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2015-08-27 02:01:24
Marsfield, New South Wales, Australia
Scammer Source was email Selling a carEmail Attached
Business Venture Scam - Gumtree

Scammer Information
NameBahjat John Kilzi    

Details of Scam Report
Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement. Be aware and NEVER give your payment details via e-mail to someone you don't know. He is a scammer and I was lucky I realised before it could have got worse. BE CAREFUL!

Scam Email
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of the car. I don't mind adding an extra $300.00 for you just to take down the posting. Due to the nature of my work i am a very busy man working all day,am a sailor 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 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 in NT for my son .Await your reply . Regards, Bahjat

Tag Cloud
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