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|Scam Reporter||Scam Tips Received|
Kingaroy, Queensland, Australia
|+1 I was selling goods on Gumtree |
|Anonymous () Added the following extra information on :2014-10-17 02:31:11|
Advertised caravan on Gum Tree on behalf of a friend. Friend got text message from him asking to email him. I did so on his behalf and then it started.He emailed this:-â€œThanks 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 acct.â€ THEN â€œWe are good to go now I will transfer the fund into your account soon. Please am trying to sort out with the pick up agent though am having little problem with them now but hope to sort it out soon. i will email you when am done with the payment kindly take off the Ad on the site as i will deposit the fund as soon as i am through with the courier agent.â€ NEXT â€œI 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 $950 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 $950 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.â€ MORE!! On Thu, Oct 16, 2014 at 9:17 AM, ramond jak
FINAL!!! â€œI am getting worried here as my account has been debited and i have not heard anything from you after making the payment.you can email Paypal to confirm,the money was placed on hold and your account will only be credited after sending the money via western union and send the MTCN to Paypal for verification.Await your reply.â€