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Scammer Information
Email AddressMargret Keith Wallis    

Details of Scam Report
I was selling product (embroidery machine) on gum tree and received a text message from 'potential buyer' , (now I know is a scammer). Text message didn't have phone number: it was just GUMTREE so I couldn't trace it. Wanted my paypal account or other bank details.

Scam Email
Margret Keith Wallis 2:14 PM (2 hours ago) to me Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT. As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at I will make the payment through paypal, this way, all I will need is your paypal email address. And again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly Thanks and reply asap.

Tag Cloud
paypal contact national account deposit payment project service package pty ltd internet access business transfer sent buy sell courier bank other bank direct bank instant bank your bank died will ach (embroidery machine) (now i know is a scammer) (2 hours ago) (anu) gumtree fs

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