from: Diana Freeman <ddumke205@comcast.net>
date: Apr 26, 2021, 10:27 AM
subject: Re:
mailed-by: gmail.com
signed-by: comcast.net
Hi again and 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 Facebook Marketplace Shipping so my presence isn't necessary. The delivery process will be managed by Facebook Marketplace Shipping 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 Facebook Marketplace Shipping to send you the details on this deal. If interested please include in your next email your contact info for Facebook Marketplace Shipping (full name, shipping address [city and zip code] and phone number), so we can get the ball rolling.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - ddumke205@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Diana Freeman - Car Scammer - ddumke205@comcast.net
From: Facebook® Marketplace Financial & Shipping <facebook-marketplace@invoice-customer-support-dptm.com>
Date: Thu, Apr 29, 2021 at 1:50 PM
Subject: Facebook™ Marketplace - Transaction ID #89187031726 - {1993 Chevrolet Silverado}
Facebook™ Marketplace - Transaction ID #89187031726 - {1993 Chevrolet Silverado}
Dear
You are receiving this email because the seller ( Diana Freeman ) has registered you as a buyer for the item 1993 Chevrolet Silverado
Item Price: $1,000.
The transaction has been accepted.
Important: Your invoice is attached below. Open or download the attachment, review your invoice carefully and follow the instructions to successfully complete your payment and get your item.
Cash Deposit - Cash deposit to one of our ATMs partners worldwide [Nowadays, you can deposit cash at ATMs with a reasonable degree of confidence and $0 fees (which means no more banking hours, no more transactions fees)] - We will provide a location where you will find the ATM to make the cash deposit.
For any questions please respond by replying to this email. Your request will go directly to our Customer Support Department.
Date: Thu, Apr 29, 2021 at 1:50 PM
Subject: Facebook™ Marketplace - Transaction ID #89187031726 - {1993 Chevrolet Silverado}
Facebook™ Marketplace - Transaction ID #89187031726 - {1993 Chevrolet Silverado}
Dear
You are receiving this email because the seller ( Diana Freeman ) has registered you as a buyer for the item 1993 Chevrolet Silverado
Item Price: $1,000.
The transaction has been accepted.
Important: Your invoice is attached below. Open or download the attachment, review your invoice carefully and follow the instructions to successfully complete your payment and get your item.
Cash Deposit - Cash deposit to one of our ATMs partners worldwide [Nowadays, you can deposit cash at ATMs with a reasonable degree of confidence and $0 fees (which means no more banking hours, no more transactions fees)] - We will provide a location where you will find the ATM to make the cash deposit.
For any questions please respond by replying to this email. Your request will go directly to our Customer Support Department.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Diana Freeman - Car Scammer - ddumke205@comcast.net
invoice-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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Diana Freeman - Car Scammer - ddumke04@gmail.com
From: Diana Freeman <ddumke04@gmail.com>
Date: Thu, Apr 29, 2021 at 4:06 PM
Subject: Re: 1993 Chev Pickup
Dear
The transaction was finally accepted, I've just got a notification from Facebook Marketplace Shipping & Financial, saying that they have already sent you the invoice and are waiting to complete and confirm the payment with them.
Please check your INBOX and SPAM folder.
From my side everything is done, I got ready all the papers work that you need to register the vehicle in your name. The vehicle will be delivered to you in max 3 days after the payment is confirmed with Facebook Marketplace Shipping & Financial! If you have any questions about our transaction or need help, please reply to their email
Thank you!!!
It has been a great pleasure dealing with you,
Date: Thu, Apr 29, 2021 at 4:06 PM
Subject: Re: 1993 Chev Pickup
Dear
The transaction was finally accepted, I've just got a notification from Facebook Marketplace Shipping & Financial, saying that they have already sent you the invoice and are waiting to complete and confirm the payment with them.
Please check your INBOX and SPAM folder.
From my side everything is done, I got ready all the papers work that you need to register the vehicle in your name. The vehicle will be delivered to you in max 3 days after the payment is confirmed with Facebook Marketplace Shipping & Financial! If you have any questions about our transaction or need help, please reply to their email
Thank you!!!
It has been a great pleasure dealing with 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Diana Freeman - Car Scammer - ddumke04@gmail.com
From: Diana Freeman <ddumke04@gmail.com>
Date: Apr 27, 2021 at 11:27 PM
Subject: Re: 1993 Chev Pickup
Hi
My name is Diana Freeman and I'm emailing you about the 1993 Chevrolet silverado 4x4 with a gasoline engine, automatic transmission and only 68222 miles. 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 5.7 L 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 $1000 because I'm in a hurry to find a buyer. I have to sell it before June 30th 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.
P.S: I attached some pictures with the car!
Date: Apr 27, 2021 at 11:27 PM
Subject: Re: 1993 Chev Pickup
Hi
My name is Diana Freeman and I'm emailing you about the 1993 Chevrolet silverado 4x4 with a gasoline engine, automatic transmission and only 68222 miles. 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 5.7 L 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 $1000 because I'm in a hurry to find a buyer. I have to sell it before June 30th 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.
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.