| SA Advert No. 55125 04/02/12 James Brown Good day, Is your horse still available for sale ?What is the last price and what is the condition? What is the Height and weight? what is its date of birth?How many people previously owned this horse?What is this horse's illness and injury history? I will like to pay using PayPal,After payments has been made,I will arrange for the pick-up and will you let my pick-up agent to come to you house for the pick up? Because i don't want you to worry yourself about the shipment. Regards Contact: - |
| SA Advert No. 54503 26/01/12 Fressian offered Scam "I recently put on an ad for a Horse Wanted and received a reply from Joy Nancy [joynancy2001@yahoo.com] artemisynn@gmail.com and it was signed from Ramirez. The pictures of the horse, while impressive looking are obviously taken in the United Kingdom or very close to and therefore I would find it unlikely that the horse is available in Aus." I was contacted by the same person My addy is the : artemisynn@gmail.com one. Def a scam stay clear, they wanted to be payed via paypal with a "promise they would send a horse." Scam. Contact: - |
| SA Advert No. 54306 24/01/12 YET ANOTHER SCAMMER Price: lmichael.office@gmail.com i recieved this email: SUBJECT: more on your Wintec Isabelle Werth Dressage Saddle MESSAGE: hey,i am interested in your 5'9 SKYE PARK RUG & NECK RUG,i want to know if you still have it for sale at the offer of $1500,if you do,email me with the pictures, bye. Mike. Contact: - Location: - |
| SA Advert No. 54081 20/01/12 Fressian offered for sale I recently put on an ad for a Horse Wanted and received a reply from Joy Nancy [joynancy2001@yahoo.com] artemisynn@gmail.com and it was signed from Ramirez. The pictures of the horse, while impressive looking are obviously taken in the United Kingdom or very close to and therefore I would find it unlikely that the horse is available in Aus. When I was selling a pony a few months ago, Joy Nancy replied to my ad and said she would like to pay for the horse via Paypal, 3rd person pick up etc. Contact: Krystan Rodrigues 0422565713 Location: langhorne creek Email: trystan_golding@bigpond.com |
| SA Advert No. 53814 16/01/12 reply to the first message? seriously. Hi this is Amanda and the info is below Willow is approximately 15hh, 14yo, bay Arabian mare. She has a gorgeous face and big, soft and extremely kind eyes. She is a very trusting mare despite the obvious manhandling that she had endured in the past. She has a beautiful, floating trot with incredible suspension. - she has since put on more weight and is considerably more relaxed and happy since this was filmed. Willow is an excellent and outstanding Arabian Mare and she is a super sweet, affectionate and gentle Arabian mare - on the ground! With regard to training, it would appear that she has been the victim of a heavy-handed, ignorant and/or abusive owner.. she has no health problem and no issues. i know you are thinking because he is on adoption, he might have some problems but no, the reason i am giving her out for adoption is that, recently i was diagnosed of brain cancer and i need to retire to treatment, my whole family is in the Darwin, so i have no one to take care and i have to retire to treatment soonest. So i am not like really selling her for money but just giving her out to a lovely person who wants to take care and own a horse, and i see that you would really do want to take good care of the horse. i need to conclude the adoption quickly since i need to retire for treatment. Willow is a really good horse Contact: - |
| SA Advert No. 53747 16/01/12 another scammer message number 1 they can not even get their stories straight. Hi, My name is Amanda Lenny. I saw your post about wanting to get a horse. So i decided to contact you to know if you are still interested in getting the horse. My Dad was a big horse breeder. He breeds all kinds of horse breeds and he had a dream, a dream to build a big Horse Health Center for all this his horses. But he died before doing so. And this horse were just abandoned at our family house until his lawyer came and read his will. These horse were all shared alongside with some of my dad's properties amongst the family members. And this horses are like part of my inheritance from my dad.So i was wondering if you are still interested in getting the horse so that i can send you more information about the horse and also attached some pictures of the horse.And sorry to disturb you about my horse and my sad story. It's just that i hate to see the horses all alone at home without anyone to ride or take proper care of them.So just get back to me if you are still interested in getting any horse okay.?? Thanks and i am looking forward to read from you soon. Amanda Lenny Contact: - |
| SA Advert No. 53740 15/01/12 scams beware of this email address a little bit suspicious, asking if i love their horse and the sentences do not make sense at all email: amdeline1@hotmail.com (beware) Contact: - Location: - |
| SA Advert No. 52415 27/12/11 This is a new one he wants me to remove the ad from my aus horse Hi, I am very keen. How i wish i could come for viewing and inspection as am currently away at the moment and i want it picked up before i get back, though i will be back in couple of weeks. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send me a paypal payment invoice or create an account at www.paypal.com.au if you don't have one. I will make a concrete pick up arrangement with my transport agent who will be coming over for pick up once you receive full payment into your PayPal account. In the meantime, I will like you to remove the AD from the internet to avoid further enquiry. Have a nice day. Few more photos will be appreciated as well. Mark 0477 034 264 Contact: - |
| SA Advert No. 52260 22/12/11 Martin Wright Price: martinwright@mail.com First Email: I need 2 leather saddles the color brown and black Regards martin Contact: - |
| SA Advert No. 52256 22/12/11 Dugald Dunne - dnarsh@live.com.au I advertised my horse for sale for $2000, I received the first email - hello mate,what is the lowest price of your horse,kindly reply with the details of condition and picture.... I didnt even think and replied, as soon as i sent it I was suspicious. I then googled this email address and found it was untrusted. I then got a reply - Thanks for your reply asap over my request,im also willing to offer you $2,200 as my offer cos i ve so much interest in it,i will be very glad if it can be sell to me and my offer been considered,any offer comes after just tell/inform them that it has been sold.i will not be able to come for an inspection as ive my private pick-up agent who will be coming for the pick-up and inspection of it cos im a very busy type who work long hours everyday,ive gone through the advert,im ok and satisfied with it,so i think that shouldnt be a problem so you dont have to be worried about that. Sorry i will be paying you via the fastest,secure and easier way to pay online{paypal}If you don't have a paypal account, you can easily set up one...log on to www.paypal.com.au and sign up. its very easy....so after payment have been completed you can release it as my agent will be coming for pickup ..so no shipping included... Really, who would offer more then the horse was advertised for???? Contact: - |
| SA Advert No. 52244 21/12/11 martin wright Price: martinwright@mail.com Received email stating the following: I need 2 leather saddles the color brown and black Regards martin Contact: - |
| VIC Advert No. 52187 21/12/11 BEWARE beware of email addy ddugald1@yahoo.com THESE SCAMMERS SHOULD BE STOPPED TRYED TO RING THE NUMBER AND IT WAS DIVERTED OVER SEAS AM OVER THESE SCAMMERS Contact: - |
| SA Advert No. 52051 19/12/11 David Holman Price: david.holman39@yahoo.com Hello How are you doing today?Hope well.I'm very interested in purchasing your Horses for sale.Kindly reply back to me with the follow details below, The present condition of it.... The reason why you are selling it.... The last offer price for it.... I will be looking forward to your reply,so that i can move further on my purchasing from you. Thanks Contact: - |
| SA Advert No. 51950 17/12/11 Dugald Dunne - dnarsh@live.com.au Received this email for a horse I've advertised: "hello mate,what is the lowest price of your horse, kindly reply with the details of condition and picture...." Had a funny feeling about it, so googled the email address and found it has been listed as untrusted/fraudulent on TradingPost.com.au amoung others for this guy, including; dddugald@live.com.au ddugald@live.com.au ddugald1@yahoo.com dnarsh@live.com.au donaldleonald43@gmail.com Contact: - |
| SA Advert No. 51833 14/12/11 2 x scammers that have contacted me off this site Hello Seller, In reference to your on-line placed advert .I will like to know if this saddle is still up for sale and if its condition still remain as described in the advert and what is the final price asking?Finally,I will like to pay via PayPal.and I have a pickup agent coming for the pickup of the saddle in your location.hope to hear back from you soon. Best Regards Michelle (michellebriggs1894@yahoo.com) Hello, Am Austin Lucas by name, willing to purchased your item by let me know the final price of the item also if you accept paypal as a mode of payment, I would grateful to purchase it with the method of payment am willing to pay you...kindly email me direct to my private email address(austinlucas34@yahoo.com) with your paypal account to made the payment for you on time also your cell phone number....I hope to read from you soon. Austin Lucas (austinlucas34@yahoo.com) Contact: - |
| SA Advert No. 51766 13/12/11 People beware....2 in 2 days michellebriggs1894@yahoo.com austinlucas34@yahoo.com Both similar emails to this. Thanks for your respond,and i am so happy to know the saddle is still available for sales,i want you to know that,I'm an oceanographer and currently working on the sea and.i am using my own personal pickup agent because the saddle is going to be deliver to my daughter as a special delivery at where she live because it is a birthday gift,i want to make it a surprise gift for her,she won't know anything about the gift until it get delivered to her.like i said i will make payment through PayPal so i want you to go and open a PayPal account.please kindly get back to me immediately with the PayPal account holder name and email address so that i can proceed with the payment and after the payment has been made,i have a pick up agent that will come around to pick up the saddle immediately after payments.looking forward to hear from you soon. DONT LET HER FOOL YOU!!!!!!! Contact: - |
| SA Advert No. 51419 08/12/11 SCORT DECLAN AND JAMES CLINTON Scort Declan [westfabricindustries@gmail.com] James Clinton [jamesclinton22@gmail.com] This is the same person - they slipped up in one of their emails. Oh i am really sorry for the mistype of the Mail i will like you to know that you can also call me Scort if you like buts i prefer James Clinton . I will like to know if the cheque is sent to the Office Box i hope it will be save because i dont want any misunderstanding between me and you okay . I will like you to send me the Information only if you agree with this term if the cheque get delivered to you i hope its will be save at the Office Box. James Clinton Wasnt even put off when I said the horses tail was shrinking and increase the amount of the horse by $1k each email. Cant believe there are people out there trying to scam money. Contact: - |
| SA Advert No. 50560 27/11/11 look out Dear friend, I know that this message will come to you as a surprise. I am Dr.Mohamed Yacouba from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Mohamed Yacouba Contact: - |
Do not respond to email scams like the following