Ramond Jack/ Bike Sales/Gumtree - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2014-11-11 02:42:16
Auction/eBay Scam
Gumtree
+2 Ramond Jack/ Bike Sales/GumtreeEmail Attached  
 Scammer
  Information
Name:
   Ramond Jak
Email Address:
   ramondjak00@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Melbourne, Victoria, Australia) Added the following extra information on :2016-06-01 22:59:17
 Scammer
  Information
Name:
   Maria Clinton
Email Address:
   mariaclintonmariaclinton@hotmail.com
First of all was contacted by sms via Internet message then correspondence via email
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $1,150 in all.i added $550 but $500 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
Name: Jincheng chai, Address: Jiangxi gongzi.jintai lu, City: Ji'an. State: Jiangxi. Zip Code: 343900 Country: China. .
Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $500 so that they can release the whole fund into your account.Please get back to me once done.
From: mariaclintonmariaclinton@hotmail.com To: lidiya_kaplun@hotmail.com Subject: RE: Bed for sale Date: Wed, 1 Jun 2016 20:48:13 +0000
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $500 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in china and the payments is made through western union money transfer but after the payment the agent will be coming from their branch in Australia, i will add the $500 to the money i will send through PayPal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent HQ in china through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices(you can do it online as well at www.westernunion.com)..., i would have done it myself but as i am at sea and didn't bring my credit card aboard, i am a little incapacitated.I will appreciate your help here.
From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Wed, 1 Jun 2016 00:35:41 +0000
Ok I'll keep you posted on when payment goes through
Sent from my iPhone
On 1 Jun 2016, at 10:12 AM, maria clinton wrote:
First thing tomorrow morning it will be pickup thank talk soon
From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Wed, 1 Jun 2016 00:09:31 +0000
No worries,
Once payment my goes through, I'll remove add. When are you looking to have it picked up ?
Sent from my iPhone
On 1 Jun 2016, at 9:57 AM, maria clinton wrote:
Hi mate yes its perfect,i will let you know when the payment has been made and also contact my courier pickup agent to arrange time and date for the pickup and he will be responsible for signing all the necessary papers on my behalf thanks.
Please help me remove the ad and tell other inquiries that it,s sold.
From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Tue, 31 May 2016 23:46:21 +0000
Hey again,
Yes that sounds great.
My fiancé' email address is peter_the_keeper@hotmail.com
That's the best email to use as I don't have PayPal set up on my account
Is this ok ?
Sent from my iPhone
On 1 Jun 2016, at 8:33 AM, maria clinton wrote:
Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also make inquiry and i contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply
> From: lidiya_kaplun@hotmail.com > To: mariaclintonmariaclinton@hotmail.com > Subject: Bed for sale > Date: Tue, 31 May 2016 22:14:18 +0000 > > > Hi Maria, > > Yes it's still for sale, it's near new. I bought it 5 years ago and it hasn't moved from the apartment. It's always had a mattress protector on it. I had to buy a very firm mattress because i have lower back injuries and need the hardest mattress. > > Best price is $600 because I paid over $2k for it > > Thanks > Lidiya > > > Sent from my iPhone
Virus-free. www.avast.com

Scam Email
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $1,150 in all.i added $550 but $500 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent. Name: Jincheng chai, Address: Jiangxi gongzi.jintai lu, City: Ji'an. State: Jiangxi. Zip Code: 343900 Country: China. . Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $500 so that they can release the whole fund into your account.Please get back to me once done. From: mariaclintonmariaclinton@hotmail.com To: lidiya_kaplun@hotmail.com Subject: RE: Bed for sale Date: Wed, 1 Jun 2016 20:48:13 +0000 I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $500 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in china and the payments is made through western union money transfer but after the payment the agent will be coming from their branch in Australia, i will add the $500 to the money i will send through PayPal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent HQ in china through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices(you can do it online as well at www.westernunion.com)..., i would have done it myself but as i am at sea and didn't bring my credit card aboard, i am a little incapacitated.I will appreciate your help here. From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Wed, 1 Jun 2016 00:35:41 +0000 Ok I'll keep you posted on when payment goes through Sent from my iPhone On 1 Jun 2016, at 10:12 AM, maria clinton wrote: First thing tomorrow morning it will be pickup thank talk soon From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Wed, 1 Jun 2016 00:09:31 +0000 No worries, Once payment my goes through, I'll remove add. When are you looking to have it picked up ? Sent from my iPhone On 1 Jun 2016, at 9:57 AM, maria clinton wrote: Hi mate yes its perfect,i will let you know when the payment has been made and also contact my courier pickup agent to arrange time and date for the pickup and he will be responsible for signing all the necessary papers on my behalf thanks. Please help me remove the ad and tell other inquiries that it,s sold. From: lidiya_kaplun@hotmail.com To: mariaclintonmariaclinton@hotmail.com Subject: Re: Bed for sale Date: Tue, 31 May 2016 23:46:21 +0000 Hey again, Yes that sounds great. My fiancé' email address is peter_the_keeper@hotmail.com That's the best email to use as I don't have PayPal set up on my account Is this ok ? Sent from my iPhone On 1 Jun 2016, at 8:33 AM, maria clinton wrote: Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also make inquiry and i contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply > From: lidiya_kaplun@hotmail.com > To: mariaclintonmariaclinton@hotmail.com > Subject: Bed for sale > Date: Tue, 31 May 2016 22:14:18 +0000 > > > Hi Maria, > > Yes it's still for sale, it's near new. I bought it 5 years ago and it hasn't moved from the apartment. It's always had a mattress protector on it. I had to buy a very firm mattress because i have lower back injuries and need the hardest mattress. > > Best price is $600 because I paid over $2k for it > > Thanks > Lidiya > > > Sent from my iPhone Virus-free. www.avast.com

Anonymous   () Added the following extra information on :2014-12-07 21:47:48
 Scammer
  Information
Name:
   Maria Clinton
Email Address:
   mariaclintonmariaclinton@hotmail.com
We have had the same scam - when trying to sell our boat. this time from a person by the name of Maria Clinton. mariaclintonmariaclinton@hotmail.com
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.

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