61428465117

Hello, Annie! I received today the exact same message that you received. Have you ever contacted this guy? Well, it seems he is acting all over the World... I am in Portugal... What is he looking for??

Regards!
;)

Good to see you respond to my message.Am Daniel Duckford. I am interested in the immediate purchase and I am okay with the price but I will not be able to come for the inspection. Note that i will be responsible for the shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work mainly on sea.Would have loved to call but our base right now is bad so we can get along via e-mail..please provide me with the address where it will be picked up. About the payment I will be paying you via the fastest and secure way to pay online (PayPal). I want you to get back to me with your verified PayPal Account Email Address And your full Name. Please include your email address in your reply for effective contact so that i can Deposit the funds now and if you don't have one you can get it done at www.paypal.com.au and with that we can have a good transaction.

1.Your PayPal Full Name
2.Your Paypal E-mail address.
3.Your contact address for pick up

Best Regards,


Daniel Duckford

How did it happen exactly. I have had an e-mail from doledata1982@outlook.com offering to buy my mobile phone which had been placed on e-bay. My suspicions were aroused and I found myself on this site after googling the e-email address. Sofar he has only asked for the e-mail address of my paypal account which is standard practice if someone wishes to pay money into your paypal account for a purchase. As it is the same e-mail address as in my correspondance to him I gave it to him out of curiosity as to how he would proceed. The latest e-mail from him stated he would pay the money in as soon as possible. I am curious as to how this scam works. To be on the safe side I have now changed my e-mail address on my paypal account.

Got a message and email fr

I got an email and message from this number about an apartment seasonal rental and he was asking for my paypal data to pay "asap" without even mentioning dates, or signing any message. Thank god I found this page. I looked it up because it all seemed too awkward.

I received a message 5 minutes ago from a Scott Salter on this number.  He wanted to know about my car for sale on the gumtree.  I told him I found this site, he is a scammer and to F%^k off.

I had the same guy send me an email just now saying that he is from Perth and works as a miner and will arrange a pick up from a shipping company, thank god I goggled his name to check if he is a scam and found this post.

Just got a message from this number from George. Car advertised on carsales. Wanted a reply to email with nearest offer. Looked suss, googled the mobile number and here we are! Thanks for the heads up! Oh, his email is georgesidii1972@gmail.com

Got the same thing yesterday! Thank god for google!


This is what I got:

Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.Where is it located at the moment as am already in talks with freighters that will handle the pickup and delivery after cleared payment to your account.I will really appreciate if you can email more info.

I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .

In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .

Regards,
George.

We just received the same messages and almost fell for it! so so glad we had your reviews and feedback on here- thought it was suss and when we googled it, realised intuition was right!
Thanks everyone!

Got two messages from this number, both for a car advertised on Gumtree. The first had an email address cambelluck@gmail.com and the second email address tmans278@live.com. Both offered to purchase the vehicle. 'Cambel' was purchasing it for his son. Offered to pay an additional $300 for us to take the advert off gumtree. Searched scams and found this number, so just ignored the following messages. Haven't responded to the tmans email address.

Had a car on Gumtree and received the response below. This has a depressing familiarity about it. I'll (as should everyone else report this to Gumtree).

"Thanks for the swift response, I need you to understand that i am willing and ready to purchase it right away as i really appreciate the price stated and possibly have more pictures of it, put it off the AD site and consider me as your favorite ..I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.

I will be paying you through PayPal,please get back to me with your PayPal name and email address so i can proceed with the payment immediately and if you don't have one it's very easy to set up visit (www.paypal.com.au).

Can you please tell me the present condition?

Note:Please provide your address in your reply so that my shipping agent can locate you when coming for the pick up.

Thanks


Daniel Duckford"

Email address used was -  purset@live.com
Note the name: Daniel Duckford!!

I just had the exact same story!

Dear applicant,
    We give credit for private companies and individuals. You can find some important information about the loan offer below. In obtaining a loan from our company, there are some information that you
need to pass across to you before we can proceed with the application
process. Interest rate: The loan offer, we charge 3% interest rate.
    The amount: We give a minimum amount of € 2,500.00 to a maximum of 100 million euro data required: As regards the necessary information you will need to fill out an application that contains personal information and credit information will help us give you a full documentation loan terms and agreement contract expect that you
will sign and send back to the company, subject to the approval. How long it takes if you want a loan approval? After receiving your application form, the loan terms, conditions and repayment plan to send to you as soon as they are in compliance with the terms of your loan.
   All documents will be sent to you either by fax or e- mail annex, approval document follows. So I rather say that it will be 48 hours to your loan processed, approved and released to you. For notification, we offer loan to people that it needs and credit is given to a series of 2,000.00 5,000,000.00 and especially in the currency, USD, GBP,
EUROS only, the interest rate is 3%, so I like to get back to me the amount you need as a loan and repay the loan duration, so that I can get back to you with more information with regard to this loan. How to apply?
Please fill in the registration form below: Request for credit form
fill AND BACK
Name:.........
Surname ..........
Sex:.........
Date of Birth:.........
Place of birth:.........
Marital Status:.........
Occupation:.........
Monthly Income:.........
Home Address:.........
Phone Number:.........
City:.........
Postal code ..........
Status:.........
Country:.........
Loan Amount:.........
Loan Duration..........
Opening Hours:.........
Purpose of loan:.........
E-mail address:.........
Have you used before?.........
We believe that we were able to answer most questions that are frequently asked to loan applicants before securing the loan. In agreement with the above rules / policies are expected to fill in the form above. Thank you for your understanding and for choosing this company. bishopmooreloanccompany05@gmail.com
Sincerely,
Mr Bishop Moore

I received email from mcraig353@gmail.com and he sounded suss so I googled him but didn't use his email address just his name. I sent him my email address for PayPal as I thought if he was a scammer he couldn't do much, am I correct?I've since found out he is and I'm a little worried.

Wow. I'm going to pass this mobile number on to a mate of mine who's a cop.

I've received 2 messages about a car I've listed on Gumtree.

Michael Sayers - michael.sayers.111@gmail.com
James - jmarkane60@gmail.com

I responded to Michael, but apparently he's on a mining rig and wants me to paypal/then deal with freight companies. Wants to buy the car as a gift for his son who has graduated top of his class at Darwin Uni. Pfft.

We had the exact same thing happen. 2 emails very similar wanting to pay us via Paypal. One of those people being Joy Weng. I'm so glad we googled their name and found out it happening to other people and it's a scam!!

Total Scam, answered to vehicle advertised on Gum Tree, sent this text

Sent from: Daniel
Hello, Will like to know the price of the car and if still available to my mail here (purset@live.com) Please e-mail me only, Thanks.Dan

Then when I answered this email

Thanks a lot for the email,I am with BP oil and currently offshore on a rig,we only have access to phone 15days on and 15days off which is why I contacted you with internet messaging facility, am okay with the price given.

I am buying this for my dad in NZ,he is such an enthusiast! I choose this market as its a far less in price than that in NZ and gives me more freedom of choice,the shipping cost and all will be worth it at the end of the day, I want it to be the perfect birthday gift for him he will love it as a surprise so much, I am already in talks with freighters that will handle the pickup and delivery to my dad.Can you please email more pics and info of  it? does it have any history I should be aware of?

As regards the payment,I can make bank deposit into your account using paypal wire transfer service, I will need your bank account info(name of your bank, name of account holder, bsb and account number) but If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address and the name on the paypal account.


Daniel Duckford

> Subject: Colorado for sale
> From: helen_752@hotmail.com
> Date: Mon, 21 Oct 2013 17:31:41 +0800
> To: purset@live.com
>
> Hi Dan,
>
> Yes it's still for sale, $24000 or nearest offer.
>
> Can arrange viewing if you are in Broome, or Port Hedland by next week.
>
> Cheers
>
>
> Sent from my iPhone

advertised a small flat in GumTree and received a text message sent from: "Alpa - I am ready to pay for ur gmtree room kindly send me price and addtess to my email (sjjoesmith@gmail.com) please I prefer email.

The phone number it was sent from is +61 428 465 117

I was wary when I saw an international code so googled it and found this website - thanks for operating this most useful site :)

This Guy is at it again, I received a text this morning in response to an add on Cars guide that went up today.

61428465117
Sent from: Tana
Hi, i will like to know the firm price and condition of the car.Pls email me directly on (tmans278@live.com) for quicker response.Tana

Keep up the good work on this site!