46737494577

Hey,

Got contacted by Danverboven@hotmail.com. He first texted me with this number +46737494632 (I think these are actually skype number) saying "Is car stil for sale ?".
The guys is oceanographer bla bla can only pay trough paypal. Epic scam. Thanks a lot for all your testimony here.

Best regards

gister advertentie geplaats en vandaag een sms ontvangen van diezelfde persoon

hetzelfde hier, sms van stevenlievyns380@hotmail.com

op mijn telefoon staat ontvangen van: rcaira7

hi , i just send him to [***] himself -je le envoyer de se [***]  ce fils de pute de [***]

heb juist het zelfde voor gehad ben zo stom geweest om 3 betalingen te doen via western union ik sta nu met men rug tegen de muur omdat niemand me wil helpen

I don't know who sent me a message from this number...it is in italian language

"Robert Marton" (shinayomioluwa@gmail.com) offered to buy my car from thousands of kilometres away, never having seen the car, never having driven it, and with no telephone contact.  VERY STRANGE!  VERY SUSPICIOUS!  This is the e-mail he sent me:

"Thanks so much with the mail  At present, I am currently out of town due to the  work I do. I  work as an engineer on ships sailing right now and i want it ready before am back home to Michigan  Now what I propose to you is this; Due to the fact that I am so far away  right now I will gladly transfer you the amount via PayPal plus any excess transfer charges, what I would then also do is arrange for a  private courier company to pick up from your address once you have  received the payment into your Paypal account. The reason I choose  paypal is that it is a reliable and secure way of making a payment online so works out better for both parties.

So in order to enable me to proceed with the payment could you please provide me with the following information:

Name:
Your PayPal e-Mail Address :
Amount:
Phone Number:

Kind regards,
Roberts"

Hello Mr. Roberts,
ireceived nearly the same asking from the same address with the same asking. What you have done? And what happen till today? I had announced a car in Ricardolino and there was also a mail from 'shinayomioluwa@gmail.com'
best regards
kurt.baumgartner@comsphere.ch

Hij stuurde mij een mail met de naam david james

I got this email to Finland about a boat , that I´m selling in internet
. The first thing came to my mind, taht this is so FRAUD....
Copy of email text below....

-------->
Hello Friend,

I'm quite satisfied with the condition and price of 3,000 EUR. 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..
-------------->
Yeah Right.....

Hei Keni,
Walton Bernanke haluaisi lisätietoa ajoneuvostasi : BMW, F, 2013, 15 950 €, ID : 1501361
Ajoneuvon rekisterinumero:  71-AGI

Viesti:      Is your bike still for sale?

Ota yhteyttä kysyjään seuraavilla yhteystiedoilla:  Walton Bernanke
Puhelinnumero:      4859875738
Sähköpostiosoite:      walton.bernanke38@hotmail.com
Haluan, että minuun otetaan yhteyttä sähköpostilla

Sähköpostiosoitteesi tulee ostajan tietoon vasta vastattuasi hänen yhteydenottoonsa. NettiX ei voi vastata lähettäjän yhteystietojen oikeellisuudesta.

Terveisin,
Nettimoto.com

Hei Tom,
Walton Bernanke haluaisi lisätietoa ajoneuvostasi : Kawasaki, Z, 2010, 9 500 €, ID : 1471571

Ajoneuvon rekisterinumero:  85-ABK

Viesti:      Is your bike still for sale?

Ota yhteyttä kysyjään seuraavilla yhteystiedoilla:  Walton Bernanke

Puhelinnumero:      4859875738
Sähköpostiosoite:      walton.bernanke38@hotmail.com

Haluan, että minuun otetaan yhteyttä sähköpostilla

Sähköpostiosoitteesi tulee ostajan tietoon vasta vastattuasi hänen yhteydenottoonsa. NettiX ei voi vastata lähettäjän yhteystietojen oikeellisuudesta.

Terveisin,
Nettimoto.com

I just got a question from Mr. Walton Bernanke about my mc....and went straight online to check out his name and here I am  :)
I am advertising and selling my bike in Finland so it seems like Mr. FRAUD is now trying to fool people here in Finland through finnish websites. Email he is using now is walton.bernanke38@hotmail.com!

This was really helpful....thank you everyone for sharing Waltons scams!

-JKS

This is the e.mail from walton.bernanke38@hotmail.com:


Hello Friend,

I'm quite satisfied with the condition and price of €9.500  . 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..

Hi
same problem here, diffrent number ending 36.
I'd like to report to the police as well. where should I go?

Intussen stuurt hij sms-en met het nummer +46737494634 met het verzoek te mailen naar w.bernanke40@gmail.com
Behoorlijk creatief in het wijzigen van mailadressen en telefoonnummers dus.
Ik maakte wel onmiddellijk een paypalaccount aan, voordat ik op deze site kwam. Dit houdt toch geen gevaar in hoop ik?

Même chose, j'ai mis ma voiture sur autoscout24 et j'ai reçu un sms de 46.737.494.635 de Walton Bernanke40 et ensuite un autre sms de 46.737.494.577 mais au nom de mpson0012@live.com.
Heureusement que j'ai trouvé vos messages ... ce que je ne comprends pas c'est où est l'arnaque? aller sur mon compte Paypal?

Well well, Walton was here too! I got exactly the same message to my email, according my bike for sale at Nettimoto... --- to thrashbin !! ;)

Gisteren auto op autoscout24.be geplaatst.  Deze morgen bericht van mpson0012@live.com met de vraag om eens terug te smsen.  Tel was met +45.

Niet met mij jongens !

We have also our bike in Nettimoto (Finland ) and Bernard emailed us