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Scammer Information
NameKelvin Math    

Details of Scam Report
Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked.
His text read as follows:
Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on ASAP. Cheers.
Upon replying, i received an email which said:-( i have cut n pasted it)
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achivement and to be delievred before my arrival NT as my family lives in NT.
I work with Animal Planet (Call Of The Wild Man and we are presently offshore in US. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at and I will make the payment through paypal, this way, all I will need is your paypal email address.

Scam Email
my car is for sale on cars

Tag Cloud
paypal locked contact national account deposit payment service package internet access business transfer sent buy sell courier bank direct bank instant bank your bank died will ach ( i have cut n pasted it) (anu) fs

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