Robermalby E-Mail scammer/spammer
 

squirrel spamed the crap outta me, 7 posts, all at 5:36, did he get anybody else?

i got one, was about something i have for sale , of course no questions about the item just how much will you sell it for and to respond quick

2 here, had Ron check and the IP address came back as out of Utah.....




Bill S.

Interesting interaction with scammers here.......

http://forum.419eater.com/forum/view...184508#1540473

:LOL:

You should post this on WhoScammedYou.com and put all the scammers info on there so others outside of the CC community can be aware of scams like this.

TL :MECOOL:

Before I take action...can someone tell me just what was the "scam"? :o

Ron,

Harvesting pictures, cars, listings in a wholesale fashion can be considered spam if that information is eventually used for nefarious purposes.



Bill S.

Wonderful... now, what did this guy actually do to "scam"?

More like spam.......With the same cut and paste message..For reasons as yet unknown.......A back trace of his email address came up with a MtView,CA location,so perhaps an IP spoof is in place.

...are you 'back-tracing' gmail.com? :eek:

follow up for Ron
 

Sorry Robert,

I only do bank to bank wire transfer of funds, I do not accept checks of any kind. Also, keep in mind that the car will not be available for a test drive without all funds first having cleared the local bank of my choosing. In this way I am covered should your test driver crash the car. If this is acceptable to you, then you need to provide me with your full name, address, social security number, bank name, bank account number, and the name and number of of your local bank manager. I await your information so that we can proceed.

Sincerely,


Bill S.









Date: Thu, 20 May 2010 16:43:40 +0100
Subject: Re: A message about your ad on clubcobra.com
From: robertmalby@gmail.com
To: mrmustang

Bill
Thanks for getting back to me. I will pay you $45,000 for it and i will like to inform you that i will be having our local transporters to come to your location for a test drive process on the car and moreover I will have to make a down payment to you so as to make you reserve the car for me for not getting it sold to other interested buyer's till the test drive and the sale will be done as it would take time to get all of that done
I will make a down payment of $4000 and also I will include the test drive fees which will cost for $3000 and mind you I want the payment made out to you by check and also as soon as the funds of $7000 have been cleared into your account I will like you to have the car ready for the test drive process and also you will make the remaining funds of $3000 payable to the transporters to cover for the inspection/test drive fees and all other expenses during inspection
I will be looking forward for proceedings to you and also get back to me with the full names, mailing address and phone number the check can be made payable to you
I will be looking forward to hear from you
Regards
Robert

That's all I was asking for... thanks

Are there still goobers out there that fall for this crap?

I love to play along with these guys. Have them sent the check and make it out to U. Ben Haad at 4672 Fukoff Street, (anytown, or State). They actually do it and then get pissed when you don't acknowledge receipt. Then they start threatening all kinds of legal action.

Screams scammer
 

This guy has been emailing me about the Exact cobra. I got this today.

Re: A message about your ad on clubcobra.com‏
From: xxxxxxxxxxxxx
Sent: Fri 5/21/10 8:54 AM
To: John Foyen (jrfoy427@hotmail.com)

John
Thanks for getting back to me. I will offer you $70,000 for it and i will like to inform you that i will be having our local transporters to come to your location for a test drive process on the car and moreover I will have to make a down payment to you so as to make you reserve the car for me for not getting it sold to other interested buyer's till the test drive and the sale will be done as it would take time to get all of that done

I will make a down payment of $7000 and also I will include the test drive fees which will cost for $3000 and mind you I want the payment made out to you by check and also as soon as the funds of $10,000 have been cleared into your account I will like you to have the car ready for the test drive process and also you will make the remaining funds of $3000 payable to the transporters to cover for the inspection/test drive fees and all other expenses during inspection

I will be looking forward for proceedings to you and also get back to me with the full names, mailing address and phone number the check can be made payable to you

I will be looking forward to hear from you

Regards
Robert

robert malby or something? yeah he has been making his way through the ads with whoever has anything for sale....i got one from him too....

i think everyone should start spamming him, a couple hundred emails a day should give him a hint

It always cracks me up that none of these scammers can really write a proper English sentence. You have to be pretty naive to fall for a scammer of this sophistication.%/

Guys,

This Robert guy appears to have tried to scam Don DePontee/Bo. Same text in the email Don sent me.

Wonder if this is the same guy:

http://www.myspace.com/robertmalby

http://www.facebook.com/rmalby#!/rmalby?v=wall

David

No, I don't believe so.

I suggest just using caution when solicited by anyone in this fashion...and do not try and seek out a source of the solicitation, nor toy with the solicitor in an attempt to ferret out the individual.
It will not work and is just unwise.

I got the same thing on my Midstates from the same guy - Robert Malby.
I got a phone number out of him:
I can be reached on +447 0359 58245 for further proceedings
Thanks
Robert

To quote:
Charlie
Thanks for getting back to me. I will offer you $23,000 for it and i will like to inform you that i will be having our local transporters to come to your location for a test drive process on the car and moreover I will have to make a down payment to you so as to make you reserve the car for me for not getting it sold to other interested buyer's till the test drive and the sale will be done as it would take time to get all of that done
I will make a down payment of $2000 and also I will include the test drive fees which will cost for $2500 and mind you I want the payment made out to you by check and also as soon as the funds of $4500 have been cleared into your account I will like you to have the car ready for the test drive process and also you will make the remaining funds of $2500 payable to the transporters to cover for the inspection/test drive fees and all other expenses during inspection
I will be looking forward for proceedings to you and also get back to me with the full names, mailing address and phone number the check can be made payable to you
I will be looking forward to hear from you
Regards
Robert