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|Scam Reporter||Scam Tips Received|
Somewhere in Australia
Classified Ads Scam
|+1 Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details |
The email read: Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,due to bad mobile network, and that\'s why I contacted you with internet messaging facility.Regarding the payment,pls get back to me with your paypal details so i can process with the payment,or I can pay you through my paypal direct bank deposit,using my paypal instant bank wire transfer service,all i need is your bank details .I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.
|Anonymous () Added the following extra information on :2013-11-19 17:06:17|
Alright mate thanks for your respond you can get back to me with your payapl email address so that i can effect the payment as soon as possible and please get back to me with some more photos of it thanks await your reply.
Hayden Jurs Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply
Hi mate,i will let you know when the payment has been made and also contact my courier pickup agent to arrange time and date for the pickup and he will be responsible for signing all the necessary papers on my behalf thanks.
Please help me remove the ad and tell other inquiries that it,s sold.
Hayden Jurs This email confirms that you have received an Instant payment of $9,050.00 AUD from Hayden Jurs via PayPal.
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Agent Awaiting Payment.
View the details of this pending transaction below
Merchandise Amount: $8,000.00 AUD Transport Charges:
Total: $1,050.00 AUD $9,050.00 AUD Status: Pending Quantity: 1 Merchandise Title: Car
________________________________________ This is to inform you that you are required to send a sum of $950.00 AUD to the address below via Western Union Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the Mtcn# (Money Transfer Control Number) and the Sender's Name and Address used in making the transfer after which we will then credit the total sum of $9,050.00 AUD into your PayPal account.
Please, find below the name and address of the Transport Agent where the money should be sent via Western Union.
Name: Fang Liu
Address: 5 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China.
Address Status: Confirmed
________________________________________ We wish to inform you that Hayden Jurs has made his intentions known to PayPal that he will like $950.00 AUD to be sent to the recipient's address above via Western Union Money Transfer. ________________________________________ Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this email. This email is the one being monitored for this transaction because the status of this transaction cannot be accessed via our customer care phone service section. . ________________________________________ This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your PayPal account until the MTCN is sent to us for verification which is due to important random security measure that we do carry out on payments to ensure safety. As mentioned in the receipt of Payment and as per our new PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your PayPal account. We advice you go to any nearest Western Union Money Transfer location and send the pick up fee of $950.00 AUD to the buyer's Transport Agent and send us the Western Union Transaction details by replying directly to this email and you will receive a "CONFIRMATION E-mail" from PayPalÂ® Service informing you that your account has been credited with $9,050.00 AUD as soon as the above information's has been received and Verified by us. ________________________________________ Your account will be credited accordingly after replying to this email with the details of the Western Union requested which are the:
(1) MTCN; (2) Sender's Name; (3) Sender's Address; ________________________________________ Please, understand that this is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience that has caused you.
Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers*
PayPal will be responsible for any loss incurred during the course of this transaction.
With more than 147 million accounts worldwide, we are a leading online payment method you can trust!
Thank you for using PayPal. PayPal Team. We hereby want to assure you once again that the total sum of $9,050.00 AUD will be credited into your account as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of $950.00 AUD meant for the item pick up to the buyer's pick up agent. We also want you to know that your money has already been deducted from the buyer's account and it cannot be returned back to him which means that it is secure with us but has been put on hold and will not be credited into your account until we receive the necessary details from you. The western union money transfer information's needed are the MTCN and the sender's name and address used to send the money. This information's will be given to you by western union after the money transfer has been done. The western union transfer can be done at any western union section at your post office.
We are sorry for any inconveniences this might have caused and we want you to know that the total sum of $9,050.00 AUD is ready and available to be credited into your account as soon as the necessary step is taken by you.
Thank you for using PayPal. PayPal Team.
David Marcus President PayPal, Inc
PayPal Email ID PP307 ________________________________________ CopyrightÂ© 1999-2013 PayPal. All rights reserved. PayPal (AUD) Limited is authorized and regulated by the Financial Services Authority in the United State of America as an electronic money institution. PayPal FSA Register Number: 22605