Scam Tip Report #19552 - selling car gum tree


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2014-06-01 02:38:08
Classified Ads Scam
1
+1 selling car gum tree 
 Scammer
  Information
Name:
ramond jak [ramondjak237@gmail.com]
Email Address:
ramond jak [ramondjak237@gmail.com]
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.

I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. 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 $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info

Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) 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 ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB 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 in NT for my son .Await your reply
Follow Ups/Extra Information. Most recent is listed first.
Was selling a car on gumtree and he sent an SMS asking if the vehicle was still available and what was the lowest price, and to email him. I emailed him saying it was still available and that I was open to offers.
He replied almost instantly saying that he was happy with the price and condition of the vehicle and a long story about being offshore. It seemed like a scam and I see another report on here with the same story. Definitely won't be emailing him back.

Scam Email
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,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. Await your reply

Anonymous   () Added the following extra information on :2014-10-16 04:40:16
 Scammer
  Information
Name:
Raymond Jak
Email Address:
ramondjak@gmail.com

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