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Scammer Information
NameBarry White    

Details of Scam Report
This person emails regarding what you have advertised and claims he can't ring but is dead keen to buy your item, then proceeds to ask for your bank account details or your "paypal email address" [what is that, anyway?]
If you are selling something on Gumtree, eBay or whatever, you normally include your contact number. Be suspicious of ANYONE who does not want to ring you - What are they hiding? NEVER divulge your bank account details or any other personal information online.

Scam Email
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 achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. 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. Thanks and reply asap...

Tag Cloud
paypal ebay contact national account claims deposit payment project service package pty ltd internet access business transfer sent buy sell online courier bank account bank your bank direct bank instant bank died will ach [what is that, anyway?] (anu) gumtree your item fs

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