Hankeen Gabriel now we know

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.

Hankeen Gabriel reply to Gumtree ad

About six weeks ago I wrote this post about the scams we had come across during our efforts to sell our car. The good news is that we have sold our car.

However I have noticed over the weeks that my post about the scams has been getting more traffic than more recent posts. Today I have had two separate comments from people who have been contacted by Hankeen Gabriel following ads being placed on gumtree.

I am sad that these people are being bothered by this person but I am glad that my post which mentioned his contact with us has helped others to avoid him. I don’t know how his scam works but I am sure it is just that.

I wonder how many people have been caught out by this person in the last couple of months since we had our message from them.

I am thinking now that perhaps we should all report them to Gumtree and perhaps the police before they can con someone innocent who doesn’t realise there is anything odd.

I have now emailed gumtree and had an automated response saying they will look into it and get back to me within 6 hours.

I will keep you posted.

 

Here is the reply I received last night.

Thank you for your email reporting this to us – we take reports of this nature and the safety of our users very seriously and use information such as this to help improve the site experience for everyone.

The information you have shared with us does, in our experience, show patterns commonly associated with fraudulent activity.  For these reasons, I strongly advise you not to pursue contact with this person. We will use the information you have provided to further investigate this user’s activity on Gumtree.

I am very sorry that you had to come across this. We try our best to prevent these situations from happening and have a dedicated team of Customer Service agents on hand 24/7, 365 days a year who are available to assist with reports of this nature.  You may wish to re-visit our Safety tips and read up on what we’re working on at the moment at the following link: http://help.gumtree.com/knowledgeSafe

If you have any other information that you feel would be useful to stop this individual or others acting in a similar way, please let me know; you can reply to this email or use the “Report this Ad” function which can be found at the top of every Ad.

I thank you very much for taking the time to report this to us so that we can take action to protect others. If you have any further concerns about any personal information you have shared with this user, please do get back in touch at this email address.

Kind regards,

Andrew
Gumtree Community Team
www.gumtree.com