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2015-01-23 11:45:42
Singapore, Central Singapore Community Development Council, Singapore
Scammer Source was email SCAMEmail Attached
Overpayment Scam - Gumtree

Scammer Information
NameM jason    

Details of Scam Report
i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello, Thanks for mailing back,am ok with the price and the condition,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 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal email address so i can process the payment,you can alternatively send your bank account details 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 account. } after that i tell him about the price of my Sofa. He is fine with that. and want me to give him my account number and address so he can transfer me and he said he will call him delivery man to come pick up the sofa. The next moment he send me this {Hello, 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 $400 USD for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in China and the payments is made Via Western Union, i will add the $400 USD to the money i will send through paypal to your Bank Account as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Head Quarter in the China through Western Union, this can be done at any store around you or post office,i would have done it myself but as i am at sea and didn't bring my credit card aboard, i am a little incapacitated.I will appreciate your help here.} but at first i didnt know that its was a scam i wanted to help him with that. but lucky i got no enough cash can't transfer to him. Next he ask me to check my email { Hello, 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 on your email) i sent $880.00 USD in all.i added $450 USD but $400 USD will be sent to my agent in China through Western Union,the extra $50 is to cover the Money transfer fee.PayPal said they will not release the fund until you email them the transfer 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.
Surname: Cui Given Name: Qiuyuan Address:699, Dongfeng east road, Yuexiu, Guangzhou Province: Guangdong Postal Code:510000 Country:China
Please get the necessary details sent to paypal including the senders name and address used to send the $400 so that they can release the whole fund into your account. Please get back to me once done. } After that i receive something that stated say Molyneaux Jason has sent you a payment of $880.00 USD. But after i check my bank and stuff i dint receive it. so i told him. and he wanted me to transfer him $450USD so i can get my $430USD back. its so ridiculous. i am gonna report him so he wont go around cheating people money.

Scam Email

Tag Cloud
paypal first credit card verification western union western check won contact national lucky account agent payment project ltd internet access process transfer report sent sell fund courier bank account bank your bank will nwill spam box boa oil and gas (nzog) cash gumtree am ok with the price and ... fs

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Follow Ups/Extra Information

2015-04-27 10:49:03, MY 
No Name added:

Scammer Information

Details of Scam Report
Is good I meet u face to face.when u are here
Sent from Yahoo Mail on Android
From:"Yuzhe Shao" Date:Mon, 27 Apr, 2015 at 12:39 pm Subject:Re: RE: Summer Suites klcc,jalan sultan Ismail
Hello, Thanks for your email and regarding the payment,i will be paying you through PayPal, please get back to me with your paypal email address so i can process the payment or you can alternatively send me your bank account details if you have no PayPal account. I will also like you to get back to me with your full home address so as to forward it to my mover agent to calculate the total cost of moving my little stuffs down there.I will be waiting to read back from you.

2015-02-04 14:45:19, CA 
No Name added:

Scammer Information
Telephone+1 (848) 404-1647     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received the following text:
"I'm interested in renting your room/appt listed on kijiji so send me more details and address directly to my email ( Pls email only"
It sounded like a scam and sure enough the email address was listed as a scam. No further correspondence or action taken.

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