Sale of Item on Guntree - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2013-12-18 20:52:18
Auction/eBay Scam
Gumtree
+1 Sale of Item on GuntreeEmail Attached
 Scammer
  Information
Name:
   Annie - Anne Snell
Email Address:
   annelllson118@gmail.com
Thanks a lot for the email. I am away at sea at the moment,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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?

am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won\'t be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.

Await your reply.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-01-21 07:01:56
 Scammer
  Information
Name:
   Annie Snell
Email Address:
   annelllson118@gmail.com
After a posted a few item on Gumtree I got a text saying "do you still have the item available and to e-mail annelllson118@gmail.com"
- At first I thought it was a bit weird, because she didn't clarify what the item was and considering I only posted the item on sale 5 hours ago. Then I get another e-mail:
"What other items are you selling"?
- Again I thought that was a bit strange, but thought nothing of it as I am new to gumtree. Then I get another email:
"Thanks a lot for the email. I am away at sea at the moment,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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct. Await your reply.
- After sending the e-mail, I decided to search more information on this person and found this page WITH THE EXACT SAME E-MAIL! So I reported the email and rang my bank.

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