46737494577

Same message from same number asking me for Paypall acount info and address info
also sent me a copy of a stolen (?) passport asking me to sent him mine (obvioulsy NEVER do that)

other name and email though:
------------------------------------
ferguisan104@gmail.com

Here is my Name and Contact Address in case you want to make the sales contract
Name: Francisco Javier Espanola

Address:802 y Av 9 Octubre Jose de Antepara
Guayaquil, Guayas
Ecuador

I will proceed with the paypal payment as soon as i receive the paypal payment notification to my paypal email (ferguisan104@gmail.com) or you send me the following details to make the payment
paypal email
paypal name
amount to send
item description

Attached here is my Passport for verification as I will like you to send me yours also if you have one as I wait for your mail.

Espanola.
------------------------------------
with a sms from a swedish number (+46) an address in Ecuador and a copy of a passport of someoen from Barcelona....

reported it, though i dont think there is much that can be done against this

Hi,

- same Swedish (Skype?)nb
- guy wants to pay via paypal
- What's the risk to send him a payment request? Risk is for him, isn't it? I will surely never let the car go until the cash is not on my bank account. Then withdraw this amount and transfer it to my "real" bank account.
- car transaction would also take place somewhere else then at my home

thx for your advices,

Same thing here, yet now ferguisan104@gmail.com Fransisco Espagnola
La meme chose ici, sur une annonce autoscout24.be par même numéro +46737494577 et puis par l'email et nom ci dessus.
En nog even voor de Nederlandstaligen onder ons: hetzelfde hier met bovenstaande gegevens op een autoscout24.be advertentie.

SAME is happening with me: i am selling my car via autoscout24

this is the reply I have received just now:
Hello Friend,

I'm quite satisfied with the condition and price of €7500. 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.

Find below the mails exchanges sent by this individual:

Walton Bernanke Walton Bernankewalton.bernanke9@hotmail.com
From: Walton Bernanke (walton.bernanke9@hotmail.com)
Sent: Tuesday, July 10, 2012 8:20:06 PM
Am a private person,yes the car will be used by me. So get back to me with the paypal details so that i can send the money as soon as possible...
--------------------------------------------------------------------------------
From: walton.bernanke9@hotmail.com
Hello Friend,
I'm quite satisfied with the condition and price. 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.
--------------------------------------------------------------------------------
From: walton.bernanke9@hotmail.com
Hello,
Thanks for your response.Am interested in purchase of your ad.How long have you owned it? and also what is the lowest price for it?
Awaiting your response..
Best Regards.

Same story, He now agrees to pay with a normal European payment.

I have to say that this guy has a very short memory or sending out so many messages that he cannot keep track anymore, because I just received another one from him (luckily my phone combines all messages from the same tel. number), because this time it's from Marvin, e-mail: marvinshea@hotmail.co.uk.

zelfde verhaal hier, hij gebruikte Engels als taal, sms van dat nr om te mailen naar ferguisan100@gmail.com nav advertentie op autoscoot24, vroeg geloofwaardige details over voertuig, gebruikte de naam: francisco javier espanola, heeft foto van gestolen? internationaal pasport gemaild, wou mijn paypal en adresgegevens en kopie van mijn pasport

idem dito sinds eergisteren: ferguisan100@gmail.com zelfde verhaal, zelfde voorwaarden. Opletten dus ! Zeker niet ingaan op Paypal voorstel. Je kan moeilijk traceren of zijn account aangemaakt is met een gestolen creditcard.

Hello, same message was send to me from Walton.bernanke9@hotmail.com and phone n° +46737494577 to buy my car posted on autoscout24 and pay via paypal. I was suspicious so I check the name on the internet and I found all your messages... thanks for that. What do you think this guy is trying to know? Paypal account data to stole?

I received an sms from this number. He wants to buy my car. I had to send him an e-mail to robbigdaddy002@hotmail.com. His so-called name is Robert Marton. He said he realy wanted to buy the car and that he wishes to pay true paypal. Happy that I found this page...

Heeft mij ook gecontacteert via sms.. Hij vroeg om te mailen naar marcus23000@gmail.com
Ik heb gemaild dat de wagen nog steeds te koop staat.
Heeft mij nog niet terug gecontacteert, ik had wel zin in wat lol.

Hier ook hetzelfde hij stuurde me eerst een sms met nummer +46737494632 Marcus Harry en hij vroeg ook wat mijn prijs was voor de vespa heb hem nog net geantwoord en hij wil ook met paypal betalen maar nu ik dit lees zal ik er toch niet verder op in gaan want volgens mij is het oplichting vind het al zo raar dat een engelsman ne vespa in belgie wil kopen

Ik heb een motor online te koop gesteld. Deze "persoon" heeft me ook via sms gecontacteerd. Hij vroeg (in het Engels) of de bike nog te koop was en vroeg om hem te contacteren op marcus23000@gmail.com.

Hi! I'm so happy I found your message. I got the same message from the same guy. Total scam!!!

Nous avons eu le même genre de situation que décrite de nombreuses fois. Un  sms provenant du numéro 46737494636 suivi d'échange de mail avec un certain Marcus Harry....malgré le fait que nous avions déja répondu que nous ne voulions pas utiliser paypal pour nous faire payer, la personne insiste en disant qu'elle payera les frais supplémentaire...nous avons trouvé cela étrange....
nous n'avons pas encore compris à quel niveau se trouverait l'arnaque?? comment se déroule l'arnaque?mais nous ne sommes pas rentré dans son jeu
Merci d'avoir relater toute vos expériences, cela nous confirme que nous devions nous méfier....

Same here, guy contacted me to buy my bike (said he saw it on kapaza). Now advertising with Rachelglasser440@gmail.com

Same again - motor bike for sale in ireland - using rachelglasser440@gmail.com


Subject: Re: Bike for sale

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 ?

+46 (Sweden) 737 494 632 from a andrewdavis380@live.com
+46 (Sweden) 737 494 632 from a darybutt056@live.co.uk
+46 (Sweden) 737 494 633 from a richiose20@gmail.com
+46 (Sweden) 737 494 638 from a richiose20@gmail.com
+46 (Sweden) 737 494 577 from a marvinreynaert@gmail.com
+46 (Sweden) 737 494 577 from a derrycolemen147@live.co.uk
+46 (Sweden) 737 494 577 from a khaledazman101@hotmail.com
+44 (UK) 78 39 85 78 66 from a khaledazman101@hotmail.com eight times

each time agreeing to buy my car at the asking price i.e. € 55.000
Needless to say, the local police (Brussels) opened a file...

Still active, andrewdavis380@live.com, 0046737494577. We've been first contacted by text message, for a car on sale on autoscout (belgium).
First we replied by SMS (why not?), no idea if it was recieved (seems to be a generic skype number). Then I sent an email...
Got a fast reply. Same message with paypal scam asking paypal email etc, and no discussion on price !!!
Didn't answer the mail. Hope not to be hassled by him.

---

Arnaqueur toujour actif, andrewdavis380@live.com, 0046737494577. Nous avons d'abord été contacté par SMS, pour une voiture en vente sur Autoscout (site belge)
Nous avons dans un premier temps répondu par SMS, ne savons pas s'il a été réceptionné (semble être un numéro standard de skype). Ensuite -erreur- nous avons envoyé un mail...
Réponse rapide, Même message avec Paypal demandant les détails paypay (email associé etc), et aucune discussion sur le prix...
N'avons pas donné suite, en espérant ne pas être harcellé par lui...