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Scammer Information
NameSujira Thong    
AliasesSujira Thong    

Details of Scam Report
It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below:
From: Sujira Thong Jan 12 at 10:20 AM
That is practically impossible because I do not know the shipping agent. I will only contact my shipping company after I have paid for the auto and you have confirmed my transfer. The shipping company has branches in different countries and states so they will contact the nearest shipping agent with your address and other contact details to contact you for the inspection and subsequent pick-up. Do you get it?
On Fri, Jan 8, 2016 at 10:42 AM, I wrote:
OR the real solution would be: if your trusted courier can just pay full amount in CASH, that would be better. OR if you trust your courier with the car, why not trust him with your money. Im sure he can get a paypal account without limits unlike mine.
From: Sujira Thong Sent: Friday, January 8, 2016 1:07 PM Hi, Thanks for the promptness, i will like to make the payment for it asap and I will also contact my pick up agent. He will be signing the transfer papers on my behalf and all other necessary papers, i will like it delivered in my residence, by my courier and pick-up agent, I want you to send me your paypal info for me to proceed with the payment to you immediately, i will like you to be online to check your email for the confirmation of payment as soon as I am done with the payment.
I want a quick purchase so i advice you pull off the add off the website in order for me to be happy and considered it sold to me, let me know if you have pull off the add?
Please get back to me with the following information to proceed with the payment.
1. Full name, 2. And your phone number 3. The pick-up address. 4. How much will you reduce from your advert price? 5. Your paypal email address as well as name for me to make the payment to you via paypal asap.
On Fri, Jan 8, 2016 at 1:29 AM, I wrote: Do you know how much it will cost to ship from philippines to darwin australia? Plus taxes? Can you send via western union instead?
Thank you.
Sujira Thong wrote:
Hello, Thanks for mailing back, I'm ok with the price and the condition, I work with Chevron Oil and Gas Expansion Project and we are presently offshore in Bibiyana Expansion Project. We do not have access to phone at the moment 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 or go to to create a free PayPal account if you do not have PayPal account already. 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 Bless
On Wed, Jan 6, 2016 at 11:35 AM, I wrote: Hello my name is XXX and the final price for crv is 340. My address is XXXX.

Tag Cloud
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