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2015-08-09 02:14:49
Sydney, New South Wales, Australia
Scammer Source was email purchase scam...Email Attached
Classified Ads Scam

Scammer Information
Namemichael munday    

Details of Scam Report
I have a car advertised on carsales and got a txt which I thought was quite odd asking me to email him details of the car which the detail were already on the ad. I emailed him anyways and then got a random reply which seemed far to odd.

Scam Email
I got this txt msg in regards to a car I have advertised on carsales... Michael would like to know if your car is still on for sale on carsales if yes get back to him on ( with the present condition and price Then this email...... From: michael munday Date: 8 August 2015 4:06:08 pm AEST To: Subject: Re: Thanks for getting back,I'm fine with the price and condition, I'm buying it for my brother who just graduated ontop of his class in Australia 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 prior my arrival at NT as my family lives at 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 10days off and 20days 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 to my brother in NT. As regards the payment, I can pay you through direct bank deposit,using paypal 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. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent so you don't have to worry about that. Thanks.... Await your reply

Tag Cloud
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