Woohoo Scammers!

bigaaron

Supramania Contributor
Apr 12, 2005
4,692
1
0
49
Pomona, CA
www.driftmotion.com
EvoLuTioN said:
Hello

I am interested in buying the driftmotion 1jz fuel line that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,
Raymond Griffiths

only except I put up that for sale over 4-5 months ago... LOL

Scammers want my parts now? I'm honored. :biglaugh:
 

JMDigital

Authorized Vendor
Jun 2, 2006
976
0
16
52
Tampa, Florida
www.cardomain.com
speed said:
Holy crap, I got a response.



I'm stunned. Not quite sure what to reply back with. Maybe something along the lines of "you're deadline has passed, but i'll make an exception if you make a vid of your wife and your daughter scissoring."

I just threw up in my mouth a little.


Read this site to help with how to string him along. www.419eater.com

The only thing that I worry about is the scammer has your real email, once he finds out whats going on he could flood you with emails.

also read the tips page here http://www.419eater.com/html/baiting.htm

It has good warnings everyone should read..
 

tlo86

Ninja Editor 'Since 05'
Jul 24, 2005
3,914
0
0
38
Colorado
i have this same guy emailing me i told SC a few weeks ago he said it was spyware but now i really think he is cruising our forums. log in only to see classifieds? just like offtopic? would be nice..

i blocked him early on

" Hello

I am interested in buying the RAM and suzuki clutch lever that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,

Raymond Griffiths "
 

BorHor

2JZ-GZE
Jan 10, 2006
6,181
1
0
35
San Jose, CA
Hello

I am interested in buying the front brake pads for 4 runner that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,
Raymond Griffiths


LOL
 

Datsrboi

Loud pipes Save Lives
Jul 31, 2007
797
0
0
Haltom Texas
www.cardomain.com
Hello

I am interested in buying the 89 steering wheel and 89 bottom grill that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,
Raymond Griffiths


Hello
Thanks for your response and your mail content duly noted.

You can not belief how only I had wish meeting you personally to discuss this regrettably I am no longer based in the US but now resides here in the U.K on similar business interest and also have a family owned old aged whare house and home located in vancouver Canada (storage & restoration unit) which is being run by my lovely daughter and wife.

So, would you please inform me if I am to purchase it as is bottom line price on the CT12A turbo (quote your price minus shipping cost) and in the same doing send to me necessary details--postal address, full name and telephone number(s)--of whom this cheque should be payable to thus my wife could mail the cheque from Canada to you on our behalf. On the shipment, I have a recommended haulier there who will be contracted to meet with you for inspection, survey and arrangement for it being transferred to vancouver.

On getting the cheque cashed and all agreement are proven to be legitimate, he (the haulier) will be directed to establish contact with you for immediate transfer of the item to vancouver where my wife and son are designated for receiving orders made by me or by our customers who has placed such order.

Raymond



PS.I assume you will send the pics to me in your next mail. To reach me: Phone Contacts: +44-704-574-9056 and or # + 44 -704-572-3922 (if the line is busy call back and back again). But sorry, I will be out on the road at work later today until 6:30 evening so until then it would be

WOWWWW. I almost made a post til I found this and decide to join in.
 

foreverpsycotic

Back in the game!
Jul 16, 2006
3,171
12
38
37
ATL
Hello

I am interested in buying the JZA70 Motor Mounts that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,
Raymond Griffiths
Dude is trying to buy everything on SM
 

PROJECT N00b

XBL: Mkiii DriFt3r
May 22, 2005
1,660
0
0
35
honolulu, california
www.myspace.com
OMG a response

Griffiths Raymond
to me

show details
1:47 pm (8 hours ago)
Hello
Thanks for your response and your mail content duly noted.

You can not belief how only I had wish meeting you personally to discuss this regrettably I am no longer based in the US but now resides here in the U.K on similar business interest and also have a family owned old aged whare house and home located in vancouver Canada (storage & restoration unit) which is being run by my lovely daughter and wife.

So, would you please inform me if I am to purchase it as is bottom line price on the XBOX 360 (quote your price minus shipping cost) and in the same doing send to me necessary details--postal address, full name and telephone number(s)--of whom this cheque should be payable to thus my wife could mail the cheque from Canada to you on our behalf. On the shipment, I have a recommended haulier there who will be contracted to meet with you for inspection, survey and arrangement for their being transferred to vancouver.

On getting the cheque cashed and all agreement are proven to be legitimate, he (the haulier) will be directed to establish contact with you for immediate transfer of the item to vancouver where my wife and son are designated for receiving orders made by me or by our customers who has placed such order.

Raymond



PS. assume you will re-send the pics to me in your next mail. To reach me: Phone Contacts: +44-704-574-9056 and or # + 44 -704-572-3922 (if the line is busy call back and back again). But sorry, I will be out on the road at work later today until 6:30 evening so until then it would be best to e-mail me as I will be checking it often and won't be available by phone until I get off of work.
 

Supracentral

Active Member
Mar 30, 2005
10,542
10
36
Ok folks, I hid the entire classifieds section from the public. You have to be logged in now to see it.

If any of you have that message, please forward it to me, but with FULL headers. Just about every mail application will let you do that one way or another.

What I mean is not just this:

Code:
Subject: Becoming A Vendor
From:    "david" <david@somplace.com>
Date:    Mon, October 29, 2007 8:56 am
To:      admin@supramania.com

I need all this:

Code:
Return-Path: <david@someplace.com>
Received: from flpi102.prodigy.net (flpi102.sbcis.sbc.com [207.115.20.71])
     by host.bard.net (8.12.10/8.12.11) with ESMTP id l9TBsTxZ003091
     for <admin@supramania.com>; Mon, 29 Oct 2007 03:55:10 -0800
X-ORBL: [69.212.53.112]
Received: from [192.168.0.136] (adsl-69-212-53-112.dsl.sfldmi.ameritech.net [69.212.53.112])
     by flpi102.prodigy.net (8.13.8 out.dk.spool/8.13.8) with ESMTP id l9TBsUXH006296
     for <admin@supramania.com>; Mon, 29 Oct 2007 04:54:30 -0700
Message-ID: <4725D88B.9050804@shaftmasters.com>
Date: Mon, 29 Oct 2007 07:56:43 -0500
From: david <david@someplace.com>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.7.2) Gecko/20040804 Netscape/7.2 (ax)
X-Accept-Language: en-us, en
MIME-Version: 1.0
To: admin@supramania.com
Subject: Becoming A Vendor
Content-Type: text/plain; charset=us-ascii; format=flowed
Content-Transfer-Encoding: 7bit

If one of you can get me that I might be able to track down some useful info on this scamming asshat...
 

Ckanderson

Supramania Contributor
Apr 1, 1983
2,644
0
0
41
The beach
Delivered-To: ckanderson23@gmail.com
Received: by 10.143.19.5 with SMTP id w5cs9377wfi;
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Mon, 29 Oct 2007 16:02:33 -0700 (PDT)
Return-Path: <mxx_xxx10@yahoo.com>
Received: from n6.bullet.re3.yahoo.com (n6.bullet.re3.yahoo.com [68.142.237.91])
by mx.google.com with SMTP id 34si12457305agc.2007.10.29.16.02.32;
Mon, 29 Oct 2007 16:02:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of mxx_xxx10@yahoo.com designates 68.142.237.91 as permitted sender) client-ip=68.142.237.91;
DomainKey-Status: good (test mode)
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Received: from [72.3.137.82] by web45514.mail.sp1.yahoo.com via HTTP; Mon, 29 Oct 2007 15:55:52 PDT
Date: Mon, 29 Oct 2007 15:55:52 -0700 (PDT)
From: Griffiths Raymond <mxx_xxx10@yahoo.com>
Subject: Re: Autometer 5 inch monster tach and shift light
To: Ckanderson23@gmail.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-289419819-1193698552=:34032"
Content-Transfer-Encoding: 8bit
Message-ID: <325983.34032.qm@web45514.mail.sp1.yahoo.com>

--0-289419819-1193698552=:34032
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Hello

I am interested in buying the autometer 5 inch monster tach and shift lightthat you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,

Raymond Griffiths
 

Kai

That Limey Bastard
Staff member
Hah - its a UK based scam - or at least the phone numbers are.

+44-704-574-9056 = 07045 749056 = Vodafone Pay-as-you go customer
(+44 is the country code for the UK)

Any number in the UK beginning with 07 is a mobile phone - landlines begin either 01 or 02, services are 08.
 

gtsfirefighter

SM Expert on White trash
Sep 26, 2006
2,965
0
36
54
Weatherford, Texas, United States
Mike, I got one today sent to my work email. I can check email from home but can't forward it so I can't get all the extra information you need. I will go to work again on Friday and try to get that stuff for you. Otherwise, it's the same crap

Hello

I am interested in buying the 89 N/A harness and fuel rail that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax)details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,


Raymond Griffiths

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
 

Supracentral

Active Member
Mar 30, 2005
10,542
10
36
Ok,

In all that bullshit, only one line matters, this one:

Received: from [72.3.137.82] by web45514.mail.sp1.yahoo.com via HTTP; Mon, 29 Oct 2007 15:55:52 PDT

What this line tells me is:

The person pulling this is using Onspeed as an ISP. That in turn is a DBA for Net2Roam Ltd. This is an ISP that pretty much specializes in providing people anonymous roaming access.

This is one of those bullshit 3rd tier ISP who owns no connection, etc and just pays the upstream for access.

They are based in the UK, and registered as:

CustName: Net2Roam Ltd
Address: The Glass Mill
Address: 1 Battersea Bridge Road
City: London
StateProv:
PostalCode: SW11 3BZ
Country: GB

But they dont even own a datacenter. They are renting the space from RackSpace:

OrgName: Rackspace.com, Ltd.
OrgID: RSPC
Address: 9725 Datapoint Drive
Address: Suite 100
City: San Antonio
StateProv: TX
PostalCode: 78229
Country: US

The sender is actually sending & recieving via a yahoo.com mailserver located in California.

All in all there's no good info here, other than the fact that I can IP block that ISP from the site at the firewall level, which I will do right now.