36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2014-01-21 05:27:36
Classified Ads Scam
Other Classified Ads Site
+3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an  
 Scammer
  Information
Name:
   Oliver Matt
Email Address:
   oliver matt ;
Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other attempted scam. Stated that he was working overseas with New Zealand Oil and Gas and had no phone available. Part of his 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.

MORE:

Thanks and am happy to proceed with the payment, however i just got a confirmation mail from the shipping company now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1,250aud for the pick up and delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the China.

As you are well aware of, due to the nature of my work am away and do not have access to western union, most post offices have western union section,will it be okay with you if I add the $1,250aud to the amount I am transferring? and as soon as the money goes through you can help me make the western union transfer of the freighting fees through western union money transfer? You are not obliged to help me, but i will indeed appreciate your help as I am a little incapacitated here.
Cheers.

PS,I was told that the delivery will take approximately 14days so I will appreciate if you can help me post the rego papers after 12days of pick up as i dont want my son to receive the rego paper before the bike ,He like surprises .

Anthony Matt,
36 koolpinyah crescent tiwi ,northern territory ,0810,Australia
licence number - 16723654
DOB- 29th oct,1991.
Follow Ups/Extra Information. Most recent is listed first.
Casey   (Sydney, New South Wales, Australia) Added the following extra information on :2014-11-16 22:28:37
 Scammer
  Information
Name:
   Faiq Ahmad Bhinder
Email Address:
   securingdepartment@mail2australia.com
After posting an Ad to sell a car, I was contacted by a 'Chris Williams' (williamschris759@gmail.com) saying he would like to purchase the car for his son 'Luke B. Chris' in the Northern Territory.
He said that he works as an Operations Manager for 'New Zealand Oil and Gas (NZOG)', and was currently on an oil rig too busy to talk on the phone. He planned to organize a courier to pickup the car, who would need to be paid in advance.
He then send a fraudulent email that was crafted to look like a paypal receipt. The header was modified to seem like the sender was 'service@paypal.com.au' while it was actually 'securingdepartment@mail2australia.com'.
He then asked for $2000 of the imaginary payment to be sent via MoneyGram to
Name: Faiq Ahmad Bhinder Address: Rua Joao das Regras No20 City: Moita Postcode: 2835 Country: Portugal

Scam Email
Email 1: -------- Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) am presently on-board, 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 and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply Email 2: -------- We are good to go now I will transfer the fund into your account soon. Please am trying to sort out with the pick up agent though am having little problem with them now but hope to sort it out soon. i will email you when am done with the payment kindly take off the Ad on the gumtree advert as i will deposit the fund as soon as i am through with the courier agent.. Here is my son details needed for the paper work. Luke B. Chris 22 rock lands drive northern territory 0810,Australia license number - 16723654 DOB- 29th Oct,1992 Email 3: -------- I need to inform you about this,just received an email from my pick agent headquarter in Portugal...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they Requested that i pay them with Money Gram So what i will do here is that i will send the payment in the total amount of $**** AUD. So once you receive the confirmation of the payment from PayPal,you will deduct the promised amount for the item which is $**** AUD and the remaining $2,000.00 AUD will be send down to my agent By Money Gram.the extra $100 is main for the Money Gram charges. i will need your personal mobile number so that i can try to text you with our company private number as soon as i transfer the fund now. Email 4 & 5 were fraudulent paypal receipts. Email 6: -------- Thanks for the Transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,its been completed as promised and will like you to check your email INBOX ,SPAM and JUNK of your PayPal account email to see the confirmation of the payment receipts made by me. Though I need to inform you about the recent email i got from my pick up agent and i am most sure i did not include that in my previous emails, they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule an appropriate time and day for the picking of the car i made payment for and there's no how i can do that because of where i am presently,I am very busy and i am not allowed to have access to any other thing due to work tight schedule than what we came here for,and i won't be able to access any money gram office here for some couple of days and i think i have also explained all things to you earlier.I have decided to add the amount of $**** AUD while i paid through PayPal as i promised.So please i will like you to help me send the said amount of $2,000 AUD to my agent via money gram at any nearest outlet nearby you,and use the extra $100 that i added for the money gram charges so that he can be able to come and pickup the car and also PayPal said they won't release the funds until they get the money gram information from you due to the fact that i emailed them about the excess payment i made. Here is my agent's information in which the money will be sent to. Thanks and waiting to hear from you Name: Faiq Ahmad Bhinder Address: Rua Joao das Regras No20 City: Moita Postcode: 2835 Country: Portugal Reply to Email 6: ----------------- Hi Chris, Thank you, payment received as expected. I am at work today so will not be able to get to a money exchange. Do you have the bank details of your agent? I will make payment immediately via direct transfer. Thanks again and my apologies for the inconvenience. Email 7: -------- Thank for being honest with me, i really appreciate your understanding with kindness prior to this transaction.. All you have to do to complete the transaction as PayPal instructed is to walk down to any Money Gram nearby you first thing in the Morning to locate a Money Gram outlet and tender the cash of 2,000$ in order to be able to issue a receipt which you will get the details required from PayPal for the accreditation of your PayPal ACCOUNT.. You can find the easy step on how the Money Gram would be completed on your end so that there won't be any mistake while making the transfer as well, 1. Go to any Money Gram close to your home. 2. Ask for a Money Gram money transfer form. 3. Fill the form with the address details provided below 4. Tender the cash of $2,000 and you will be issued a receipt after the money has been sent. You can email Pay Pal with the following details written on the receipt: 1. Reference Number (which is the 8digit number on the receipt) 2. Sender's full name and address The address where the money($2,000) will be sent to again is as follows: Name: Faiq Ahmad Bhinder Address: Rua Joao das Regras No20 City: Moita Postcode: 2835 Country: Portugal Please proceed asap and email the details to PayPal for verification so that they can release your funds on time since it would take them few minute to verify and accredit your account.. Thank and God Bless !!! Email 8: I repeatedly told 'Chris' that MoneyGram would not let me use the address provided. He then sent the following -------- Sound good mate thank for everything kindly go down to the western union now to send the money to this address and find the address below for western union transfer Name : Qi An Address: Chaoyang District City : Beijing State : Beijing Zipcode : 100020 Country : China.

Anonymous   () Added the following extra information on :2014-03-01 23:58:25
 Scammer
  Information
Name:
   desmond gan
Email Address:
   desmondgan87@gmail.com
He try to purchase the car from me,claiming because of his work commitment in New zealand he has no access to the phone so we had contacted via email only. Purchase the vehicle for his son as a present and surprise after his graduation,without have to come of inspection,then he asked me for my bank detail.
Fortunately i have red the Scamdex Scammer Notification Service that how i realized he is a Scammer. i just hope more innocents peoples won't get into his Scam,hopefully one day he will able to rid off him from this world.
Just read what he describe himself when he attempt to scam somebody,he wrote exactly the same text to everyone he try to scam,he had only have to changed his name and different email.
So watch out about someone try to purchase something from you and they are oversea it is most likely 99.9% is a SCAM.
Good luck to everyone.

Anonymous   () Added the following extra information on :2014-02-13 17:53:32
 Scammer
  Information
Name:
   Matthew Oliver
Email Address:
   mattoliver177@gmail.com
Date: Wed, 12 Feb 2014 20:28:56 +0000 Subject: Payment made From: mattoliver177@gmail.com To:
Good Morning,
Thanks for the understanding ,am looking at pick up after the fund clears.Please I have just made the payments now and i expected paypal to have emailed by now,please check your spam/junk folder as I sometimes get paypal notification there,I sent $9,950 in all, paypal said they would be holding the funds and it won't be credited into your account because of the excess payments of $1,650 i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $1,550 to the freighting company headquarters via western union money transfer,so that paypal can credit the $9,950 into your account as soon as you have emailed the western union details to them, i added extra $100 to cover the western union charges which shouldn't be more than $60-80 but just to be sure i added $100, Here is the pick up agent info needed to get the money sent through western union money transfer:
Zhaojun Qi, 118 Qiannian Lu, Chaoyang Be, Beijing, 100028, China .
Cheers!

Scam Email
Matthew Oliver as above claiming to want to surprise his son with a motorcycle! Wanting me to make a Western Union payment up front! Thanks for getting back,i\'m cool with the price likewise the condition as described on the advert,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.Please does it have any more or additional history I should be aware of and where is it located at the moment.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 and I will really appreciate if you can email more info. Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have been introduce to a reputable shipping company that will handle the delivery in Darwin after the whole fund has been cleared into your account.Await your reply. Kind Regards, Matthew.

 Got more information on this Scam? Add to Report