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
NameHayden Sam    

Details of Scam Report
I was contacted via with an interest to buy a car off my ad. This is his email:
On 28 August 2015 at 11:04, Hayden Sam wrote: 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.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. 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 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 Hayden...

Scam Email
On 30 August 2015 at 17:30, Hayden Sam wrote: I just completed the transaction and i expect paypal to have emailed by now,check inbox, spam folder and junk of your email address if you have been messaged yet,i sent $31,200 in all, paypal said they would be holding the funds because of the excess payments of $1,800 added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union information from you, i will need you to send the $1,800 to my pick up agent Headquarters via western union money transfer(this can be done from the western union shop, as they usually have a western union agent there),i added extra $100 to cover the western union charges which shouldn't be more that $80-100 but just to be sure i added $100..... Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer: Name: Weiping Liu Address: Jiangxi gongzi,jintai lu, City: Ji'an State: Jiangxi Zip Code:343900 Country: China Please kindly email the necessary details to paypal :the MTCN which you will be given at the western union after the $1,800 has been sent as well as the sender's name and address used to send the money through western union as well as the secret question and answer used in sending the $1,800 so i can forward it to paypal or better still you can email it to paypal directly,that is fine with me as well for the money i sent to be credited into your account after they might have receive the information they needed to release the whole money in your account. I will need your address where the item will be picked up,and my pickup agent will contact you after they have received the payments in order to book a time for the pick up thanks for ur coprations. God bless you Cheers!

Tag Cloud
box died paypal bank credit western union selling check contact win account agent courier transaction payment response internet access transfer fund sent buy sell online mail package freight delivery bank account anz bank nominated bank mtcn surprise will spam god boa cars the item

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot