Jane litoris - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Aratula, Queensland, Australia
2015-04-28 08:28:09
Classified Ads Scam
+1 Jane litoris
 Scammer
  Information
Name:
   Jane litoris
Email Address:
   jane @ gmail.com
Jane Litoris text 1 am for me to email with regards to a car on car sales.com. I did email on the 2 nd email I was suspicious and googled the name .. Other reported identical potential scammer seen.
The same information saying she was at sea, agent would pick up etc
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-05-01 20:28:53
 Scammer
  Information
Name:
   Jane Litoris
Email Address:
   janelitoris@gmail.com
"Jane Litoris" responded to a Carsales advertisement. She left a message on my mobile sent from "Jane". There was no phone number or email address attached to the name so I'm not sure how that was achieved. The message read: "Hi,Is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it
I did respond via my gmail account, and after some correspondence established that Jane was "at sea" and keen to purchase the car. She emailed to me, "Will it be ok if i pass authority to my pick up agent to handle all necessary signatory on my behalf?"
Then she emailed that she needed to pay a freight company via Western Union (to deliver the car), asking if she could sent that money ($1,200) additionally to the car price for me to pay directly. At this point my suspicions hardened. The next correspondence sealed it: she declared she had transferred the car money (she had not) and asked that I pay the freight to an address in China as per the emails below. Here is the address: Name: Wenjun Li Address:32 Tian Yao Road City:Qingpu State: Shanghai Zip: 201700 Country:China

Scam Email
Subject: Re: Mazda 3 for sale
From: jane litoris [mailto:janelitoris@gmail.com] sent: Tuesday, 28 April 2015 6:57 AM

Hi Matthew, I appreciate your honesty with the detailed explanation with regards to your words on the car status,am really satisfied and i also appreciate your honesty about the condition of the car as that is what i really need most as wont be able to come for inspection as am on-board. Will it be ok if i pass authority to my pick up agent to handle all necessary signatory on my behalf? I'm so keen to purchase,kindly send me details so i can proceed with payment as my pick up agent will ring you for pick up after you confirm to me you got the funds cleared into your account. Thanks Jane From: jane litoris [mailto:janelitoris@gmail.com] Sent: Friday, 1 May 2015 6:27 AM To: [my name] Subject: Re: Mazda 3 for sale Hi Mathew, I have a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1200AUD for the pick up and delivery with some papers they need to sort out for the transport, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ,as you what you are well aware of, I am away at sea and do not have access to western union money transfer,you can make the western union transfer from any post office nearest to you,they usually have western union section there, you should have one around you,will it be ok with you if I add the $1200AUD to the amount I am transferring? and as soon as the money goes through you can help me make the transfer of the freighting fees through western union money transfer? You are not obliged to help me, but i will indeed appreciate your help as I am a little incapacitated here,Please remove the ad. Thanks Jane From: jane litoris [mailto:janelitoris@gmail.com] Sent: Friday, 1 May 2015 10:03 AM To: [my name] Subject: Re: Mazda 3 for sale Hi Matthew, I have now completed the transfer through my PayPal Internet Banking. I sent $20,500.00 AUD into your Bank account but PayPal said they would be holding the funds and it will not be credited into your account because of the excess payment of $1,200.00 AUD I added meant for pick up and insurance fee.PayPal already emailed you to this effect,Kindly check in your email both inbox/spam/Junk folder for the payment confirmation receipt. You will need to send the $1200.00 AUD to my pick up agent's office via Western union money transfer so that PayPal can reflect funds to your account as soon as you have emailed the scanned Western Union receipt to them. I added extra $100AUD to cover the Western union charges which shouldn't be more than $50AUD but just to be sure i added $100AUD. Here is the pick up agent's info Head Office details needed to get the money sent through Western union money transfer. Please get in touch asap. Name: Wenjun Li Address:32 Tian Yao Road City:Qingpu State: Shanghai Zip: 201700 Country:China Regards Jane

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