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Scammer Information
NameRamond Jak    

Details of Scam Report
I had a vehicle for sale on Gumtree with my mobile number as a contact. This person text me with an email address they wanted to correspond through and below is the email trail(start from bottom up). I began getting suspicious when they wanted me to pay money to a Western Union account before PayPal (apparently) would release the funds for the vehicle to me. Emails sent via PayPal looked legitimate but obviously weren't. See below...............
I have since blocked this email address and told him that I will be reporting this scam. Sellers beware !!

Scam Email My agent HQ is in China and the pick up and delivery fee is payable to their HQ in China,after they might have confirmed the delivery payment,they will appoint their local agent in Australia to come for the pick up and delivery so they will deliver it to my place in Australia. As i have no access to my bank account on-line but i have it linked to my paypal so i made the transfer from my paypal to your bank acct which the whole fund is now debited from my account,i expected paypal to have emailed you the instruction as the payment status is not reversible( it means the payment cannot be credited back to my account as it has been programmed to be credited into your account) you can also email paypal to confirm the payment by replying to the payment notification or any of their mail Me Thanks Raymond but I do not want to proceed with this sale unless the funds appear directly into our bank account (details previously provided) in the next 24 hours. I will not be paying any money to Western Union. Unfortunately, you will need to arrange the Western Union transfer directly yourself. From: ramond jak [] Sent: Tuesday, 28 October 2014 12:42 PM I have forward the mails to you. Me: Could you please provide me with some verification that you have made your payment through your PayPal account. From: ramond jak [] Sent: Tuesday, 28 October 2014 12:02 PM Please keep on checking and let me know once you receive their emails. Me: I did that before I sent the last email with no luck From: ramond jak [] Sent: Tuesday, 28 October 2014 11:58 AM Sorry i expected paypal to have notified you to this effect check your mail folders (inbox,spam and junk mail) please do that now and get back to me as soon as possible. Me: Hi Raymond, I have not received an email from Paypay yet nor have we received the funds into our account. Can I please confirm what is occurring as I understand? $33,250 is to be transferred into the Westpac account that I provided you $31,500 to YMCA and $1650 to Chinese agent and $100 western union fees I need to go to the Post Office and send the $1650 plus $100 fee to the following details FIRST NAME HUAN SURNAME XU Address: 18 Suhao Building Nanxin Road Nanshan District Shenzhen China. I am not sure what I need to do with Paypal ? How do I send Paypal the MTCN details of the transfer to Western Union before I receive the funds from Paypal. I will not be paying Western Union until your funds are cleared into our bank account. Please advise? From: ramond jak [] I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $33,250 in all.i added $1,750 but $1,650 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 details 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 HUAN SURNAME XU Address: 18 Suhao Building Nanxin Road Nanshan District Shenzhen China. Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $1,650 so that they can release the whole fund into your account.Please get back to me once done. On Mon, Oct 27, 2014 at 1:58 AM, ramond jak wrote: 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 $1,650 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 $1,650 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. Me: Thanks Ramond Look forward to receiving the funds. I will keep the advert active until the funds transfer is complete, but I will not accept any other offers. Please send me receipt of transfer once it is processed. It will take me a couple of days to organise a roadworthy certificate, so I am in no hurry for the pick up to occur. From: ramond jak [] Sent: Monday, 27 October 2014 10:21 AM We 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 Me: That’s great Ramond See below for bank account details. I’m not sure if any further information is required for international transfer Account Name: Bank BSB: Account Number Please let me know if you need any further information to proceed with this transfer. I will notify you via email once we receive the transfer of $31,500 AUD From: ramond jak [] Alright thanks for your response,you can get back to me with your bank details so i can make the payment asap, and once the money is cleared into your bank account may agent will be coming with all necessary document and will also sign the paper works on my behalf. Me: Thanks Ramond, I am selling this on behalf of the my company. Is it possible to pay directly into our company bank account as the company does not have a paypal account? Also with the change in ownership paperwork – can I scan this to you for completion ? From: ramond jak [] Sent: Monday, 27 October 2014 9:50 AM 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 Me: Hi Ramond, The Kluger is still available for sale It is in very good condition. Lowest price we are prepared to go is $31,500. This includes roadworthy

Tag Cloud
mobil paypal first credit card verification locked western union check contact national account agent notification deposit payment project response internet access process transfer report sent sell on-line fund courier bank account bank your bank our bank for bank company bank westpac bank mtcn will spam box boa oil and gas (start from bottom up) (apparently) (details previously provided) [mailto:ramondjak00@gmail... (inbox,spam and junk mail) (money transfer control n... (nzog) gumtree on behalf of fs

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