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2012-06-02 05:30:01
Adelaide, South Australia, Australia
Scammer Source was email Selling motor vehicle on Classified ad
Classified Ads Scam - Gumtree

Scammer Information
NameChristopher Sidipoulos    
Email Address[]    

Details of Scam Report
Initial contact via text message to advertisement on Gumtree. Email communications followed:
"Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) 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. What is your last negotiable price? and where is it located at the moment?
I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,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 to my family .
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up a paypal account proper at and I will make the payment through paypal, this way, all I will need is your paypal email address. Cheers!!
Conducted legitimacy search on the internet and similar characteristics identified with previous sellers of this potential scam.

Tag Cloud
paypal contact account deposit payment project service internet access transfer sent buy sell courier bank direct bank instant bank your bank will oil and gas (nzog) [] gumtree

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