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
NameMicheal Munday    

Details of Scam Report
Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ---------- From: Date: Sat, Oct 10, 2015 at 12:56 PM Subject: Re: boat To: Michael munday Don't talk shit - fuck off
On Saturday, 10 October 2015, Michael munday wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with TUI New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery.I am based in Australia but just working offshore. As regards the payment, I can pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at and I will make the payment through paypal,this way, all I will need is your paypal email address. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that. Thanks.... Await your reply
Date: Sat, 10 Oct 2015 07:18:34 +1000 Subject: boat From: To:
Hi Micheal, please call me on xxxxxxxx We can discuss the boat Thanks xxx

Tag Cloud
paypal bank selling contact account agent deposit courier payment project service internet access transfer sent sell mail delivery freight bank direct bank instant bank your bank will boa (eft) fs

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