Details of Scam Report
|Name||Rice Eden ⇒|
|Email Addressemail@example.com ⇒|
I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree.
After I then emailed him this was his response:
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 .
I then responded to him with caution just details of the car and obviously NOT my bank details and that he should view the car first before purchasing and this was his response:
Thanks for the mail,i appreciate your honesty with the detailed explanation with regards to your words on the item status, i must tell you i am very glad to buy my son these gift as i want to be an encouraging father, i am proud of him at my work place.Am happy to inform you that the fund is ready and available in my PayPal account so am ready to transfer the fund into your nominated bank account as soon as you get back to me with your account name account number and your bsb number. Waiting to read from you ASAP.i will like you to disregard any kind of call or message concerning this item as I am confirming to you with this email that I am purchasing this item and its funds are ready to be transferred to your account.
I responded to him to not contact me again and I know that he is a scam.
paypal first credit card contact happy account agent payment project response package internet access transfer sent buy sell online fund courier bank account bank anz bank nominated bank surprise firstname.lastname@example.org died will boa oil and gas (nzog) (operating manager) gumtree the item this item fs