Thursday, November 22, 2007

Facebook marketplace scammers still dumber than ever!

When will they get more cleaver? Here is the latest I got today:

James Scott
Today at 10:35am
Report Message
(I reported this msg to facebook; what are their procedures for this?)

Dear Seller, respond to this email address tambojames2@yahoo.com

How much for the asking price of the item. and I'll be using this opportunity to let you understand that you'll be receiving the payment in mode of check from my client and the amount you'll be receiving will be more than the item fees. Payment will be sent to you immediately Like i told you i'm purchasing on behalf of my client and the excess payment is my own commission with the money i'll need to pay for our shipping company. So i want you to promise me that you are so honest to deduct just the amount for the item and send the excess money through WESTERNUNION as soon as you receive the payment from my client. The payment will be sent immediately you agree with me to deduct just the amount for the item and send the balance through any WESTERNUNION OFFICE well known to you and you'll be receiving it the next day.
There won't be any problem about the shippment. I'll be handling that with my DHL# so i want you to get back to me asap now with your full mailing information. Email me your full name, address and phone# now if you agree and assure me that you'll deduct just the amount for the item and send the balance through WESTERNUNION so that the payment can be sent immediately.
NOTICE
I will prefer to proceed with this transaction with my yahoo email box which is tambojames2@yahoo.com
Also want you to go and remove the item form the fecabook list i will add $10 dollars for doing that

Below are the questions i have for you.

1)Is the item in good condition?
2)Is any WESTERNUNION location where you can send the balance money arround you?
3)Can you make sure you get the payment cashed at your bank the sameday you receive it?
4)Can you allow me to send DHL for the pick up and complete the transaction the day you receive the
check?
5)Can you promise me that you'll only deduct your item fees from the payment and westernunion the balance money the day you receive the payment?

If yes to all my questions, kindly email me back your full name, address and mobile# asap today

Thanks,

Note: You won't be responsible for westernunion charges. You have to deduct the westernunion charges from the payment.


Send me a mail to this box and give me the details concerning the item

I will be waiting for your mail at tambojames2@yahoo.com


Spamming for Scam (smell like bullshit):

1. Why would someone ask what the asking price is when its clearly listed?
2. " my client", "shipping company" ... duh! these are tickest for a LOCAL EVENT
3. western union w/ promises to pay MORE, this always smells fishy
4. once again, the scammer asks if my tickets are "in good condition" (thats hilarious!)

Please DO NOT get fooled by these idiots. They could at least try a bit harder if they wish to be successful.


On the a good note
- www.themightydollar.com is going to be fully operational starting Dec. 1, 2007! - please refer any new eBayers to receive my training all at the cost of ONE MIGHTY DOLLAR $1 (check the site for more info)

11 comments:

Mr. Giggity said...

I got two similar messages on an item I am selling.

Sounds good. I will inform my debtor in the United States to issue out the payment to you to the tune of the amount he owes me.

All you need do as soon as you receive the payment from my debtor is to deduct the cost of your item and get the excess fund on the payment send via Western Union to my shipper's company so that they can come for the picking up of the item from you in your location

I will give you an extra $40 on the cost of your item which will serve as an inconvience fees for helping me send the excess money to the shipper's the same day you receive the package containing the payment.

Please confirm your name and address as well as a telephone number as soon as possible if you are ready and willing to continue with this transaction so that I can inform my debtor to issue out the payment in your name in time.

I await your reply.

I can't see how people fall for these crap. In theory I thought about going through with it... and awaiting for his package... and seeing what iut actually contains... but I am concerned it can be anthrax!!! JAJAJA

Amber said...

Two differnt people have tired to get me. Someone needs to warn people about this here is a message I got just today looks just like one thats already on here:

Leonard Chapman

Today at 5:33am
Report MessageInitially i will like you to email me back to this email address now,

I'm ok with the price for the item. I'll be using this opportunity to let you understand that you'll be receiving the payment in mode of check from my client and the amount you'll be receiving will be more than the item fees. Like i told you I'm purchasing on behalf of my client and the excess payment is my own commission with the money I'll need to pay for our shipping company. So i want you to promise me that you are so honest to deduct just the amount for the item and send the excess money through western union as soon as you receive the payment from my client. The payment will be sent immediately you agree with me to deduct just the amount for the item and send the balance through any WESTERN UNION OFFICE well known to you and you'll be receiving it the next day. & asap; one more time i want you to get back to me with this email address to day leo_chapy@hotmail.com

There won't be any problem about the shipment. I'll be handling that with my DHL# so i want you to get back to me asap now with your full mailing information. Email me your full name, address and phone# now if you agree and assure me that you'll deduct just the amount for the item and send the balance through WESTERN UNION so that the payment can be sent immediately.
Notice i want you to go and end the auction for me i would end it by my self but i don't know i to do it if u can do that for me i will adding $10 to your payment
Here is the email address you have to email me back now
leo_chapy@hotmail.com

Below are the questions i have for you.

1)is the item in good condition?

2)is any WESTER UNION location where you can send the balance money around you?

3)can you make sure you get the payment cashed at your bank the same day you receive it?

4)can you allow me to send DHL for the pick up and complete the transaction the day you receive the
check?

If yes to all my questions, kindly email me back your full name, address and mobile# asap today

i want you to email me your full name and address
YOU CAN EMAIL ME BACK TO THIS EMAIL ADDRESS NOW
leo_chapy@hotmail.com
Thanks.


I havent heard from the person since I told them I only take money orders and told him his message looked very simlar to other scammers messages.

Before a person that called her self Lillian Smith tried to say she accidenally sent a extra $3000 dollars and she wanted me to send the rest through western union or money gram I still have the check she send and all the emails I wish someone could stop these people before they really get the chance to take someones money!

Amber said...

Two differnt people have tired to get me. Someone needs to warn people about this here is a message I got just today looks just like one thats already on here:

Leonard Chapman

Today at 5:33am
Report MessageInitially i will like you to email me back to this email address now,

I'm ok with the price for the item. I'll be using this opportunity to let you understand that you'll be receiving the payment in mode of check from my client and the amount you'll be receiving will be more than the item fees. Like i told you I'm purchasing on behalf of my client and the excess payment is my own commission with the money I'll need to pay for our shipping company. So i want you to promise me that you are so honest to deduct just the amount for the item and send the excess money through western union as soon as you receive the payment from my client. The payment will be sent immediately you agree with me to deduct just the amount for the item and send the balance through any WESTERN UNION OFFICE well known to you and you'll be receiving it the next day. & asap; one more time i want you to get back to me with this email address to day leo_chapy@hotmail.com

There won't be any problem about the shipment. I'll be handling that with my DHL# so i want you to get back to me asap now with your full mailing information. Email me your full name, address and phone# now if you agree and assure me that you'll deduct just the amount for the item and send the balance through WESTERN UNION so that the payment can be sent immediately.
Notice i want you to go and end the auction for me i would end it by my self but i don't know i to do it if u can do that for me i will adding $10 to your payment
Here is the email address you have to email me back now
leo_chapy@hotmail.com

Below are the questions i have for you.

1)is the item in good condition?

2)is any WESTER UNION location where you can send the balance money around you?

3)can you make sure you get the payment cashed at your bank the same day you receive it?

4)can you allow me to send DHL for the pick up and complete the transaction the day you receive the
check?

If yes to all my questions, kindly email me back your full name, address and mobile# asap today

i want you to email me your full name and address
YOU CAN EMAIL ME BACK TO THIS EMAIL ADDRESS NOW
leo_chapy@hotmail.com
Thanks.


I havent heard from the person since I told them I only take money orders and told him his message looked very simlar to other scammers messages.

Before a person that called her self Lillian Smith tried to say she accidenally sent a extra $3000 dollars and she wanted me to send the rest through western union or money gram I still have the check she send and all the emails I wish someone could stop these people before they really get the chance to take someones money!

khaiser said...

Dear Seller,
Initially, i want yout make sure you response to this mail is sent to me at my email box which is: sam_dell2@hotmail.com
I'm really interested in buying this item on behalf of my client which i've been dealing with for the past 8yrs ago. But i'm presently out of United States. I went to a french country to check on my wife cos she has been admitted at the hospital here for "breast canser" and i do not want to loose this transaction cos my client so much trust me that it is only me that will be able to handle the transaction with honesty.I really need you to be honest in this transaction because the amount on the check you will be receiving from my client will be more than the item fees just because the shipping fees will be added.
All i need to know is that are you honest to handle the transaction? If yes, i want you to email me your full name, address and phone# now so that i can forward it to my client to mail payment to you asap and you will be getting it in the next 3days after i got your mailing information.So i really want you to handle the transaction faithfully.
I want you to promise me that as soon as you got the check from my client, you will only deduct just your fund and westernunion the remaining part of the money to the shipping company for the pick up and you will never cheat on me. I want you to take the item off advertisement at FACEBOOK.com or other advert,because i don't want anyother buyer to bid on it again cos i'm serious in buying this item very fast ok. I will be adding extra $20 to your payment for removing it on listing and make sure you inform me immediately you remove it on listing so that i'll know that you've done that for me ok.

I need answers to this questions to proceed with the transaction asap

1)Is the item in good condition?

2)And what is the final asking price?

3)Can you allow me to send (my shipping company) for the pick up after you ve fixed a day for the pick up and complete the transaction the day you receive the check and is cleared ?

4)Can you make sure you get the payment cashed at your bank the same day you receive it and western union the remaining money asap to my shipping company ?


If yes to all my questions, kindly email me back your full name, address and mobile# today so that i can forward it to my client asap.

Email me to: sam_dell2@hotmail.com
make sure your response goes to the above email address ok. I will like to talk to you with my private email box ok.
Once again, I will be waiting for your response at sam_dell2@hotmail.com
Answer my above questions and email me your full name, address and phone# to mail payment asap now
thanks.

Regards.

lol. Never got the money. Cant believe I fell for that shit.

deantm83 said...

ha i got one who hails from Canada, check this one out

Hello
I'm Grace Joe, I hail from Canada in Ottawa city, I came across your advert and am highly interested in Purchasing your (AudioBahn 10" Eternal Series Subwoofer) which you offer for sale,Due to the fact that its been a long time have been searching for it.

Please Kindly get back to me as soon as possible with the necessary answers
to the question in mind.

Are you the first owner?
The present condition?
Your final asking price?

And I will also like you to send me Pictures to enable me view what I intend
to purchase and i will like you to know that my form of payment is through
Check.

I await your urgent response so that we can proceed further.

RESPONSE TO THESE MESSAGE SHOULD BE REPLY TO MY MAILBOX
joeg70@gmail.com FOR QUICK RESPONSE


Regards .

grace.

Unknown said...

I recieved this on my facebook ad i posted today. I had the price clearly listed as well as the age:
I immediatly reported it and did not reply, as this is a way to hack into my email account as well:
Hello seller
my name is Grace Joe and am from Ottawa City Canada I came across your advert and am highly interested in Purchasing your (Jeep Grand Cherokee ) which you offer for sale. and first of all i will like to ask u some questions about the item firstly..

(1) Are u the first owner of the item?
(2) How old is it?
(3) What is the asking price of it ?
(5)Do u have the pictures of the item?
(6)Why do u wanna sell it?

and i will also like to know if u will accept certified check for the payment and i will also like to tell u that i have my shipping company who takes good care of my goods so don`t bother yourself about the shipping arrangement so if u are alright with all this kindly get back to me asap.PLZ REPLY DIRECT TO MY MAILBOX BELOW FOR QUICK RESPONSE ( joeg70@gmail.com )

Regards
Grace.

Unknown said...

I got the same scam message from joeg70@gmail.com - BEWARE- I actually responded.

amanda said...

What a coincidence: i got the EXACT same message from James Scott!

Funny thing is: the ad was for a bunny rabbit.

Unknown said...

haha this same thing happened to me from james scott. My tickets were for a college bowl game and he said he wanted them. I agreed to give them to him. However, he never got back to me with his address. almost 2 months later he got back to me saying his wife was really sick and he hasnt had time to respond but he would still like the tickets. UMM WOW. the tickets have already been used. Def a scam.

Trill 'Til Infinity said...

Got one from James Scott too, glad I did some research before falling for this...

Hi,
I am really interested in getting this Instrument and will like you to

answer some questions below by sending the answers to my in-box

which is: jesufemigan1@yahoo.com for quick checking and reply.

Questions as follows below:

I need answers to these questions to proceed with the transaction

ASAP


1) Is this item still available for sale?

2) Is it in good condition?

3) And what is the final asking price?

4) Why do you like to sell it?

5) What part of the U.S is you located? , I live in TN.

6) Can I send U.P.S # or D.H.L# (a courier service) for pick-up at

your place, we just need fix date or what do you feel?

7) Do you sell online very well?

If yes to all the above questions, kindly get back to me with

reply to my questions by sending to my email to

jesufemigan1@yahoo.com as I won't be able to come back to the

site.I will be responsible for the shipping fee OK and I will like

you to remove the item off the listing and I will be adding $30

for doing that for me because I don't want to loose this

transaction. Don't bother about the shipping I will take care of

it by sending shipping company over to your place.You only need to

set a pick up date after you have received your payment.

Regards

James

NOTE: All replies to jesufemigan1@yahoo.com

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