0046737494577

Heb ook een mail gekregen van marvin reynaert, identieke sms-formule ivm verkoop moto
Heb mijn paypal-gegevens niet doorgemaild..
Gelukkig !!!

Rasechte oplichter die Marvin. Geen handel mee mij drijven

Hello Friend,

I'm quite satisfied with the condition and price of  €1400. I need to let you know that the shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the ones to help me handle all other necessary details to complete the deal when they get to your home address for the pick up.
So i will be paying directly into your PayPal account without any delay, and i hope you have a PayPal account for the payment and if NO i will like you to kindly log on to www.paypal.com and create an account, If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a PayPal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company as soon as the Payment is completed.

I can't wait to hear from you..
Thanks and Best Regards


On Wed, Aug 8, 2012 at 1:31 PM

derrycoleman147@live.co.uk

wij hebben ook van deze man een email gekregen. we gaan er ook niet verder op in. wou ook dat we onze gegevens gaven zodat hij ons via paypal kon betalen voor onze wagen.

Well I can understand you but you need to know that I am at work right now .I can only pay through pay pal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments,and if you do not have a pay pal account yet,its pretty easy to set one up another PayPal account at www.paypal.com, i will be expecting your email.I have a pick up agent  that will come for the pick up after payments has been sorted.

Well I can understand you but you need to know that I am at work right now .I can only pay through pay pal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments,and if you do not have a pay pal account yet,its pretty easy to set one up another PayPal account at www.paypal.com, i will be expecting your email.I have a pick up agent  that will come for the pick up after payments has been sorted.




Thanks and regards.




--------------------------------------------------------------------------------
From: vanhoed_ilya@hotmail.com
To: derrycoleman147@live.co.uk
Subject: RE: Advertissement on Autoscout 24 : renault megane grandtour
Date: Thu, 9 Aug 2012 08:28:19 +0000


Hello,

I have my doubts about Paypal.

Would you also agree with a payment on my bankaccount via Western Union ?

With kind regards,
Ilya Van Hoed




--------------------------------------------------------------------------------
From: derrycoleman147@live.co.uk
To: -----------------------
Subject: RE: Advertissement on Autoscout 24 : renault megane grandtour
Date: Wed, 8 Aug 2012 19:50:59 +0000



Hello ,




Thanks for your response.I'm satisfied with the condition of the merchandise and Agree with the price.So i will be paying directly into your PayPal account without any delay. Get back to me with the details below :




Name:

PayPal Email address:

Cell Phone No.:

Total Cost of the item:




Or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and if you don't have an account with paypal, its pretty easy, safe and secured to open one. Just log on to www.paypal.com and register with them. I hope we can make the purchase as fast as possible and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company..




Please Advice,

Many Thanks and best regards...

+4637494577 -- 4 sms. marvinhoger1@hotmail.com, walton.bernanke9@hotmail.com, tobiasengstrom101@hotmail.com, marvinreynaert@gmail.com

+46737494630 -- 1 sms with email baghdatis@live.com

So far I received  text messages and telling me to send email to above emails. If any of you receive this, just ignore it. IT IS A SCAM. At first, I did not know this and send some mails. After that, the guy was trying to rob me!!! I found his IP address and tracked down to some town in Nigeria.
Anyway, you can find similar mails or text messages, they are not just in Belgium, they are doing this in lots of places.

I had the same message today from a Marcus Harry. He sent me a message on my phone to contact him on his email marcus23000@gmail.com I thought ok, you never know that he is a guy who wants to import a bike or something. I sent him a mail and he sent me a message back that he wants to negotiate and transfer money through paypall.. I didn't trust that so I googled him :) thanks to this website!

Had an SMS today from 0046737494634 asking me if my item (furniture) from kapaza.be was still for sale. Didn't trust it because it was in english and from a different country and also they were stupid enough not to specify which item (since I have more on sale). Found out it was a scam through this website!

Kreeg vandaag een SMSje van 0046737494634 met de vraag of mijn "item" (meubel) op Kapza.be nog steeds te koop was. Ik vertrouwde het niet vanwege buitenlands nummer, sms in het engels en omdat ze kennelijk niet eens wisten welke advertentie precies. Vond op deze site uiteindelijk dat het oplichterij is en ben er gelukkig niet op ingegaan.

El tal MARCUS HARRY,  marcus23000@gmail.com, es un estafador lo hace mediante el SegundaMano, y todo lo quiere hacer muy rápido....  Me he enterado por esta pagina, menos mal . El final de la transacción es que mandes una transferencia a su Agencia. Os pongo la ultima carta que manda.

Hola.

Acabo de completar el pago y estoy seguro de que haya recibido la confirmación por parte de PayPal con respecto a la Payment.You puede comprobar su cuenta de PayPal por e-mail de confirmación de pago. un total de € 6.150 fue enviado, € 4.800 para la mercancía y el extra de € 1.300 para gastos de mi cargador y 50 € para los cargos de Western Union y estoy seguro de que advierta que se va a enviar € 1.300 a la siguiente dirección a través de Western Union.

Nombre: Beth Dylan
Dirección: 14 calle Cornhill
Código postal: EC3V 3ND
Ciudad: London
País: Reino Unido

Todas las documentaciones de otros debe ser preparado por un agente de mi elección. Usted debe enviar el dinero pronto para que la Pick Up que se programarán y se sabría cuando la Pick Up se iniciaría, asegúrese de que usted esté en casa. Te aconsejo que comprobar tanto su bandeja de entrada o basura / carpeta de spam para el mensaje de confirmación de pago .. Mi cargador se viene en torno a su área para tener la mercancía recogida una vez que haya enviado la cuota de los gastos de envío a them.I estará esperando saber de usted una vez que el dinero ha sido enviado a mi cargador.

Gracias por la empresa.
Saludos cordiales,

Marcus

Zijn naam is verandert naar Carlos teles. Tel. Nr +46737494630 met email adres cat.teles1 @gmail.com

Idem, reçu un sms d'un numéro +46 avec email Andy Baghdatis baghdatis@live.com.

J'ai bloqué cet adresse mail.

Exact the same story here.. Marcus23000@gmail.com! From the UK. Don't trust me! I called paypal, they NEVER work with western union! Be carefull guys

I got a suspicious autoscoutproposal too today.
Same scenario, immediately agreeing to my ad on Autoscout.
Operating under the email adress andrewdavis380@live.com

I googled his (Swedish) cellnr und came across this info.

I will obviously not give him my PayPal data

WHo stops those people?

Benoit, Hasselt, Belgium

The same story is still continuing.
I had a text from number 0046737494638 name andrewdavid380@live.com, but also from number 0046737494639 name mathieulewis@live.com (swedish numbers)

Two subsequent numbers, asking the same questing, that sounded VERY dodgy to me...

Thanks to this blog I know I have to be very carefull now.

Grtz

I received te same mail after a reply on an sms for a car I put on autoscoot. He (or she?) always seems to be "quite satisfied" with the conditions....

I receive exactly the same today. And I'm really happy to see your reactions!!! As he is always satisfied with the conditions, I had some suspucious feeling!
Be aware of it!

+46737494633 baghdatis@live.com

Arnaque avec Paypal autoscout achat de voiture!

Received same response today from marcus23000@gmail.com to an ad I placed on Donedeal Ireland!

My mother also had a message (sms) today from 'marcus23000@gmail.com': "Saw your ad on kapaza.be is your item still for sale contact me".
After my mother send a message to this number (+46 737 494 630), she received the following answer:
"Hi mate, I have looked at it a few times now, and after looking
> around, I'm satisfied with the great condition but what's your actual
> price for it. I love a bargain, so i would like to get it as soon as i
> can. I would be able to make payment through PayPal, i find it the
> easiest way to use my credit card safely and is a safe and reliable
> method of payment... Let me know your price for it . I hope to hear
> from you soon, and i will make all transportation preparations for the
> it to be transported to my home. If possible can you send me some
> recent picture of the item ?"

Be careful, do not trust such a message!!!!!!!

Same here!
MARCUS HARRY texted me on an add I had on Kapaza.be (Belgium).
This was the number: 0046 737 49 46 33

After this we indeed had contact by mail (marcus23000@gmail.com).
First everything was fine ... but then he sended me more money since I had to transfer this extra amount to his shipping agent in London. Strange! But PayPal looked so professional so I transfered 300EUR by Western Union to BETH DYLAN.
This morning again he topped on more money to my PayPal with the same message. So now I had to transfer 700EUR (extra insurance) by Western Union again to BETH DYLAN.
This is to strange ... and not correct.
Here it stopped ... I lost 300EUR and again this imposter got more rich.


Spread the word!

Got SMS from same Number on motorcycle sale on autoscout.
New alias Scott Harris.
Same message as abowe..
Very satisfied. Paypal payment. Pick up by shipping company.
Highly suspicious.
Also recerived another sms from derry coleman on +46 737 494 632