AWE new Zealand scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Dave
Oaklands, South Australia, Australia
2013-09-05 19:41:48
Auction/eBay Scam
Gumtree
+3 AWE new Zealand scamEmail Attached
 Scammer
  Information
Name:
   Kim Stuart
Email Address:
   kimtuart56@live.com
trying to scam my Boat on gum tree
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-30 21:45:28
 Scammer
  Information
Name:
   Belinda Schrader
Email Address:
   Belinda Schrader
Scam Website:
   www.carsales.com.au
EXACTLY the same scam as I just posted regarding sale of a car on carsales.com.au So the details I posted regarding scammer Arthur Brent.

Scam Email
Subject: RE: Car
From: Belinda Schrader [mailto:belindaschr@outlook.com] sent: Friday, 30 October 2015 10:50 PM

Thanks a lot for the email. 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 15 days off and 15 days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? What's the present condition?final asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?When last do you service it? I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted and i want it delivered before my arrival..Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal,this way, all I will need is your PayPal email address.. I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct and deliver it in Northern Territory for me With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent.If you are not comfortable with that, you can cancel the registration and i will buy Unregistered. Regards

Anonymous   () Added the following extra information on :2014-01-20 20:40:06
 Scammer
  Information
Name:
   dave williams
Email Address:
   davewilliamsdavewilliams@outlook.com
Tried to scam me on Gumtree sending the same email as the others received.

Scam Email
He tried to get PayPal details from me and sent the exact same email to me as the others.

Anonymous   () Added the following extra information on :2014-01-20 00:00:57
 Scammer
  Information
Name:
   Dave williams
Email Address:
   davewilliamsdavewilliams@outlook.com
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him ,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 freighters that will handle the pickup and delivery to my son.I will really appreciate if you can email more info.
As regards the payment, I can pay you through direct bank deposit,using paypal 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 and I will make the payment through paypal, this way, all I will need is your paypal email address

Scam Email
selling my bike on gumtree

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