Scam Tip Report #15815 - Confidential business transaction


Scam ReporterScam Tips Received
Veritas
Sydney, New South Wales, Australia
2014-01-22 20:13:52
Classified Ads Scam
+5 Confidential business transaction 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Telephone:
+61 428 844 649
Received an unsolicited text message at 6.53am on 23/1/14 as follows:

\"Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter\".

I don\'t know this person, or the phone number, +61 428 844 649. The syntax in the message points to someone poorly educated or someone who does not have English as a first language - all the hallmarks of a scammer.
Follow Ups/Extra Information. Most recent is listed first.
"Good day, I am having a confidential business transaction for you. Contact me by email." SMS received 7.12am 23/01/2014

Anonymous   () Added the following extra information on :2014-01-30 03:52:27
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Telephone:
0428 844 649
SMS received from the above number stating "Good day, I am having a confidential business transaction for you. Contact me by email: jvercoutter@hotmail.com for more details.regards, Jean Vercoutter.
Don't know number and received 23/1/14 at 0744am

Scam Email
SMS from phone number +61 428844649

Anonymous   () Added the following extra information on :2014-01-23 13:33:06
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Telephone:
+61428844649
I have received the same message at 7.14am 23/1/14 (today)

No Name   (Brisbane, Queensland, Australia) Added the following extra information on :2014-01-22 22:26:28
 Scammer
  Information
Name:
Jean Vercoutter
Telephone:
+61 428 844 649
I too received an unsolicited text message on the 23/1/14 at 8:11am with, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter"

Melani   (Brunswick, Victoria, Australia) Added the following extra information on :2014-01-22 21:35:41
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Telephone:
0428844649
Unsolicited text message received: "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter"

concerned party   (Somewhere in Australia) Added the following extra information on :2014-01-22 20:59:09
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Telephone:
+61 428 844 649

 Got more information on this Scam/Scammer?
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