From: Diana Freeman <ddumke00@comcast.net>
Date: 18 June 2021, 4:19
Subject:
Hi
My name is Diana Freeman and I'm emailing you about the 2012 Honda Accord
with a gasoline engine, automatic transmission and odometer is only
102,900. Never had or needed any paint/body work done, was garage kept
always, without any mechanical problems, tires and wheels are in great
shape as well, electric is working perfectly. The engine 2.4L runs very
good and the automatic transmission shifts perfectly. Has a clean and clear
title and there are no liens or loans on it. This car was used by my
husband who died 4 month ago. The price was reduced at $2000 because I'm in
a hurry to find a buyer. I have to sell it before June 25th when I will
leave immediately with the medical team in the country for a year and I do
not want to store my car. Hate to sell it, but it's not worth keeping your
insurance and paying storage fees for a year. If you are interested, I can
send you pictures!
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Diana Freeman - Car Scammer - ddumke205@comcast.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Diana Freeman - Car Scammer - ddumke00@comcast.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Diana Freeman - Car Scammer - ddumke205@comcast.net
From: eBay Motors <ebay-motors@customer-support-dptm.com>
Date: June 22, 2021 at 10:21:26 AM EDT
Subject: eBay Motors Invoice Order ID#283221865395 for ''2012 Honda Accord EX'' - Marvin Hall Jr
Dear
You can find the invoice for your item 2012 Honda Accord EX-L attachеd to this email. (See αttachment)
For a better understanding on how to completе your transaction it is necessary for you to read the invoicе carefully !
This invoice is in PDF electronic format. Double click on the αttached file to view the invoice and save out a hard-copy for your records.
For any questions contact еBαy Mоtоrs Support Department by replying to this email!
Thank you for using our services!
Sincerely,
еBay Motors Vehicle Protection Program
Date: June 22, 2021 at 10:21:26 AM EDT
Subject: eBay Motors Invoice Order ID#283221865395 for ''2012 Honda Accord EX'' - Marvin Hall Jr
Dear
You can find the invoice for your item 2012 Honda Accord EX-L attachеd to this email. (See αttachment)
For a better understanding on how to completе your transaction it is necessary for you to read the invoicе carefully !
This invoice is in PDF electronic format. Double click on the αttached file to view the invoice and save out a hard-copy for your records.
For any questions contact еBαy Mоtоrs Support Department by replying to this email!
Thank you for using our services!
Sincerely,
еBay Motors Vehicle Protection Program
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Diana Freeman - Car Scammer - ddumke205@comcast.net
customer-support-dptm.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Diana Dumke - Car Scammer - diana-freeman@kss-nurse.net
from: Diana Dumke <diana-freeman@kss-nurse.net>
date: Jun 20, 2021, 10:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: kss-nurse-net.20150623.gappssmtp.com
Hi
Thank you for getting back to me,
As I've told you in my first e-mail, I'm in the army with my military medical team and right now I am in a military base. We are training, getting ready for leaving the country. Before leaving I had prearranged the deal with eBay services so my presence isn't necessary. The delivery process will be managed by eBay and it's free. It will come with a clear title and reg. You will have 5 days to test and inspect the car. During that 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address [Street, city and zip code] and phone number), so we can get the ball rolling.
P.S: I attached some pictures with the car!
date: Jun 20, 2021, 10:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: kss-nurse-net.20150623.gappssmtp.com
Hi
Thank you for getting back to me,
As I've told you in my first e-mail, I'm in the army with my military medical team and right now I am in a military base. We are training, getting ready for leaving the country. Before leaving I had prearranged the deal with eBay services so my presence isn't necessary. The delivery process will be managed by eBay and it's free. It will come with a clear title and reg. You will have 5 days to test and inspect the car. During that 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address [Street, city and zip code] and phone number), so we can get the ball rolling.
P.S: I attached some pictures with the car!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Diana Dumke - Car Scammer - diana-freeman@kss-nurse.net
kss-nurse.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.