Scam Tip Report #15703 - Untitled Classified Ads Scam on 1, ref:15703


Scam ReporterScam Tips Received
Max
Melbourne, Victoria, Australia
2014-01-19 04:40:52
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:15703 
 Scammer
  Information
Name:
Oliver Matt
Email Address:
ov.matsail101@gmail.com
Claiming to pay for full price of my motorbike, if i provide him with banking or paypal details. says he wants to purchase it for his son who has just graduated in NT, will have shipping company come and collet it to ship to NT, says he\'s working off shore at the moment, goes into detail about his work and son.also claims he doesn\'t have access to a phone and his personal banking details as they are limited being off shore. I tod him happy to sell it to him, although i would prefer a bank cheque, i have not heard back from him again!
Follow Ups/Extra Information. Most recent is listed first.
Copy of email:
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.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 20days off and 11days on,which is why I contacted you with internet messaging facility.
I am buying it for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .Where is it located at the moment and I will really appreciate if you can email more info.
In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info..
Kind Regards.

Scam Email
Bike Sales

Anonymous   () Added the following extra information on :2014-01-20 09:13:19
 Scammer
  Information
Name:
Matt Oliver
Email Address:
ov.matsail101@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING