Scam Tip Report #22731 - requesting to transfer money to fund the logistics shipment before clearing full payment

Scam ReporterScam Tips Received
No Name
Sydney, New South Wales, Australia
2015-03-10 10:07:33
Auction/eBay Scam
1		+1 requesting to transfer money to fund the logistics shipment before clearing full payment 
 Scammer
  Information		Name:
Conord Flam		Email Address:
conordflam@gmail.com		Scam Website:
Fax:
n/a
Here's the email string to look out for...

Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement 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.
> Await your reply
Follow Ups/Extra Information. Most recent is listed first.
On 23 Oct 2015 21:18, "conord flam" wrote: I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was listed on the site and am ready to buy for my Son,i will not be able to come take a look due to my work. I will have the shipper to come pick it up from you and delivered to my son after i have made the payment to your account.i will make the payment to you via paypal and i hope you have a paypal account so that you can be able to received the payment, If you are not a paypal user you can set up a paypal with your bank account you will just go on www.paypal.co.uk and attached your bank account to your email using paypal so that you can be able to get the money on your bank account .After the payment has been cleared,i will have my shipper to pick it up to deliver to my son.I will be waiting to have the necessary details to make the payment to you. Your paypal email.. Price Amount... You Phone number
 ME   (Canterbury, Kent, United Kingdom) Added the following extra information on :2015-10-23 21:59:28
 Scammer
  Information		Name:
Conord Flam		Email Address:
conordflam@gmail.com		Scam Website:
 Got more information on this Scam/Scammer?
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