jessica Alvarez <jessicaaliverex@gmail.com> - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Del
Milton, New South Wales, Australia
2012-03-10 23:43:13
Classified Ads Scam
Paypal (paypal.com)
+1 jessica Alvarez <jessicaaliverex@gmail.com>
 Scammer
  Information
Name:
   Jessica Alvarez
Email Address:
   jessicaaliverex@gmail.com
We advertised car for sale at carsales.com.

On the 9th March 2012
Started with SMS to my husband\'s mobile number saying;
\'Hello, mate is your car still valid for purchase, need your response through my private email jessicaaliverexgmail.com with the firm price.
My husband\'s SMS back to her was;
\'Yes it is. Can we talk on the phone?

10th March 2012
SMS from \'Jessica\' responded with;
\'nope i can only talk on net like this.

The mobile number she was texting from was +16142103431.
I tried ringing 0142103431. It is not connected.
Checked White Pages for \'J Alvarez\'. One listing came up at Paddington, Brisbane. Rang it, number disconnected.

My husband then started receiving emails.
10th March at 12.40pm
\'i wish to have answers to the Questions below:

How long have you owned it?
How many miles are on the odometer?
Why are you selling the car?
what sort of condition is the car in?
Who was this car bought from?

Where was this vehicle bought from?
What kind of oil do you use in the car?
have you had any major problems with it?
has it had any accidents? What was the damage?
What is your final price for the car
No virus found in this message.
Checked by AVG - www.avg.com\'
Version: 2012.0.1913 / Virus Database: 2114/4861 - Release Date: 03/09/12\'

My husband responded to the questions simply reiterating a lot of the stuff we already had up about the car.

Jessica responded at 1.23pm on the 10th March with:-

\'OK Good..thanks for getting back to me, i understand the condition of the Car am buying and the price is okay by me..!! as per the payment...i will like to be paying you with my verified PayPal account,So kindly get back to me with the details of your registered paypal account email, you can send me your full name and address also and, i can\'t really do the pick up now by myself due to change in location and the nature of my work..as am a Wild-life Conservationist, and presently out of town,Make sure you get back to me so that we can arrange for pick up as i will like the car to be picked by my shipper he will check it out also....!!!

PS..My agent will make the title transfer.......

Jessica
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1913 / Virus Database: 2114/4861 - Release Date: 03/09/12\'

My husband responded with:
\'What?!! You should know you need to be present to sign the Transfer of Registration forms.\'

Jessica responded at 2.16pm on the 10th March with:
\'don\'t worry about the pick up,my shipping agent will be coming to pick it up, I\'ll like you to send me your address so that my shipping agent can figure it out,when coming for the pickup and other necessary things....more so,send me your PayPal details(PayPal email) so i can effect the payment
Await your response!!!
Jessica
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1913 / Virus Database: 2114/4861 - Release Date: 03/09/12\'

My husband responded with:-
\'You have my number. For this to proceed you will call me.\'

Jessica responded at 8.34pm:-
\'Thanks i will try and make that possible
No virus found in this message.
Checked by AVG - www.avg.com\'
Version: 2012.0.1913 / Virus Database: 2114/4863 - Release Date: 03/10/12\'

No further communication via SMS or email from Jessica since.



Follow Ups/Extra Information. Most recent is listed first.
Peter   (CA) Added the following extra information on :2012-04-27 17:53:32
 Scammer
  Information
Name:
   jessica Alvarez
Email Address:
   jessicaaliverex@gmail.com
First recieved a text message on my cellphone from 1 (614) 210-3431. Exact description of the message was " Hello Mate, is your 1988 Bayliner Ciera 26.5 still valid for purchase, need your response through my private email jessicaaliverex@gamil.com with the firm price"
Then the following email came Thanks for getting back to me, i will like to know the present condition of the item, the current pictures of it, why exactly did you wanna sell it, are you encountering any problem with it doesn't it have any dent or damage where it bought from Hope to read back from you soon...
THIS IS AN OBVIOUS SCAM ! I WILL REPORT THIS TO THE POLICE, IT IS VERY ILLEGAL, IP ADDRESS FROM THIS EMAIL IS REGISTERED TO NIGERIA, HOME TO MANY OF THESE SCAMS (BIRTHPLACE OF THEM I HEARD)
DO NOT RESPOND TO THESE TYPES OF RESPONSES TO YOUR ADS ASKING FOR PAYPAL ADDRESS AND TELLING YOU THAT THEY WILL TRANSFER THE FUNDS, REPORT THEM TO POLICE IMMEDIATELY

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