Scammer asked for paypal or bank details to deposit money - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cairns, Queensland, Australia
2015-11-19 18:06:21
Classified Ads Scam
Gumtree
+1 Scammer asked for paypal or bank details to deposit money
 Scammer
  Information
Name:
   solomona ulu
Email Address:
   solomona@wheelypasix.org
Hi,

Thanks for mailing back,am ok with the price, and the condition,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 moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct 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.I will like you to re-confirm the price by stating it in your return e-mail for verification.
Await your reply.

Solomona
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-11-26 18:15:11
 Scammer
  Information
Name:
   Thompson Wheelhouse
Email Address:
   thompson@wheelypasix.org; tomp1917@gmail.com
He contacts pretending he wants to buy your car advertised online, but says he can't view it because he is somewhere too remote. He says he will get his courier to pick up the car once he has deposited money into your Paypal account - however he then gets back to you, saying he needs you to transfer money into a Western Union account in China, and that once you have done this you will be able to 'unlock' the funds he has transferred into your Paypal account.

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