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Classified Scam
shane2020albert@gmail.com +330488875505 Shane Albert Dennis
| Date | 11/01/2020 |
|---|---|
| Fraudulent email | shane2020albert@gmail.com |
| Pseudonym | Shane Albert Dennis |
| Telephone | 04 88 87 55 05 (more info) |
| Scam contents | Thanks for the swift response am 100% keen to buy this, Am buying it for my lovely Son who just graduated on top of his class at Australia national university (ANU), he studied Business Law and Professional Ethics Minor and am so proud of him. I want it as a surprise gift to appreciate him for his achievement and to be delivered before my arrival in the ACT as my family lives in ACT I work in a Military, Royal Australian Air Force(RAAF BASE) and out of town, As We do not have access to receive calls at the moment, it's 15 days off and 15 days on, which is why I contacted you with internet messaging facility. Where is it located at the moment??? is there anything I should know about it??? why are you selling if you don't mind my asking.???? I am already in talks with my private courier that will handle the pick-up and delivery it in ACT so no worries about that as regards the payment, I can pay you through direct bank deposit/PayPal transfer. I will need your bank details And again I have sent some of my co-workers to search this for me so you can see this kind of email so deal with me directly... Thanks, waiting for your reply |
| Comment / Review | I became suspicious when he wanted me to pay him for a transport agent with bit coin
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| Attachment(s) |  |
| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis 04 88 87 55 05
| Phone number type | Fix phone number |
| International format |
|
| Telephone company | Verizon France |
| Country | France |
| Region | Provence-Alpes-Côte-d'Azure |
| Area | ALPES HAUTE PROVENCE |
| Territory | Métropole |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Stephen 12/17/2020 at 09:38 PM
Got a reply to my gumtree ad as I'm trying to sell my car asking me to email "shane2020albert@gmail.com". I emailed and got the exact same response, looked a little too suss so I googled his name and found this. Glad I didn't go further with it..
up votedown vote
El 01/15/2021 at 05:28 AM
I got the exact same thing, asked for my bank details to make the payment. Didn’t respond and deleted.
up votedown vote
HS 01/21/2021 at 08:02 PM
Likewise, I have received the exact same email and also asked me send through bank details.
up votedown vote
MM 01/29/2021 at 09:07 PM
He has contacted me with exactly the same email word for word
up votedown vote
James 02/03/2021 at 09:02 PM
Happened to me today aswell! Very suspicious!
up votedown vote
KW 03/05/2021 at 05:20 PM
Exactly the same response to a car ad we have just put up. Sounded too good to be true and googled his name and found these comments.
up votedown vote
Mbill 03/19/2021 at 09:30 PM
This just happened to me googled name found this site lifesavers CHEERS
shane2020albert@gmail.com fuck u up dog
up votedown vote
RS 03/28/2022 at 11:42 PM
Still at it in 2022, gumtree sale, reached out via two emails noelgrt412@gmail.com and shane2020albert@gmail.com under the name Shane Noel. Typical PayPal / ITunes Gift Card scam. Classic tosser.