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Scam Report Type: at  
Scam ReporterScam Tips Received
daggy_cool
Mount Dandenong, Victoria, Australia
2014-08-20 03:26:35
Classified Ads Scam
Gumtree
+3 paypal payment and private courier pickupEmail Attached
 Scammer
  Information
Name:
   suzan jenkins
Email Address:
   suzanjenkins611@hotmail.com
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.Kindly get back to me with your paypal details so i can process the payment,you can alternatively send your bsb account name and number if you have no PayPal account.
You do not have to bother yourself about the shipping.I\'ll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand...I will wait for the paypal payment to clear in your account before we proceed with the pickup,once payment has cleared in your account and money is made available,then after i will contact you on how the shipping agent will schedule the pick up time with you and deliver it to my place in Darwin after the whole fund has been cleared into your account
Thank
Follow Ups/Extra Information. Most recent is listed first.
Julian   (Rockhampton, Queensland, Australia) Added the following extra information on :2014-12-10 17:42:10
 Scammer
  Information
Name:
   Jiaying Zhou/Kate Jenkins
Email Address:
   "
i have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders i sent $2,350 in all.i added $850 but $750 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 detail 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.
First Name:Jiaying Last Name:Zhou Address:10 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China.
please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $750 so that they can release the whole fund into your account.Please get back to me once done. Thank

Scam Email
Gumtree

Anonymous   () Added the following extra information on :2014-09-17 08:32:43
 Scammer
  Information
Name:
   Suzan Jenkims
Email Address:
   suzanjenkins611@hotmail.com
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.Kindly get back to me with your paypal email address details,so i can process the payment.If you dont have paypal account you can alternatively send me your bsb account name and number can also do a wire bank transfer from my paypal account.
For the shipping.I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand...will wait for the paypal payment to clear in your account, before we proceed with the pickup.Will schedule the pick up time with you and deliver it to my place in Darwin after the whole fund has been cleared into your account. Thanks

Scam Email
Who the hell in this world send same exact 2 email to 2 different ppl? And who the hell want buy stuff without seeing it? LoL....stupid scammers!!!

daggy_cool   (Mount Dandenong, Victoria, Australia) Added the following extra information on :2014-08-20 19:43:16
 Scammer
  Information
Name:
   suzan jenkins
Email Address:
   suzanjenkins611@hotmail.com
( AN OTHER EMAIL FROM SCAMMER ,,,,) 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 $1,050 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 $1,050 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 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 or you can get it done online via www.westernunion.com,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. Thanks ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AND A FOLLOW UP FROM SCAMMER i have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders i sent $4,650 in all.i added $1,150 but $1,050 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 detail 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.
First Name:Wenxia Last Name:Huan Address:10 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China.
please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $1,050 so that they can release the whole fund into your account.Please get back to me once done. Thank

Scam Email
This was sent to my hotmail 2 days later ,

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