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Thomas Jones - Motorbike Purchasing Scam - thomasharoldjonesii@gmail.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Thomas Jones - Motorbike Purchasing Scam - thomasharoldjonesii@gmail.com

Post by GhanaGeria »

from: thomas harold jones <thomasharoldjonesii@gmail.com>
date: Apr 6, 2020, 3:43 PM
subject: Re: Motorbike
mailed-by: gmail.com

Hello

Thanks for the good response I want you to know that what is your last price you are selling the motorbike to me,After i have completed the payment to your account.The Shipping Company will be coming for the pickup of the motorbike at your address.. And the shipping company pickup agent will be the one to sign all documents or paper works on My behalf if needed...So kindly send me your full data so that i can make the payment as soon as possible..

Regards Thomas Jones
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from: thomas harold jones <thomasharoldjonesii@gmail.com>
date: Apr 6, 2020, 3:21 PM
subject: Re: Motorrad
mailed-by: gmail.com

Hallo

Vielen Dank für die Antwort, was ist Ihr letzter Preis, ich möchte Sie informieren, dass ich es für meinen Sohn als Geschenk kaufen möchte. Ich werde wegen der Art meiner Arbeit nicht zur Inspektion kommen, da ich ein Ölprojektingenieur bin, der sich auf einer Offshore-Bohrinsel befindet. Ich bezahle per Banküberweisung oder PayPal-Überweisung, was für mich einfacher und sicherer ist. Bitte teilen Sie mir Ihre Kontodaten mit, damit ich die Zahlung vornehmen kann, und ich stimme dem Kurierdienst zu, der den Artikel abholt und ausliefert.

Der Name des Kontoinhabers:
Bank Name:
Iban-Nummer:
Preis:
BIC Code:
E-Mail-Addresse:
Telefon:
Oder
PayPal Vollständiger Name
PayPal-E-Mail-Adresse

Auf deine Antwort warten.
Grüße
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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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