Scams

Lollies

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Anyone happen to come across this scam? I think I've received like 4 different versions of it.

Hello,
I am very grateful to hear back from you. I am a University Senior lecturer residing in Texas.The (Laptop) is for my son's
birthday gift,due to his brilliant performance,he was currently transfered from Us to West Africa with his team on a research on Human
development under world Health Organization. I'll be paying you through paypal. I will forward my son's residential address to you for
shipping as soon as the payment reaches you. Send me your paypal email so that i will send the payment today.
NB: I will be paying you $800 for both the cost price and shipping fee.Please get back to me so that i will proceed with the payment.

Best Regard.

Sent from my iPhone
 

My Computer

Computer Manufacturer/Model Number
Self-Built
OS
Windows 7 Ultimate x64
CPU
Intel Core 2 Extreme QX9650 @ 3.00GHz 1333FSB 12
Motherboard
Asus Striker II Formula nForce 780i SLI Mainboard
Memory
8G Corsair Dominator DDR2
Graphics Card(s)
None LoL
Sound Card
Creative Labs X-FI XtremeGamer 24-Bit PCI Sound Card
Monitor(s) Displays
None LoL
Screen Resolution
None LoL
Hard Drives
2 Western Digital Raid-0 10,000 RPM Velociraptor's
PSU
Corsair AX850
Case
Corsair Graphite 600T
Cooling
Corsair H70
Keyboard
None LoL
Mouse
None LoL
Internet Speed
Download: 14.95 MB/s Upload: 2.88 MB/s
Other Info
32" LG LCD TV
Astro A40 Audio System
Logitech Z-2300 Speakers
Microsoft Xbox 360 Slim
Rosewill External Enclosure
Sent from my iPhone
It was sent from your iphone?

Do you know this person personally, other than just conversations thru emails, phone calls or iphone?

How did your conversation originate?

If he really is a University Senior lecturer he would of never abbreviated United States as Us.

world Health Organization.
Another spelling error. world should be World.

I would say it is a scam....
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Gateway DX4831-01e (Mid-Tower Desktop)
OS
Originally Win 7 Hm Prem x64 Ver 6.1.7600 Build 7601-SP1 | Upgraded to Windows 10 December 14, 2019
CPU
Intel i3 530 2.93GHz, 2933MHz 2 Cores 4 Logical Processors
Motherboard
Gateway H57M01 133 megahertz
Memory
6GB of 1,333MHz DDR3 SDRAM
Graphics Card(s)
32MB Intel Graphics Media Accelerator HD IGChip
Sound Card
Realtek High Definition Audio
Monitor(s) Displays
Gateway HX2000 20inch TFT active matrix TN
Screen Resolution
1600 x 900 x 59 hertz
Hard Drives
WDC WD10EADS-00M2B0 [HDD] (1000.20 GB) -- drive 0,
HL-DT-ST DVDRAM GH41N [CD-ROM dr]
Four card readers, and Four USB 2.0
PSU
300watts.
Case
Mid-Tower Desktop
Cooling
Stock from Gateway
Keyboard
Natural Ergonomic Keyboard 4000, see Other Info
Mouse
Orig. Gateway wore out now using Insignia USB wired optical
Internet Speed
Vz FIOS 10ms png 57.64Mbps down 65.53Mbps up Speedtest.org
Antivirus
Zamana Anti-logger with Anti-malware, MSE, Windows Firewall,
Browser
IE11.0.9600.19399-Upd ver11.0.135, Firefox 68.0.1 x64
Other Info
System Specs by Belarc.

BIOS: American Megatrends Inc. P01-A0 11/17/2009

Replaced the MS 'Natural' Standard PS/2 Enhanced 101-102 Keyboard with a new Natural Ergonomic Keyboard 4000 on August 1st 2014.

Canon Pixma MG3222 Printer.

Updated to IE11 on 12102015 | Fios Quantum Router g1100

Additional AV: SpywareBlaster, manual Mbam, SAS
Sent from my iPhone
It was sent from your iphone?

Do you know this person personally, other than just conversations thru emails, phone calls or iphone?

No

How did your conversation originate?

Asked me about what I am selling

If he really is a University Senior lecturer he would of never abbreviated United States as Us.

world Health Organization.
Another spelling error. world should be World.

I noticed the bad grammar, I concur.

I would say it is a scam....

Well that's the third time I got my hopes up, this one was not as bad as the other two but the IP address is in Texas which makes it seem more legit than some other scam e-mails.

Yep :(
 

My Computer

Computer Manufacturer/Model Number
Self-Built
OS
Windows 7 Ultimate x64
CPU
Intel Core 2 Extreme QX9650 @ 3.00GHz 1333FSB 12
Motherboard
Asus Striker II Formula nForce 780i SLI Mainboard
Memory
8G Corsair Dominator DDR2
Graphics Card(s)
None LoL
Sound Card
Creative Labs X-FI XtremeGamer 24-Bit PCI Sound Card
Monitor(s) Displays
None LoL
Screen Resolution
None LoL
Hard Drives
2 Western Digital Raid-0 10,000 RPM Velociraptor's
PSU
Corsair AX850
Case
Corsair Graphite 600T
Cooling
Corsair H70
Keyboard
None LoL
Mouse
None LoL
Internet Speed
Download: 14.95 MB/s Upload: 2.88 MB/s
Other Info
32" LG LCD TV
Astro A40 Audio System
Logitech Z-2300 Speakers
Microsoft Xbox 360 Slim
Rosewill External Enclosure
That is a pretty common craigslist scam. If you do business on craigslist, never agree to ship anything anywhere, never give out personal information in a response from a craigslist ad you've posted until you've actually met the person face to face, and never accept anything except cash in advance as payment for services... spoken from a bit of experience.. and don't bother to respond in the first place if the email address and the senders' name sound the least bit fishy
 
Well that's the third time I got my hopes up, this one was not as bad as the other two but the IP address is in Texas which makes it seem more legit than some other scam e-mails.
Just because an address is local, it does not mean the sender is.
Have you ever heard of proxies or anonymizers?

My neighbor was selling on craigslist.
The buyer said he was in Belgium.
He sent a check from the UK that was drawn from a business whose bank was in Wisconsin.
His IP address was eventually found out to be from Romania.

Have you ever heard of the saying....

"If it looks too good to be true it probably is".
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Gateway DX4831-01e (Mid-Tower Desktop)
OS
Originally Win 7 Hm Prem x64 Ver 6.1.7600 Build 7601-SP1 | Upgraded to Windows 10 December 14, 2019
CPU
Intel i3 530 2.93GHz, 2933MHz 2 Cores 4 Logical Processors
Motherboard
Gateway H57M01 133 megahertz
Memory
6GB of 1,333MHz DDR3 SDRAM
Graphics Card(s)
32MB Intel Graphics Media Accelerator HD IGChip
Sound Card
Realtek High Definition Audio
Monitor(s) Displays
Gateway HX2000 20inch TFT active matrix TN
Screen Resolution
1600 x 900 x 59 hertz
Hard Drives
WDC WD10EADS-00M2B0 [HDD] (1000.20 GB) -- drive 0,
HL-DT-ST DVDRAM GH41N [CD-ROM dr]
Four card readers, and Four USB 2.0
PSU
300watts.
Case
Mid-Tower Desktop
Cooling
Stock from Gateway
Keyboard
Natural Ergonomic Keyboard 4000, see Other Info
Mouse
Orig. Gateway wore out now using Insignia USB wired optical
Internet Speed
Vz FIOS 10ms png 57.64Mbps down 65.53Mbps up Speedtest.org
Antivirus
Zamana Anti-logger with Anti-malware, MSE, Windows Firewall,
Browser
IE11.0.9600.19399-Upd ver11.0.135, Firefox 68.0.1 x64
Other Info
System Specs by Belarc.

BIOS: American Megatrends Inc. P01-A0 11/17/2009

Replaced the MS 'Natural' Standard PS/2 Enhanced 101-102 Keyboard with a new Natural Ergonomic Keyboard 4000 on August 1st 2014.

Canon Pixma MG3222 Printer.

Updated to IE11 on 12102015 | Fios Quantum Router g1100

Additional AV: SpywareBlaster, manual Mbam, SAS
This has been going on now for at least a year. It's a scam. GL :)
 

My Computer

Computer Manufacturer/Model Number
Toshiba Satellite
OS
Windows 7 Home Premium 64-bit
CPU
Pentium(R) Dual-Core T4300 @ 2.10GHz
Motherboard
Toshiba Model KSWAA - Chipset Intel GL40 Rev 07
Memory
3 GB DDR2 PC2-6400 (400 MHz) Samsung M4 70T2864Q23-CF7
Graphics Card(s)
Mobile Intel GMA4500M 32bit OS (64bit OS) dynamically
Sound Card
Realtek ALC272-GR Software Sound
Monitor(s) Displays
16.0" HD TFT with TrueBrite Matrix colour LCD display
Screen Resolution
1366 x 768
Hard Drives
FUJITSU MJA2320BH G2-(S2) 320GB (5400RPM) Serial-ATA
Keyboard
Canadian Bilingual Keyboard 105 keys with 13 Function keys
Mouse
Touchpad Point device & Lexma USB Mouse
Internet Speed
Walking is Faster
Other Info
Wireless LAN Realtek RTL89191SE 802.11n PCI-E NIC + a
LAN Realek PCIe FE Family Controller and
TOSHIBA Software Modem
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