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Scammer Information
Namekenny scott    

Details of Scam Report
An immediate response to a car for sale on gumtree via text and with all follow up on email. I was suss from the start but it took me an hour or so to do some research.
I encourage everyone to take the time to report the exact details of any similar scammers here. You'd think that either there'd have to be a simpler way to earn money OR that if not they could disguise the bullshit a little better...

Scam Email
I need to inform you about this,I just received an email from my pick up agent head quarter in China...Am most sure i did not include that in my previous email,And they said they won't be coming to pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,I am so busy and can not pay the agent fees from here as they Requested that i pay them with western union So what i will do here is that i will send the payment in the total amount of $5,400.00 AUD. So once you receive the confirmation of the payment from PayPal,you will deduct the promised amount for the item which is $4,100 AUD and the remaining $1,200.00 AUD will be send down to my agent By Western Union.the extra $100 is main for the western union charges.I will like to have your mobile number so i can text you as soon as the payment has been made. HOPE I CAN TRUST YOU? On Thursday, June 9, 2016, Kenny Scott wrote: > Thanks for your details explained and I'm willing to to proceed with the purchase so kindly get back to me with your payment details as the money is ready in my PayPal account account because my Bank account has been attached with my PayPal account so kindly get back to me with your bank details or your PayPal email addres so I can proceed with the payment as soon as possible moreover i have a private courier agent that will be coming down for pick up > The agent will be one to singn all the necessary documents on my behalf > On Wed, Jun 8, 2016 at 4:26 PM, wrote: >> >> Hi Kenny, >> Wow, what an amazing gift for your son. >> I have sent you a link via email directly from PayPal and the name attached to my account is *omitted >> I can scan the paperwork or you can have the transport agent who will collect complete it on your behalf. >> The only reason I'm selling us because my sister has upgraded her vehicle and I am now driving a Toyota Prius. I have found it very helpful to have it as a backup for moving anything large or taking a team to the drive ins but I can't keep 2 cars indefinitely. >> I will send you a clip of the vehicle in action in a moment. >> Thanks for your interest. >> Jes >> Sent from my iPhone >> On 9 Jun 2016, at 08:26, Kenny Scott wrote: >> >> Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. >> >> I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the first perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info >> >> Due to the nature of my work i am a very busy man working all day, am a (Operating Manager) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through my PayPal Account to your nominated bank account or better still is if you have a PayPal account ,please get h to me with your Account Name, Account Number and your BSB number or PayPal email address so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in Northern Territory for my son .Await your reply >> >> On Wed, Jun 8, 2016 at 3:36 PM wrote: >>> >>> Hi Kenny, >>> >>> The vehicle is still for sale as it was only listed yesterday. I’m not in any rush to sell and so am looking for best offers, ideally listed price of 3800. >>> >>> Yell out if you have any other questions, >>> >>> Cheers >>> >>> jes > >

Tag Cloud
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