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SubmitterTitle/SubjectCategory
2011-12-14
Anonymous
 
Mark Loris Jo
Classified Ads Scam - Paypal (www.paypal.com)

Scammer Source was email
Scammer Information
NameAlby More Like This
Email AddressAlbycindy@hotmail.com More Like This
Scam Details Identical to previous scammer. Posted car for sale on gumtree, received SMS asking to email. Sus but emailed and received this:
Thanks for the response,am ready to buy the car and pay by paypal and including PayPal surcharges since i am interested in the immediate purchase for my Father.he just moved to the Malaysia,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made with you in regards to the pick up once i have paid you,advice soon i am an oceanographer 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 SMS regarding it.my agent we get to you to sign the transfer paper as soon the payment made and the fund cleared into your account.
I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP,And if you dont have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up.
I will need this following details so i can proceed with the payment right away
Are you the first owner: Your PayPal e-Mail Address: full name: What is your reason for selling it? Address: Last Price
I'm sorry, just want to be sure about the sale before i proceed
Due Regard Mark
Yeah. Sure. I want to be sure about the sale..... LOL, on obviously stole some oceanographers name.
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Follow Ups/Extra Information

2011-12-21: Followup Information Added By Simon From 121.45.229.101 
Scammer Information
NameMark Loris More Like This
Email Addressmarkloris80@yahoo.com.au More Like This
Scam Details Got a similar e-mail from this clown re our motorbike which is for sale - here is his e-mail to us -
Thanks for the response,am ready to buy the Bike and pay by paypal and including PayPal surcharges since i am interested in the immediate purchase forbirthday gift of my son study in Malaysia.he just moved to the Malaysia for school,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made with you in regards to the pick up once i have paid you,advice soon i am an oceanographer 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 SMS regarding it.my agent we get to you to sign the trasfer paper as soon the payment made and the fund cleared into your account.
I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP,And if you dont have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up.
I will need this following details so i can proceed with the payment right away
Are you the first owner: Your PayPal e-Mail Address: full name: What is your reason for selling it? Address: Last Price
I'm sorry, just want to be sure about the sale before i proceed
Due Regard Mark


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