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Scammer Information
NameMelissa Carly    

Details of Scam Report
Item for Sale on Gumtree. They were happy to buy without checking it out and it was going by Courier to Darwin from Central Queensland. Would have cost more in freight than then item itself. Thats when alarm bells went off and we decided to google the name Melissa Carly

Scam Email
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

Tag Cloud
paypal credit card check contact happy account payment project internet access sent buy online fund courier bank account anz bank nominated bank will oil and gas (nzog) google gumtree am ok with the price and ... fs

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