Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Madeley, Western Australia, Australia
2014-11-15 08:42:13
Classified Ads Scam
Gumtree
+1 Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questionsEmail Attached
 Scammer
  Information
Name:
   Chris Williams or Williams chris
Email Address:
   williamschris759@gmail.com
Car was for sons graduation present in NT and would send courier to pickup goods and pay extra to take add off site
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-02-06 07:20:40
 Scammer
  Information
Name:
   Williams Chris
Email Address:
   williamschris759@gmail.com
This guys still at it, replied to my add on gumtree. usual story, busy cant call, asked questions already answered in the add then asked for PayPal details to put down deposit etc etc
emails follow
Hi Ute is still for sale. It will be available from tuesday on. Is available for.inspection anytime but ill be using it untill monday avo...2800 as it sits atm...on/ after thursday ill be doing the battery, fixing the creeking in the front (only happens sometimes) and putting 6 months rego on her...the costs of which ill but onto the asking price so depending whats worn in the front as to what itll cost me If you need any more info just call 0400 000 000 im usually up till just after midnight
Regards MyName
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Williams Chris
10:27 PM (46 minutes ago)
to me Thanks for getting back to me,The price of what am buying as advertised is okay by me by offering $200 to hold it and make sure it sold to me alone.. I will strongly like to make an outright purchase of this immediately due to your Integrity as stated in your ad which shown that your a real seller,I really love the condition of what am buying but please for further assurance that this real just email me some pictures of it asap.. I may sound rude,but please understand that i have to be caution of what am buying as well due to untruthful seller here.. I would have come down myself for the inspection and make the transaction done in person but due to the nature of my work i couldn't..i'll like to know the following:
(1) How long have you had it?
(2) I will like to know the reason why you are selling it.
Note that i'll be responsible for shipping and handling. I have decided to use the program "Buyer and Seller Protection" offered by PayPal Inc in order to make the transaction done fast.Do bear with me and get back to me on time with your PayPal account name and email or better still get back to me with your Bank details such as BSB Number Account NAME and Account number i have my AZ bank account link up with PayPal account,so i will be transfer the fund from my PayPal account to your nominated Bank account .!If you are not aware of how they operate you should know that they will give both of us proper protection and also if you don't have an account yet you can simply set up one via www.paypal.com.au after payment is confirmed to you by PayPal, you'll receive a confirmation stated that someone has sent you money,. As soon as payment is confirmed by PayPal my courier agent would come down for the inspection and shipping handling,please provide me your full name,Visible home address(street,city,postcode,state) and your PayPal name and email address OR your bank account details so that I can start making the payment. as soon as i can Bundy Bear
Attachments10:48 PM (25 minutes ago)
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to Williams
Ive had it several months, lile tha add says im buying another vehicle (I currently have 6 amd usually only have them for a few months). Unfortunatly I no longer use paypal due to scammers. One of which I am battlimg at the momemt. (I purchased of him and now hes claiming payment twice). If you wish to send an agent on your behalf that would be agreeable to me but I strictly only deal with cold hard cash
Reguards MyName 4 Attachments Preview attachment 20150206_224525.jpg [Image] Preview attachment 20150206_224547.jpg [Image] Preview attachment 20150206_224619.jpg [Image] Preview attachment 20150206_224639.jpg [Image] My Name
10:56 PM (17 minutes ago)
to Williams
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William
Can you explain the following http://www.scamdex.com/ScamTipReports/20814
http://www.scamdex.com/ScamTipsAnal/more_full_name/williamschris759@gmail.com
http://www.scamdex.com/ScamTipReports/15761
There are several more similar reports to the above
Beware I am considering forewarding these email to the Australian Federal Police. (I am an IT Profesional dealimg with webservers and internet gateways). I have tracked your current I.P. address which may also be forewarded to the A.F.P.
Regards My Name

Scam Email
williamschris759@gmail.com

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