Micheal Elliot - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Chelsea Heights, Victoria, Australia
2014-05-11 04:35:49
Auction/eBay Scam
Gumtree
+1 Micheal Elliot  
 Scammer
  Information
Name:
   Micheal Elliot
Email Address:
   mic.elliot11@gmail.com
trying to sell my car on gumtree and he claimed he was offshore and wanted my bank/paypal details to transfer money.. he said it was for his son and said hell add $300 just to take down the ad ... thought it was too good to be true and searched his name up and he is a known scammer
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-06 09:32:58
 Scammer
  Information
Name:
   Michael Elliot
Email Address:
   mic.elliot12@gmail.com
trying to sell my car on gumtree and he claimed he was offshore and wanted my bank/paypal details to transfer money.. he said it was for his son and said he will pay extra just to take down the ad. He said he will pay me immediately if i give my pay pal details. Thought it was too good to be true and searched his name up and he is a known scammer. Please be careful never give your pay pal or bank details.

Scam Email
Subject: Re: Suzuki Swift (2006) for sale. 68220 miles
From: micheal elliot delivered-to:
received: by 10.107.30.203 with HTTP; Tue, 6 Dec 2016 05:16:18 -0800 (PST)
return-path:
received-spf: pass (google.com: domain of mic.elliot12@gmail.com designates 2607:f8b0:4001:c06::231 as permitted sender) client-ip=2607:f8b0:4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com; spf=pass (google.com: domain of mic.elliot12@gmail.com designates 2607:f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 6 Dec 2016 14:16:18 +0100
message-id:
content-type: multipart/alternative; boundary=001a114496bcbc73e80542fd3504

Thanks for the information I am interested in buying also 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 pay pal email or bsb number, account number and name on the account. 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.... On Tue, Dec 6, 2016 at 11:30 AM, > wrote: > Hi Micheal, > > Thanks for your email. I have got a bigger company car now, hence selling > this car. > > One of the back tyre & windscreen wipers needs to be changed soon, apart > from that there is no issue with the car and it is in good condition. The > previous owners did very little miles. I got this car after my graduation > as well 2 years back. I think you can check full history of the car online > on this website. > > https://www.gov.uk/get-vehicle-information-from-dvla > > I did full service last month and MOT was passed on September. I have got > full service history. If you wish you can send someone to test drive the > car. > > Whereabout is your son's place? I'm currently in Bourne, Lincolnshire. If > its not too far from my place, i can drop the car down your place. Or i'm > absolutely fine with courier guys picking it up. > > Paypal payment is fine with me. If you are interested and happy to go > ahead please let me know. I will do full clean up and keep it ready. > > If you like to discuss further, please don't hesitate to call me on the > below number. > > Many Thanks > > > On 5 December 2016 at 20:55, micheal elliot > wrote: > >> Hello >> I am buying this for my son who graduated ,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 funds for you just to take down the >> ads. I am already in talks with freighters that will handle the pickup and >> delivery .I will really appreciate if you can email more details >> >> I 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 bank account linked >> up with my PayPal account so I will be paying you through PayPal to your >> nominated bank account or if you have a PayPal account ,please get back >> to me with your Sort code 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 for my son. >> >> Await your reply >> >> On Mon, Dec 5, 2016 at 10:32 AM, >> wrote: >> >>> https://www.gumtree.com/p/suzuki/suzuki-swift-2006-for-sale- >>> low-miles/1202576888 >>> >>> Link for the pictures or more details >>> >>> On 5 December 2016 at 09:32, > wrote: >>> >>>> >>>> ​Hi, >>>> >>>> Thanks for your message. ​Electric Windows (Front), Black, Full Service >>>> History. Nice small family car! I'm upgrading to a bigger car, hence >>>> selling this car. . MOT recently passed- New MOT till 28 October 2017. 2 >>>> keys available. FITTED WITH; remote c/locking, CD player Radio, front fog >>>> lights, Air Conditioning please call for any further details. , 3 Owners, >>>> Full service history, MOT due on 27/10/2017, Electric windows, Air >>>> conditioning, CD player, Alloy wheels, Central locking, Driver's airbags, >>>> Passenger airbags >>>> >>>> ​Price is £1,800. If you are interested, please let me know. >>>> >>>> -- >>>> ​ >>>> >>> >>> >>> >> > --001a114496bcbc73e80542fd3504 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
Thanks for the information I am  interested in buying also 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 pay pal email or bsb number, account number and name on the account. 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....

On Tue, Dec 6, 2016 at 11:30 AM, <m> wrote:
Hi Micheal,

Thanks for your email. I have got a bigger company car now, hence selling this car.

One of the back tyre & windscreen wipers needs to be changed soon, apart from that there is no issue with the car and it is in good condition. The previous owners did very little miles. I got this car after my graduation as well 2 years back. I think you can check full history of the car online on this website.

https://www.gov.uk/get-vehicle-information-from-dvla

I did full service last month and MOT was passed on September. I have got full service history. If you wish you can send someone to test drive the car.

Whereabout is your son's place? I'm currently in Bourne, Lincolnshire. If its not too far from my place, i can drop the car down your place. Or i'm absolutely fine with courier guys picking it up.

Paypal payment is fine with me. If you are interested and happy to go ahead please let me know. I will do full clean up and keep it ready.

If you like to discuss further, please don't hesitate to call me on the below number.

Many Thanks


+44 7773 039746


On 5 December 2016 at 20:55, micheal elliot <mic.elliot12@gmail.com> wrote:
Hello
 I am buying this for my son who graduated ,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 funds for you just to take down the ads. I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more details

I 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 bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account or if you have a PayPal account ,please get back to me with your Sort code 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 for my son.

Await your reply

On Mon, Dec 5, 2016 at 10:32 AM, <> wrote:
Link for the pictures or more details

On 5 December 2016 at 09:32, <> wrote:

​Hi,

Thanks for your message. ​Electric Windows (Front), Black, Full Service History. Nice small family car! I'm upgrading to a bigger car, hence selling this car. . MOT recently passed- New MOT till 28 October 2017. 2 keys available. FITTED WITH; remote c/locking, CD player Radio, front fog lights, Air Conditioning please call for any further details. , 3 Owners, Full service history, MOT due on 27/10/2017, Electric windows, Air conditioning, CD player, Alloy wheels, Central locking, Driver's airbags, Passenger airbags

​Price is £1,800. If you are interested, please let me know.

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