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Scammer Information
NamePhillip Edward    

Details of Scam Report
Received a SMS wanting to buy my car off gumtree
response as follows
1) 1 month 2) Too many cars 3) Yes absolutely 4) yes
would it not be more convenient to transfer from pay-pal to PayPal? i also accept bullion :)

Scam Email
Phillip Edward 10:29 AM (1 hour ago) to me Thanks for the prompt response, I'm satisfied with the condition of it as advertised in the listing, I will like to add you $350 to your final asking price for you to keep off the item from all offer, and consider it sold to me alone as i am serious with this, I would have come to take a look at it and make the transaction clear in person but due to the nature of my work i couldn't. I am making the use of a shipping company to have this picked up from your residence home address...i need some pictures as soon as possible since i can't make an attempt to see the car. .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.. (3)hope i'll enjoy it? (4)Hope its in Excellent condition? 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 as i will transfer the fund from my PayPal account to your bank account. I want only legit transactions! Giving the nature of this transaction please note that PayPal will protect us. After payment is confirmed to you by PayPal, Inspections will be done by the moving company as soon as payment is verified. If you wish to proceed selling this to me, please provide me your (full name, account number and your bsb number) so that I can initiate the payment as soon as i can. Thanks and reply asap On Mon, Feb 16, 2015 at 2:05 AM, wrote: I would perfer $6000 ONO.

Tag Cloud
asking price paypal sold account transaction payment response responsible transfer buy sell fund bank account your bank will (1 hour ago) (full name, account numbe... gumtree the item

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