Known scammer email addresses - hopefully cancelled!

[imported_admin]

Ok Here I will add to the every growing list of dodgy people that are suspected of being scammers. I have notified the email account providers that they are scammers. If you are a victim after this date please let me know & I will let you see proof of the ISP's negligence in closing down the account. This may proove handy in suing them - should you lose money!

Date is the date the ISP was notified (UK format DD-MM-YYYY)

johsmith@fastermail.com (john smith) - 21-12-2003
joneswhite00732@excite.com - 04-01-2004
mike_2004@linuxmail.org - 04-01-2004
tomwolly70@yahoo.com - 04-01-2004
markcome_ola@yahoo.com - 04-01-2004
lucaskaster@hotmail.com 05-01-2004
dorothykevins@yahoo.co.uk - 05-01-2004
marynicolas2002@yahoo.co.uk - 05-01-2004

[Anonymous]

I may have another name for you. A relative backed out a deal with this person after hearing about a scam. It was last year but may still be of intrest to people.


From: nill moore [namofirm@yahoo.com]
Sent: 01 June 2003 10:52
To: Steff
Subject: car..purchase and payment!!!

Thanks for your mail.The price of the car which is 1,500 pounds is ok with me like wise the condition.I will make shipping arrangement with my local shipping agency.Now i will contact an associates of mine and tell him to issue you a check of 5,200 pounds,So i want you to send back the balance to my shipper via WESTERN UNION MONEY TRANSFER so they can come over to your place and pick up the car from your location.I know you will wonder why am sending you that much,i would have love you take of the shipping and send the total amount to you but due to clearing of the car from the west african customs will be difficult for the both of us,especially you bcos of the language but not to bother the shipper will take care of the whole thing. so i want you to give me the following info so i can forward them to my associates and make him prepare the payment...The exact name you want on the check,your mailing address and your contac! t ! phone #.i will be looking foward to hear from you asap

[Anonymous]

Hi just agreed to sell my bike & van to one of your scammers!! they gave me 4 email addresses all for the same person. gave my details to them what dod I do next?????????

[imported_admin]

Hi just agreed to sell my bike & van to one of your scammers!! they gave me 4 email addresses all for the same person. gave my details to them what dod I do next?????????

{;ay them along, get them to send the cheque by courier - say that you have a dodgy postal worker. Then when the cheque arrives tell him your car has been stolen & that you have torn up the cheque. This costs them money and you have done nothing wrong.

[Anonymous]

Date: Thu, 4 Mar 2004 13:14:15 +0000
From: murod nasretdinov <miker210@hotmail.com>
To: rjk@rhyskirk.gioserve.com
Subject: Used Car Mart - Reply to AD#14588 (98 'R' Daewoo Lanos 1.4 SE only 42,000 miles!)
Enquiry from Usedcarmart.co.uk
-----------------------------
i whant buy this car 513 884 4646

[Anonymous]

Got this from terriamstrong2000@yahoo.co.uk, after replying to his inital enquiry:

hi,
Thanks for the response.am from spain
I have about five of my clients who are interested making immediate
payments. Two of them has responded very positively and i have given them
my own price for selling to them.
I have added my own profit and gains to your own asking price and they are
ready to send payment immediately. Any amount that is above your asking
price on the check will be sent back to me through western union. THAT IS
MY CONDITION.
If you are ok with everything, kindly provide me with the following
details...
YOUR NAME....
MAILING ADDRESS....
TEL NO........
As soon as i recieve this details i will ensure that you recieve payment in
3 working days.
Shipment will also be taken care of by my shipper when payment is done. I
want you to know that any profit i make from this transaction is how i use
to earn a leaving.
I hope to hear from you soonest,
regards to your family,

Quite blatant really. I have told him to send the cheque to the address of my local police station by courier. Seems like Yahoo is the scamsters fave when it comes to knocking up numerous fake addresses.

[Anonymous]

:twisted: wilsonjones@email2me.net is he a scam :twisted:
Hello
ok ,i will instruct my partner to issue you the cheque immediately
.but less i forget,my partner will send you the cheque base on the amount
of the goods and also the shipping payment and i will require your
assistance here, that is you will help me to wire the balance to my
shipping agent who will take care of the of the shipment. my partner will send to you a
cheque of is 5000 pounds you are to deduct your money from it {is 1500 pounds } and 100 pounds for the favour and stress involve in wiring him the balance through
western union money transfer so that he can come for the pick up ontime . i will
enterain any question,comment and suggestion.i will be glad if you contact me
soon M so M that i can instruct him to send you the cheque.

N.D: If you are ok with my proposer, please take the advert off for sale.

And do get back to me as soon as possible.