Thanks to John we now know how Hankeen Gabriel works his scam. After seeing my post he has given us a copy of the email he received from our favourite scammer. I thought I would copy it here in case you have had contact from this person but have not seen John’s comment on my last post.
To recap, I was advertising a car for sale through Gumtree, I very quickly received an sms on my phone from Hankeen Gabriel asking me to email him which I did. A few hours later I received an email from him which struck me as suspicious. Firstly the language was obviously transcribed from google translate or some other such translation tool. Secondly it was curious that not once did he mention my car which he apparently wanted to have shipped to his dad without actually seeing it. He was most concerned that I should have a paypal account.
I have reported this to Gumtree. Now John has reached the next step in the sting.
Thanks very much guys – really appreciate this blog. Just had Hankeen Gabriel contact me to buy my car. Initially I didn’t twig it was a scam so sent my paypal email address but nothing else. He replied to me with this email:
I was just about to make the payment when i had this little problem with the pick up agent.. He said he won’t come and pick up the item unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,and my pick up agent head quarters is in the state and all commission payments made for pick up, from anywhere in the world is sent to their head quarters in the state and the only form of payments they accept is western union money transfer and i tried to pay online but i will need a credit card which i didn’t bring along, and there is no post office(there is usually a western union section in have to ask you to help me with the pick up fees, i will include the £450 they charged to pick it up and take it my home(1st class treatment), to the payments i will send through paypal. After i have made the payments and it has been confirmed by paypal, i will need you to help me send the £450 to my pick up agent through western union money transfer, the western union money transfer can be made at a post office near to you,there is always a western union agent in most post offices or online athttp://www.westernunion.co.uk .I will be making the payments shortly and will email you as soon as it has been done.
So the scam in the case it to try and get you to send funds via Western Union. Hopefully anyone else in this position will see this blog and avoid the scammer!
Thanks again for this blog, saved me losing £££ to this terrible scammer.
So now we know.