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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Quakers Hill, New South Wales, Australia
2013-11-09 16:07:38
Classified Ads Scam
Other Classified Ads Site
+3 Car ScamEmail Attached
 Scammer
  Information
Name:
   george sidipoulos;
Email Address:
   george sidipoulos;
for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don\'t mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.

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 .Where is it located at the moment and I will really appreciate if you can email more info.

In regards to payment ,all i will need is 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 ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .My couleaque here introduced me to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info.

Regards,
George.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-11-12 06:08:36
 Scammer
  Information
Name:
   George Sidipoulos
Email Address:
   george sidipoulos
Tried via Carsales

Scam Email
Am so sorry for the late reply ,it was due to the busy day here at work. Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don\'t mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility. 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 .Where is it located at the moment and I will really appreciate if you can email more info. In regards to payment ,all i will need is 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 ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .My couleaque here introduced me to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info. Regards, George.

Anonymous   () Added the following extra information on :2013-11-12 06:03:24
 Scammer
  Information
Name:
   George Sidipoulos
Email Address:
   george sidipoulos
Am so sorry for the late reply ,it was due to the busy day here at work.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.
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 .Where is it located at the moment and I will really appreciate if you can email more info.
In regards to payment ,all i will need is 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 ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .My couleaque here introduced me to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info.
Regards, George.

Anonymous   () Added the following extra information on :2013-11-10 20:14:43
 Scammer
  Information
Name:
   George Sidipoulos
Email Address:
   georgesidii1972@gmail.com
Attempted to Scam via Carsales network.
Will ask for bank account details and then ask you to pay for delivery driver out of car funds

Scam Email
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don\'t mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility. 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 .Where is it located at the moment and I will really appreciate if you can email more info. In regards to payment ,all i will need is 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 ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .My couleaque here introduced me to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info. Regards, George.

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