Nathan Kim - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
djalisa
AU
2012-06-06 07:22:27
Auction/eBay Scam
Paypal (paypal.com)
+2 Nathan Kim
 Scammer
  Information
Name:
   Nathan Kim
Email Address:
   nathanaskim@gmail.com
he wanted to buy an item i had for sale on trading post
here is the emails he sent me-

Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i\'ll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won\'t be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition
our satellite server has been down.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will come to pick it up and deliver it in my place.
Await your reply.

then i sent one to him and he sent this back

On 6/6/12, Nathan Kim wrote:

Will keep in touch with you as soon as I hear from my agent and then
will make the payment shortly..


Apology :I was just about to make the payment when i had this little
problem with the picking up,I got an email from my agent...he said he
won\'t come for the pick up unless i pay him the agent commission fee
first in order to be able to schedule suitable a pick up date and time
and my pick up agent Headquarters is in the United Kingdom and all
commission payments made for pick up from anywhere in the world is
sent to their Headquarters in the Uk and the only form of payments
they accept is western union money transfer and i tried to pay online
(www.westernunion.com)but it requires a credit card to make the
transfer online which i don\'t have access to and there is no post
office on sea.(there is usually a western union section in most post
offices). So now i will include the $550 they charged to pick it up
and take it home(1st class treatment)to the payments i will send
through PayPal.After receiving the confirmation email from PayPal
after i have made the payments, i will need you to help me send the
$550 to my pick up agent through western union money transfer. The
western union money transfer can be made at a post office or online at
www.westernunion.com .I will be making the payments shortly and will
email you as soon as am done.

Nathan

-
he seem to be way to fast to write the emails and why would he tell me his occupation!

please look out for him!

i was wise to it very fast!
Follow Ups/Extra Information. Most recent is listed first.
Scam Watcher   (AU) Added the following extra information on :2012-06-11 05:53:19
 Scammer
  Information
Name:
   Nathan Askim
Email Address:
   nathanaskim@gmail.com
nathanaskim@gmail.com sent sms from the following number +12564592480 , I was selling an item on www.tradingpost.com.au Big thank you to the person who initially posted the details of nathanaskim@gmail.com

noname   (AU) Added the following extra information on :2012-06-06 07:27:59
 Scammer
  Information

 Got more information on this Scam? Add to Report