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Scammer Information
NamePaul Smith    

Details of Scam Report
Gumtree buyer willing to pay top dollar for vehicle.
Says he's sending the money via paypal whereupon you receive a fake email from PayPal. (The name says paypal but the email address was not from paypal's domain.®
"Paypal" email says the money has been received but you have to send the buyers shipping fee out of your own pocket, and when it's received "paypal" will release the full funds with reimbursement.
Only this will result in you paying them whatever they can get out of you. And then they'll disappear.

Scam Email
Subject: Payment Made
From: Paul Smith delivered-to: [REMOVED]
received: from SNT149-W34 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Fr...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender)
content-type: multipart/alternative;boundary="_08066278-93a5-4c64-818a-7eed76607894_"
date: Fri, 9 Jan 2015 11:13:58 +0100
importance: Normal
mime-version: 1.0

Have made the payment of $40,900 to your Account , Go and check the INBOX or SPAM folder of your email you will see the mail PayPal sent you there . Kindly get the shipping fee sent to the name and address below , then i will like it to be done today cos payment must be confirmed on before they come for the pick. you can locate Money Gram around you at 7-Eleven store OR any Money Gram Outlet. I believe that since payment has been made, the advert should be taken off the site and PLS: If you Didn't receive the payment receipt in your email? kindly check your email spam folder because that was where i found my receipt. Transporter's Details: Name: John Mike David Address : 2368 Atlantic Ave City: Brooklyn State: New York Zip Code: 11233 Country: United States. Have a wonderful Day. Cheers.

Tag Cloud
paypal smith verification check won account payment service sent buy fund client will spam [removed] (pst) ( (p=none dis=none) ([]) (7.5.7601.22751) [42pvmj6zgjqa5zwklr3wndte... [] (utc) filetime=[fb9d50b0:... microsoft gumtree 0

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