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Scammer Information
NameEvaldas Genutis    
FaceBookEvaldas Genutis    

Details of Scam Report
Fishing for a car and emailed me through gumtree. With his horrible English and bad grammar i thought something was fishy, however this is not your average scammer and he is very clever. He has even gone to the trouble of sending me a photo of a fake Lithuanian passport and Northern Territory address. I found his scam as he used the licensed number on this website. Thanks guys i really appreciate. When i hit reply on the email the time zone was -700. Be careful guys.

Scam Email
Email 1: I do really appreciate your response, the price of what am buying as advertised is okay by me by offering $350 to hold it and make sure it sold to me alone.. I will strongly like to make an outright purchase of this immediately due to your Integrity as stated in your ad which shown that your a real seller and straight forward,I really love the condition of what am buying but please for further assurance that this real and legit just email me some pictures with final price along for it ASAP so that i can add up with the offer above.. I may sound rude,but please understand that i have to be caution of what am buying as many untruthful seller are full online buy/sell nowadays.. Do bear with me and understand that face to face deal is the most but due to the nature of my work i couldn't which is i made a use of shipping company below, beside RWC not needed since the car is going interstate,so get back to me with the following: (1) How long have you had it? (2) I will like to know the reason why you are selling it.. (3) Hope i'll enjoy it? (4) What are the major problem of it? Note that i'll be responsible for shipping and handling. I have decided to use the program "Buyer and Seller Protection" offered by PayPal Inc in order to make the transaction done fast cos it take 2-3 days business. Do bear with me and get back to me on time with your PayPal account name and email or easily send an invoice to this same email am using to communicate with you as its the same thing with my PayPal also or better yet your BSB account name and numbers if you dont have an account with PayPal as i can make the transfer via my PayPal account to your nominated bank account since i have it linked up with my ANZ bank account. I want only legit transactions!If you are not aware of how they operate you should know that they will give both of us proper protection as i have choose a non reversible payment method while setting an account with them, you'll receive a confirmation stated that the payment has being sent immediately.. As soon as payment is confirmed by PayPal to your nominated bank account, my mover would come down for the inspection and shipping handling,please provide me your full name,Visible home address(street,city,postcode, state) and your PayPal name and email address so that I can start making the payment. as soon as i can. Thanks and reply asap. Email 2: That's not a problem as i have said earlier , I have no way to scan or attach my driver's license as i don't bring it along.. I am keen on getting this as this is real and fine by me to go with but if that is the case by receiving my details, I can only send send you my driver's License in written as suggested above including the attachment of my passport for further assurance that i am trustworthy and keen. Do bear with me and understand that I'm trying everything on my end to have the ball in your court but yet it very difficult to get you the front and back of myLicense since i don't bring it along here in bush I'm, I already get the photos of my passport scan on pc already which is why i used that earlier to convince you Here are the details below Name : Evalda Genutis Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia License Number : ( 16723654) DOB : 13th July,1981. EXP : 18/12/2015

Tag Cloud
paypal bank sold selling win numbers joy account trustworthy transaction payment response responsible business transfer sent buy sell online mail shipping bank account nominated bank anz bank will ach ( 16723654) final price gumtree

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