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Scammer Information
NameMicheal Walsh    
Email Addressmichealwalsh102@live .com    

Details of Scam Report
This started with an SMS query in response to an ad we placed on gumtree to sell a motor vehicle:
Hi mate my name is Micheal I am from NSW,I saw your listing on Ad, please do let me know if it's still available And reply to michealwalsh10
We thought this was a bit strange but contacted him anyway. The following emails were then exchanged (I have blanked out our names and email addresses for our own privacy, these are the only alterations I have made):
From: To: Date: Mon, 11 Nov 2013 07:10:55 +1000 Subject: SP23 Still for sale. Hi Micheal
The SP23 you enquired bout is available. Please do not reply to this e-mail as it is a business address. Unfortunately Allan does not have access to email on his phone so should you require further information please either text or call Axxxx on the number supplied.
Kind Regards
Axxxx & Pxxxxxx P.S. When calling or texting please remember we are on Eastern Standard Time here in Queensland. Cheers
From: Micheal Walsh [] Sent: Monday, 11 November 2013 7:27 AM To: Fxxxxxxx, Pxxxxxx Subject: RE: SP23 Still for sale.
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.
Subject: Fwd: SP23 Still for sale. From: Date: Mon, 11 Nov 2013 17:59:24 +1000 To:
Good Afternoon Micheal
In reply to your email enquiries; first of all the vehicle is located in Gladstone, Queensland. We purchased the vehicle brand new from B & J Car Sales in Rockhampton (Qld) and have not had any mechanical or other trouble with it to date. It has had all it's scheduled services at the Mazda dealership we purchased it from and the only reason we are selling is because we've recently upgraded to a new model.
This is being sent from our home e-mail which is our preferred address for future communications.
Kind Regards
Axxxx & Pxxxxxx
From: Micheal Walsh [] Sent: Monday, 11 November 2013 7:27 AM To: Ferricks, Pauline Subject: RE: SP23 Still for sale.
Honestly i am buying this for my precious person as gift and , but the issue is I'm a marine biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is bank transfer via my paypal as i can send money via PayPal or to your bank account from my paypal account anytime.Since I'm requesting this transaction to be done via bank payment, i will be responsible for all fee/charges on this transaction and I have a mover that will come for it once payment received and they will be handling the title for me. So i look forward to hear from you.
Your Bank details Bsb # Account # Full name: Firm Price: Direct phone contact
Your paypal detail email account full name firm price Direct phone contact Cheers

Tag Cloud
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