Scammer Database

Scammer posing as a Sgt. Michael RAMSEY

Posted in database, ebay spoof, scammer by Chief on August 16, 2010

Scammer calling himself Michael Ramsey offered a 2007 GMC YUKON DENALI XL for sale on craigslist.org. A screenshot of his fake website is below (click for viewing):

Scammer Michael Ramsey

Text of the page: 2007 GMC YUKON DENALI XL Main Photo This vehicle was well maintained. The exterior is in good shape. Mechanically this vehicle is ready to go, it rides and drives great. This clean vehicle is in perfect condition. Equipment Listing: Automatic transmission, V8, 4 doors, Air Conditioning, Rear AC & Heat, Anti-lock brakes, Drivers Air Bag, Power locks, Power Sunroof, Quad Seats, Power steering, Passenger air bags, Side Air Bags, Tilt steering column, CD Player, Rear Entertainment [TV/DVD], Tinted windows Contact Information Michael Ramsey michael.ramseyxt@hotmail.com Features Make: Gmc Model: YUKON DENALI XL Year: 2007 Mileage: 50,000

Email from the scammer:

Hello Sir, I’m Sgt. Michael RAMSEY,

First i want to thank you for contacting me regarding the truck i have for sale. The truck is in great condition,the engine runs smoothly ,no electrical problems,it has 41,773 miles on it. The title is clear no loan or lien to be paid.

I am stationed in London, United Kingdom and my task here is to improve the military relationships between USA and United Kingdom. Almost a month ago, my wife moved here and also brought the truck,so practically the truck is here in London.The reason i have to sell it under market value is because i had tried to sell the truck here but nobody wants the hassle that comes with the registration process because the truck is still registered in US and still has US specs.I had also tried to register the truck here but it will take forever and it is expensive.Because we also need a car here we agreed that we can afford to sell the truck for the price of US $5,200.00.

As I know that my current situation is pretty unusual for our both protection i’ve chosen ebay to assist us in our deal. This way you will receive the truck before any money is released to me from ebay’s account . I am sorry that i cant offer you the chance to pick up or to inspect the truck.You will have a 10 days period to test drive the truck from the moment you receive it from the shipping company .The truck is ready to be shipped so i will kindly ask you not to waste my time .

Regards!

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