boat sales scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Benny
Kurraba Point, New South Wales, Australia
2012-04-18 00:53:30
Overpayment Scam
Yahoo
+1 boat sales scam
 Scammer
  Information
Name:
   jake craig
Email Address:
   jakecraig44@yahoo.com
Telephone:
   email link only Jake
Fax:
   none
offering a direct payment for boats without prior inspection of goods claiming offshore and a agent will visit u and sort details out after u give bank details either in paypal or with bank deposit
will not give any company details or information
andavoids questiond keeps asking for your details do not give
Follow Ups/Extra Information. Most recent is listed first.
John   (Kedron, Queensland, Australia) Added the following extra information on :2012-04-25 07:16:01
 Scammer
  Information
Name:
   Nicholas Dean
Email Address:
   nideans@yahoo.com
Responce from a motor I was selling, you will find his new alias here as well.
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price is Ok. So if you deem the offer good enough, If this is acceptable kindly get back to me with your paypal email address and the details below so i can proceed with the payment. I can only pay through paypal or bank transfer at the moment as i do have access to my bank account online, but i have it attached to my paypal account, and this is why i insisted on using paypal or bank transfer to pay,all i will need is your paypal email address to make the payments via PayPal and if you do not have a paypal account yet,its pretty easy to set one up at www.paypal.com and if you want the payment to be made via bank transfer send me your bank name,Account name,bank account, bsb for the payment..
i will be expecting your email. I will need this following details so i can proceed with the payment right away Are you the first owner? What is your reason for selling it? Your PayPal e-Mail Address :full name: What is your reason for selling it? I'm sorry, just want to be sure about the sale before i proceed. If you would like to talk more about this item, you can chat or send me an email via this yahoo id (jakecraig44@yahoo.com) Nicholas

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