Craigslist, Ebay and other online buying/selling scams.
by dwebb1975 Tue Nov 06, 2012 2:55 am
I'll offer you $7000 if you can considered it sold to me and get the post deleted on Craigslist, I would have loved to come check it. I am in camp Mackall, US Army Survival Training Center, Ft Bragg, NC. I hate doubting people's integrity, so I believe it's as good as you have it posted for sales, I however squeezed out time to check this posting, Phone calls is restricted but I have access to internet and can text through my email, I am very interested in buying it asap and I decided that the financial part will be managed by PayPal, This way both of us will be 100% covered during transaction.
PayPal is safe and secure without revealing your credit card or bank account information, Let me know your thought about PayPal. You can easily go to http://WWW.PayPal.com and sign up for one. I have a private Courier Agent that will come for the pick up after payments has been made, so no shipping included and respond with your Paypal email, contact address where the shipping agent will meet you and your full name on paypal.

Thanks for your quick response.


Live simply. Love generously. Care deeply. Speak kindly. Leave the rest to God. And remember the richest person is not the one who has the most, but the one who needs the least.
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by dwebb1975 Tue Nov 06, 2012 3:12 am
his email was [email protected]
by Naughtus Tue Nov 06, 2012 5:21 pm
Two other email addresses trying to purchase my car via PayPal & working as an oceanographer hence why they cannot come & see it, yeah right !
[email protected] Says her name is Mrs Jessica Morrison
[email protected]. His name Mr Mark

Hope they don't scam you. They tried with me but luckily I knew it sounded dodgy!
by baddgerr Thu Nov 08, 2012 8:15 pm
Same folks strike again - What a shame, can't even be original - thanks for your post it saved my tail

First series of emails

From: James Willis <[email protected]>;
To: Dan XXXXX <[email protected]>;
Subject: Re: 1998 Mustang GT Convertible - $5500 (XXXXX County NC)
Sent: Sun, Nov 4, 2012 2:46:06 PM

I'll offer you $6000 if you can considered it sold to me and get the post deleted on Craigslist, I would have loved to come check it. I am in camp Mackall, US Army Survival Training Center, Ft Bragg, NC. I hate doubting people's integrity, so I believe it's as good as you have it posted for sales, I however squeezed out time to check this posting, Phone calls is restricted but I have access to internet and can text through my email, I am very interested in buying it asap and I decided that the financial part will be managed by PayPal, This way both of us will be 100% covered during transaction.
PayPal is safe and secure without revealing your credit card or bank account information, Let me know your thought about PayPal. You can easily go to http://WWW.PayPal.com and sign up for one. I have a private Courier Agent that will come for the pick up after payments has been made, so no shipping included and respond with your Paypal email, contact address where the shipping agent will meet you and your full name on paypal.

Thanks for your quick response.


Live simply. Love generously. Care deeply. Speak kindly. Leave the rest to God. And remember the richest person is not the one who has the most, but the one who needs the least.

Second Series of Emails - Thankfully this is where I found your post

From: James Willis <[email protected]>
To: Daniel XXXXX <[email protected]>
Sent: Thursday, November 8, 2012 1:04 PM
Subject: URGENT REPLY NEEDED: 1998 Mustang GT Convertible - $5500 (XXXXX County NC )
Thanks for your positive response but I was just about to make the payment some minutes ago when I had this little problem with the picking up agent,I got an email that I have to pay Agent booking fee first in order to be able to schedule a pick up time and date, They also insist on western union money transfer as form of payment and I am unable to get it to them now due to the fact that I am at Camp, So I will add $1500 to the payment and I will want you to send the agent booking fee as soon as you receive the fund from PayPal so they can contact you for pick up schedule. Pick up agent will sign all the paper work on my behalf and the name will be transferred to David Kant, I will make the payment of $7500 to your PayPal account, $6000 for the 1998 Mustang GT Convertible,$1300 for the agent booking fee,$200 for the western union money transfer, I wait for your consent to proceed with the payment. I appreciate your patience and understanding as well as continuing business.
Thank you so much and respond as quickly as possible.
Live simply. Love generously. Care deeply. Speak kindly. Leave the rest to God. And remember the richest person is not the one who has the most, but the one who needs the least.
by gunner818 Wed Nov 14, 2012 6:33 pm
This scumbag tried it on me today:


James Willis [email protected] via craigslist.org
2:20 AM (12 hours ago)
to rbw5x-34050082.

Considered it sold to me,I am ready to buy it as is. How much is your last asking price? Kindly e-mail me asap if interested.

I'll offer you $6000 if you can considered it sold to me and get the post deleted on Craigslist, I would have loved to come check it. I am in camp Mackall, US Army Survival Training Center, Ft Bragg, NC. I hate doubting people's integrity, so I believe it's as good as you have it posted for sales, I however squeezed out time to check this posting, Phone calls is restricted but I have access to internet and can text through my email, I am very interested in buying it asap and I decided that the financial part will be managed by PayPal, This way both of us will be 100% covered during transaction.
PayPal is safe and secure without revealing your credit card or bank account information, Let me know your thought about PayPal. You can easily go to WWW.PayPal.com and sign up for one. I have a private Courier Agent that will come for the pick up after payments has been made, so no shipping included and respond with your Paypal email, contact address where the shipping agent will meet you and your full name on paypal.

Thanks for your quick response.

Live simply. Love generously. Care deeply. Speak kindly. Leave the rest to God. And remember the richest person is not the one who has the most, but the one who needs the least.
by Lizbristol Mon Nov 26, 2012 7:13 pm
I am currently selling my car online and have just had a similar attempt to buy my car through the name Jessica Morrison and the oceanographer story, email [email protected]. The only difference is that the car was based in the UK so it seems they are casting their net a bit wider. It was thanks to this forum that I realised it was a scam, so thank you!

The "oceanographer's" exact email :

Hi there Apologies for the delay in getting back to you, Thank you for getting back to me.Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for someone very close to me, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the paypal fee/charges on this transaction and if you don't have an account with paypal its pretty easy, safe and secured to open one.Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will get it to my son's location safely,So i look forward to hear from you soon.
by Bubbles Tue Nov 27, 2012 12:28 am
Welcome to ScamWarners Lizbristol. It is great you recognized the scam. The truth is, scammers will steal from anyone including other scammers, so having an email message which is the same an another message doesn't mean it is the scam scammer.

It COULD be the same scammer, it could be a scammer who bought the script from another scammer, it could be a member of a gang, it could be a scammer who stole the script from another scammer. There is no way to know for certain. We report them all. Thank you for posting this.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by zingaro Tue Dec 04, 2012 9:40 am
mark carrl trying it again with my car advertised on autotrader.co.uk.
His email is mark carrl <[email protected]>

The mail:

Good,I will offer you £5000.Any outstanding on it?Hope its still in perfect condition?What about the MOT?Hope you operate PayPal.If no, do go ahead now and set up one and get back to me with the detail while i get the money arrange. I will be paying the PayPal charges (3.4%) from my account and will be paying directly into your PayPal account without any delay and i will make arrangement for pick up after payment.
by ScottyM Tue Dec 04, 2012 4:01 pm
hahaha i had a VERY similar scam sent my way, except the guy claimed to have worked on an oil rig and was too busy to check out the item, but he was very interested in buying the item for his father, he wanted my paypal email, which of course he would then send a fake email claming to be from paypal, himself. how do those assholes live with themselves, makes me upset to think of all of the people that have probably fell for it
by TmKp2421 Tue Jan 01, 2013 2:33 pm
This Post saved me. I'm so glad I looked around on google to find out if there was in fact a Camp Mackall. I'm trying to sell on truck on Craigslist and his is what I got from the same guy:

Thanks for the mail return,I'll offer you $2400 to considered it sold to me and get the post deleted on Craigslist, I would have loved to come check it out myself but I am in camp Mackall, US Army Survival Training Center, Ft Bragg, NC.There is more concentration in camp right now and I will be glad if you can work things out with trust without taking advantage of my situation, I hate doubting people's integrity, so I believe it's as good as you have it posted for sales and I am very interested in buying it as soon as you comply. My only available payment option will be managed by PayPal Merchant, This way both of us will be 100% covered during transaction.
PayPal is safe and secure without revealing your credit card or bank account information, You can easily go to WWW.PayPal.com and sign up for one. I have a private Courier Agent that will have it shipped to my address after payment has been made to you, I will be so much glad if you can make it a deal.
1. Just respond with your Paypal email
2. Contact address where the shipping agent will meet you and
3. Your full name on paypal so I can make the payment.
Once again, I appreciate your quick response and also waiting to read positive response.
Thanks.
Blake.
(757) 918-9235




The Second one I got:

Thanks for the prompt response.. I am ready to buy it now for birthday gift for pastor 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. I really want it to be a surprise for my pastor so i wont let him know anything about it until it gets delivered to him, i am sure he will be more than happy with it. I insisted on PayPal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my PayPal, as i have my bank a/c attached to it, i will need you to give me your PayPal email address and the price so i can make the payments asap for it and please if you don't have PayPal account yet, it is very easy to set up, go to www.PayPal.com.us and get it set up, after you have set it up i will only need the e-mail address you use for registration with PayPal so as to put the money through. I have a pick up agent that will come and pick it up after i have made the payments...


And the third one:

Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad and he is a mechanic, but the issue is I'm a marine biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the pay pal fee/charges on this transaction and if you don't have an account with paypal,its pretty easy, safe and secured to open one. Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will be handling the title for me. So i look forward to hear from you.

Your PayPal e-Mail Address :
Full name:
Firm Price:

Many Thanks
by kendigger Mon Jan 21, 2013 12:42 pm
Same guy is trying to pull this on me too:

I appreciate your quick response, Your asking price is the cheapest I have seen so far, I'll offer your asking price and I would have loved to come check it out myself but I am in Camp Ripley, Little Falls, MN. There is more concentration in camp right now,I hate doubting people's integrity, so I believe it's as good as you have it posted for sales and I am very interested in buying it as is, My only available payment option will be managed by PayPal Merchant, This way both of us will be 100% covered during transaction.
PayPal is safe and secure without revealing your credit card or bank account information, You can easily go to WWW.PayPal.com and sign up for one. I have a private Courier Agent that will have it shipped to my address after payment has been made to you, I will be so much glad if you email more pictures.
Here are the details I will need to make the transaction via Paypal.
* Your Paypal email
* Your full name on paypal so I can make the payment.
* Your phone number and Contact address where the shipping agent will meet you and


I will appreciate your quick response.


Kenneth.

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Subject: Re: 1995 Chevy Conversion Van
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by TerranceBoyce Mon Jan 21, 2013 1:22 pm
Only in the mind of an African scammer would you participate in an Army survival training course and, when you're having to make fire with flint and steel and eat field voles for food, would they think it normal to be allowed to carry your laptop around to send e-mails.

Equally, if you're isolated on a remote oil rig or on an ocean vessel, why would you want to buy a car ? If he can use email, he can use skype to make calls. Excuses as to why he can't meet or speak to you are major red flags that the transaction is a scam brewing.

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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