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2015-04-24 07:18:45
Brooklyn, New South Wales, Australia
Scammer Source was url Scammer on GumtreeEmail Attached
Auction/eBay Scam - Gumtree

Scammer Information
NameBrendan P Madden    
Telephone +2348106663877     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer not the best. English could be a second language.

Scam Email
FROM: Brendan P Madden Apr 22 2015 (2 days ago) Thanks a lot for the email. Am buying it for my lovely Brother 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 recive calls 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 and 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.. Date: Wed, 22 Apr 2015 18:06:55 +1000 From: ANOTHER EMAIL FROM: Brendan P Madden 11:53 AM (8 hours ago) to me cool mate i will be paying $8500 for it and i will like you take the item off advert and what is your bank details and your direct mobile number so that i can pay in asp as i will be in contact with the shipping company on my bill for them to come over for the pick up in your address ok...hope to read from you soon..

Tag Cloud
mobil paypal first contact national account deposit payment project service package pty ltd internet access business transfer sent buy sell courier bank direct bank instant bank your bank died will ach (2 days ago) (anu) (8 hours ago) gumtree the item fs 0

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