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Scammer Information

Details of Scam Report
Offered to pay sight unseen, would just require pay-pal account to deposit funds, agent to pick up van. reply email was Thompson Wheelhouse Common scam?????

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account agent deposit fund buy mail

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Follow Ups/Extra Information

2016-03-08 20:23:41,  
Anonymous added:

Scammer Information
NameThomas Withers    

Details of Scam Report
Thanks for the mail..I really love the condition and am ok with the price, but due to the nature of my job and location...i will not be able to come for inspection as am a very busy type and i work long hours everyday, Regarding the payment,I can pay with PayPal here, i will need you to give me your PayPal email address and the name on the PayPal account so i can make the payments asap and please if you don't have PayPal account yet, it is very easy to set up, go to and get it set up, after you have set it up i will only need the e-mail address and the name you used for the PayPal registration so as to put the money through, you can alternatively send your bsb and acct number if you don't want a PayPal payment.
I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after you might have received the money in your account.....and With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by my courier agent so you don't have to worry about that. i would have loved to talk to you on phone but i work mainly in a remote shitholes, so we can only communicate through this mailing channel,await your reply asap.

Scam Email
Subject: Re: Hyundai i30 2012
From: :
date: Wed, Mar 9, 2016 at 11:16 AM
encryption: Standard (TLS) Learn more


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