Tuesday, July 10, 2012

Reader Gets Scam Notes from Scammers with Alias "Jennifer West" and "Paul Rubin"

From Reader:
I put my boat up for sale on Craigslist and received 2 responses that were very similar. Has to be a scam so I thought I would share with you. Your blog is great.....I wish there was a way to stop all this garbage. Its a sad world that we live in these days, cant trust anyone that wont come shake your hand. Please feel free to add these two responses to your blog, maybe it will help someone from falling into whatever trap these people are trying to set. Just curious...what are they trying to gain from this type of transaction?
"Here is the line of bull crap from: Jennifer West  jeniferwes@gmail.com
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i dont have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business with you...i hope we can make the purchase as fast as possible?
And here is the bull crap from: Paul Rubin paulrubin15@gmail.com
I'm interested and consider it sold, I'm buying it for my father and payment would be through PayPal, my agent will come for pick up, actually I'm working in a ship and most time I am off shore. Expecting your prompt reply, with the name and email address on the your PayPal account so that I can make the payment and please provide me with recent pictures including this item so I can see the condition before we proceed since I would not be seen it in person so I can make a payment right away, and pick up would at your residence. And lastly, I'm offering additional $100 to your final price for you to keep it off from other offer. If you don't have paypal account yet, it is very easy to set up, go to http://www.paypal.com and get it set up.. looking forward to your response.

18 comments:

Careful OnCraigslist said...

Scammer Jennifer West hit on my ad. Here is the wording, "Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the moment as i dont
have access to my bank account online,but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?

JW said...

I just received the same as mentioned above from Paul Rubin. Just Google "Craigslist Paul Rubin", or whoever else you get a response that wants you to setup a Paypal Account.

cecilia smith said...

Thanks for your mail ,I will not be coming to view it because of my
Job,i am an oceanist and i am buying this for my Dad. i accept your
offer and i will be happy to accept my offer.I can only pay through
paypal at the moment as i dont have access to my bank account
online,but i have it attached to my paypal account, and this is why i
insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible

jokeefe said...

Just got this one this morning...
Thanks for your mail ,I will not be coming to view it because of my
Job,i am an oceanist and i am buying this for my Dad. i accept your
offer and i will be happy to accept my offer.I can only pay through
paypal at the moment as i dont have access to my bank account
online,but i have it attached to my paypal account, and this is why i
insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?

Chad Wheat said...

I received this response from "Jennifer West" to an ad for my motorcycle.....

Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the moment as i dont
have access to my bank account online,but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?

Unknown said...

May I know what is the point of this scam? Im not sure I understand why do they need us to set paypal accounts. What do they need them for?

Paul Galle said...

"Paul Rubin" is still at it, here is his latest response to my boat ad

Thanks for the mail, I'm interested in buying this item for my father and I'm okay with the price, I'm a Subsea Engineer and currently offshore I want this as a surprise gift for my father so I won't let him to be aware until delivery. I feel more comfortable to handle the payment through PayPal due to their various security measures and ensuring safety and secured transaction between both buyers and seller and kindly reply me with your paypal email address for me to processed with the payment, incase you do not have an account with paypal you can easily set-up an account with them today as it's secured and reliable in terms of transaction arrangement. Visit their website on www.paypal.com I will be responsible for the paypal charges. My movers would come around for the pick up as soon as possible, after the payment has been sent to you and your full address and phone number will be needed for the freight arrangement I would love to speak with you through the phone but due to the nature of my work as a Subsea Engineer i work mainly at the Sea of Okhotsk and our phone is down on the rig right now due to bad weather, We can still communicate through the email exchange for now.

I will be looking forward to read from you in real soon with the paypal email address

Thanks and reply asap.

Yolanda Felicita said...

Thanks goodness for my intuition and for this blog!
PAUL RUBIN attacks again!
Exactly the same copy in regards a large item I posted on Craiglist.
Sellers, BE AWARE!

Don Guy said...

Gee, I was feeling so special when i got that exact same email from Miss West.
Now not so much.
She must be the best daughter ever, to buy all that stuff for dear ol dad.

KristaK said...

Paul Rubin (paulrubin15@gmail.com) strikes again! He sent my dad quite a few text messages about a Harley we listed on Craigslist. Once my dad caught on to his scam, Paul began emailing me. Didn't take too long to realize it was the same man that was textinig my dad. Here is what he said:

Thank for your mail. I'm satisfied with the condition of it as
advertised in the listing,i will like to add $100 to your final price
for you to keep off from all offer,and consider it sold to me alone as
i am serious with this.I would like you to know that i am really
interested in buying this for my father,payment will be through PayPal
and the pick up will be arranged by me as i will have my agent come
down to pick it up...i will be waiting to hear from you,and i will
like you to send me the name and email address on the PayPal account
to send the payment and send me more pics of this item if available
since i would not be seen it in person so i can pay it right away I am
a busy at work and do not have much time around me.if you don't have
paypal account yet, it is very easy to set up, go to www.paypal.com
and get it set up.. looking forward to your response.

Thanks and reply asap.

Regards

Myrtle said...

both Rubin and West hit my ads. same wording.

Sam Sinister said...

I just got this same scam attempt from a Richard Charbonneau (marytoon15@gmail.com), with slightly different wording in parts.

"I'm interested and consider it sold, I'm buying it for my father and payment would be through PayPal, my agent will come for pick up, actually I'm working in a ship and most time I am off shore. Expecting your prompt reply, with the name and email address on the your PayPal account so that I can make the payment and please provide me with recent pictures including this item so I can see the condition before we proceed since I would not be seen it in person so I can make a payment right away, and pick up would at your residence. And lastly, I'm offering additional $100 to your final price for you to keep it off from other offer. If you don't have paypal account yet, it is very easy to set up, go to http://www.paypal.com and get it set up..
looking forward to your response.

Regards.


Richard"

rjlaramee said...

My scam email from Jennifer West
jeniferwes@gmail.com

Thanks for your mail ,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through
paypal at the moment as i dont have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email
address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?


Hello my name is Jennifer West, i just view your listening and i want
to know if this is still available for sale...thank you

PurposeLiving said...

Just received this offer from "Richard Charbonneau" using richardcarbonneau48@gmail.com treueu6ery@gmail.com.

Thank for your mail. I'm satisfied with the condition of it as
advertised in the listing,i will like to add $100 to your final price for you to keep off from all offer,and consider it sold to me alone as i am serious with this.I would like you to know that i am really interested in buying this for my father,payment will be through PayPal and the pick up will be arranged by me as i will have my agent come down to pick it up...i will be waiting to hear from you,and i will like you to send me the name and email address on the PayPal account to send the payment and send me more pics of this item if available since i would not be seen it in person so i can pay it right away I am a busy at work and do not have much time around me.if you don't have
paypal account yet, it is very easy to set up, go to www.paypal.com and get it set up.. looking forward to your response.

Thanks and reply asap.

Regards

Richard

PurposeLiving said...
This comment has been removed by the author.
PurposeLiving said...
This comment has been removed by the author.
the Canary Coop said...

Same stupid response for me, too. Got it today, 12/17/12. The story, the off punctuation, etc gave it away for me. And an Oceanist (whatever that is)would sound more educated. I'd love to sell me item, but I'm not falling for this crap. It's all too familiar these days. The name for mine was from a MONICA WESLEY. Beware.
Thanks for your mail ,I will not be coming to view it because of my
Job,i am an oceanist and i am buying this for my Dad. i accept your
offer and i will be happy to accept my offer.I can only pay through
paypal at the moment as i dont have access to my bank account
online,but i have it attached to my paypal account, and this is why i
insisted on using paypal to pay,all i will need is your paypal email
address to make the payments,and if you dont have a paypal account
yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?

the Canary Coop said...
This comment has been removed by the author.