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Scammer Information
NameJames Scott    

Details of Scam Report
Name: Matthew Smyth 36 Beechwood Gardens, Bangor, BT20 3JD
Replied to gumtree ad. requested that i sent item via royal mail special delivery only and to provide tracking number to enable funds to be transferred to my account from netbank, who were waiting to transfer the funds into my bank account upon receipt of tracking number. Buyer requested my paypal or bank account dteails. iprovided him with details of a false account

Scam Email
On 13/09/2015 19:19, James Scott wrote: > 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
paypal bank credit check account payment service fund transfer urgent sent buy mail delivery shipping bank account bank the bank will spam (next day delivery) gumtree the item

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