Craigslist, Ebay and other online buying/selling scams.
#380928 by Michelle Fri Feb 01, 2019 8:45 am
adrian alec < [email protected] >:

Hello,

I have made the payment of the money to your bank account, and
You should have received the payment confirmation from the bank.
All you need to do now is to shipment by DHL
EXPRESS the next day or express delivery to the address below:

Name: Akinlolu Seun
Address: 13 Gumley Road Grays
City: Essex
Postal code: RM20 4XP
Country: United Kingdom
Tel: +448711157911


Make sure that you as soon as possible with the delivery
continue so that the money can be transferred to your bank account
...

waiting for your quick mail ...

Many Thanks


This Scammer will arrange to send you an Invoice or Notification -- Make no mistake, the Document will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#381919 by Tamas Adler Thu Feb 21, 2019 4:11 am
1.

Hallo,

Ich habe die Zahlung des Geldes an Ihr Bankkonto geleistet, und
Sie sollten die Zahlungsbestätigung von der Bank erhalten haben.
Alles, was Sie jetzt tun müssen, ist den Versand des Artikels per DHL
EXPRESS am nächsten Tag oder Expresslieferung an die Adresse unten:

Name: Akinlolu Seun
Address: 13 Gumley Road Grays
City: Essex
Postal code: RM20 4XP
Country: United Kingdom
Tel: +448711157911

Stellen Sie sicher, dass Sie so schnell wie möglich mit der Lieferung
fortfahren, damit das Geld auf Ihr Bankkonto überwiesen werden kann
...

warte auf deine schnelle mail ...

Vielen Dank

2.

Hallo, warum die Verspätung ... Ich habe die Zahlung geleistet und ich
habe darauf gewartet, dass Sie mir den Beweis der Sendung senden. Ich
denke, wenn ich innerhalb der nächsten 24 Stunden nichts von Ihnen
gehört habe, muss ich mich mit dieser Frage befassen dass Sie
versuchen, mich abzureißen, weil die Zahlung genehmigt und bestätigt
wurde. Ich garantiere Ihnen mit 100% iger Sicherheit, aber bevor das
Geld Ihrem Konto gutgeschrieben werden kann, müssen Sie meiner Bank
die Scan-Kopie der Empfangsbestätigung zusenden um die Details
überprüfen zu können .. bis meine Bank die Sendungsverfolgungsnummer
überprüfen kann, bis dann das Geld in Ihrem Konto angezeigt wird.

Name: Akinlolu Seun
Address: 13 Gumley Road Grays
City: Essex
Postal code: RM20 4XP
Country: United Kingdom
Tel: +448711157911

Sobald Sie die Sendung abgeschlossen haben, müssen Sie sicherstellen,
dass Sie mit dem Nachweis der Sendung aus dem Postamt zu meiner Bank
zurückkehren, damit sie den Sendungsbeleg überprüfen können. Sobald
sie überprüft haben, wird das Geld unverzüglich Ihrem Konto
gutgeschrieben Gehen Sie jetzt und machen Sie die Sendung ... Meine
Bank kann rechtliche Schritte gegen Sie einleiten.
#384684 by Victorgzv Thu Apr 25, 2019 1:53 pm
I advertised an iPad on DonDeal.ie. This person contacted me and we had a conversation on Whatsapp. He requested my paypal address to make the payment. I received emails from Paypal that look very credible. However, when I realised they were fake, it was already too late and had sent the item to the following address: 13 Gumley Road, Grays, Essex, Post Code: RM20 4XP United Kingdom.

As seen on this website the scammer has been actively doing this before. I wish I would have seen this earlier. So if anyone is told to ship an item to this address please don't do it.


The scammer changes his/her name every time and probably the phone number too.
The email used was: [email protected] <[email protected]>
Address: 13, Gumley Road, Grays, Essex, Post Code: RM20 4XP United Kingdom
#413687 by Michelle Mon Jul 13, 2020 1:08 pm
adrian alec <[email protected]>

I just completed the transfer and you should have gotten the
confirmation email from my bank regarding the transfer. I have also
made an extra payment of 550 eur for transport costs and I'm sure you
noticed that with the necessary instructions, you will need to send
the supplement Amount immediately to the shipping address directly via
moonpay and then send the payment Information on the evidence of
transfer to my bank since they said it is necessary for verification,
before the transaction can be finalized. Here the information you will
need transferring money to the transport company's headquarters ...

Below is a step by step guide on how to do the transfer: (buy.moonpay.io)

Go to https://buy.moonpay.io

Choose the Buy Bitcoin Core (BTC-Bitcoin) option

Enter Wallet: 18oHuTgWFcU8qQdA42d15pKZasmadD1QNA

Enter amount to transfer 550.00 EUR

Copy and paste the Bitcoin Core Address and click CONTINUE

Verify Your Identity, Full name & address (Upload a photo of the front
of your Identity)

Enter your CREDIT OR DEBIT CARD OR APPLE PAY for payment

Once transfer is successful, forward the confirmation page for proper
verification and completion of the transaction.

After doing so, you will receive an answer from my bank for verify
that you complete the transaction with the funds in your balance bill.


If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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