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2012-07-03 21:01:22
Manila, National Capital Region, Philippines
Scammer Source was email Paul Lincoln car sale scam
Classified Ads Scam - Gumtree

Scammer Information
NamePaul Lincoln    

Details of Scam Report
This guy will text you or email you saying he's on an oil rig in NZ and can't call but wants to buy your car for a holiday. Then he'll agree on a price and then he'll tell you he wired an excess amount to your Paypal account to cover transport of the car to where he needs it to be but then he'll tell you that Paypal is holding the total amount until you wire the transport fee via Western Union to:
Shelley Finney, 73 Holloway Road, Highbury & Islington, PO31 7DA, United Kingdom.
I'm been on Paypal/eBay for over a decade and he had me sold up until the last email I must admit as we have a lot of fly in/fly out workers loaded with cash in QLD.
Associated email accounts were also:

Tag Cloud
shell paypal verification ebay western union sold account buy will cash

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Follow Ups/Extra Information

2012-07-03 22:18:19, Manila, National Capital Region, Philippines 
T.J. added:
Details of Scam Report
Also, he initially contacted us by text message from +17864402613

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