Saturday, August 28, 2010

Paypal account fraud - A friend consulted us about an inquiry for a Race Car Transporter

1st email

From: > <kgsxxx1@gmail.com>
Date: 2010/8/27
Subject: Racecarsforsale - New messages from your ad
To: a friend
You have messages from kgsxxx1@gmail.com!
234555678
is this AD still available? :
Ad content:
Category:Race Car Trailers
Id:1631
Make: Renault
Model:
Price:
Creation Date: 27th August 2010

You can find Your add here: http://www.racecarsforsale.com/race-car-trailers/{PRODUCT_URL}.html
.
2nd email
From: Brenda caff <kgsxxx1@gmail.com>
Date: 2010/8/27
Subject: Re: Racecarsforsale - New messages from your ad
To: a friend

Thanks for the mail....Am okay with the picture the trailer is going to us and it a private owner...so kindly get back to me with your paypal email address so i can pa..

We advised him to Google the sender´s name/email -  Brenda caff kgsxxx1@gmail.com
2 results (0.30 seconds) 

Search Results



  1. 447024063570 4/4



    From: Brenda caff [mailto:kgsxxx1@gmail.com] Sent: Friday, July 16, 2010 6:15 PM To: Re: ERICSON 27 Sailboat Hi thanks for reply, i am a marine engineer, ...
    www.callferret.com/447024063570.html/4 - United States


  2. 1-447 area code - reported phone numbers in area code 447



    From: Brenda caff Add to Contacts To: Hi thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my. ...
    www.callferret.com/area-codes/447-area-code.html - United States - Similar
    bill on July 19, 2010
    From: Brenda caff [mailto:kgsxxx1@gmail.com]
    Sent: Friday, July 16, 2010 6:15 PM
    To: Re: ERICSON 27 Sailboat

    Hi
    thanks for reply, i am a marine engineer, i am at sea right now. I am
    buying this for my son as a surprise gift. I can only pay through
    paypal at the moment as i dont have access to my bank account online(i
    dont have internet banking with it), but i have it attached to my
    paypal account, and this is why i insisted on using paypal to pay,all
    i will need is your paypal email address to make the payments, and if
    you dont have a paypal account yet, you can set one up at
    www.paypal.com it cant take you less than 3mins to do that, i will be
    expecting your paypal email so l can pay. I have a pick up agent that
    will come for the pick up after payments has been sorted, and also do
    get back to me with your best offer. l will be waiting for your reply
    asap you can call me on this number +447024058889 British police should phone this number

    NOT E:if you are interested in selling this to me please remove the
    post from ksl..

    Cheers


    We advised him to Google the sender´s name Brenda caff
    1. www.callferret.com/area-codes/447-area-code.html - United States - Similar
    2. Re: Brenda Caff wants to purchase my Craigslist It... - PayPal ...

      8 posts - 4 authors - Last post: 9 Aug
      Thank you for your input. It is so much clearer now. So glad I didn't fall for it.
      https://www.paypal-community.com/t5/.../Brenda-Caff.../82209 - Cached
    3. brenda caff is a scam - PayPal Community

      2 posts - 2 authors - Last post: 8 Aug
      funny thing got same email trying to buy my motorcycle in vancouver .has to be a attempt to hijack our accounts.
      https://www.paypal-community.com/t5/.../brenda-caff-is.../81841 - Cached
       
       
    So the scammer is still at sea! When we heard the word Paypal we suspected a scam which is why we suggested to our friend that he googled the lady´s name (of course it could be a man. Our friend received and identical letter from this scammer.

    Anyone seriously interested in purchasing 100.000 euro ex Formula 1 race car transporter would invest in a trip to inspect the vehicle before purchasing. Fraudulent bankers orders are currently being used to purchase luxury second hand vehicles in the UK. Never let the vehicle out of your sight until the bankers order has been cleared and the proceeds in our banks account. Your insurance company does not cover this type of theft.

No comments: