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Scammer Information
NameMichael Belkin    

Details of Scam Report
Pretending to be an interested car buyer

Scam Email
Thanks for your response mate, Am so glad that my message was delivered when i contact Gumtree about your listed car..Am ready to buy  your car now as a birthday gift for my brother-in-law. I am currently at the SEA as I am a Marine Engineer at Culham Engineering, because of this i can't make use of  phone which i believe you understand and the use of the internet is restricted but I have managed to squeeze out time to check your advert and contact you regarding your car..    I really want the car to be a surprise package for my brother-in-law so I won't let him or anyone know anything about the car until its delivered to him, I am sure he will be more than happy with the car because he deserve it and have promised him.I will really love to know if it has any history I should be aware of or the reason why you selling if you don't mind my asking. I don't mind adding any $200 extra charges just for you to know how serious i want to purchase the car and to take down the posting.    I have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account. Kindly get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my brother-in-law.  Hope to hear from you I need to no something, are you selling the car for me or not and for for your information there is no way I can do back transfer for you here I don't have online banking, that's I said my ANZ is linked with my PayPal account and I will transfer the funds to your account from my PayPal account so you have nothing to worried about if you are going to sell the car for me.. thanks

Tag Cloud
paypal bank selling check contact happy account agent courier payment response internet transfer fund buy sell online package mail bank account online bank anz bank nominated bank surprise engineer will gumtree

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