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Scammer Information
NameSean Galbraith    

Details of Scam Report
Vehicle advertised on Negotiations done and and he agreed to pay asking price. FAKE PAYPAL : From: "" Date: 29 April 2014 11:52:26 am AEST Subject: Western Union Details Needed For Accreditation Of Your Account
ALARM BELLS!!!!!!!!ok mate kindly help me remove the listing and tell other inquiry about it that is sold ok,i will let you know when the payment has been made and also contact my pick up agent.he will be signing the transfer papers on my behalf and all other necessary papers
'I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,650 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in China and the payments is made through western union money transfer, i will add the $1,650 to the money i will send as soon as i have made the payments,i will need you to help me send the money to my pick up agent HQ in the China through western union money transfer, this can be done from any post office,there is always western union money transfer section in most post offices,i would have done it myself but as i am at sea and didn't bring my credit card aboard,.I will appreciate your help here and thanks for your understanding.

Scam Email
EMAIL AND PAYPAL ACCOUNT DETAILS!!!!!! 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.Regarding the payment,i will be paying you through PayPal linked up with my westpac 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 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 account. have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $48,750 in all.i added $1,750 but $1,650 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent\'s details where the money will be sent. Name : Pingsheng Su Address : Lianshang Industry Area,Chenghai Zip code: 10006 City: Shantou State: Guangdong Country: China. Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $1,650 so that they can release the whole fund into your account.Please get back to me once done.

Tag Cloud
asking price paypal credit card verification western union sold check contact national account agent payment project service internet access process transfer sent online fund courier bank account westpac bank mtcn will spam box boa oil and gas (nzog) (inbox,spam and junk mail) (money transfer control n... fs

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