New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Abernethy, New South Wales, Australia
2016-01-18 17:38:13
Classified Ads Scam
Gumtree
New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe projectEmail Attached
 Scammer
  Information
Name:
   Adam Lilley
Email Address:
   alilley8088@gmail.com


Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
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 moment 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

On Mon, Jan 18, 2016 at 1:27 AM, Jesse Deren wrote:
Hey how are you just messaging you about the ford xr6 falcon sedan the price i've got up is firm i'ts in excellent condition runs great and has never had a problem i have the full service history book to go with it has been well looked after since i've had it only had it as a family car am only selling it due toI need a ute for work


service@paypal.com.au (ppolinereviews@mail2world.com) Add to contacts 7:01 AM Keep this message at the top of your inbox
To: jesse.deren@hotmail.com
ppolinereviews@mail2world.com
Parts of this message have been blocked for your safety.
Show content|I trust ppolinereviews@mail2world.com. Always show content.



Hello Jesse Deren,

This email confirms that you have received an Instant payment of $19,050.00 AUD from Adam Lilley via PayPal Merchandise Wire transfer Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Agent Awaiting Payment.


View the details of this pending transaction below



Payment Details

Merchandise Amount: $17,300.00 AUD
Transport Charges:

Total:
$1,750.00 AUD

$19,050.00 AUD
Status: Pending
Quantity: 1
Merchandise Title: CAR



Funds Remittance Details:
Name of Bank: ING Bank Australia Limited



Account Name:
Account Number:
BSB:


------------------------------ ------------------------------ ------------------------------ ------------
This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your bank account until the MTCN is sent to us for verification which is due to important random security measure that we do carry out on payments to ensure safety. As mentioned in the receipt of Payment and as per our new PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the Transport/Delivery Charges.


In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Money Transfer location and send the pick up fee of $1650.00 AUD to the buyer's Transport Agent and send us the Western Union Transaction details by replying directly to this email and you will receive a "CONFIRMATION E-mail" from PayPal® Service informing you that your account has been credited with $19,050.00 AUD as soon as the above information's has been received and Verified by us.

Please, find below the name and address of the Transport Agent where the $1650.00 AUD should be sent via Western Union







Name: LIYING YAN
Address: 18 Suhao Building
Nanxin Road
Nanshan District
Shenzhen China.

Address Status: Confirmed












Your account will be credited accordingly after replying to this email with the details of the Western Union requested which are the:

(1) MTCN;
(2) Sender's Name;
(3) Sender's Address;

* If there's any refusal from you to act upon the receipt of this payment notice, we will have to take a LEGAL ACTION against you as this is just a way to ensure PayPal a safer place for all our customers.
Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this email. This email is the one being monitored for this transaction because the status of this transaction cannot be accessed via our customer care phone service section.
Sincerely,

The PayPal Team.
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