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Scammer Information
NameJames Scott    

Details of Scam Report
The exact same scam as the above user only with a name change. The email i received was almost exactly the same scenario and the scammer uses Netbank to confirm funds have been sent but you must first enter the tracking number before the funds will go into your bank account - which is completely dodgy.

Scam Email
Sorry i had to text you as am hearing impaired, I am very keen. How I wish i could come and have a look as am currently away with work at the moment and i will like you to help me post it to my cousin in Bangor,His birthday is around the corner,am buying it as a surprise for him. I will like it posted via Royal Mail Signed For® 1st Class(Next day delivery). I will cover all postage/shipping cost. I will be paying via Paypal/bank transfer as advised by Gumtree. i don't know much about stuffs like this so i'll like to know your willing price to see off other bidder's offer including £10 for postage fee.. Get back to me with your paypal email ID or an invoice/bank details so that I can transfer the payment right away. Thank you and please do let me know if you have any other gadget or mobile phone for sale as i might be interested. <> Hi, I have just made the payment and I will like you to help me ship Asap. My cousin needs it urgently and i was told by Royal Mail that it can get to him via Royal Mail Signed For® 1st Class(Next day delivery). Please help me use this service ONLY. Meanwhile, I have received an email from the bank that the funds have been deducted from my account and that it will be credited into your account once you advise them of the shipment tracking number. Kindly confirm this and help me get the item shipped ASAP. Below is the shipping address: Name: Matthew Smyth 36 Beechwood Gardens, Bangor, BT20 3JD I was informed that a confirmation email has been sent to your email address, pls check all your mail folders i.e junk/spam folder to confirm my payment as it sometimes jumps in there. <>

Tag Cloud
mobil paypal bank credit bidd bid check account payment service fund transfer urgent sent buy mail delivery shipping bank bank account bank transfer your bank the bank user as a surprise randomly will spam (next day delivery) gumtree the item fs

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