Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NamePaul Smith    

Details of Scam Report
NZOG OPERATIONS MANAGER wanting to buy my car off gumtree immediately. wanted me to take add down and he would pay $300 to do so, wanted paypayl or bank details said he had funds right away. He said a courier would collect the car and ship to NT, just like he told everybody else.

Scam Email
I only knew this was a scam from everybody else posts but seems he gets around! rom: Subject: RE: Hyundai Accent Available Date: Thu, 16 Jul 2015 08:57:08 +0100 Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Curtin University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) am presently on-board, 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 Account 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 in NT for my son .Await your reply From: Subject: RE: Hyundai Accent Available Date: Thu, 16 Jul 2015 09:15:01 +0100 Yes the courier agent will come to your house and picked up the car. And I appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item.... moreover i have a private courier agent that will be coming down for the pick up as soon as you receive your fund and they will also handle all the sign necessary document on my behalf..Am happy to inform you that the fund is ready and available in my PayPal account so am ready to transfer the fund into your nominated bank account as soon as you get back to me with your Account Name Account number and your Bsb number. Waiting to read from you ASAP.i will like you to disregard any kind of call or message concerning this item as I am confirming to you with this email that I am purchasing this item and its funds are ready to be transferred to your account. Hope to read from you soon REPLY Hi Paul, Thank you for your prompt response. I think I would prefer a phone call to discuss this further, is there a time you can call? I would prefer direct transfer into my bank account using bsb and account number, once the funds hit my account I can then supply more details of my address. Or if you could give my full credit card details I can process the payment that way. Your address, full name as per passport, Son's name, and best contact number. I should also let you know that there is one other minor detail with the car. On the inside, it does not have a steering wheel. I often use this really good stick that I can wedge into the hole where the steering wheel used to live and it provides precision steering. I hope this is no problem for your first son? Let me know your card details for confirmation.

Tag Cloud
oil gas paypal smith bank credit western selling contact happy account agent courier payment project response internet access process fund transfer sent buy sell online package freight delivery mail bank bank account anz bank nominated bank surprise will boa oil and gas (nzog) (operating manager) gumtree the item this item fs

  |   Add to Report?   |   More s   |   Problems?   |  

Follow Ups/Extra Information

2015-07-18 03:31:03,  
Anonymous added:

Scammer Information
NamePaul Rogers    

Details of Scam Report
Wanting to purchase car straight away for advertised price. Wanting pick up agent to pick up car and sign paperwork to take car to NT. Says he is currently in NZ. Wanting PayPal or account details to transfer immediately. Very convincing email but seems a bit too good to be true!

 Got more information on this Scam? Add to Report
Search scamalot