Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2016-05-18 20:08:11
Fitzroy, Victoria, Australia
Scammer Source was email Boat sales paypal account scamEmail Attached
Classified Ads Scam  

Scammer Information
NameThomas Whiters    

Details of Scam Report
Scammer wants to make big purchase without viewing boat for sale. Didn't want to give us his details, said this would be done after we supply bank and paypal details. Looked email up and this website,, which showed me this is not the first scam he has tried.

Scam Email
Really appreciate you took your time to let me know all the history and the necessary information of the boat, and am so much happy to go ahead with the sales, so kindly confirm the price of it once again by stating it in your return email just for my mail record and also provide your relevant payment details so that i can effect the payment to you right away...and the pick up of the boat could be done right after you confirm the funds in your account....Please advise asap. Tom Thanks for the prompt response,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) and the reception is terrible. We do not have access to phone at the moment,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. As regards the payment, i can pay you through paypal which i will need you to send me your PayPal email and the name on the PayPal Acct, I can also pay you through direct bank deposit (EFT),using paypal instant bank wire transfer service, I will need your bank details and I will make the payment through paypal facility to your bank account,all I will need is your acct number,BSB number and acct name, Please include all the payment details as requested above in your return email so as to ease and speed up the sales as am a busy man and really don't have time to pursue the sales long, and with the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the freight agent so you don't have to worry about that. Thanks.... Tom

Tag Cloud
paypal bank selling contact win happy account agent deposit courier payment response service internet access fund transfer sell mail delivery freight bank bank account supply bank direct bank instant bank your bank will boa (era) (eft)

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot