tracy4luv61@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2014-07-05 02:54:12
Classified Ads Scam
Gumtree
tracy4luv61@gmail.com
 Scammer
  Information
Name:
   anna smith
Email Address:
   annasmith556@gmail.com
Answered an ad which i placed on gumtree selling my blackberry stating she wants it for her son in nigerian as soon as possible as it is his bday on sunday the 13th of july 2014 so i agree not suspecting anything as iv never had a problem with adz b4 her bank then sends me an email stating that i should send the package and the tracking number and that the transfer their client has done is still pending to me!!! Then my husband has a look at the email from the bank n finds the send is not from a coporate bank or any official bank which is strange because bank of America is an international bank,the sender of this pending payment to me is tracy4luv61@gmail.com shocked i google this n i find this website with the same thing!!! Shocked Dira
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