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Antti Ristimaki - Purchasing Scammer - ristimakiantti5@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Antti Ristimaki - Purchasing Scammer - ristimakiantti5@gmail.com

Post by Matrixy »

from: Antti Ristimaki <ristimakiantti5@gmail.com>
date: 30 Aug 2021, 01:41
subject: Re:
mailed-by: gmail.com

Hello,

Thanks for your fastest response, Am Antti Ristimaki from Finland, I'm Alright with the price for 100 € and condition you gave me.

l'm buying it for my Cousin as a gift ,I won't be able to Inspect due Covid-19 Protocol but, but someone from the private transport company will come for it and i will be paying through Bank to Bank Transfer. So i will be paying directly into your Bank account without any delay, and i hope you have a Bank account and my courier will contact you for pick up and deliver it in my place after payment has been made to you.

So kindly get back to me with your Home details like this below

Full Name:

Address:

Phone Number:

As soon as i receive this details from you, i will proceed with the payment immediately and i have already arrange for a private shipping agents that will come for the pick up at your door step and they will take care of the picking up document including the full information to pick up the item at your house door step. So I will need your home address as soon as the payment is made to you.

Here is the information needed for the Bank Transfer:

Account Holder's Name:

Account Number:

Bank Name:

Bank Location:

Best Regards,

Antti.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Antti Ristimaki - Purchasing Scammer - ristimakiantti5@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Antti Ristimaki <ristimakiantti5@gmail.com>
date: Sep 1, 2021, 10:05 AM
subject: Re:
mailed-by: gmail.com

Enough of these jargons you are writing me, do you copy and paste and all these gibberish because i can see you don't have any sense of humor, i try to calm down and listen to you but you behave as if you an illiterate and a crying baby jargons. you are a big fool. continue dream with your tin call car. you st**id fella. F**K YOU.
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.

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