Details of Scam Report
|Email Addressemail@example.com ⇒|
|Scam Website||Gumtree.com.au ⇒|
First received a txt message saying:
Hi is ur car still for sale? pls advice on your price with present condition and email me (firstname.lastname@example.org) thanks.
Price and condition are as advertised in gumtree.
Then received this e-mail back:
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.
paypal first contact account agent payment project internet access process transfer sent fund bank account bank transfer westpac bank wire bank oil and gas (email@example.com) (nzog) cash gumtree gumtree.com fs