Scam Tip Report #3185 - Will Paull still scamming


Scam ReporterScam Tips Received
Nisho Sadeque
Sydney, New South Wales, Australia
2012-06-12 05:56:26
Auction/eBay Scam
1
+3 Will Paull still scamming 
 Scammer
  Information
Name:
William Paul
Email Address:
willpaull1972@gmail.com
I had an sms with the following text:

\"Hi,i saw ur ad,Am redy to ofer u an aditional 700 to ur asking price for the Vehicle.pls respond ASAP to email: willpaull1972@gmail.com\"

I have exchanged some details via email with the above address, and it was only when I was asked to provide PayPal details that I checked the eligibility of the email address. The responses from the email address above are for your reference below. I have removed all personal details from the exchange below:

\"Hi, I just thought you might have had some other buyer\'s interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $700.AUD to your asking price on the ad on Gumtree, I won\'t be coming for the inspection of the Vehicle my self due to present Job, I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.

Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately

William\"

\"Thank you for the details you have provided , Well in regards to the Vehicle am very much interested in buying it from you so you don\'t have to look around for any other buyer again. I am actually buying it for my Parent at home in Tasmania as a surprise and before i can get it sent it to them i have to make sure the its in a good condition . I hope you understand my point that there is no way i come to do the inspection of the Vehicle my self as have said earlier besides the Car will be picked agent that will be coming over to pick the Vehicle up and transported to Tasmania where my Parents stays, So whatever you tell me about the good and the bad aspect of the Vehicle is what i will believe and also inform the Pick-up agent

After have completed the payment the agent will contact you about where and when the pick up will take place and they will also be of assistance to do the change of ownership when they get there. but before i proceed with the Payment is there is any problem which you\'re yet to mention that i should know , please let me know now meanwhile can you please please take the add off online now till we complete the transaction

please send me your PayPal email and i will make the Payment right now

William\"

Follow Ups/Extra Information. Most recent is listed first.
Hi, I just thought you might have had some other buyer's interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $700.CAD to your asking price on the ad on Kijiji, I won't be coming for the inspection of the Vehicle my self due to present Job, I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.
Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately
David
Plus an SMS message saying he would offer me an extra $700 for my vichle.

ken   (Calgary, Alberta, Canada) Added the following extra information on :2012-06-13 18:40:19
 Scammer
  Information
Name:
Dan Pearson
Email Address:
danpearson1979@gmail.com
Telephone:
724-559-0041
Placed Car up for Sale, and first received an sms from an unlisted number titled: temi.monsuy
Emailed "willpaull1972@gmail.com" with details of sale then below.
Hi, I just thought you might have had some other buyer's interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $700.AUD to your asking price on the ad on Gumtree, I won't be coming for the inspection of the Vehicle my self due to present Job, I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.
Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately
William
Responded with Images and spec's the below:
Thank you for the details you have provided , Well in regards to the Vehicle am very much interested in buying it from you so you don't have to look around for any other buyer again. I am actually buying it for my Parent at home in Tasmania as a surprise and before i can get it sent it to them i have to make sure the its in a good condition . I hope you understand my point that there is no way i come to do the inspection of the Vehicle my self as have said earlier besides the Car will be picked agent that will be coming over to pick the Vehicle up and transported to Tasmania where my Parents stays, So whatever you tell me about the good and the bad aspect of the Vehicle is what i will believe and also inform the Pick-up agent
After have completed the payment the agent will contact you about where and when the pick up will take place and they will also be of assistance to do the change of ownership when they get there. but before i proceed with the Payment is there is any problem which you're yet to mention that i should know , please let me know now meanwhile can you please please take the add off online now till we complete the transaction
please send me your PayPal email and i will make the Payment right now
William

Sam   (Melbourne, Victoria, Australia) Added the following extra information on :2012-06-13 05:19:19
 Scammer
  Information
Name:
William Paul
Email Address:
willpaull1972@gmail.com
Telephone:
temi.monsuy
Placed Car up for Sale, and first received an sms from an unlisted number titled: temi.monsuy
Emailed "willpaull1972@gmail.com" with details of sale then below.
Hi, I just thought you might have had some other buyer's interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $700.AUD to your asking price on the ad on Gumtree, I won't be coming for the inspection of the Vehicle my self due to present Job, I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.
Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately
William
Responded with Images and spec's the below:
Thank you for the details you have provided , Well in regards to the Vehicle am very much interested in buying it from you so you don't have to look around for any other buyer again. I am actually buying it for my Parent at home in Tasmania as a surprise and before i can get it sent it to them i have to make sure the its in a good condition . I hope you understand my point that there is no way i come to do the inspection of the Vehicle my self as have said earlier besides the Car will be picked agent that will be coming over to pick the Vehicle up and transported to Tasmania where my Parents stays, So whatever you tell me about the good and the bad aspect of the Vehicle is what i will believe and also inform the Pick-up agent
After have completed the payment the agent will contact you about where and when the pick up will take place and they will also be of assistance to do the change of ownership when they get there. but before i proceed with the Payment is there is any problem which you're yet to mention that i should know , please let me know now meanwhile can you please please take the add off online now till we complete the transaction
please send me your PayPal email and i will make the Payment right now
William

Sam   (Melbourne, Victoria, Australia) Added the following extra information on :2012-06-13 05:19:14
 Scammer
  Information
Name:
William Paul
Email Address:
willpaull1972@gmail.com
Telephone:
temi.monsuy

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