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Scammer Information
Namematthew grick    

Details of Scam Report
Scam in purchase of car.
I have had these before from Malaysia - Queensland Police Number in wait to court.
These people are quick to respond to AD, asking to withdraw AD for a bonus like $200.00, this while proceed with scam.
Scam shown broken down below. Scam Stalkers in Car-sales.

Scam Email
Subject: Re: MX6 - reply
From: date: Tue, 3 Feb 2015 10:14:58 +0100

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 advert as i will deposit the fund as soon as i am through with the courier agent.. what is our agreed price? From: Matthew grick Date: 03/02/2015 15:27 (GMT+10:00) To: b******> Subject: Re: MX6 Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. 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 $200.00 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 sailor 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 Date: Thu, 5 Feb 2015 04:32:36 +0100 Subject: Re: MX6 - reply From: To: b******** Hope i can trust you? I need to inform you about this,I just received an email from my pick up agent headquarter in China...Am most sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,I am so busy and can not pay the agent fees from here as they Requested that i pay them with western union So what i will do here is that i will send the payment in the total amount of $2,750.00 AUD. So once you receive the confirmation of the payment from PayPal,you will deduct the promised amount for the item which is $1,700.00 AUD and the remaining $950.00 AUD will be send down to my agent By Western Union.the extra $100 is main for the western union charges.I will like to have your number so i can text you as soon as the payment has been made

Tag Cloud
paypal first credit card western union won contact account agent deposit trust payment response commission internet access transfer sent sell online fund courier bank account anz bank nominated bank will boa (gmt+10:00) gumtree the item

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