61-428-465-117

text message sent from  Thi Kim and this time sent photos online of of some girl with supposedly based in Canada /Melbourne!!

Text message email only!!! email sjjoessmith@gmail.com

email response Hello,
Thanks for getting back to me,am a simple,cool none smoker lady
willing to rent/share the room and i am at sea at the moment as i am a
Coastguard Agency employee in Canada but i was Born and brought up in
Melbourne Australia  i got transfer to work and study part time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to rent
it asap so tell me how much is the rent/share per month and how much
deposit do i have to pay. Please send me more period you wish to rent
this out,i have attached my International Passport with this email for
you to know the type of person i look like..

Looking forward to read back from you soon
Regards
Kim

then later

Hello,
Thanks for your email and I will be paying you through PayPal, i would
have requested for your bank account information but for safety of
both party with giving bank account information online i prefer using
PayPal.But if you do not have a PayPal account, all you have to do is
to log on to www.paypal.com and set up an account and get back to me
with PayPal money request for me to make the payment. I will also like
you to get back to me with your full home address for me to forward it
to my mover agent to calculate the total cost of moving my little
stuffs down there.I will be waiting to read back from you.

Cheers
Kim

SCAM SCAM SCAM SCAM


replied with offensive email address!!!

Got a text from this number, trying to buy my ring but tried to be scammed last week with similar style text then email format. Please be aware.

I got a text from this number responding to my car sale ad in gumtree.  Messages from him:

"Sent fromL James. I'm interested in your gumtree car Ad, how much are you willing to sell it.  Get back to me only at jmarkane60Qgmail.com with frim price & condition."

"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.

Await your reply"

"I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1500 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1500 to the money i will send as soon as i have made the payments,i will need you to help me send the money to my pick up agent HQ in the China through western union money transfer, this can be done from any post office,there is always western union money transfer section in most post offices,i would have done it myself but as i am at sea and didnt bring my credit card aboard,.I will appreciate your help here and thanks for your understanding."

Be ware of this guy and don't let him get what he wants.

Same here, email from jackdaniel11@outlook.com ... asked price of bike (price was in ad) and requested Paypal email address - nothing more so far though ...

har en veteran motorcykel til salg på gul og gratis , hun spurgte hvad jeg ville gå ned i , så sendte jeg en
mail retur , og har ikke hørt mere , jeg googlede lige nummeret og så denne her side , så ikke flere mails til hende.
så tak for hjælpen til jer alle .
hilsen claus

Hi i also recieved a sms from this number for some funiture for bay on ebay.  He agreed without discussion for the price; ??
A had to make a PayPal account . And send 650 euro with western Union to adress in Londen. to mister Josh Felix , 178 Westbourne Grove , W11 2Rh UK the shipping agent. By Courier Exchange?? By chec on the wed is there not mr Felix by Courier express. . Pay pal told me that there is no marchandioseing polecy of that quind .
Scams on ebay under the name Harris BEn , email mathias27 @gmeil.com (operation under this name as PayPal service )

Also got a text from this number trying to buy my car. Smelt something dodgy and did a search for the email (peteroliver104@gmail.com) and this page came up. Glad I looked around, thanks everyone!

Got a message from Barbara Leon, +61428465117 about my furniture. Had to reply to email: edenmanfred46@gmail.com.

Call Type: SMS

Reply !

Got 2 text messages to my mobile from this number +61 428 465 117. One was from Mark Lee, the other from Tim. Both interested in the item I am selling on Gumtree.

"Thanks for mailing back,am okay with the price,because am presenting it as a surprise birthday gift for my Dad in Darwin,so i wont let him know about it, until it been delivered to him.i would have come for the check up,but i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access to phone at the moment,due to bad mobile network,that's why I contacted you with internet messaging facility.Please i need your honesty towards this sales.

will be paying you through my PayPal account because it been attached to my bank account,if you don't have paypal account ,i can also transfer from my paypal wire bank transfer to your bsb bank account... it fast and secure for online payment,please do get back to me with your PayPal email so i can proceed with payment,if you don't have, you can set up and account with them at www.paypal.com.au I will contact the courier agent that will come to pick it up and deliver to my location after money has been cleared into your account.
Await your reply"

also on my strat..

I beleive this number is spam misleading people

SPAM SPAM
sms from the same number!!!

Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.

I will like to know the full conditions as am buying it for my personal used, Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info.

Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it to my address .Await your reply .

Regards
Andey

I have exactly the same :)

Hi,

Got a text regarding an ad in Gumtree, asked for Paypal details, I sent him email, and home address, its a scam of course.

Name he used was Ben Pitt pitt.ben24@gmail.com

Recieved several emails from richgard01@gmail.com to pay for my ford for sale on gumtree  via PayPal , did not sound legit , wanted PayPal info Bd said a company would come pick the car up ...
Scammer !!

Just had contact from gumtree by "Richard" email richgard01@gmail.com

He expressed interest in my vehicle and asked me to contact him via the email above.

I searched for the email and turned up this site. I replied indicating that if only he were legit. No reply back.

He is a scammer mate. doing the same [***] with me

Advertised a car on Gumtree within 5 minutes had a text from this number.  Currently working on more information in conservation.  

Received this message about a Gumtree add

Sent from: Richard. I'm intersted in your vehicle...What is your last asking price & its present condition? Kindly email me at (richgard01@gmail.com)

got two messages from them on
jasonmaxwell2010@gmail.com
AlexBennett001@outlook.com
same phone number as above!