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Scammer Information
NameMark smith    

Details of Scam Report
Advertised a boat for sale on gumtree. Received a txt from Mark (no number). Is your ad still available for sales On Gumtree? please reply to my personal email if it's still available And Ur ONO reply to my (
I responded with boat details. He responded:
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...
I received several hurry up emails to send bank details. I googled AWENew Zealand kapo project, heaps of scam entries. Emailed Mark saying I would only accept a bank cheque, haven't heard fom him since.

Tag Cloud
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