by Diego
Wed Jan 26, 2011 10:32 am
A so called Daniel Gibson tried to scam me while I was selling my old car in the spanish online secand hand paper called segunda mano.
He used the following email adress:
[email protected]
Here is the last email I received from that guy:
I have just completed the Payment of the Vehicle and i think you should have gotten and email from paypal regarding the payment, you can check your e-mail for confirmation of payment.
I want you to send me your address so that the pick up can be arranged, the Vehicle would be picked up by the 'Courier Exchange Logistics Company' ([email protected]) which I've been using for a while and they're very reliable.
I made an extra payment 600 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union as soon as possible, so that they can come for the pick up and also you should send the necessary Western Union details to paypal for verification so that they can release the money to your asap.
I will need you to send the excess fund to my pick up agent Headquarters which in the United Kingdom. Here is my pick up agent Headquarter info needed to send the money through Western Union.
Name : Andre Swizz
Address: 67 Beechwood Court
Aberdeen
Aberdeenshire
AB16 5PW
United Kingdom
I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately. Also the boat will not be picked up until you get the money from paypal, but before you can get the money from your you have to send the Shipment Charges to the agent first.
It's Nice Doing Business With You.
Get back to me soon with your address.
<Mod edit: site is being investigated - Michael>
He used the following email adress:
[email protected]
Here is the last email I received from that guy:
I have just completed the Payment of the Vehicle and i think you should have gotten and email from paypal regarding the payment, you can check your e-mail for confirmation of payment.
I want you to send me your address so that the pick up can be arranged, the Vehicle would be picked up by the 'Courier Exchange Logistics Company' ([email protected]) which I've been using for a while and they're very reliable.
I made an extra payment 600 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union as soon as possible, so that they can come for the pick up and also you should send the necessary Western Union details to paypal for verification so that they can release the money to your asap.
I will need you to send the excess fund to my pick up agent Headquarters which in the United Kingdom. Here is my pick up agent Headquarter info needed to send the money through Western Union.
Name : Andre Swizz
Address: 67 Beechwood Court
Aberdeen
Aberdeenshire
AB16 5PW
United Kingdom
I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately. Also the boat will not be picked up until you get the money from paypal, but before you can get the money from your you have to send the Shipment Charges to the agent first.
It's Nice Doing Business With You.
Get back to me soon with your address.
<Mod edit: site is being investigated - Michael>