Melissa Carly - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Paddington, New South Wales, Australia
2013-12-07 05:44:17
Classified Ads Scam
Gumtree
+2 Melissa CarlyEmail Attached
 Scammer
  Information
Name:
   Melissa Carly
Email Address:
   Melissacarly200@hotmail.com
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 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
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Fitzgibbon, Queensland, Australia) Added the following extra information on :2014-01-05 07:05:25
 Scammer
  Information
Name:
   Melissa carly
Email Address:
   melissacarly200@hotmail.com
My Dad advertised his boat for sale, and because his Internet was down he sent the message to me to respond for him, they also asked for a PayPal account which we don't have so I emailed an account number, after reading through the email I thought it did sound a bit odd, the grammar was a bit weird so I googled the name hence finding this website. We received an identical message as listed in this website. I will now cease all communication.

No Name   (AU) Added the following extra information on :2013-12-29 23:12:50
 Scammer
  Information
Name:
   melissa carly
Email Address:
   melissacarly200@hotmail.com
advertised my car on car sales.com and the local classified ads. Received an sms asking for a firm price and condition of the car. Had msg back as a previous person quoted that she worked for NZOG etc. wanted to pay via paypal and have a courier pick the vehicle up and take it to Darwin. I haven't got a paypal account and have given her a bank account. I have felt the whole thing was a bit suss and so googled her and this is what I found on your website multiple people having the same story to tell about her. Will now cease all communication and block her emails..

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