Wanting bank details to pay a car i was selling on line - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Regency Park, South Australia, Australia
2013-06-23 23:02:24
Classified Ads Scam
Other Classified Ads Site
+12 Wanting bank details to pay a car i was selling on lineEmail Attached
 Scammer
  Information
Name:
   Eva Hattfull
Email Address:
   evahattfull@outlook.com
Telephone:
   0261721400
Selling car online and was contacted by Eva Hattfull see below
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Lota, Queensland, Australia) Added the following extra information on :2014-01-03 05:23:22
 Scammer
  Information
Name:
   Patricia Kempton
Email Address:
   btikempton@outlook.com
Posted my guitar amps online and received this scam email thanks for the heads up guys!
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my Commonwealth bank account and NAB bank linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account i will arrange for pick up and delivery by my freight agent after the cleared payment to your account. Many Thanks
12 Reed Place,Rapid Creek,Northern Territory,Australia 0880 lisence number - 16723654 DOB- 29th oct,1975. I work at Macraes Mine in East Otago New Zealand 0261721400 I work at Aurora Minerals Ltd.New Zealand

Scam Email
btikempton@outlook.com

Anonymous   () Added the following extra information on :2013-07-12 20:19:22
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:22
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:21
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:21
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:21
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:21
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:21
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:10
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:10
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:19:10
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

Anonymous   () Added the following extra information on :2013-07-12 20:18:56
 Scammer
  Information
Name:
   Kelly Rogan
Email Address:
   kelly12rogan@outlook.com
Listed our boat for sale on Gumtree.com.au & thanks to this website I was able to identify that it was a scam right away! Thank you!!! (I've listed details below)
BOAT SCAM SCAMMERS BUYER GUMTREE WEBSITE BEWARE EVERYONE!! 12 Reed Place Rapid Creek Northern Territory Australia
the scammer wrote EXACTLY what they wrote for the last person that reported this scam on here. That they live at 12 reed place rapid creek NT Australia, cannot talk on the phone because they dont get coverage at work (work in the mines).
The details they gave me:\ Kelly Rogan 12 Reed Place, Rapid Creek NT Australia license number - 16723654 DOB- 29th Oct 1975
WILL REPORT TO SCAMWATCH ALSO.

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