Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Chino, CA, United States
2012-12-13 22:06:10
Overpayment Scam
Craigslist (craiglist.com)		 Craigslist kiln for sale - Overpayment scammr J. Frank attempted to purchase it. 
 Scammer
  Information		Name:
J. Frank		Email Address:
nbvcgssks2@gmail.com		Scam Website:
Fax:
Hi Thanks for your response. am glad you still have it up for sale, I'm going on a vacation to London but I will instruct my secretary to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for... ⇒ more
Andrea Buras
Somewhere in United States
2012-12-10 17:54:35
Overpayment Scam
Craigslist (craiglist.com)		 Email/Text 
 Scammer
  Information		Name:
Joseph William		Email Address:
sgillie60@gmail.com		Scam Website:
Fax:
I received a text form 435-554-8573 and when i called the number it stated it was a joseph william. This number was wanting to mail me a cashier's check for overpayment of what i had posted on craigslist. I also received the e-mail regarding this informati... ⇒ more
No Name
Somewhere in United States
2012-12-09 18:22:06
Overpayment Scam
Craigslist (craiglist.com)		 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:6719 
 Scammer
  Information		Name:
tracy chester/monica wesley		Email Address:
lalamamam44@gmail.com		Scam Website:
Fax:
                                           Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 04:58:29
Overpayment Scam
 Re: Good News! 
 Scammer
  Information		Name:
Mrs. Inga-Britt Ahlenius		Email Address:
mrsingabrittahlenius844@gmail.com		Scam Website:
Fax:
Received email on 12-7-12... From: Mrs.Inga-Britt Ahlenius UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE Attentio... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-06 04:19:14
Overpayment Scam
+1 ATTENTION BENEFICIARY I AM MR. JAMES IKPAMA. 
 Scammer
  Information		Name:
JAMES IKPAMA		Email Address:
office.file_file@yahoo.comsg via yahoo.cn		Scam Website:
Fax:
reply to:fwesternuniondepartment@rocketmail.com
Received email on 12-5-12... ATTENTION BENEFICIARY I AM MR.JAMES IKPAMA. PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SEL... ⇒ more
Eileen
Somewhere in United States
2012-12-06 00:09:41
Overpayment Scam
Craigslist (craiglist.com)		 J Frank <nbvcgssks2@gmail.com>; Craigs list scammer 
 Scammer
  Information		Name:
\"Ben Frank\" or L Frank		Email Address:
J Frank ;Ben Frank 		Scam Website:
Fax:
Same as others posted- I had something for sale on Craigslist- he wrote from one email address (Ben Frank) asking if it was available. I wrote back yes. He wrote this: "Hi Thanks for your response. am glad you still have it up for sale, I'm going on a va... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-05 00:21:25
Overpayment Scam
 PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE 
 Scammer
  Information		Name:
Tanti Dako / Sensev Maddox		Email Address:
western_union44@qatar.io		Scam Website:
Fax:
officefill387@yahoo.com
Received email on 12-4-12... Attn Sir, Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer,We will be sending the money to you via Western Uni... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-05 00:15:59
Overpayment Scam
 SCAMMED VICTIM - COMPENSATION 2012 
 Scammer
  Information		Name:
Mrs. Joy Steven		Email Address:
focus-staff@focuswet 		Scam Website:
Fax:
reply to: kumar.vijay025@msn.com
Received email on 12-4-12... SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office... ⇒ more
Anonymous
Douglas, GA, United States
2012-12-03 18:45:37
Overpayment Scam
 RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT 
 Scammer
  Information		Name:
Rev. Frank McGovern		Email Address:
lisa@prttc.com / revfrank@iedproorg		Scam Website:
Fax:
Received email on 12-3-12... INTERNATIONAL FINANCE CORPORATION 198 BANKERS AVENUE, VICTORIA ISLAND, LAGOS-NIGERIA Attention: Beneficiary RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT This is to inform you that this bank did received payme... ⇒ more
Anonymous
Somewhere in United States
2012-12-03 14:53:14
Overpayment Scam
Craigslist (craiglist.com)		+2 overpay check or MO craigslist used desktop computer 
 Scammer
  Information		Name:
SP		Email Address:
drake44drake@gmail.com		Scam Website:
Fax:
Email from above Hi, Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or... ⇒ more
Anonymous
Olathe, KS, United States
2012-11-30 19:07:56
Overpayment Scam
+2 Scentsy Scam Emails 
 Scammer
  Information		Name:
Janet Robinson ??		Email Address:
janetrobinson003@gmail.com		Scam Website:
Fax:
YOUR SCENTSY PRODUCTS Janet Robinson janetrobinson003@gmail.com Nov 9 How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am... ⇒ more
No Name
Guntur, Andhra Pradesh, India
2012-11-30 07:17:42
Overpayment Scam
 India Tax Refund Notification Alert 
 Scammer
  Information		Name:
Tax Refund Department		Email Address:
info@incometaxindia.gov.in		Scam Website:
Fax:
From: Tax Refund Department. To: Sent: Tuesday, 4 December 2012 5:33 AM Subject: India Tax Refund Notification Alert. Dear Valued Taxpayer, We have reviewed your tax fiscal payment for previous years and have resolved tha... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-29 19:28:57
Overpayment Scam
Yahoo		 PAYMENT $2.5M BY WESTERN UNION 
 Scammer
  Information		Name:
Pastor Jerry Frank, Director Western Union Money Transfer, Head Office Benin Republic		Email Address:
mrjameskadri007@yahoo.fr		Scam Website:
Fax:
customercare_benin@live.com
Received email on 11-29-12... ATTENTION, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western UnionÃ... ⇒ more
Anonymous
Fitzgerald, GA, United States
2012-11-23 21:48:41
Overpayment Scam
 RESERVE BANK OF INDIA 
 Scammer
  Information		Name:
Name Unknown		Email Address:
transfers_rbi_rbi@hotmail.com		Scam Website:
Fax:
Received email 11-23-12... from: RESERVE BANK OF INDIA web.file0.660.100@att.net reply-to: transfers_rbi_rbi@hotmail.com to: date: Fri, Nov 23, 2012 at 3:30 PM signed-by: att.net claim your unpaid funds of 750,000 GBP . send your full details... ⇒ more
Antoinette
Somewhere in United States
2012-11-21 20:28:33
Overpayment Scam
Craigslist (craiglist.com)		 An computer service provider ad on Craigslist 
 Scammer
  Information		Name:
Sean O\'Neill /Neil		Email Address:
isabelhni@gmail.com		Scam Website:
Fax:
I apologize i could not write back sooner, am actually on a 2-8 weeks radio therapy treatment which takes most of my scheduled hours. I did drop off the check as promised via FedEx Express mail delivery. Here is the tracking numbers i got at the Federal Ex... ⇒ more
Anonymous
Fall River, MA, United States
2012-11-19 15:21:46
Overpayment Scam
Craigslist (craiglist.com)		+1 Craigslist Furniture 
 Scammer
  Information		Name:
B Anderson		Email Address:
andersonb610@gmail.com		Scam Website:
Fax:
Email from Scammer: Hello, I hope you are fine and alright. I have been busy myself but doing great. There is something i think i must bring to your notice. After a reconciliation of my account , i discovered that somehow my assistant must have over pa... ⇒ more
No Name
Troy, NY, United States
2012-11-13 15:44:19
Overpayment Scam
 GAZ Prom oil company 
 Scammer
  Information		Name:
GAZProm Oil company		Email Address:
oilcompanygazprom@kimo.com		Scam Website:
Fax:
Email was sent with the following info: subject: Congratulation. Body of the email: Your funds payment notification of $920,000.00 USD is now ready for claim.Do send your Names,Address and Phone Number to(oilcompanygazprom@kimo.com) or call our 2... ⇒ more
H
Dublin, Leinster, Ireland
2012-10-30 19:58:20
Overpayment Scam
Paypal (paypal.com)		+6 Beware of Declan Brouder Scammer 
 Scammer
  Information		Name:
Declan Brouder		Email Address:
brouderdeclan1@gmail.com		Scam Website:
Fax:
I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account on... ⇒ more
No Name
Erlanger, KY, United States
2012-10-28 18:33:46
Overpayment Scam
 Untitled Overpayment Scam , ref:6053 
 Scammer
  Information		Name:
Mrs. Alizah Mohamed / Sara Gill		Email Address:
gazaccess@ovi.com, saragill@gci.net		Scam Website:
Fax:
Attention, You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed at gazaccess@ovi.com OR call +60.164.802.057 for any inquiries on the above message. Yours... ⇒ more
Anonymous
Dudley, Dudley, United Kingdom
2012-10-27 10:40:38
Overpayment Scam
Other Payment Site		 ASKVIPOCEAN.COM 
 Scammer
  Information		Name:
ASKVIPOCEAN.COM		Email Address:
Scam Website:
Fax:
I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my acco... ⇒ more
Anonymous
Somewhere in Belgium
2012-10-26 08:38:26
Overpayment Scam
 Avoid Lawyer Marion Browning-Baker No Matter What! 
 Scammer
  Information		Name:
Marion Browning-Baker		Email Address:
Scam Website:
Fax:
Marion Browning-Baker, ex US Army JAG lawyer and currently presenting her status as a US Army Reservist, has been operating her "family law practice" out of her home in Stuttgart, Germany since 1996. The only problem: It is NOT a law practice but a syste... ⇒ more
Anonymous
Singapore, , Singapore
2012-10-21 09:58:32
Overpayment Scam
Gumtree		 Interested Buyer Scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
josedlhp@gmail.com		Scam Website:
Fax:
Scammer would act as a perspective buyer upon seeing your ad and would send a text asking for a email response to which he replied, Thanks for the response,am ready to buy it and pay $5,200 by paypal,i am interested in the immediate purchase for m... ⇒ more
Anonymous
Somewhere in Sudan
2012-10-20 14:02:55
Overpayment Scam
Yahoo		 payment scame 
 Scammer
  Information		Name:
Ms. Alizah Moh\'d		Email Address:
gzpm.access@mail.mn		Scam Website:
Fax:
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Hide Details FROM: Nahid Abdalgader TO: gzpm.access@mail.mn Message flagged Saturday, October 20, 2012 4:37 PM Nahid Mohamed Abdelgader Babatout Sudan-Gezera State-Wed medani... ⇒ more
Jo blo
Hurricane, UT, United States
2012-10-20 03:43:59
Overpayment Scam
Craigslist (craiglist.com)		 craiglist buyer ...petroleum engineer offshore 
 Scammer
  Information		Name:
Jordan Evans		Email Address:
evanszq03@googlemail.com		Scam Website:
Fax:
I received an email from this person wanting to buy an item from me.Claimed it was for his son as a gift. he worked as a petroleum engineer offshore and can only transfer money through paypal. He voluntered to pay for fees I would be hit for by paypal. Tha... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-16 09:18:05
Overpayment Scam
Gumtree		 Untitled Overpayment Scam on Gumtree, ref:5824 
 Scammer
  Information		Name:
Dave Edmond		Email Address:
daved1516@gmail.com		Scam Website:
Fax:
He sent a paypal payment confirmation for the purcase of my vehicle plus an extra $1000. I had to pay International Logistics Centre through Western Union bank, the exta money to pay for transportation of my vehicle. His first contact with me was an sms a... ⇒ more
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