Scam Tip Report #23609 - Buying through Gumtree


Scam ReporterScam Tips Received
Anonymous
Morayfield, Queensland, Australia
2015-07-16 03:45:43
Classified Ads Scam
1
Buying through Gumtree 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
E-daniel@nzoilgasbasin.net
I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,SPAM and junk mail) i sent $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any western union outlet,the extra $100 is to cover the western union fee.PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection....Here is the agent's details where the money will be sent.

Name: Wei Lou
Address:70 Beiyuan rd chaoyang dist
City: Beijing
State: Beijing
Zip Code: 100101
Country: China.

Please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $2,500 so that they can release the whole fund into your account, you can get it done at western union section at the post office first thing in the morning....so please get back to me once it is done, will be expecting your mail regarding the western union details for the completion of the transaction.

Daniel Goulding
Projects Manager
E-daniel@nzoilgasbasin.net
Yours Truly

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