Scam Tip Report #4132 - selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details
| Scam Reporter | Scam Tips Received
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|---|
| ivan sepetauc
Greensborough, Victoria, Australia
2012-07-25 11:44:47
Classified Ads Scam
1 |  +3 selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details placed car add on quoka and received 2 offers to buy site unseen . 1 said he was a oil rig engineer the other was a in the army . both said unable to come and view but would send a pick agent to come and get after money was transfered to my paypal or bank account , after i had sent the info to them of said accounts ... both of which i have attached below .. hop no-one gets tricked .. Ivan
James Curtis
thanks so much for your response. I am so keen about the transaction and i am not ready for drama\'s so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $7100 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and am currently in the BASE right now so its really going to be a bit hard to make or receive calls right now but am sure we can run the transaction successfully through here and i am cool with the little i have known about it. I will make a concrete pick up arrangement with my pick agent who will be coming over for pick up after you have received full payment into your account. Am making the payment through PayPal or straight into your bank account from my Paypal account, so get back to me with your Paypal email or bank details where you will like the funds to be credited and i can get the funds sent asap. thanks.
Thomas Dawood
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i\'ll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won\'t be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,please get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will come to pick it up and deliver it in my place.
Await your reply. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-07-30 21:58:52 |
|
This person sent a text to my husband regarding his Kijiji add, and told him to reply back to his personal mail address.
This is all the email correspondence as of right now. We googled his name shortly after his first email and got this site that alerted us to his scam. My husbands name and email are deleted for privacy. We are in Saskatchewan.
Scam Emailmust be a typing error ... so are you selling it to me or not
Subject: Re: Pickup
From:
Date: Tue, 30 Jul 2013 15:39:38 -0600
To: tom_dawood123@live.com
It is a pick up header for a Combine. Not a vehicle.
On 2013-07-30, at 3:37 PM, \"Tom Dawood\" wrote:
Yes of course will i be purchasing something without knowing what it is what do you take me for ... And sorry PayPAl only
Subject: Re: Pickup
From:
Date: Tue, 30 Jul 2013 15:35:12 -0600
To: tom_dawood123@live.com
I know how they work. My brother does not want payment made this way! Do you know what it is i am selling? Usually only grain farmers want it!
Sent from my iPad
On 2013-07-30, at 3:31 PM, \"Tom Dawood\" wrote:
i very much want to purchase this from you i also wish i make it in check or cash in hand but due to where i am and the nature of my job am currently on the rig offshore i can\'t be allow to move out of this place because am such a busy man and your Vehicle will be with you until Payment clears .. and i also want you too understand that PayPal is an e-commerce business allowing payments and money transfers to be made through the Internet. PayPal serves as an electronic alternative to traditional paper methods such as checks and money orders. Once you have created a paypal account, it must be linked to your credit card or your bank account so that the payment you have received into your paypal account can go into your credit card or your bank account. Once I have transferred the payment into your paypal account, you will be notified by paypal immediately that you have received a payment from me. Once the payment is sitting in your paypal account, it will be automatically transferred into your bank account . Hope you have a clear picture of how paypal operate now?
Subject: Re: Pickup
From:
Date: Tue, 30 Jul 2013 15:11:59 -0600
To: tom_dawood123@live.com
Brother does not want payment this way! What Agriculturalist is restricted from making phone calls?
Sent from my iPad
On 2013-07-30, at 3:09 PM, \"Tom Dawood\" wrote:
WHY???
Subject: Re: Pickup
From:
Date: Tue, 30 Jul 2013 15:08:12 -0600
To: tom_dawood123@live.com
Paypal will not work, cash only!
On 2013-07-30, at 2:45 PM, \"Tom Dawood\" wrote:
Thanks for the mail..Due to the nature of my work,phone calls making and visiting of
website are restricted but i squeezed out time to check this advert and send you an
email regarding it.
Don\'t worry about the pick up,my shipping agent will be coming to pick it up.so when payment clears we can then set up a suitable time and date for my courier agent to come for the pickup
I\'ll like you to send me your address so that my shipping agent can figure it out
and come for the pick up and other necessary things....more so,send me your
PayPal details(PayPal email and holders name) so i can pay in.
Await your response
Subject: Re: Pickup
From:
Date: Tue, 30 Jul 2013 13:23:33 -0600
To: tom_dawood123@live.com
Hi could you give me a call @ 1-306-xxx-xxxx to talk about payment and pick-up thanks.
On 2013-07-29, at 10:47 PM, \"Tom Dawood\" wrote:
THanks for the mail you can send the invoice to this email or you could as well get to me with your PayPal email and holders name anyway is fine with me ... Thanks
Subject: Re: Pickup
From:
Date: Mon, 29 Jul 2013 22:39:00 -0600
To: tom_dawood123@live.com
Would you like me to send you an invoice from Paypal? Who would be the agent/company coming to pick it up? Is this the email that I should send the invoice to?
Sent from my iPhone
On 2013-07-29, at 10:28 PM, \"Tom Dawood\" wrote:
Thanks for your mail, am indeed ok with the price and conditions....would have loved to come and view it personally and pay cash ,but due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included... My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and
transferring the name of ownership to me will be done by the pick up agent so you don\'t have to worry about that...
> Subject: Pickup
> From:
> Date: Mon, 29 Jul 2013 22:20:47 -0600
> To: tom_dawood123@live.com
>
>
> The pickup is new and has not been used, it still has the shipping mounts on.
> My firm price is $12500 can.
> Sent from my iPhone
| No Name (Regina, Saskatchewan, Canada) Added the following extra information on :2013-07-20 18:38:56 |
|
Here are my dealings that transpired this morning;
From: Tom Dawood [mailto:tom_dawood123@live.com]
Sent: Saturday, July 20, 2013 12:10 PM
To: Ron Jordan
Subject: Payment Completed
I have just completed the payment now and i expect PayPal to have emailed you by now,check your PayPal email for PayPal confirmation email in this folders spam/junk and inbox, i sent $10,500 in all, i have decided to add the amount of $1,000 which i paid through PayPal, So you can now wire the sum of $950 to my agent's Headquarters in China via western union where they confirm all commission payment so that they can be able to schedule a suitable pick up date and time immediately. As said earlier in my previous mail,the western union transfer can be done at the post office as their is a western union section in all post office and can also be done via the internet(www.westernunion.com).I added extra $50 to cover the western union charges which shouldn't be more that $35-45 but just to be sure i added $50.
Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer:
First Name: JINZHI
Last Name : WANG
Address:10 Wanjing Road
City: fengtai Beijjng
State: Beijing
Zip Code: 100029
Country: China.
________________________________________
From: ronjordan@sasktel.net
To: tom_dawood123@live.com
Subject: RE: Courier Issues
Date: Sat, 20 Jul 2013 12:08:18 -0600
Sorry to hear you have problems with your agent, I will deliver it for the additional 950. Provide me the address please.
From: Tom Dawood [mailto:tom_dawood123@live.com]
Sent: Saturday, July 20, 2013 11:52 AM
To: Ron Jordan
Subject: Courier Issues
Pls do me this Big Favor: I was just about to make the payment when i had this little problem with my Agent coming for the Pickup,I got an email from him...he said he won't come for the pick up unless i pay him the agent commission fee first in order to be able to schedule suitable pick up date and time and my pick up agent Headquarters is in China and all commission payments made for pick up from anywhere in the world is sent to their Headquarters in China and the only form of payments they accept is western union money transfer and i tried to pay online now(www.westernunion.com) but it requires a credit card to make the transfer online which i don't have access to and there is no post office on sea.(there is usually a western union section in most post offices). So now i will include the $950 they charged to pick it up and take it home(1st class treatment)to your payments i will send through PayPal. After receiving the confirmation email from PayPal after i have made the payments and the money clears, i will need you to help me send the $950 to my pick up agent through western union money transfer.The western union money transfer can be made at a post office or online at www.westernunion.com.I will be making the payments shortly and will email you as soon as am done.Hope you understand???
________________________________________
From: ronjordan@sasktel.net
To: tom_dawood123@live.com
Subject: RE: Rinker Captiva
Date: Sat, 20 Jul 2013 11:50:06 -0600
Once the payment clears, I’ll remove the add.
From: Tom Dawood [mailto:tom_dawood123@live.com]
Sent: Saturday, July 20, 2013 11:42 AM
To: Ron Jordan
Subject: RE: Rinker Captiva
Thanks I'll like you to keep an eye on your PayPal email address i.e stay online cos i'll be effecting the Payment now and immediately i do You'll get notified by PayPal through your PayPal email address .. i'll be contacting my courier Agent that will be coming for the Pick up and delivery now so we can both set up a suitable date for the pickup .. Before i proceed i want the add removed from site now and considered sold to other buyer i will need your response now pls
________________________________________
From: ronjordan@sasktel.net
To: tom_dawood123@live.com
Subject: RE: Rinker Captiva
Date: Sat, 20 Jul 2013 10:53:36 -0600
My paypal email is ronjordan@sasktel.net
From: Tom Dawood [mailto:tom_dawood123@live.com]
Sent: Saturday, July 20, 2013 10:35 AM
To: Ron Jordan
Subject: RE: Rinker Captiva
Thanks kindly get to me with your PayPal email and holders name so i can pay in immediately and then set up a suitable time and date for my courier agent to come for the pickup once payment clears into your account and has been cashed out of your account by you .... Await your reply ASAP
________________________________________
From: ronjordan@sasktel.net
To: tom_dawood123@live.com
Subject: RE: Rinker Captiva
Date: Sat, 20 Jul 2013 10:22:57 -0600
I would be willing to take 19,500USD for the boat, trailer and accessories. The PayPal payment would have to clear prior to pick up. Does that work for you?
From: Tom Dawood [mailto:tom_dawood123@live.com]
Sent: Saturday, July 20, 2013 10:09 AM
To: Ron Jordan
Subject: RE: Rinker Captiva
Thanks for your mail, am indeed ok with conditions....But i will need to reconfirm your full asking price would have loved to come and view it personally and pay cash ,but due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included... My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and
transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that...
________________________________________
From: ronjordan@sasktel.net
To: tom_dawood123@live.com
Subject: Rinker Captiva
Date: Sat, 20 Jul 2013 09:54:31 -0600
Hi Tom,
I purchased the boat 3 years ago at Minnetonka Marine in Minnesota. It is in spectacular condition, absolutely no tears, or scratches in the upholstery, the interior is pristine, the exterior is in great condition with 2 or 3 very minor chips in the hull. It is currently at Collingwood Estates at Last Mountain Lake. It is 20’ 10" in length, 8’ 06" Beam, 20 degree deadrise, 3,120 lbs
Fuel Capacity 42 U.S. gals. I wax it every time it comes out of the water. I am reasonably firm on the price, probably have 23K invested in it, but may be willing to move a few hundred dollars if you are serious. Let me know if you are interested.
Regards,
Ron Jordan
| Anonymous () Added the following extra information on :2013-07-11 14:25:12 |
|
Thanks for your mail, am indeed ok with the price and conditions....would have loved to come and view it personally and pay cash ,but due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included... My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and
transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that...
Tom Dawood
tom_dawood123@live.com
Scam EmailPlaced an ad for my car on Kijiji.ca in Canada he tried to get paypal info from me. I told him cash only.
Do not give this guy any financial details
