Craigslist Online Buyer [email protected]

Online Buyer Scammer

[email protected]

Claims to be in Houston, Texas and has stolen the name and address of real person living there.
Real location Lagos, Nigeria

This is an overpayment scam:
This is usually where the victim is selling an item online. The scammer does not want your 'item'. The scammer will indicate interest in buying the item but want to send a FAKE check for more than the asking price for the item, requesting the seller to cash or deposit the check and send the overage to a third party, often a supposed shipping company. The "shipping company" or other third party is either the same scammer or his accomplice.

From: Michael Long <[email protected]>
Date: Thu, Aug 11, 2011 at 6:18 PM
Subject: Re: HP Pavilion dv4-1313dx Entertainment Notebook PC - $375 (Florence,NKY)
To: XXXXXX

Sounds Good,
I am ready to purchase it asap. I anticipate that I'll have a Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank. You do not have to bother yourself about the pick up. I'll instruct a Shipping Co. Agent to come for pickup at your door when you must have gotten your cash at hand. Kindly e-mail me back with your physical address such as Name,Address, City, State, Zip-code, Phone Number. I will be sending the payment via FedEx Mail Service 2nd day delivery. You can proceed to take off the ad on craigslist because I don't want any other interruption by another buyer, so get back to me with your full name and address with your phone number to mail out the check to you tomorrow.

If you receive and cash a fake check it will cause you legal and financial problems. If you send money to the third party YOU will be out that money.

tell me please if it's a SCAM (below). waiting answers. thanks.


**TREASURE STATE BANK ONLINE TRANSFER**

PAYMENT
APPROVED



TF-0007366454892US
Shipping Address:-
Name: Ladele Olade
Address:Nw6/108 ayorinde street ekotedo
City:Ibadan, Oyo State.
Country:Nigeria.
Zip Code: 23402
Phone no:08032822312
[email protected]


TRANSFER BILL-PAYMENT
Transfer Amount: €120.00 EURO
Transfer Charges: € 50.00 EURO
Total Transfer: €120.00 EURO






Step 1:
Since you have received the payment confirmation from us, this shows your money is ready to remit into your Bank Account.
Step 2:
The payment have been deducted from your Buyer's Account and ready to credit into your Bank Account with us.
Step 3:
You should provide to us the Shipping Tracking Number of the item immediately before we can credit the money into your Bank Account for proper security purpose for both Sellers and Buyers.
Step 4:
Failure to abide with our Privacy Policy, you will be report to National Law Enforcement in your Country immediately to get you Arrested.
€120.00 EURO International Transfer Approved




CONGRATULATIONS!!! Chis Adrian ,€120.00 EURO HAVE BEEN APPROVED TO GIVE TO YOU...

Dear Beneficiary : Chis Adrian,

Congratulations! This is to notify you of a Transfer Payment concerning a International Transfer being paid to your
BRD groupe societe general, we received the amount of €120.00 EURO from the Sender "Miss Saint Ana " while
the details of the transfer as stated as below:


Account Name
Card Number Bank Name Swift Code Item Purchased Transfer Status




Chis Adrian
RO84BRDE310SV15343393100
BRD groupe societe general BRDEROBUCAM Sony ericsson w395 DEDUCTED







TRANSFER APPROVED


**PLEASE NOTE**
Due to the fact that Treasure State Bank processes thousands of International Transfer daily, we recommend contacting
the Transfer Management that has been assigned to this particular International Transfer directly. This ensures speedy
Verification of Shipment Evidence as well to prompt the remittance of the payments into your Bank Account in
Macedonia as filled in the Transfer form. Kindly arrange for the Shipping NOW and give the Shipment Tracking# Details
to us via: [email protected] / Fax +1 978 367 1944
as Verification for your Money to be remit immediately into your Bank Account without any delay.

Once Shipment Tracking# Evidence has been verified NOW, You will receive a Payment Remittance Confirmation
on your Mobile Phone Number; informing you that the Money has been CREDITED into your Bank Account.

**PLEASE NOTE**
You will need the following details before the remittance of the Money.

1). The Shipment Receipt/Tracking# Details.

2). Your Mobile Phone Number for Payment Remittance Confirmation.

**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the International Transfer Department that has been assigned
to this particular Payments via:[email protected] / +1 978 367 1944

Thank you for using our service.

We look forward serving your Online Business Relationship needs in future.


Yours Faithful,
Jack C. Byrnes
(Chief Credit Officer)




Treasure State Bank APPROVED**(Shipping Tracking Number Request)** [email protected]

i hope my bank account will not be harmed. answers. thanks.

If you gave your bank account or credit card information to these scammers, you need to contact your bank's fraud department or the credit card company and explain what happened and what information you gave, and request help in making sure you are safe. If you gave sensitive information like a social security number to the scammers, you need to take steps to protect your identity.

If you did not give any of this information to the scammers, then other than possibly receiving more emails and/or scam attempts from them, including threatening emails from the "FBI" (which are entirely fake), there is nothing to be concerned about.

I got the same messages from Ladele Olade. Only this time, her e-mail is [email protected].

Welcome merrel! Thank you for this update on the new email address the scammer is currently using.

Hello! The new e-mail fraudster [email protected]
Her data

Name: ladele olade
Address:Nw6 dugbe
City:Ibadan,
State:Oyo
Postal Code: 23402
mobile number: +447031860718
Country:Nigeria

and
Treasure State Bank <[email protected]>
Jack C. Byrnes
(Chief Credit Officer

Welcome to ScamWarners Helen812 and thank you for posting this information for others to be warned.

The same scammer offered to purchase an item from me on a local classifieds web site.

Name: Shay Duke

E-Mail: [email protected]

Phone: 908-866-1907

---------------------------------------------------------------------------------------------------------------------
Message:
---------------------------------------------------------------------------------------------------------------------
Sounds Good,
I am ready to purchase it asap.I anticipate that I'll have a Cashier Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day. You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand. Kindly e-mail me back with your physical address such as Name,Address (NOT P.o.box) City,State, Zip-code, Phone Number.I will be sending the payment via Overnight FedEx Express Mail Delivery .You can proceed to take off the ad on KSL because I don't want any other interruption by another buyer, so get back to me with your full name and address with your phone number to mail out the check to you.

Thanks

This is a copy of emails i received!
Both are em Portuguese, but the result is the same!

De: nana conko ([email protected])
Enviada: quinta-feira, 29 de dezembro de 2011 11:46:37

O pagamento é por transferência bancária ok e as seguintes informações
é necessário para a transferência do fundo ..

Nome do banco
Nome da conta
Número de Conta
agancy número


ou eu posso tranfer a diversão para a sua conta e eu vou pagar pakl
preciso de sua
detalhes salário integral pal para a transferência do fundo e também o
transporte
endereço abaixo para o envio de

Nome: Ladele OLADE
Endereço: NW6 dugbe
Cidade: Ibadan,
Estado: Oyo
CEP: 23402
número de telemóvel: +447031860718
País: Nigéria

mais rápido à espera de sua resposta...


And, another is:

De: alaba labo ([email protected])
Enviada: quinta-feira, 29 de dezembro de 2011 12:09:38
Para: removed
informações são necessárias para a transferência do fundo ..

Nome do banco
Nome da conta
Número de Conta
Número da Agência

e eu posso transferir fundos para sua conta Pay Pal, se você
me envie seus dados para o Pay Pal transferência também
endereço de entrega abaixo para enviar

Nome: Ladele OLADE
Endereço: NW6 dugbe
Cidade: Ibadan,
Estado: Oyo
CEP: 23402
número de telemóvel: +447031860718
País: Nigéria

mais rápido à espera de sua resposta

Welcome to Scamwarners. I'd post a translation, but "Nigeria", "Paypal", and 4470 number are enough to positively identify it as scam.
For your own protection, I suggest you edit your name and email address from your post. Although a moderator will be along shortly to do it.

Hi, i want to report a scam. I posted my smartphone for sell in local website http://www.merrjep.al/ViewItem.aspx?itemid=361281 and i have been contacted from the email: [email protected] and aur conversation was:

1st: send me the price in euro
Me: 180 euro
2nd: got your message about the price, I will make the transfer of 220euro via bank transfer or paypal to your account which has include the shipping fee to Nigeria via Local Post Office/EMS SPEED POST Mind you, I need you to give me more information about the item and also send me some picture to verily and to confirm the condition of the item ..

Await your reply

ME: Hi and thank you. The phone it has been used just by me, i bought it new and doesn't have any visible damage. Everything is like new in the original box. I have installed the CM rom with the latest version of android witch makes it very fast, The spec. are: QUALCOMM S4 1.5 GHz DUAL CORE, with1GB RAM, 8 Gb memory, 8MP camera, unlocked (can be used on any network). Please tell me if you need more info..
BR​ (and send him/her some real photos and a video)

3d: [b]Thanks so much for the picture you send to me ..i really like it so much and I will need you to send me your full bank account details has follow

Bank Name
Account Name
Iban Number
Swift Code

or send me your paypal email address

Here is the Shipping Address

Name : Ladele Olade
Address : Akintola Road Ekotedo
City : Ibadan
State : Oyo
Zip Code : 23402
Country : Nigeria

await your reply with the details for the transfer on monday morning[/b]

ME: Hi, good to know that you liked. Here are my bank account info:
Bank Name: B.... K...... T........
Account Name: A..... M.... N.....
Iban Number: AL.........................................
Swift Code: N..........

By the time i receive the payment i will ship within 24h and send you the tracking no.

4th: I will make the transfer of the fund right away ok so kindly make the item ready fro shipment today ok (here is when i start to doubt about him/her,)

ME: Ok, I will ship it immediately after verifying the transfer. Usually it needs 24 h to appear in my account. So tomorrow i will ship with fast post EMS. The calculated average time for receiving the item is no more than 7 days.. Is that ok? I will do my best for you to stay satisfied..
BR

5th: I have make the transfer of the fund to your bank account and am sure my bank has contact you with the payment confirmation message in your email address...so kindly make the shipment of the item and send the shipment document to my bank customer care at [email protected] today ok (In the same time i receive an email from [email protected]. saying that you need to ship the item to receive the money, but the email wasn't looking to professional with the logo in low resolution and some other suspicious formating.. I will try to post the original email later)..



ME: Ok i Will ship it today but why it says in Kosova, My account is in Albania. Please verify this

Due to the fact that United State Bank processes thousands of International Transfer daily, we recommend contacting the Transfer Management that has been assigned to this particular International Transfer directly. This ensures speedy Verification of Shipment Evidence as well to prompt the remittance of the payments into your Bank Account in Kosovo filled in the Transfer form. Kindly arrange for the Shipping NOW and give the Shipment Tracking# Details to us via Email: [email protected] / Fax +1 978 367 1944 as Verification for your Money to be remit immediately into your Bank Account without any delay.
Once Shipment Tracking# Evidence has been verified NOW, You will receive a Payment Remittance Confirmation on your Mobile Phone Number; informing you that the Money has been CREDITED into your Bank Account.

6th: Oh..do not worry about that ..i have contact my bank and they inform me just now they have rectify it ok so you have noting to worry about ..await the shipment document from you today has promise ok

And than i understand that was just a scam, searching in the source of the email from the "bank" i found that the email was sent from [email protected] using a masking method.

ME: viewtopic.php?f=6&t=21896
how do you explain that???


Still no response.. So guys please watch out of those fraud group..