AWE New Zealand - Taranaki Basin on kapo project. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Buderim, Queensland, Australia
2013-11-11 20:17:10
Classified Ads Scam
Gumtree
AWE New Zealand - Taranaki Basin on kapo project.
 Scammer
  Information
Name:
   Micheal Walsh
Email Address:
   michealwalsh102@live .com
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
2@live.com

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: xxxxxxxx@xxxxxx.com.au
To: michealwalsh102@live.com
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 [mailto:michealwalsh102@live.com]
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 www.paypal.com.au 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: xxxxxxxxxxxx@bigpond.com
Date: Mon, 11 Nov 2013 17:59:24 +1000
To: michealwalsh102@live.com

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 [mailto:michealwalsh102@live.com]
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

OR

Your paypal detail
email account
full name
firm price
Direct phone contact
Cheers
 Got more information on this Scam? Add to Report