Red faced eBay phone scammer from Romania?

[sooty]

Here's my first solo venture!


Chat with Latest.brands@gmail.com

"LB"
May 19

6:06 PM me: Hey hey, I'm defintely keen on this offer- I'm happy to do Western Union money transfer but I don't want to be jibbed like I have in the other eBay listing where I transfered across $12,000 USD and I am yet to recieve the phones. What sort of assurance can you give me?

Regards,
****



6:07 PM latest.brands: You will send the payment through Western Union but you will send the payment details to the shipping company and they wil release me the paymnent details so I can pick up the money just after you will have the package in hands and inspect it

6:08 PM I will have the payment just after you have the package
me: Sounds like a plan.
latest.brands: IS good Ideea and in this way I am runing my business
6:09 PM In this way , you are protected because I will not have the money untill you will receive the package
and in this way I am protected because I know that I have the payment
me: what's the shipping company's name?
latest.brands: www.globalpostalserviceexpress.com

*fake website I pressume*

6:10 PM Please enter on the website
6:11 PM me: works a treat!
6:13 PM so what do i do next?
latest.brands: What hour is there ?
me: is it possble to send the money to a neutral Western Union person? or another shipping company?
6:14 PM it's 1.45am
latest.brands: I can not ship with another shiping company. I have a contract with this shipping company and I must ship only with them
If you want
i can speak with the shipping company
and they can send you an Invoice
with an agent details
and you will send the money through western union
to that agent details
6:15 PM not on my name
will that be better
?
we will do an escrow service
me: Would I be able to see the contract particulars for you and GPS?
6:16 PM latest.brands: They will send you a transaction seal
through eMail
you can contact them if you want service@globalpostalserviceexpress.com
6:17 PM me: I don't even know your name so how do i know tis the agents name and not yours?
latest.brands: my name is
SIMIONESCU GHIURI

*at this stage i google the name and come up with this "hy people i`ma boy ho wanna meet a girl from a good relationsheep (SEX)" - shall be used later lol*

me: oh why not. sounds legit. tell me what to do and I'll sent over hte moeny
latest.brands: Yes but you must send the money imediately after they will send you the transaction seal
and I have been start the shipping to your address
6:18 PM here is 11 AM in the morning
I can go right now to start the shipping
but you are able to make the payment in about 1 hour ?
me: yes, i can!
latest.brands: how, because there is middle of the night
6:19 PM me: I have brother's in Europe who can send you the money.
latest.brands: Okay then
what is your order
?
6:20 PM me: 20 phones.. n95 please.
latest.brands: Do you have a best offer
?
me: 20 for $3000 USD
latest.brands: OKay. I will accept your price
are you willing to buy from me
in the future
?
6:21 PM after this transaction will be finished
?
me: yes, i am. you sound like a trustworthy young entrapenaur
6:22 PM latest.brands: Thanks for trustworthy me
anyway
can you please email me
with you full name , full shipping address
and your phone number
?
*
latest.brands: ok
brb 5 minutes now
I must call the shipping company
6:23 PM me: Okay...
doesnt your gmail chat say you are at the shipping company though?
6:28 PM latest.brands: Oh, not I was earlier
I am at home now
me: ok
latest.brands: because I have been start he shipping for other 16 people today
and I forget to remove that status from there
6:29 PM please excuse me for that
Okay
I have call the hsipping company and give them your details
I will have to go now at the shipping company to start the shiping to your address
I will be back in about 1 hour with your tracking number
so you can check it on the website
me: Any if you could let me know asap the details i can get 20 yo sis in constanta, R. to send the money!
6:30 PM latest.brands: after That I will ask the shiping company to send you an invoice with the agent details where you have to send the money
what is with "constanta"
6:31 PM what do you mean
?
me: my sister is staying in Constanţa, Romania at the moment.. she'll be able to send the money to you!
latest.brands: Okay will be no problem
6:33 PM she can come and meet with me if is in COnstanta
has to drive like 250 Km till Bucharest
and she can take the phones directly from my shop
and she can pay me when she take them
and we can save some time
what do you think
?
6:34 PM me: really? guess it should work!
it'd be heaps easier
latest.brands: Okay
6:35 PM my shop address in Bucharest is :
Address : Blvd. Tomis nr. 149 A
City : Bucuresti
State : -
Zip Code : 7000
Country : Romania

we are opened from 9 AM to 8 PM
monday to Friday
6:36 PM and Saturday we have opened from 9 AM to 4 PM
6:37 PM me: Awsome. I'll tell her that and what to do, tooo easy! you sound like a nice young lad for her... not like all the other doofuses who are after her just cos she's pretty!
6:38 PM latest.brands: Do you speak romanian ?
me: Nah, I don't! I'm american all the way... my sis does though! haha
latest.brands: okay
6:40 PM Can I have your sister's phone number ?
I can call her and set up a meeting
me: Guess what buddy! You've been PUNK'D, courtesy of Ashton Kutcher, you'll be online on our webcast in the awesome country of USA!
"hy people i`ma boy ho wanna meet a girl from a good relationsheep (SEX)"

*huge pause and i suspect he's going "what the heck?"*

6:41 PM latest.brands: =)))))))))))))
Give me the website
6:42 PM me: http://thestrippodcast.blogspot.com/
be on in a few hours!
6:43 PM latest.brands: nice

[MGD]

Apparently it did not take long for Ghiuri Simionescu to gain some attention again:

http://www.dslreports.com/shownews/Lets-Meet-a-Romanian-eBay-Scammer-86251

http://www.dslreports.com/forum/r18787505-

[Peter Cornstalk]

Second link doesn't work.

[keysmith]

I posted about this the other day

[General Mugu]

theFailure would of made the guy drive...no, walk the 200km before letting him in on it!! hahah.

Ps: gmail has chat feature?

[abiallan]

yeap of course it has lol neva heard of gtalk huh :P

[invitation]

Is the person you are talking to too good to be true? Are things not making any sense? Did this person start professing his/her love in a short time? Is he/she currently working in a foreign country such as Nigeria? Is he/she having trouble cashing a check? Answer yes to any of these questions, you need to be a part of this group.Welcome to RomanceScams. Share your story. This group provides a safe haven for all, free of criticism and judgment. Our goal is to educate by spreading the word to as many people as possible. Visit our photos, links, database, file pages and website.IMPORTANT NOTE TO NEWS & MEDIA PERSONNEL: Please contact the owner for an interview request or information. We look forward to working with you.IMPORTANT DISCLAIMER: All photos on this site were stolen by scammers & used in romance scams. The real people in the photos are also victims of this scam. All email, photos and scammer information once posted are property of RomanceScams & will not be removed. All material is protected by copyright. See Copyright.To send scammer photos, complete the form at Photo Form.To report the scammer details, complete the form at Scammer Data Form.Feel free to contact the owner or a moderator privately.

[ambiguous]

I smell a rat. Or maybe a trap. Ah, it is a rat in a trap.

[Ivor Biggun]

Ambiguous, can you help me out here? I don't understand what is going on. I suspect Invitation is about to be FFed, but I don't understand the posts or the point of them.

Love and kisses

Confused of Bedfordshire.

[ambiguous]

I am sure of nothing. However, if it quacks like a duck, craps on your dock like a duck, and eats your food like a duck, it is a duck.

http://invitation-letter.com is his homepage in his profile. Let me guess that domain will be forwarded to an offshore drug sales site soon?

I dunno ...

[Ben]

Spamming on the back of romancescams.org
google >

To send scammer photos, complete the form at Photo Form.To report the scammer details, complete the form at Scammer Data Form.Feel free to contact the owner or a moderator privately.

[theFAILURE]

FF it is!

[MyBankAccountIsXXXXXX]

Holy necro!!