by jimmy01
Sun Jan 09, 2011 10:30 pm
BEWARE OF THIS EMAIL ACCOUNT [email protected] (Joanne L Hall), PRENTENDING TO BE A BUYER ON ONE OF MY ADVERTS, BUT IN THE END JUST FIND IT OUT THAT IT IS SCAMMER AS SHE WANTED TO TRANSFER AMOUNT THRU A WESTERN UNION.
BELOW EMAIL: I HAD WITH HER.
(Last Emailed to Her)
Hi Joanne,
You should stop doing this internet fraud, already block your email and already send these emails on Bank of England & scam warners and reported your email account.
If you can do this to someone, not on my line. You just need to be more convincing my friend.
--- On Mon, 1/10/11, Joanne L Hall <[email protected]> wrote:
From: Joanne L Hall <[email protected]>
Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
To:
Date: Monday, January 10, 2011, 1:43 AM
Thanks for the reply,
I really understand you like you said early but i want you to understand that i could have send it in any form but i inform you that i am always busy here and i do make payment through my bank which I got a very good service so i want you to do as the bank inform you so that your account can be activated asap i hope you understand my situation here so bear with me regard.
On 1/9/11, I wrote:
> Hi Joanne,
> Just to let you know, i had received all the confimation from a Bank of London not Bank of America, i think its much better if you can settle all payment. Were not paying any western union as you know for security reason and avoid fraud hope you'll understand.
> If you really want to have the unit, then make some time there are a lot of ways to send the whole amount and that should be shoulder by the buyer. You have my account number as well.
> Is there any numbers that i can call or i could just call Bank of London to verify your transaction number.
> Hope you'll understand my agreement on my perspective part as a seller.
> Appreciate your effort.
> Regards,
> --- On Mon, 1/10/11, Joanne L Hall <[email protected]> wrote:
> From: Joanne L Hall <[email protected]>
> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
> To:
> Date: Monday, January 10, 2011, 1:12 AM
> Hello ,
I have just completed the Payment of the Automobile and i am sure you have received the confirmation from the Bank of America regarding the Payment, you can check your e-mail for confirmation of payment. I would like you to know that due to my nature of work as a Banker as i said earlier, a Shipping company which is called Shiply Cheap Car Transporters & Car
Delivery's Company ([email protected]) will be coming to make all the necessary papers needed for the custom allowance and also the transportation of the automobile.
And as you can notice also, I made an additional payment of PHP 3,000.00 which is the Transport charge by the Shipping company and I add this sum to the PHP 890,000.00 for the Automobile amount to make it the total of PHP 893,000.00 due to my nature of job, I could not send the transport charge direct to the shipping company as they accept only western union as mode of payment and this is why i have add it up to your money so that you can help me send the PHP 3,000.00 to them with western union so that they can come ahead for the pick up and also you should send the Western union receipt to the Bank of England for verification so that they can activate the transfer and remit the sum of PHP 893,000.00 to your bank account which i made the payment into.
> This is the Name and Address where you will make the payment of the western
> union to:
>
> c/o: Victoria Adeleke
> Shiply House.
> South Quay Plaza, 183 Marsh Wall
> London, E14 9SR
> United Kingdom
> You would also need to send the shipping company the contact details they can use to reach you like Your Full Name and Address and your telephone number so that they will be able to reach you easy.
>
It's Nice Doing Business With You as I hope to park the automobile in my compound soon.
>
> On Sun, Jan 9, 2011 at 6:12 AM, I wrote:
>
> Hi Joanne,
>
> Thats so pure and kind of you.
Ok the only option we can transact is send it thru my bank on Philippines or send it thru a wester union under Catherine Grace Maranon then email me the MCT or the transaction number so i will let her know then she can retrieve it in Manila.
>
> Here the details:
> 1st Option: (Bank Transfer)
>
>
> 2nd Option: (Thru Western Union)
>
> Reciever: Catherine Grace Maranon
> Country: Philippines
> Amount: PHP 890,000.00
>
> Jhoanne just for security purpose we will give the address once we received the payment. Because im still out of the country as well.
>
> Where exactly the unit will be delivered? I need as well to know who will be authorised owner if is Reverend Father then i need to put his name or make it as an open deed of sale, as these is one of requirements in Philippines once you purchase a vehicle in order to transfer the ownership of the vehicle.
>
> Once transaction completed, will give you as well a copy of the papers of the unit then the address so you can arranged the shipment.
>
> I hope you'll understand the situation as we were dealing this thru emails, i hope we can do the transaction and hoping it will run smootly, you have my word and hope we can trust each other.
>
> Once our deal is completed then will remove the advert asap.
>
> I work as well as an enginneer in Oil & Gas Industry and re located in Singapore this time. I might be offshore this coming Wednesday.
>
> Best Regards,
>
>
>
> --- On Sun, 1/9/11, Joanne L Hall <[email protected]> wrote:
>
>
>
> From: Joanne L Hall <[email protected]>
> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
> To:
> Date: Sunday, January 9, 2011, 6:36 PM
> Thanks for the prompt response...
>
> I am ready to buying it now as birthday gift for my Reverend Father that was transfer to motherless home and i am at sea at the moment as i am a marine engineer 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, due to my work that i can not call out. I really want the Vehicle to be a surprise for my Revered Father so I wont let him know anything about the Vehicle until it gets delivered to him, i will need you to give me your payment details T/T and the price so i can make the payments as soon as possible for the Vehicle. I have a pick up agent that will come and pick the Vehicle up after i have made the payments.
I await your reply as soon as > possible and kindly get back to me with your final price and take off the item from listing on the site.
> You can Send me the bank details
> as follows to make the
>
> Bank Name:
> Bank Address:
> Account Name:
> Account Number:
> IBAN Number:
> Swift code:
> BIC Code:
> Amount:
>
> I await more details about the Automobile, the descriptions, your
> address to pick the Automobile through my shipping company and also
> the payment details so I can
> make the payment soon.
> Thanks and God Bless.
> Regard.
>
> On 1/8/11,I wrote:
>> Hi Joanne,
>>
>> Please find attached photos. We can recieve the payment thru bank
>> transfer,
>> last price till 890k PHP, right now im on singapore you can reach me at my
>> mobile number
>>
>> You're from England is it? Who will used the unit in Manila? The user can
>> easily checked the vehicle as well and i guarantee this is in superb
>> condition.
>>
>> Thanks for your interest.
>>
>> Regards,
>>
>>
>> --- On Sat, 1/8/11, Joanne L Hall <[email protected]> wrote:
>>
>>
>> From: Joanne L Hall <[email protected]>
>> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
>> To:
>> Date: Saturday, January 8, 2011, 11:40 PM
>>
>> Thanks for the reply,
>>
>> Before i go further i will like to know if you do receive payment through PayPal transfer or through Bank to Bank Transfer, So get back to me with the last price including the pic and your cell phone number thanks,
>>
>> I await to read from you soon.
>>
>> Regard.
>>
>> On 1/8/11, I wrote:
>>> Hi Mate,
>>>
>>> Vehicle is in top condition and still under warranty. Selling this due to im working now out of the country. Let me know if your interested unit price is still slightly negotiable.
>>>
>>> Regards,
>>>
>>>
>>> --- On Fri, 1/7/11, Tsikot Car Classifieds <[email protected]> wrote:
>>>
>>>
>>> From: Tsikot Car Classifieds <[email protected]>
>>> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
>>> To:
>>> Date: Friday, January 7, 2011, 3:34 AM
>>> Someone is interested in your ad listing:
>>> http://www.tsikot.com/classifieds/2009- ... -5-dsl-at/
>>>
>>> Hi Mate,
>>> I am interested in the immediate purchase of your Vehicle and i will
>>> like to know the condition .
>>>
>>> Thanks
>>>
>>> Best Regards....
>>>
>>> Am from ENGLAND.
>>>
>>>
>>>
>>> -----------------------------------------
>>> This message was sent from Tsikot Car Classifieds
>>> http://www.tsikot.com/classifieds/
<Mod edit: removed personal details - Michael>
BELOW EMAIL: I HAD WITH HER.
(Last Emailed to Her)
Hi Joanne,
You should stop doing this internet fraud, already block your email and already send these emails on Bank of England & scam warners and reported your email account.
If you can do this to someone, not on my line. You just need to be more convincing my friend.
--- On Mon, 1/10/11, Joanne L Hall <[email protected]> wrote:
From: Joanne L Hall <[email protected]>
Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
To:
Date: Monday, January 10, 2011, 1:43 AM
Thanks for the reply,
I really understand you like you said early but i want you to understand that i could have send it in any form but i inform you that i am always busy here and i do make payment through my bank which I got a very good service so i want you to do as the bank inform you so that your account can be activated asap i hope you understand my situation here so bear with me regard.
On 1/9/11, I wrote:
> Hi Joanne,
> Just to let you know, i had received all the confimation from a Bank of London not Bank of America, i think its much better if you can settle all payment. Were not paying any western union as you know for security reason and avoid fraud hope you'll understand.
> If you really want to have the unit, then make some time there are a lot of ways to send the whole amount and that should be shoulder by the buyer. You have my account number as well.
> Is there any numbers that i can call or i could just call Bank of London to verify your transaction number.
> Hope you'll understand my agreement on my perspective part as a seller.
> Appreciate your effort.
> Regards,
> --- On Mon, 1/10/11, Joanne L Hall <[email protected]> wrote:
> From: Joanne L Hall <[email protected]>
> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
> To:
> Date: Monday, January 10, 2011, 1:12 AM
> Hello ,
I have just completed the Payment of the Automobile and i am sure you have received the confirmation from the Bank of America regarding the Payment, you can check your e-mail for confirmation of payment. I would like you to know that due to my nature of work as a Banker as i said earlier, a Shipping company which is called Shiply Cheap Car Transporters & Car
Delivery's Company ([email protected]) will be coming to make all the necessary papers needed for the custom allowance and also the transportation of the automobile.
And as you can notice also, I made an additional payment of PHP 3,000.00 which is the Transport charge by the Shipping company and I add this sum to the PHP 890,000.00 for the Automobile amount to make it the total of PHP 893,000.00 due to my nature of job, I could not send the transport charge direct to the shipping company as they accept only western union as mode of payment and this is why i have add it up to your money so that you can help me send the PHP 3,000.00 to them with western union so that they can come ahead for the pick up and also you should send the Western union receipt to the Bank of England for verification so that they can activate the transfer and remit the sum of PHP 893,000.00 to your bank account which i made the payment into.
> This is the Name and Address where you will make the payment of the western
> union to:
>
> c/o: Victoria Adeleke
> Shiply House.
> South Quay Plaza, 183 Marsh Wall
> London, E14 9SR
> United Kingdom
> You would also need to send the shipping company the contact details they can use to reach you like Your Full Name and Address and your telephone number so that they will be able to reach you easy.
>
It's Nice Doing Business With You as I hope to park the automobile in my compound soon.
>
> On Sun, Jan 9, 2011 at 6:12 AM, I wrote:
>
> Hi Joanne,
>
> Thats so pure and kind of you.
Ok the only option we can transact is send it thru my bank on Philippines or send it thru a wester union under Catherine Grace Maranon then email me the MCT or the transaction number so i will let her know then she can retrieve it in Manila.
>
> Here the details:
> 1st Option: (Bank Transfer)
>
>
> 2nd Option: (Thru Western Union)
>
> Reciever: Catherine Grace Maranon
> Country: Philippines
> Amount: PHP 890,000.00
>
> Jhoanne just for security purpose we will give the address once we received the payment. Because im still out of the country as well.
>
> Where exactly the unit will be delivered? I need as well to know who will be authorised owner if is Reverend Father then i need to put his name or make it as an open deed of sale, as these is one of requirements in Philippines once you purchase a vehicle in order to transfer the ownership of the vehicle.
>
> Once transaction completed, will give you as well a copy of the papers of the unit then the address so you can arranged the shipment.
>
> I hope you'll understand the situation as we were dealing this thru emails, i hope we can do the transaction and hoping it will run smootly, you have my word and hope we can trust each other.
>
> Once our deal is completed then will remove the advert asap.
>
> I work as well as an enginneer in Oil & Gas Industry and re located in Singapore this time. I might be offshore this coming Wednesday.
>
> Best Regards,
>
>
>
> --- On Sun, 1/9/11, Joanne L Hall <[email protected]> wrote:
>
>
>
> From: Joanne L Hall <[email protected]>
> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
> To:
> Date: Sunday, January 9, 2011, 6:36 PM
> Thanks for the prompt response...
>
> I am ready to buying it now as birthday gift for my Reverend Father that was transfer to motherless home and i am at sea at the moment as i am a marine engineer 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, due to my work that i can not call out. I really want the Vehicle to be a surprise for my Revered Father so I wont let him know anything about the Vehicle until it gets delivered to him, i will need you to give me your payment details T/T and the price so i can make the payments as soon as possible for the Vehicle. I have a pick up agent that will come and pick the Vehicle up after i have made the payments.
I await your reply as soon as > possible and kindly get back to me with your final price and take off the item from listing on the site.
> You can Send me the bank details
> as follows to make the
>
> Bank Name:
> Bank Address:
> Account Name:
> Account Number:
> IBAN Number:
> Swift code:
> BIC Code:
> Amount:
>
> I await more details about the Automobile, the descriptions, your
> address to pick the Automobile through my shipping company and also
> the payment details so I can
> make the payment soon.
> Thanks and God Bless.
> Regard.
>
> On 1/8/11,I wrote:
>> Hi Joanne,
>>
>> Please find attached photos. We can recieve the payment thru bank
>> transfer,
>> last price till 890k PHP, right now im on singapore you can reach me at my
>> mobile number
>>
>> You're from England is it? Who will used the unit in Manila? The user can
>> easily checked the vehicle as well and i guarantee this is in superb
>> condition.
>>
>> Thanks for your interest.
>>
>> Regards,
>>
>>
>> --- On Sat, 1/8/11, Joanne L Hall <[email protected]> wrote:
>>
>>
>> From: Joanne L Hall <[email protected]>
>> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
>> To:
>> Date: Saturday, January 8, 2011, 11:40 PM
>>
>> Thanks for the reply,
>>
>> Before i go further i will like to know if you do receive payment through PayPal transfer or through Bank to Bank Transfer, So get back to me with the last price including the pic and your cell phone number thanks,
>>
>> I await to read from you soon.
>>
>> Regard.
>>
>> On 1/8/11, I wrote:
>>> Hi Mate,
>>>
>>> Vehicle is in top condition and still under warranty. Selling this due to im working now out of the country. Let me know if your interested unit price is still slightly negotiable.
>>>
>>> Regards,
>>>
>>>
>>> --- On Fri, 1/7/11, Tsikot Car Classifieds <[email protected]> wrote:
>>>
>>>
>>> From: Tsikot Car Classifieds <[email protected]>
>>> Subject: Re: 2009 Black Toyota Innova G 2.5 DSL A/T
>>> To:
>>> Date: Friday, January 7, 2011, 3:34 AM
>>> Someone is interested in your ad listing:
>>> http://www.tsikot.com/classifieds/2009- ... -5-dsl-at/
>>>
>>> Hi Mate,
>>> I am interested in the immediate purchase of your Vehicle and i will
>>> like to know the condition .
>>>
>>> Thanks
>>>
>>> Best Regards....
>>>
>>> Am from ENGLAND.
>>>
>>>
>>>
>>> -----------------------------------------
>>> This message was sent from Tsikot Car Classifieds
>>> http://www.tsikot.com/classifieds/
<Mod edit: removed personal details - Michael>