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No Name
2014-07-14 04:04:21
Singapore, Central Singapore Community Development Council, Singapore
Scammer Source was email response on gumtree ad
Classified Ads Scam - Gumtree

Scammer Information

Details of Scam Report
1)WebSMS: I will like ot buy your unit on gumtri web so kindly send me your final price and your address to my email ( Pls, Pls I prefer email only
I(Gumtree seller) wrote: Hi, I bought this in US and i just opened and used once. So it is not sealed. Meanwhile I got a gift iPad mini from my office and hence wanted to sell this. I registered the product in samsung website and 1 year warranty is available
I bought this along with case for 420 USD. Since I opened once, I would like sell this for 410 sgd, my final price
2)Hello, Thanks for mailing back, I'm ok with the price and the condition, 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 15days off and 15days on and that's why I contacted you with internet messaging facility. Regarding the payment, i will be paying you through PayPal or bank transfer, please get back to me with your bank info or paypal details so i can process the payment or go to to create a free PayPal account if you do not have PayPal account already. 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 acct.
Await your reply Irina
3)OK. I will transfer the payment as soon as I get on a computer and I will send you email after the transfer is completed. In the meantime, i want you to send me the full address of the house so I can give it to the Removal Company to calculate the cost of moving my personal stuffs down there. I will appreciate that you put the screen protector.
4)Hello, 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 245$ for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in the CHINA and the payments is made through western union money transfer, i will add the 245$ to the money i will send through paypal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Headquarter 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(you can do it online as well at, i would have done it myself but as i am at sea and didn't bring my credit card aboard, i am a little incapacitated. I will add 40$ for you to pay for the western union transfer charges. I will appreciate your help here. Regards Irina.
I wrote: Sorry, I didn't get what you say.
5)I meant that I want to transfer your money now but i want to add 285$ to your money so you can help me get it and wire 285$ via western union to the removal agency and pay western union commission with 40$. I would have done it myself but i am on the sea as I told you earlier and there is no western union office on the sea as you know and i do not have access to my bank account online. The only mean of transfer available is paypal and this is why I requested your help. Do you understand now?
kindly assist.
6)Hello, I will like to inform you that i will first make the payments of my agents fee to your account and when the payments clear and after you have send it to them through western union i will now make the payments for the rent Please get back to me asap so I can continue with the transfer on time. Regards
I wrote: Hi Irina, Sorry I don't want to sell my samsung tab pro to you. I will sell it to somebody else.
I don't understand why you use the terms agent fee, rent etc....
No more mails and don't deal with me anymore
.... 7)Why suden change of mind? 8)I am sorry to reply to you this late, we ran outside internet network coverage area but we are now back and stable. I will proceed with payment asap but like I mentioned earlier, I will first make the payment for the shipping and after you have made the transfer to the shipping agent, I will pay for the Tab. Do I go ahead? Regards
I wrote: Sorry.. this tab is now sold .. not available anymore Thanks
I got a doubt and so I search her email at google and these is what I found! Scammer

Tag Cloud
paypal first credit card western union westernunion western bought sold contact national account agent payment project response commission internet access process transfer sent buy sell online fund courier bank transfer bank bank account your bank will boa oil and gas ( (gumtree seller) (nzog) google http://www.westernunion.c... gumtree fs fs

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