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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Narrabeen, New South Wales, Australia
2015-10-21 16:34:38
Classified Ads Scam
+1 Car SaleEmail Attached  
 Scammer
  Information
Name:
   Sean Carter Bill
Email Address:
   seancarterbill@gmail.com
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.

This is a scam don't trust it!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-21 16:38:23
 Scammer
  Information
Name:
   sean carter bill
Email Address:
   seancarterbill@gmail.com
sean carter Oct 19 (3 days ago)
to me I have just completed the payment and i expected Paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent $28,300 in all.i added $1,600 but $1,500 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
Name: ZHE ZHANG Address: 18 Suhao Building Nanxin Road Nanshan District Shenzhen China.
Please get the necessary details sent to Paypal (Money Transfer Control Number)MTCN and senders name and address used to send the $1,500 so that they can release the whole fund into your account.Please get back to me once done.

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