advance fees for transportation of vehicles from overseas buyer - Scamalot

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Scam ReporterScam Tips Received
Maida Vale, City of Westminster, United Kingdom
2011-10-25 16:08:36
Nigerian/419 Scam
eBay (
+2 advance fees for transportation of vehicles from overseas buyer 
lisa beeley
Email Address:
Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-27 16:14:31
Mark Smith/ Mark Mills/ M. Beeley
Email Address:
Supposedly this person has money sent to my PayPal and it is in holding account and the I have to send money for his agent. Then aggressive emails were sent and fake paypal and metropolitan police messages were sent. The number above is the number he is currently using on gumtree Australia with the email

Anonymous   () Added the following extra information on :2013-05-27 16:11:23
Lisa Beeley
Email Address:
Wanted to buy a dress and said she sent money to my paypal account and then I was sent fake paypal emails saying I had money clearly I did not

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