Terry reported this scam from a Powell Dominos

From: Powell Dominos    powelldominos@yahoo.com
Date: Sun, Apr 21, 2013 at 1:47 AM
Subject: Re: 1963 Jeep

Thanks for the prompt response.I am a marine engineer and at this 
moment i am presently working offshore,i am OK with the price and 
i will love to make an instant purchase, I am located in Weslaco, TX.
so please do withdraw the advert from the site.I don't mind adding 
an extra $20 dollars for you to take the advert down from the site 
so that i can be rest assured that am in hand of the item ,I am buying 
the item  as a gift for my brother, I want to surprise him. I don't 
have access to my bank account on-line as i don't have internet banking,
but i have my bank account attached to my PayPal account and this is why 
i insisted on paying you through PayPal, kindly get back to me with your 
PayPal details if you don't have PayPal account yet,it is very easy to set 
up at your bank and get it set up,after you have set it up i will only need 
the e-mail address you use for registration with PayPal so as to put the 
money through so i can proceed with the payment and after the payment has 
been done, i have a pick up agent that will come around for verifications 
and to pick the item  after i have made the payments for the item .So I will 
need you to provide me with the following information to facilitate the making 
of the payment

1.Your PayPal full name.
2.Your PayPal Email Address.
3..Your phone number.

Once again ,I will like you to know that you will not be responsible for 
shipping. I will have my pick-up agent come over as soon as you have receive 
the payment confirmation.Do Have a nice day,

My Best Regard....

I received an e-mail from paul.morgan180@yahoo.com
regarding "his" interest in purchasing my M-37. This person stated
that they were from out of state, MI., and would handle the transport
issue. My ad did not contain photos, just a description of the
vehicle and its history. The buyer wanted to know initially if it was
still for sale and if it was "to consider it sold". When advised it
was they wanted sellers name, address, phone number, and means of
preferred payment. I sent photos back as it seemed "odd" to purchase
without seeing the vehicle. After sending a dozen pictures I received
a thanks, no further questions, and a demand for the previous
requested personal information. I googled the name "Paul Morgan" with
loads of return information that this is one name used in many scams.
Please pass this on.

This guy is phishing on your site.  Thought you would like to know.  Fake pay pal scam!!!  jeremmy78998@gmail.com

From : 	Kenett Mario 
Subject : 	Payment and shipping arrangement
To : 	geokiro@comcast.net
Reply To : gtb0091@gmail.com
  
Hello,
Thanks for the quick response. I will be buying the Holley Single Barrel Carburetor 
and everything you have for sale,so kindly reserve them for me.However, the payment 
will be deliver to you this week or next week...So please as soon as you receive the 
payment, get it cashed immediately, deduct the money for the item and send the 
remaining balance to the shipping agent that will handles the shipment via Western 
union money transfer. More so, I'll be giving you an extra $40 for keeping this item 
for me till the shipper's come for the pick up and to know you're selling this to me. 
So in view of the above,  Here are some of the details I will need for final issuance 
of the  Check or Money Order to you.
(1)  Full Name
(2)  Mailing address, not p.o.box  please
(3)  your direct telephone number both home and cell.
Once you get back to me with all the above information's, the payment will be issued 
out immediately and it will be sent to you.
hope to hear from you and have a lovely day ahead.
Best regards.

Kenett

from: davidgaineyy@hushmail.com

Hello

Thank for your email, i  attached is pictures of my 1953 Willys
pickup ,i am Breaking the car for parts,since you are in need of
the tailgate,asking price is 100euros,let me know my price is ok
for you and also email me your complete home  address to calculate
the shipping cost to your doorstep,as soon as your payment is
receive,i will get the tailgate remove ,thanks and let me know if
you still need more parts

Regards

From: scottbeaman81@gmail.com

Hi,

 I Am Scott Beaman,I saw your wanted ad Posted on the web,so i
decided to e-mail you as i have the item(s) in stock,if interested,you
can get back to me.

Later Scott the scammer wrote ......

Hello Mark,

   Thanks for the mail, I have the requested 1978 Jeep J20 pickup
Fenders, Please see attached picture of it as I have Both Fenders
Still available , Am asking a £265 for it Including Postage and
Insurance as I will be shipping via Ups on a 2 working days delivery
to you. Whats your complete mailing address??

This email was sent slong with a picture of fenders from a newer model jeep.

This scam was reported by one of our readers.

Hello,
I came across your posted ad through mgnoc.com...I'm interested in 
the item and I would like to know if its still available for sale 
and I'll arrange for the shipping myself,I'd like you to get back 
to me with your best asking price, the condition and also to inform 
you my payment mode is by U.S cashiers check....I reside in Spain. 
Please get back ASAP.

From: ladam0@rediffmail.com
Thu, Jul 14, 2011 at 4:30 AM
subject	Looking for a nice drivers side front fender(no rust) for a 78 Jeep J20 pickup email:

Hello Mark!

Thanks for the mail, i have problem attaching file since my browser 
is slow, the fender are still perfectly in great working condition for 
sale, i am just parting out my 1978 Jeep J20 fender for sale,kindly 
e-mail me your address and cell for the postage so i can e-mail you 
the details you need for payment and once is made i will e-mail you 
the tracking number for the parcel.

Regard

Peter

from	Kelvin Morgan k.morgan989@gmail.com
date	Thu, Jun 2, 2011 at 1:23 PM
subject	Looking for a nice 3 piece bumper for a 78 Jeep J20 pickup

Hello Mark,

Many thanks for the mail, I still have a nice 3 piece bumper for a 78
Jeep J20  for sale in excellent condition and shape.I have already
made shipping inquires and will be asking a 210gbp shipped via UPS on
a 5 days delivery, and l'll accept payment via Western union or Money
gram. What's your complete shipping address cell#?

Many thanks,

Kelvin

From: mrT Ralphlle mrt.ralphlle007@gmail.com
To:	Mark Smith 
date:	Sat, May 28, 2011 at 5:38 AM
subject	Re: Looking for a nice 3 piece bumper for a 78 Jeep J20 pickup email: smithsclassic@gmail.com posted 5-2-11

Apologies for the poor response been a little bit busy.you will have
to place payment via western union money order and send me the info
and your complete shipping address as soon as i confirm it i will use
to ship the bumper to immediately.Name:Terry Ralph  Address:19
Chepstow Close,Lytton Grove,London,SW15 2HG (UK).Do let me know when
its done as am a very busy at the moment

Cheers,

From	Ben Benson benbenson2044@gmail.com
to	Mark Smith 
date	Sat, May 7, 2011 at 11:02 AM
subject	Re: bumper for a 78 Jeep J20 pickup

Thanks for getting back to me...i will like to inform that i had my
own privet shipping company that am using for pass 1years so don't
worry about the shipment my privet shipping company will come for the
pick up of the item i would love to make an instant purchase,so please
do withdraw the advert from the Auction site.I don't mind adding an
extra $40 dollars for you to take the advert down from the Auction
site so that i can be rest assured that am in hand of the item.I am on
leave in office presently so...Get back to me with your FULL NAME and
ADDRESS including your PHONE NUMBER and FINAL ASKING   for the item to
send payment to you via a Cashier Check....  you confirm the money in
hand before we can proceed any further.....i will be waiting to hear
from you fast...God bless you

From: Robert Gary 
To: Kurt Pilz 
Sent: Wed, April 6, 2011 10:23:07 PM
Subject: Re: Looking for a 1980's aluminum front bumper for my 1984 J10 truck

Hello ,

Thanks for the mail.okay if its just the front bumper then,I have the requested part in an excellent condition
 and how much can you afford as I will be shipping via FedEx on a 3 working days delivery and will accept 
 payment via Western Union or Money Gram. What's your complete shipping address?

First and foremost before proceeding with transaction we can only accept payment via western union if you 
are satisfied with that kindly get back to me.
and not its aluminum it should cost more than $45 shipping,how much are you willing to pay for the part?

On Thu, Apr 7, 2011 at 2:33 AM, Kurt Pilz  wrote:
Robert-I have a 1984 Jeep J10 with a front aluminum bumper
 
I will forward an email with a photo.
 
Thanks
 
Kurt
 
 
From: Robert Gary 
To: kapilz_23060@yahoo.com
Sent: Wed, April 6, 2011 7:37:19 PM
Subject: Looking for a 1980's aluminum front bumper for my 1984 J10 truck

Good day,
     saw your wanted ad for the part in the subject above,we
clearing the ware house
here in England,tell me what exactly you need to specifications,then
will see if they are available
hope to read from you soon,
you can reach me directly on....+447024039933
have a nice day





From: John & Steph McKay
To: lrichards123@verizon.net
Sent: Sunday, February 06, 2011 7:14 PM
Subject: Jeep J 10 for sale

Dear Sir,
I am enquiring about the Jeep J 10 pickup, with low miles, that I found on the internet.
I am interested in the following.
-Was it run or driven over the long period it was garaged?.
-Has the engine been running recently?.
-Has it been driven recently. (Any transmission noises, perhaps from dry bearings in top of transfer case?)
The above questions are to find out how much mechanical work may be needed to get it all operational again.
- What is the condition of the interior. Do you have any pictures of that you could send.
-How is the paint condition close up?. eg faded, corroded or pefect original (once cleaned up)?
-Are there any scratches or dents in body work.
-Is there any under body or chassis rust or surface rust?
Our situation is we are looking for a nice 1978-83 J 10 or 20 to make a trip in USA and then bring the vehicle to New Zealand. Trip 
begins in July 2011. But can purchase and pay now.(Just ask you to store, if possible, until July?)
Look forward to hear from you.
Kind regards,
John McKay.

From: Robert Collins
To: lrichards123@verizon.net
Sent: Tuesday, January 25, 2011 4:10 PM
Subject: 1978 AMC/Jeep Truck J10

-- 
Hello,
Do you still have the above item for sale? I would want to know the present condition as well and arrange for the shipping myself...
I'll like to know, if you would accept a cashier cheque ...kindly email me back as soon with your final asking price.i reside in U.K 
and your quick response will be highly appreciated.
Thank you.

Mr Robert Collins
31 College Close.
Industrial Estate,
Sandown,
Isle of Wight,
PO36 8EB,  United Kingdom

From: Robert Collins
To: JAS RICHARDS
Sent: Friday, January 28, 2011 3:27 PM
Subject: Payment and shipping arrangement

Hello,
Thanks for the quick mail and sorry for my late in response,it's was due to my wife sickness and i have spent most of my time in taking 
care of her...i will be buying the vehicle you have for sale,so kindly reserve it for me.However, the payment will be deliver to you this 
week or next week...So please as soon as you receive the payment, get it cashed immediately, deduct the money for the item and send the 
remaining balance to the shipping agent that will handles the shipment via Western union money transfer. Moreso, I'll be giving you an 
extra $40 for keeping this item for me till the shipper's come for the pick up and to know you're selling this to me. So in view of the 
above,  Here are some of the details I will need for final issuance of the  Check or MoneyOrder to you.
(1)  Full Name
(2)  Mailing address, not p.o.box  please
(3)  your direct telephone number both home and cell.
Once you get back to me with all the above informations, the payment will be issued out immediately and it will be sent to you.
hope to hear from you.
Best regards.

Robert