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Details of Scam Report
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from and the other from
I responded to Alexbennett saying yes the item was still for sale and received this response straight away to my gmail account.
"It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You may now consider me a favorite buyer and if possible withdraw the posting from the site immediately so that I can be rest assured that it is all mine . I don't mind adding an extra $200.00 for you just to take down the posting.
Like I said earlier, i am a very busy man working all day, 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. Await your reply."
Needless to say I have ignored it. I live in Australia and am still trying to find the authority to report this to, but in the mean time will hope others will be warned off!

Scam Email
Return-Path: Received: from ( []) by with ESMTPS id 142si3658409qhw.29.2015. for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 15 Apr 2015 02:37:21 -0700 (PDT) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; spf=pass ( domain of designates as permitted sender); dkim=pass; dmarc=pass (p=NONE dis=NONE) Received: by with SMTP id g7so64103109qkh.2 for REMOVED MY EMAIL FROM HERE; Wed, 15 Apr 2015 02:37:21 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=QGp42s7Xt12YySpLqEUt3WLkwX4BMqhTXgbr14Cn2C0=; b=QRTt8L8Koqf4CdLvWtgA9qvL+IKHgVcny1pyEyo4v9VtUcFGffXa8TZuDgKpAITW/s 1fbE1wk1TJTHyPS3W5JK+olRj16HJIFJ4TDQlrQ7MBGUNV8eVoCl2CD/6DZJ2pB4UXLb uh6ehymgMd6qSoyjClY6HhTFNFZ9lvXdfd/2fIsIiFM2YRPytx7kWHyBAaOrnd46b5dS Q57L8fhNq7xpxBy2sv7gtu9V7URbD8i3TAkAYi1z/OKRwyWMLV9I8v5KpJ21uZxBi626 lTF4p4B/zXCF3/KQKeBtOj3g48ZXanIsRDGv4ZMB9GQoK57YaQdwW4nH6odhpv40fUr0 IkHQ==

Tag Cloud
paypal credit card won contact account agent payment response access report buy sell online courier bank account anz bank nominated bank reference client will ( (pdt) (p=none dis=none) gumtree the item

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