Details of Scam Report
|Name||Alex Bennett ⇒|
|Email Addressemail@example.com ⇒|
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery it in NT.
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service as i have my N.A.B account attached to my ppal account, I will need your bank details to the transfer EFT and If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.auand I will make the payment through paypal, this way, all I will need is your paypal email address.
Not sure there is a way to recognise the scammer, just ensure money is actually CLEARED in your bank account. More directions were given in each email, however, I was never going to do anything until full amount was cleared in my bank account. The writer insisted on my checking my spam mail for Paypal confirmation and it was at this point I myself realised that it was not for real. Each email added more items such as the sending of the item to the destination via a moving company Western Union and that more money would be sent to cover this.
The writer continued to ask for my Paypal email address which I did not give, however, I did give my BSB details, I hope that is going to be ok????
died paypal paypal.com bank western union selling check contact national account deposit courier payment project service internet access business transfer sent buy sell mail package delivery bank bank account direct bank instant bank your bank as a surprise firstname.lastname@example.org will spam ach (anu) the item fs