Jacinda Maxwell or Clara Jones - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2014-02-04 23:21:54
Classified Ads Scam
Gumtree
Jacinda Maxwell or Clara JonesEmail Attached
 Scammer
  Information
Name:
   Jacinda Maxwell and Clara Jones
Email Address:
   jacinda.maxwell1010@gmail.com
Fax:
   unknown
I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/Account details.


Jacinda Maxwell (jacinda.maxwell1010@gmail.com)

Add to contacts

29/01/2014
To: Sana zaarna
Picture of Jacinda Maxwell

Hello ,
I am 29 years old non smoker lady coming to Aussie on work purpose.
I work as chef on cruise ship at the moment and i have limited time to
surf the internet and also phone calls is also strictly limited due to
nature of my work. I will like you to make the arrangement for the
total cost covering my first three months rent together with bond. I
will also like you to get back to me with your full home address for me to
forward it to my mover to calculate the total cost of moving my little stuffs
to Australia.

To see messages related to this one, group messages by conversation.

Jacinda Maxwell (jacinda.maxwell1010@gmail.com)


1/02/2014
To: islanda 77
Picture of Jacinda Maxwell

Thanks for the prompt mail and the photos, i will coming to oversee and inspect a contract won by my employer for the entire duration of 3 months and more so, a car has been assign for inspection for the whole three months. So i will like to have your payment details that is your account number and bsb number in order to proceed with the payment as soon as possible.


Kind regards.






Clara Jones (clarajones90s@gmail.com)

Add to contacts

29/01/2014

To: Sana zaarna

Picture of Clara Jones

I am 32 years old non smoker lady coming to Australia on work purpose.I work as Bar Steward on cruise ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first three months rent together with all bond. I will also like you to get back to me with some photos and your full home address for me to forward it to my mover to calculate the total cost of moving my little stuffs to Australia. I will be paying you through paypal upon receiving the photos and the full address to confirm the rent. I would have requested for your bank account information but for safety of both party with giving bank account information online i prefer using PayPal. But if you do not have a paypal account, all you have to do is to log on to www.paypal.com.au and set up an account and get back to me with PayPal money request for me to make the payment. I am waiting to read back from you.



heers.
 Got more information on this Scam? Add to Report