Trying to buy my mums campervan off www.backpackerboard.co.nz - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Nikki
Tauranga, Bay of Plenty Region, New Zealand
2015-09-02 05:31:51
Generic/Unspecified Scam
Other Classified Ads Site
+2 Trying to buy my mums campervan off www.backpackerboard.co.nzEmail Attached  
 Scammer
  Information
Name:
   Anna Wiggins
Email Address:
   annawigg00@gmail.com
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account..
Cheers
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-09-04 00:50:05
 Scammer
  Information
Name:
   Anna Wiggin
Email Address:
   annawigg00@gmail.com
1st email Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account.. Cheers Another email I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $950 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in China and the payments is made through western union money transfer, i will add the $950 to the money i will send as soon as i have made the payments,i will need you to help me send the money to my pick up agent HQ in China through western union money transfer, this can be done from any post office,there is always western union money transfer section in most post offices or you can get it done online via www.westernunion.com,i would have done it myself but as i am at sea and didn't bring my credit card aboard,.I will appreciate your help here. Thanks. 3td email I have just completed the payment and i expected pay pal to have notified you to this effect.check your mail folders either your (inbox,spam or junk) i sent $12,550 in all.i added $1050 but $950 will be sent to my agent in CHINA through western union at post office,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 detail 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.
First Name: JINSHAN Last Name: LI Address: Jiangxi gongzi jintai lu City: Jian State: Jiangxi Zip Code:343900 Country: China.
Please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done. Thanks. This is an email from so call paypal This email confirms that you have received an Instant payment of $12,550.00 NZD from Anna Wiggins. via Pay Pal Merchandise Wire transfer Payment Service. Reversals : This method of payment can not be reversed.
Status : Pending - Transport Agent Awaiting Payment.
View the details of this pending transaction below
Payment Details
Merchandise Amount: $11,500.00 NZD
Transport Charges:
Total: $1,050.00 NZD
$12,550.00 NZD Status: Pending Quantity: 1 Merchandise Title: VW Golf
BSB Number
Account number 060-188 Bank Number:: 060| Branch number:: 188 00879-95-26 Institution Australian and New Zealand Banking Corporation Branch Name Milford
Street Address 135 - 137 Kitchener Rd City Auckland PO Box Postcode 620
----------------------------- - ------------------------------ ------------------------------ ------------ This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your bank account until the MTCN is sent to us for verification which is due to important random security measure that we do carry out on payments to ensure safety. As mentioned in the receipt of Payment and as per our new PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the Transport/Delivery Charges.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Money Transfer location and send the pick up fee of $950.00 NZD to the buyer's Transport Agent and send us the Western Union Transaction details by replying directly to this email and you will receive a "CONFIRMATION E-mail" from PayPal® Service informing you that your account has been credited with $12,550.00 NZD as soon as the above information's has been received and Verified by us.
Please, find below the name and address of the Transport Agent where the $950.00 NZD should be sent via Western Union
Name: JINSHAN LI
Address: Jiangxi gongzi jintai lu. State: Jiangxi. Zip Code: 343900
Country: China.
Confirmed
Your account will be credited accordingly after replying to this email with the details of the Western Union requested which are the:
(1) MTCN; (2) Sender's Name; (3) Sender's Address;
Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this email. This email is the one being monitored for this transaction because the status of this transaction cannot be accessed via our customer care phone service section.
Sincerely,
The PayPal Team

No Name   (Auckland, Auckland, New Zealand) Added the following extra information on :2015-09-04 00:29:36
 Scammer
  Information
Name:
   Anna Wiggin
Email Address:
   annawigg00@gmail.com
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account.. Cheers

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