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Scammer Information
NameAlex Bennett    

Details of Scam Report
from Alex Bennett
in response to an email I sent initially which itself was in response to a text to me with the following: from Kate:"Its your Car still for sale? Please email my husband Alex at if it is still available and Ur last price"
"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 I will make the payment through paypal, this way, all I will need is your paypal email address. Cheers!!

Scam Email
Subject: Re: I have been asked to email you regarding my car for sale. It isstill for sale @ $6300 ono.
From: Alex Bennett return-path:
delivered-to: *****************
received: by with HTTP; Tue, 19 Apr 2016 23:14:36 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: date: Wed, 20 Apr 2016 07:14:36 +0100
content-type: multipart/alternative; boundary=047d7b87483218b8e60530e48221

--047d7b87483218b8e60530e48221 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
its $9,100 ....=C2=A0=C2=A0
$6,300 for the car
$2,700 for the cour= ier
$100 to cover the stress and=C2=A0 transfer char= ges ....

On Wed, Apr 20, 2016 at 7:11 AM, *************** <************************> wrote:
So can you clarify, please, = how much you have sent to my account?=C2=A0
<= div>************

On 20 Apr 2016, at 2:04 PM, Alex Be= nnett <ale=> wrote:

Already done with the payment ...since you have agree to help me out
And its you need to have your car payment direct to your account ...= so am sorry for the inconvenience.

I dont even know they will = later drop their account ,,,if not i will not seek for your help on it


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