Craigslist, Ebay and other online buying/selling scams.
by bordersboy Wed Jul 24, 2013 6:39 am
Gerald Dawson AGAIN from an autotrader advert
using [email protected] <[email protected]>;

this time

Hi,

Thanks for the prompt response. I am ready to buy it now as a birthday
gift for my brother-in-law. I am at the sea at the moment as I am a
marine engineer and due to the nature of my work, phone call and
visiting of websites are restricted but I just have to squeezed out
time to check this advert and send you an email regarding it. I really
want the car to be a surprise package for my brother-in-law so I won't
let him know anything about the car until it gets delivered to him, I
am sure he will be more than happy with the car. I insist on PayPal as
my mode of payment because I don't have access to my bank account
online and also, I don't have internet banking, but I can pay from my
PayPal account. I have my bank account attached to my PayPal account,
so I will need you to get back to me with your PayPal email address
and your final price so I can make the payment for the car asap.
Please if you don't have a PayPal account yet, it is very easy to set
up, log on to http://www.paypal.com and get it set up. After you have set it
up, I will only need the e-mail address you used for the registration
with PayPal so as to put the money through. I have a shipper that will
come and pick up the car after I must have made the payment for the
car and funds available in your account.

My Regards.


Added quotation (BW)
Advertisement

by Tanuki1100 Wed Aug 07, 2013 6:20 am
This scammer also operates under the names
Michael Milan and Junior Peter
Michael Smit, [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Catherine Berben, [email protected]

Josh Walker (unknown address)

Oludele Fadare
7951 riggs road h3
Hyattsville Maryland
20783

Believe me there are thousands more all using the exact same script out there, this list is just a few.
by hoojar Wed Aug 28, 2013 11:36 am
Hi, just had the same email myself from Gerald Dawson [email protected] - see below.
Thought I would search for him and found this site - thanks!

Hi,

Thanks for the prompt response. I am ready to buy it now as a birthday gift for my brother-in-law. I am at the sea at the moment as I am a marine engineer, due to the nature of my work, phone calls and use of the internet is restricted but I have managed to squeeze out time to check your advert and send you an email regarding it. I really want the car to be a surprise package for my brother-in-law so I won't let him know anything about the car until it gets delivered to him, I am sure he will be more than happy with the car. I insist on PayPal as my mode of payment because I don't have access to my bank account online and also, I don't have internet banking, but I can pay from my PayPal account. I have my bank account attached to my PayPal account, so I will need you to get back to me with your PayPal email address and your final price so I can make the payment for the car asap. Please if you don't have a PayPal account yet, it is very easy to set up, log on to http://www.paypal.com and get it set up. After you have set it up, I will only need the e-mail address you used for the registration with PayPal so as to put the money through. I have a shipper that will come and pick up the car after I must have made the payment for the car and funds available in your account.

My Regards.

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