44-7031-909788

Mail from barrister.daniel68@yahoo.com

Hello,
Thank for your urgent response to my mail, I live in UK with my husband and two lovely kids.

Your asking price of (2,500EURO) is OK by me.

I will instruct my bank account officer to issued a Certified Bank on your Name and sent it to you.

My bank will also sent a confirmation to your bank the money will be process in your account within 4 to 5 working days.

As regards the transport my transporter will come to your location on my behalf for the picked up.

Here are the details i need to send your payment to you:

Your Name:
Contact Address:
Postal Code:
State:
Country.
Tel number.

Awaiting your urgent reply,

Brian Daniel
+447031909788

Data: Sabato 29 agosto 2009, 21:53
Ciao,
James Terry ha visto il tuo annuncio su Affari.it e ha deciso di contattarti:

Nome: James Terry
E-Mail: James.terry88@yahoo.com
Informazioni Richieste: Ciao venditore,

Sono interessato al vostro annuncio Nautica..?

Qual è la vostra migliore offerta in euro ...?
La condizione della  Nautica?
Qualsiasi foto disponibili?

In attesa di vostra risposta

James Terry
+447031909788

Codice Annuncio:
102393

Hello,

Thank for your urgent response to my mail, I live in UK with my family and two lovely kids.

Your asking price of (5,100EURO) is OK by me.

I will instruct my bank account officer to issued a Certified Bank on your Name and sent it to you.

My bank will also sent a confirmation to your bank the money will be process in your account within 4 to 5 working days.

As regards the transport my transporter will come to your location on my behalf for the picked up.

Here are the details i need to send your payment to you:

Your Name:
Contact Address:
Postal Code:
State:
Country.
Tel number.

Awaiting your urgent reply,

James Terry
+447031909788

Ciao,
James Terry ha visto il tuo annuncio su Affari.it e ha deciso di contattarti:

Nome: James Terry
E-Mail: James.terry88@yahoo.com
Informazioni Richieste: Ciao venditore,

Sono interessato al vostro annuncio Collezioni ed Antichità

Qual è la vostra migliore offerta in euro ..?
La condizione della Collezioni ed Antichità?
Qualsiasi foto disponibili?

In attesa di vostra risposta

James Terry
+447031909788

Codice Annuncio:
102699

Hello,

Thank for your urgent response to my mail, I live in UK with my family and two lovely kids.

Your asking price of (2,500EURO) is OK by me.

I will instruct my bank account officer to issued a Certified Bank on your Name and sent it to you.

My bank will also sent a confirmation to your bank the money will be process in your account within 4 to 5 working days.

As regards the transport my transporter will come to your location on my behalf for the picked up.

Here are the details i need to send your payment to you:

Your Name:
Contact Address:
Postal Code:
State:
Country.
Tel number.

Awaiting your urgent reply,

James Terry
+447031909788

I’m very sorry that the Telephone line isn’t very good. Try again from another telephone, because here in Switzerland the line is wonderful and perfect as everything. I cannot make the best offer if you don’t tell me about what are you interested and where did you find the insertion. To rent o to buy? What is for you a good price? Rent 3900 pro year. Sell 39.000 euro.
Best Regards
cris

Da: James Terry [mailto:james.terry88@yahoo.com]
Inviato: lunedì, 31. agosto 2009 16:54
A: cris
Oggetto: [Norton AntiSpam] Io vivo in Inghilterra Londra con la mia famiglia, ho provato a chiamare il tuo numero di cellulare, ma non riuscivo a passare i guess la rete è male

Ciao,

Io vivo in Inghilterra Londra con la mia famiglia, ho provato a chiamare il tuo numero di cellulare, ma non riuscivo a passare i guess la rete è male.

Tuttavia mi puoi dire la tua migliore offerta in euro ...?

In attesa di vostra risposta veloce,

James Terry
+447031909788


--- On Sun, 8/30/09, Rocco Glieca <gliecarocco@virgilio.it> wrote:

From: Rocco Glieca <gliecarocco@virgilio.it>
Subject:

--- On Sun, 8/30/09, maria cristina vogel <crivog1@bluewin.ch> wrote:

From: maria cristina vogel <crivog1@bluewin.ch>
Subject: R: Il tuo annuncio su Affari.it
To: James.terry88@yahoo.com
Date: Sunday, August 30, 2009, 10:35 PM
Il mio telefono e’ (omissis now) Cristina

Da: cristina vogel [mailto:omissis privacy)
Inviato: domenica, 30. agosto 2009 23:24
A: Omissis
Oggetto: I: Il tuo annuncio su Affari.it



--- Sab 29/8/09, James Terry <James.terry88@yahoo.com> ha scritto:

Da: James Terry <James.terry88@yahoo.com>
Oggetto: Il tuo annuncio su Affari.it
A: omissis
Data: Sabato 29 agosto 2009, 21:53
Ciao,
James Terry ha visto il tuo annuncio su Affari.it e ha deciso di contattarti:

Nome: James Terry
E-Mail: James.terry88@yahoo.com
Informazioni Richieste: Ciao venditore,

Sono interessato al vostro annuncio Nautica..?

Qual è la vostra migliore offerta in euro ...?
La condizione della  Nautica?
Qualsiasi foto disponibili?

In attesa di vostra risposta

James Terry
+447031909788

Codice Annuncio:
omissis

Ti preghiamo qualora concludessi la tua trattativa di comunicarci il tuo numero dell'annuncio (102393) in modo da rimuovere lo stesso dal nostro sito.

I posted and add to sell winter tires and below is the second email along I received from that person. I thought it was weird so I went on the internet and wrote the phone # and I got to your website. I removed my email address from the email below. I now know this is a scam....Hope this info will help :

From: wandecole66@live.com
To: .com
Subject: OK, je regrette sait que c'est le i de traduction sur Internet utiliser pour traduire le message .. OK
Date: Tue, 10 Nov 2009 19:23:28 +0000

OK, je regrette sait que c'est le i de traduction sur Internet utiliser pour traduire le message .. OK

Je sais que l'annonce est pneu ... OK

Pouvez-vous me dire à votre meilleure offre en dollars canadiens

---------------------------------------------------------------------------

OK sorry i know it is the internet translation i use to translate the message..OK

I know the advert is tire...OK

Can you tell me your best offer in Canadian $

Hope to read from you,

My regards to your family,

Wande Cole
+447031909788

Telefonnummer:+356 - 35644 - 7031909788
eMail-Adresse:wandecole66@yahoo.com

Wande Cole hat folgende Nachricht geschrieben:
Hello seller, I am Wande Cole by name your CAR advert i saw through internet really interest me.. Can you tell me your best offer in Euro ..? Present Condition of the CAR....? Any photos available ...? Wande Cole

Februar 02, 2010.

Wande Cole a envoyé le message suivant :
Bonjour vendeur, je suis intéressé par votre auto ...? Pouvez-vous me dire à votre meilleure offre euro ..? Etat actuel de l'auto ..? Toutes les photos disponibles ...? Wande Cole +447031909788

Please be aware that you may receive a counterfeit cheque from this guy if you treat him like a serious buyer. The cheque is usually higher than your asking price and they may come back to you to cover for transport/transfer costs (as they "pay" with the counterfeit cheque more than requested)
Cheque will not be accepted by bank (FRAUD) and if you transfer money as requeted it will be lost.

Best is to ignore those guys, don't provide real address to someone who offers cheque without having seen the car.
You won't pay for something you haven't seen, would you?  


-------- Original --------
From:     - Mon May 31 14:42:31 2010
X-Account-Key:     account2
X-UIDL:     GmailId128ee7549b3bfc7b
X-Mozilla-Status:     0003
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X-Mozilla-Keys:     
Delivered-To:     privatexxx@gmail.com
Received:     by 10.216.47.16 with SMTP id s16cs230247web; Mon, 31 May 2010 06:08:31 -0700 (PDT)
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Return-Path:     <morgan77craig@live.com>
Received:     from snt0-omc3-s15.snt0.hotmail.com (snt0-omc3-s15.snt0.hotmail.com [65.55.90.154]) by mx.google.com with ESMTP id k13si12383298vcs.73.2010.05.31.06.03.02; Mon, 31 May 2010 06:03:03 -0700 (PDT)
Received-SPF:     pass (google.com: domain of morgan77craig@live.com designates 65.55.90.154 as permitted sender) client-ip=65.55.90.154;
Authentication-Results:     mx.google.com; spf=pass (google.com: domain of morgan77craig@live.com designates 65.55.90.154 as permitted sender) smtp.mail=morgan77craig@live.com
Received:     from SNT123-W38 ([65.55.90.135]) by snt0-omc3-s15.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 31 May 2010 06:02:02 -0700
Message-ID:     <SNT123-W384D6B1F5C956B2BB1B694C5EE0@phx.gbl>
Return-Path:     morgan77craig@live.com
Content-Type:     multipart/alternative; boundary="_df8576dc-8f55-41f9-8cf0-25577a9204cd_"
X-Originating-IP:     [41.155.96.93]
From:     Morgan Craig <morgan77craig@live.com>
To:     <privatexxx@gmail.com>
Subject:     Your asking price of (4,000euro) is acceptable by me.
Date:     Mon, 31 May 2010 13:02:01 +0000
Importance:     Normal
In-Reply-To:     <4C025832.3000403@gmail.com>
References:     <31344096.50091275068796434.JavaMail.Carzone-admin@SMTP.nlw.TRADERMEDIA.NET>,<4C025832.3000403@gmail.com>
MIME-Version:     1.0
X-OriginalArrivalTime:     31 May 2010 13:02:02.0175 (UTC) FILETIME=[763034F0:01CB00C1]


Hello, thank for your urgent message  i really do appreciate your response and concern.

Your asking price of (4,000euro) is acceptable by me.

I will instruct my bank account officer to issue a BANK DRAFT on your Names and sent it to you.

My bank will also sent a confirmation to your bank the money will be process in your account within 4 to 5 working days.

As regards the pickup arrangement my transporter will come to your location on my behalf for the picked up.

THIS ARE THE DETAILS I NEED FOR THE BANK DRAFT:

Your Names:
Contact Address:
Postal Code:
State:
Country.
Tel number.

Awaiting your urgent reply,

Morgan Craig
+447031909788

Bonjour,  merci pour votre réponse urgente à mon mail, je vis en Angleterre avec ma famille et mes deux enfants lovely.

Votre prix demandé de (1,660Euros) est acceptable par moi.

Je vais charger mon agent de compte de banque à émettre un chèque bancaire sur vos noms et l'a envoyé pour vous.

Ma banque sera également envoyé une confirmation à votre banque l'argent sera processus dans votre compte dans les 4 à 5 jours ouvrables.

En ce qui concerne le transport de mon transporteur viendra à votre emplacement sur mon nom pour le ramasser.

Ce sont les DETAILS J'AI BESOIN POUR LE CHÈQUE:

Vos noms:
Adresse de contact:
Code Postal:
Etat:
Pays.
Numéro de tél.

En attente de votre réponse urgente,

Lucy Diana
+447031909788

NIGERIAN SCAM

from received email header:  X-Originating-IP:     [41.155.96.93]
looking up at   http://ip.corporationwiki.com/41.155.96.0/

Result:
41.155.96.0 through 41.155.96.255
The IP address 41.155.96.0 was found near -, - located in Nigeria.


Needless to say anything more about this scumbag.

Hey guys, thanks for this great site. I didn't reply to the guy. They have a phone number in Malta now as well. Here the message I got:

Demande concernant votre véhicule

Cher/Chère Eric,

Daniel Anderson est intéressé par votre véhicule caractérisé par les données suivantes :

Description du véhicule : PEUGEOT 206  
 
L'acheteur potentiel vous demande de le rappeler au

numéro de téléphone : +356 - 35644 - 7031909788  
adresse email : anderson.daniel87@live.com  

Daniel Anderson a envoyé le message suivant :
Bonjour vendeur, je suis M. Daniel A. J'ai vu votre annonce sur internet qui a attiré mon attention, réponse honnête à la question suivante. Quel est votre dernier prix en euros? état actuel de l'automobile? Plus de photos disponibles ..? Réponse rapide nécessaires, 447031909788

Cette demande a été transmise le : lundi, juillet 19, 2010

All,

what did you do with the received cheque?

Message via Marketplace Kalaydo.de:


Hallo Verkäufer, ich bin Lucy Diana sah ich Ihre Anzeige im Internet, die meine Aufmerksamkeit gefangen. Geben Sie mir die folgenden erforderlichen beantworten. Was ist dein Letzter Preis in Euro? Gegenwärtige Zustand der Fahrräder? Mehr Foto benötigt ..? Erwarten Ihre Antwort,

... simply SPAM / SCAM... don´t react or even call back - its not worth time & money

Hallo Verkäufer, ich bin Morgan Craig Ihre (Antiquitäten & Kunst) Anzeige im Internet erregte meine Aufmerksamkeit. Ihr letzter Kurs in Euro? Jetzigen Zustand? Mehr Foto benötigt ..? Warten auf Ihre Antwort,  
Kontaktdaten des Interessenten:

Name:  Morgan Craig    
E-Mail:  morgan77craig@yahoo.co.uk  
Telefon:  447031909788

Vielen Dank für Ihre dringende Antwort wie ich in meiner vorherigen E-Mail Ich lebe in UK mit meiner Frau und zwei reizende Kinder.

Ihr Preis wird von mir (185€) werde ich mein Konto Beauftragten mitteilen zu einem zertifizierten Bank Scheck für Ihre Zahlung Problem und es wird auf Ihre Post akzeptabel.

Nach dem Erhalt der Bank Cheque machen die Kaution bei Ihrer Bank wird das Geld Prozess innerhalb 5-6 Werktage auf meine Zustimmung Basis

Benötigte Informationen für die Bank Scheck ausgestellt werden:
Ihre Namen, die auf den Scheck geschrieben werden:
Kontakt Adresse und PLZ:
Ihr Bundesland, Land und Telefonnummer:

Sobald wir das Geschäft abschließen will ich mit meinen lokalen Transportunternehmen veranlassen, Ihren Standort auf meinen Namen für die Abholung zu kommen.

In Erwartung Ihrer Antwort dringend,

Morgan Craig
+447031909788

Hello, Thanks for your urgent response as i mention in my previous email i live in UK with my wife and two lovely kids.
The price for 25euro per hour, for 2hours everyday will be 50euro
50euro multiply by 4days in a week will be 200euro
The total amount  for 8weeks will be amounted to 1600euro.....OK

My son will in France by 5th of Novemberr for the Vocal technique lesson, my son love singing and he play piano as well,  he is 20years old very humble and ready to learn at all time.
As regards the payment method i will notify my account officer to issue a Certified Bank Cheque for your payment and it will be sent to your post.
Once you receive the Bank Cheque make the Deposit with your bank the money will be process within 5 to 6 working days based on my approval.

Required Details for the Bank Cheque to be issued:
Your Names that will be written on the Cheque:
Contact Address and Postal Code:
Your State, Country and Telephone Number:

Awaiting your urgent reply,
Morgan Craig
+447031909788

Hello,
Did not get a call but an e-mail indicating also this address.Talking about German classes for the son. I asked now for details like where is the son staying, who will bring him to my place for the lessons and I also asked for the writer's address (Craig Morgan) in order to be able to send an invoice for payment in advance. I guess I will not here again or  in other words I will stop the contact.
iris lederer

I'm a music teacher, in France.... He contacted me for sending me his " son" of 20 years old ... of course, I felt that his english was really poor for an english person... but also, soon, he forgot that he was talking to a french person and so... he's sending me his son in Germany...

e : James Terry <james.terry88@yahoo.com>
À : .......
Envoyé le : Mar 2 novembre 2010, 17h 51min 59s
Objet : Hello, The total amount for 6weeks will be amounted to 720euro.....OK

Hello, Thanks for your urgent response as i mention in my previous email i live in UK with my wife and two lovely kids.

The total amount  for 6weeks will be amounted to 720euro.....OK
My son will arrive in Germany by 20th of November for the Lesson, my son his 20years old very humble and ready to learn at all time, he likes singing and play piano aswell.
Yes I will give you the address where my Son will be staying when he finally arrive for his lesson.

As regards the payment method i will notify my account officer to issue a Certified Bank Cheque for your payment and it will be sent to your post.
Once you receive the Bank Cheque make the Deposit with your bank the money will be process within 5 to 6 working days based on my approval.

Required Details for the Bank Cheque to be issued:
Your Names that will be written on the Cheque:
Contact Address and Postal Code:
Your State, Country and Telephone Number:

Awaiting your urgent reply,
James Terry
+447031909788