cost via http://www.usps.com,how can i trust you?because moneygram would be my prefer method of payment,once you are okay with this then e-mail me back an i will need your name address city state zipcode.thanks,,,My Best Offer is 290 including the shipping..
On 2/4/11, this is me wrote:
> Yes it is still available. You can contact me at xxx-xxxx Thanx
> Debbie
>
> -----Original Message-----
> From: Teresa Bucker [mailto:[email protected]]
> Sent: Thursday, February 03, 2011 2:16 PM
> To: [email protected]
> Subject: SIGMA 15-30mm f/3.5-4.5 EX DG ASPHERICAL - $250 (BOISE)
>
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid: wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info: http://www.craigslist.org/about/scams.html
>
> HI, I'm interested in buying this item, Let me know if you still have
> it
>
>
> ------------------------------------------------------------------
> this message was remailed to you via:
> [email protected]
> ------------------------------------------------------------------
>--
Teresa Bucker
MAJOR IN US MARINE CORPS, 15th Marine Expeditionary Unit California,ENTERED SERVICE AT Victoria CA.DATE OF BIRTH: 04/14/1970.
Then tonite I got these emails
Hello,
did you got your payment notification from MoneyGram? if not double check your bulk mail spam mail or spam.. i have made the payment,, once you have shipped out the item send the UPS OVERNIGHT SHIPPING TRACKING NUMBER TO MoneyGram email address...
here's my prefer shipping address again..
Name :ESHO RICHARD
Address :IMPEXWORLDWIDE INC,08060544753,4000 BORDENTOWN AVENUE UNIT 26
City :Sayreville
State :New Jersey
Zip Code:08872
Country :United States
i would be very glad if you could have the item shipped this morning using UPS OVERNIGHT OR FEDEX.. THANK YOU..
--
Teresa Bucker
MAJOR IN US MARINE CORPS, 15th Marine Expeditionary Unit California,ENTERED SERVICE AT Victoria CA.DATE OF BIRTH: 04/14/1970.
and this one...
PAYMENT APPROVAL STATUS - Funds Available
AMOUNT - $290.99USD
Transaction ID #327916
================================================================================...⇄ /> Dear (the seller),
Payee()The order placed by the buyer of your item(Teresa Bucker)to have an E-money Order(Money Gram)branded(SIGMA 15-30mm f/3.5-4.5 EX DG ASPHERICAL.)has been successfully processed and has been APPROVED,we hereby request the shipment of the merchandise as we will have to verify shipment as payment was verified before we can release the REFERENCE NUMBER to you.
*FINANCIAL DETAILS*
________________________________________
Auction Site :Craiglist
________________________________________
Item :SIGMA 15-30mm f/3.5-4.5 EX DG ASPHERICAL.
________________________________________
Quantity :1 UNIT.
________________________________________
Total Price Payable:290.99 USD.
================================================================================...⇄ />
Your Money OrderSM :[ Will be sent immediately after shipping confirmation ]
________________________________________
***PLEASE NOTE***
The Money OrderSM will be delivered to the address below, Please verify that the name and address (As entered by the buyer) are correct:
SELLER INFORMATION.
Name :
Address :
City :
State :
Zip Code:83709
Country :United States
E-MAIL :
SHIPPING INFORMATION:
Name :ESHO RICHARD
Address :IMPEXWORLDWIDE INC,08060544753,4000 BORDENTOWN AVENUE UNIT 26
City :Sayreville
State :New Jersey
Zip Code:08872
Country :United States
Kindly send the tracking number to the email address below when you ship to the address above. We have taken it as a responsibility to protect our customer against any hindrances during transaction.**SEND TRACKING NUMBER TO:[email protected] AND WE WILL DELIVER THE MONEY ORDER WITHIN THE NEXT 24 HOURS AFTER WE HAVE THE TRACKING NUMBER CONFIRMED**.
***NOTE***
1.You must not give the buyer the shipment tracking number until you have your Money Order delivered to you in cash,then you can now Give him/her the tracking number,we are doing all these to protect both the buyer and the seller's from fraudulent activities.
***CUSTOMER SUPPORT***
[email protected]
This is the sample of the Money Order Check or Postal Order Check which MoneyGram will send to you to claim the payment made by the buyer and it will be delivered to you at your home address location after the shipment is being verified by our delivery agent [email protected].
BUYER'S SHIPPING OPTIONS :
YOU CAN USE ANY OF THESE COURIER COMPANIES FOR THE SHIPPING.
Auction site authorized register Use MoneyGram Express PaymentSM to pay for items on http://www.ebay.com , http://www.Amazon.com , http://www.CNet.com , http://www.MSNAuctions.com , http://www.YahooAuction.com , http://www.Trademe.co.nz and others. We hereby inform you that your funds are safe, secure and reliable with money gram so far you can view at the button the FBI Logo shows that the payment is the only authorized payment notification been APPROVED by FBI. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (midnight) Central Time.
Sincerely,www.MoneyGram.com
MoneyGram International Team.
________________________________________
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
________________________________________
1950-2010. E-money Transfer(Money Gram)Holdings Inc.
________________________________________
If there is an error in the name or address,Please contact our customer care Representative assigned to this payment at:[email protected]"
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Re: Recieved this email regarding payment
#45965 by debsworld Sat Feb 05, 2011 6:44 am
here's another email
Dear ,
Teresa Bucker. has requested that you provide current Tracking of his Item bought from you.
Enter your Tracking Numbers here and Carrier name:
===================================
===================================
We need to track and confirm the shipment before we can release your money order as Teresa Bucker.Requested.
We are doing this in order to protect both the buyer's and seller's at ebay and other auction sites because of the fraudulent activities that are common these days.
Due to high volume, there may be a delay in response to your email inquiry.
=======================================================================
You can also contact us at:
EmoneyGram®
P.O. Box 6244
Broomfield, CO 80021-00005 USA
[email protected]
Sincerely,
MoneyGram ® Emoney Transfer
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Re: Recieved this email regarding payment
#45966 by Michelle Sat Feb 05, 2011 7:06 am
Hello debsworld and welcome to Scamwarners.com.
This is a scam - Moneygram does not provide a deferred payment service (the e-mail from them is fake)
The scammer will have wanted you provide a tracking number to show that you had dispatched the item, and once the package was out of your control you would soon find that your expected payment would not arrive, or would be in the form of a fake cheque or money order.
E-Mail :: [email protected]
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Re: Recieved this email regarding payment
#45972 by jolly_roger Sat Feb 05, 2011 11:09 am
Hi debsworld, I have another observation.
The financier.com domain is one that's typically associated with e-mail fraud.
It also appears two companies are at the unit 26 address. Strangely, both companies share the same phone number.
One is an African equipment leasing company and the other appears to be a Computer/software company.
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Re: Recieved this email regarding payment
#45973 by Arnold Sat Feb 05, 2011 11:13 am
@financier.com is a free email address from mail.com. Much used by scammers. And I'm sure that Moneygram understands apostrophes.
[email protected]
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Re: Recieved this email regarding payment
#46667 by kcuestag Tue Feb 15, 2011 5:14 pm
Just registered on this website, I'm new here! :lol:
Thank god debsworld made this thread.
I was about to sell my PS3 to this guy/girl or whatever it is, and he/she wanted my Paypal email address.
I was shocked because I had listed my PS3 at a local website for people living here only, and I was impressed he/she wanted my PS3 to be shipped to the US, from Germany O_o
So I started investigating on google and found this.
So yeah, thanks a lot for making this thread, you probably saved my [censored]!
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Re: Recieved this email regarding payment
#47985 by mrbear78 Sun Mar 06, 2011 2:39 am
OMG I just received an e-mail from TERESA BUCKER in response to an ad I posted on Craigslist. I posted my AD in Springfield Virginia. Teresa Bucker wanted me to ship my item to Colorado after she would pay me by MoneyGram. I replied back informing her that I would only do PayPal transactions. She wrote back trying to convince me that MoneyGrams are safe and that the 3 years she has been using them, she has not had a single problem or complaint. THIS HAS SCAM WRITTEN ALL OVER IT! I feel sorry for those who don't catch on to the "BS" right away. I have cut and pasted my e-mails below.
Lastly at the bottom of her e-mail's she has some bogus information:
Teresa Bucker
MAJOR IN US MARINE CORPS, 15th Marine Expeditionary Unit
California,ENTERED SERVICE AT Victoria CA.DATE OF BIRTH: 04/14/1970.
Major BS!
Here are the e-mails:
Would you be willing to ship this item to Denver Colorado 80204,? can
you email me your best price including the shipping cost via
www.UPS.com,how can i trust you?because moneygram would be my
prefer method of payment,once you are okay with this then e-mail me
back an i will need your name address city state zipcode.My Best Offer
is 490 including the shipping..
--
Teresa Bucker
MAJOR IN US MARINE CORPS, 15th Marine Expeditionary Unit
California,ENTERED SERVICE AT Victoria CA.DATE OF BIRTH: 04/14/1970.
ME- I would be willing to ship if you are willing to pay through Pay Pal.
Teresa Bucker
thanks you for replying back to my message,we have been using
Moneygram for over 3 years an never heard any problem with them and i
have never receive any complaining from
my sellers or buyers
sellers Moneygram also as a way they protect both buyers and sellers
once you have a payment from Customer you will notify immediately and
the confirmation would be send to your email,you dont have to go
anywhere to received your cash i will only need all this information
to make the payment your name address city state zipcode that is all i
will need to make the payment .your cash would be delivered to your
home address in cash...
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Re: Recieved this email regarding payment
#47994 by GomerPyle Sun Mar 06, 2011 7:47 am
Very interesting debsworld.
I'd be very interested to hear from anyone who's had dealings with Teresa Bucker or the company mentioned by debsworld.
I'm doing some research on them. :wink:
Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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Re: Recieved this email regarding payment
#47998 by kcuestag Sun Mar 06, 2011 9:05 am
I also got contacted by this "Teresa Bucker" to buy my PS3.
You know what was the funniest thing? I am not based in the US, I live in Germany... And she wanted me to ship the PS3 to the US, yeah right... :laugh-s:
And my dad is in the Air Force of Europe, currently in the Ramstein american Air Base, so I've asked him to ask around see if his american friend could find some info, looks like he/she does not exists :beer:
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Re: Recieved this email regarding payment
#48003 by GomerPyle Sun Mar 06, 2011 9:30 am
Let's presume that the name 'Teresa Bucker' just happens to be the current name that's being used at present and it could be changed to anything in the future.
The address
4000 BORDENTOWN AVENUE UNIT 26
City :Sayreville
State :New Jersey
...certainly exists and I would urge caution on anyone intending to send any goods there.
I'm still compiling information.
Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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Re: Recieved this email regarding payment
#48005 by kcuestag Sun Mar 06, 2011 9:51 am
I'm not in the US, so I can't be that helpful to you guys, but can't we take legal actions against him/her if we have the address?
Maybe we could call that house and ask if it's Teresa Bucker?
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Re: Recieved this email regarding payment
#48009 by GomerPyle Sun Mar 06, 2011 10:57 am
Okay - I've got it.
It's not always the same address. It looks as if a person who handles stolen card details and counterfeit cheques, orders goods and asks for them to be posted to a fake company name, but at a real company address where I presume they have an associate working in the mail room who can pick up the goods and no one notices it's gone missing. Because the company name is wrong it's easy to spot the package, and maybe he's the one tasked to handle mis-sorted mail.
One company looks very shady but the other two probably just have associates in the mail room who will pick up goods for them. This scam's been operating a long time and the scammer keeps using the same phone number which is how I've been able to track what he's been doing.
The moral being - double check that the company exists and that it's at the mailing address you've been supplied with.
Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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Re: Recieved this email regarding payment
#48050 by mrbear78 Mon Mar 07, 2011 2:46 am
I have been thinking about doing something crazy. I have been thinking about scamming the scammer. For example. Posting up something for sale on Craigslist to lure in scammers. Of course genuine responders to the posting would be turned away, but obvious scammers I would want to "see how deep the rabbit hole" goes. The whole part where the scam artist would want a tracking number of the item being shipped could easily be a certified letter with a tracking number. Of course the letter would contain a few choice words or instead of a letter a box filled with dog crap. Anyways I know this is silly but the scams people try to pull these days are even sillier. What do you all think?
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Re: Recieved this email regarding payment
#48063 by Bubbles Mon Mar 07, 2011 3:55 am
We do NOT recommend doing this.
It clogs us the Craig's List system and it is in many cases illegal. You would be spending your money to do what? Hww would you determine which responders are scammers? The things you are proposing would not stop a scammer from continuing to scam. Sending dog crap (as you call it) is illegal and if discovered you could be arrested for sending a biohazardous material through a carrier.
I get your intention, it is misdirected, and do NOT do it!
Bubbles, former Scamwarners moderator.
Rest in Peace 24 June 2015.
Gone, but never forgotten.
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Re: Recieved this email regarding payment
#48076 by David Jansen Mon Mar 07, 2011 5:55 am
As Bubbles said, it is best not to do this for the reasons he mentioned. Why would you spend money and effort to do what? Getting yourself in trouble? It is far better to warn others for this scam. When everybody knew all about scams, then nobody would get scammed. Education is our best weapon in our fight against scammers.
Being a victim doesn't mean you stand alone. We're here to help you.
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Topic description
It is currently Sat Jul 03, 2021 3:53 pm
Fake - [email protected]
8 posts
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Reply
Fake - [email protected]
#413681 by Michelle Mon Jul 13, 2020 10:43 am
Naynord Bank
Hello sales person
Many thanks For Your post. We look forward to hearing from you about your recent transaction Mario Luis Bizzotto to be of help. We need to inform you that all payment has been debited from the sender's account and is ready to be released to your account. We ask for the TRACKING CODE of the order from Pacific Express Courier so that we can enter the platform to release the funds into your account. We have processed the total amount and are ready to be released into your account, but you are the one who is delaying the release of the funds into your account as we did not receive the TRACKING CODE from you.
FOLLOW THE NEEDS STEP E BELOW:
You can find one below Step - by - step instructions on how to make the transfer:
Instructions for completing the form.
FOLLOW THE NEEDS STEP E BELOW:
You can find one below Step - by - step instructions on how to make the transfer:
1. Go to your bank's website to go to the section For Find transfers
2. Check your online transfer limit
3. Enter the beneficiary's bank details.
Enter the amount and select the currency you want For want to use the recipient bank.
5. Pay the transfer fee.
Here is the bank account of the Pacific Express Courier representative below:
Account Name: BERAT ÇOÇYUK
Bank Name: Kuveyt Türk Katılım Bankası A.Ş.
IBAN: TR790020500009651677800103
BIC: KTEFTRIS
Bank Address: BUYUKDERE CAD. NO: 129 34394 ESENTEPE / SISLI ISTANBUL
Post Code: 34394
City: ISTANBUL
Country: Turkey
ACCOUNT HOLDER'S ADDRESS INFORMATION
Name: BERAT ÇOÇYUK
Address: incirtepe mahallesi, Atalay caddesi, 280.Sokak no
Zip code: 34510
City: İstanbul
Country: Turkey
Choose the payment method Express / Sofortüberweisung. Make sure that you send the transfer receipt to us after the transfer is completed, so that we can help you with the forwarding to the shipping company. We are waiting for your urgent response with the transfer receipt, we need to get the transfer receipt from Pacific Express with the TRACKING CODE before we can release the funds into your account as we do this to protect both the BUYER and the SELLER from fraud to protect.
WE RESERVE THE RIGHT, LEGAL STEP E AGAINST YOU, IF YOU DO NOT FOLLOW THE POLICY OF CLOSING THE TRANSACTION.
** PLEASE NOTE **
This email you received is sent and authorized by Naynord Bank Plc. If you have any questions about this transfer, please contact using transfer ID # NBM0074211GB to this email address: [email protected]
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#415532 by Michelle Sat Aug 15, 2020 6:46 am
"[email protected]"
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 1,000.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 19R5EFdfLBerapNK995rb1nufuAH76V37v and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
19R5EFdfLBerapNK995rb1nufuAH76V37v
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#417125 by Michelle Sun Sep 13, 2020 11:31 am
[email protected]
In order to complete this transaction and get the full funds credited into your account, you are required to make a refund transfer of the €550.00EUR involved to the Transport Agent via Bitcoin Transfer and send us a confirmation of the completed transfer.
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 1KjkmfEH61kDw8w2CC1EqdNacd4ysRXnv and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
1KjkmfEH61kDw8w2CC1EqdNacd4ysRXnv
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#417379 by Michelle Thu Sep 17, 2020 12:36 pm
[email protected]
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 1GvQGRryXMDpBcLnnBRXe2fGRTfuDokUMd and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
1GvQGRryXMDpBcLnnBRXe2fGRTfuDokUMd
+36 30 5555 524 -
+49 151 753 20 675
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
E-Mail :: [email protected]
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Re: Fake - [email protected]
#419771 by Michelle Wed Nov 11, 2020 8:51 am
From: [email protected]
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 1DQgvssPQYb6ybdhEwnnVaoPNYMAwz39pu and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
1DQgvssPQYb6ybdhEwnnVaoPNYMAwz39pu
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#421261 by Michelle Sun Dec 13, 2020 8:49 am
Feladó: [email protected]
From Schuster Robert Hans
[email protected]
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 1M7GDxK3xWeMPchpVXVYdp4FjnCKzH39C1 and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
1M7GDxK3xWeMPchpVXVYdp4FjnCKzH39C1
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#423816 by Michelle Tue Feb 23, 2021 6:33 am
From: [email protected]
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 16zf46Fi6GBsvwrpWnxLJCCvkLy48hhSws and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
16zf46Fi6GBsvwrpWnxLJCCvkLy48hhSws
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
E-Mail :: [email protected]
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Re: Fake - [email protected]
#423842 by Michelle Tue Feb 23, 2021 3:37 pm
From: [email protected]
Below is a step by step guide on how to complete this transaction:
Go to buy.moonpay.io
Choose the Buy Bitcoin Core (BTC) option.
Enter the amount to transfer 550.00 EUR
Copy and paste the Bitcoin Core Address (BTC) 1AJr76yKUTSsYxN4gJhsHX5hWJm6P7JPTH and click CONTINUE
"Full name & address (Upload a photo of the front of your Identity)"
6. Simply follow the instructions and input required details and Pay with your Bank cards (Debit / Credit cards)
Once the transfer is successful, forward the confirmation page for proper verification and completion of the transaction.
Bitcoin Core (BTC) address:
1AJr76yKUTSsYxN4gJhsHX5hWJm6P7JPTH
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
Type of a scam Online Purchase