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Mosman Park, Western Australia, Australia
| selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details|
Classified Ads Scam - Quokka (quokka.com.au)
|2013-07-30 17:58:52, |
|Name||Tom Dawood ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||1-403-662-4039 ⇒ Reverse Phone Lookup (by Spokeo|
must be a typing error ... so are you selling it to me or not Subject: Re: Pickup From: Date: Tue, 30 Jul 2013 15:39:38 -0600 To: firstname.lastname@example.org It is a pick up header for a Combine. Not a vehicle. On 2013-07-30, at 3:37 PM, \"Tom Dawood\"
wrote: Yes of course will i be purchasing something without knowing what it is what do you take me for ... And sorry PayPAl only Subject: Re: Pickup From: Date: Tue, 30 Jul 2013 15:35:12 -0600 To: email@example.com I know how they work. My brother does not want payment made this way! Do you know what it is i am selling? Usually only grain farmers want it! Sent from my iPad On 2013-07-30, at 3:31 PM, \"Tom Dawood\" wrote: i very much want to purchase this from you i also wish i make it in check or cash in hand but due to where i am and the nature of my job am currently on the rig offshore i can\'t be allow to move out of this place because am such a busy man and your Vehicle will be with you until Payment clears .. and i also want you too understand that PayPal is an e-commerce business allowing payments and money transfers to be made through the Internet. PayPal serves as an electronic alternative to traditional paper methods such as checks and money orders. Once you have created a paypal account, it must be linked to your credit card or your bank account so that the payment you have received into your paypal account can go into your credit card or your bank account. Once I have transferred the payment into your paypal account, you will be notified by paypal immediately that you have received a payment from me. Once the payment is sitting in your paypal account, it will be automatically transferred into your bank account . Hope you have a clear picture of how paypal operate now? Subject: Re: Pickup From: Date: Tue, 30 Jul 2013 15:11:59 -0600 To: firstname.lastname@example.org Brother does not want payment this way! What Agriculturalist is restricted from making phone calls? Sent from my iPad On 2013-07-30, at 3:09 PM, \"Tom Dawood\" wrote: WHY??? Subject: Re: Pickup From: Date: Tue, 30 Jul 2013 15:08:12 -0600 To: email@example.com Paypal will not work, cash only! On 2013-07-30, at 2:45 PM, \"Tom Dawood\" wrote: Thanks for the mail..Due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. Don\'t worry about the pick up,my shipping agent will be coming to pick it up.so when payment clears we can then set up a suitable time and date for my courier agent to come for the pickup I\'ll like you to send me your address so that my shipping agent can figure it out and come for the pick up and other necessary things....more so,send me your PayPal details(PayPal email and holders name) so i can pay in. Await your response Subject: Re: Pickup From: Date: Tue, 30 Jul 2013 13:23:33 -0600 To: firstname.lastname@example.org Hi could you give me a call @ 1-306-xxx-xxxx to talk about payment and pick-up thanks. On 2013-07-29, at 10:47 PM, \"Tom Dawood\" wrote: THanks for the mail you can send the invoice to this email or you could as well get to me with your PayPal email and holders name anyway is fine with me ... Thanks Subject: Re: Pickup From: Date: Mon, 29 Jul 2013 22:39:00 -0600 To: email@example.com Would you like me to send you an invoice from Paypal? Who would be the agent/company coming to pick it up? Is this the email that I should send the invoice to? Sent from my iPhone On 2013-07-29, at 10:28 PM, \"Tom Dawood\" wrote: Thanks for your mail, am indeed ok with the price and conditions....would have loved to come and view it personally and pay cash ,but due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included... My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don\'t have to worry about that... > Subject: Pickup > From: > Date: Mon, 29 Jul 2013 22:20:47 -0600 > To: firstname.lastname@example.org > > > The pickup is new and has not been used, it still has the shipping mounts on. > My firm price is $12500 can. > Sent from my iPhone
|2013-07-20 14:38:56, CA |
No Name added:
|2013-07-11 10:25:12, |
|Name||Tom Dawood ⇒|
Placed an ad for my car on Kijiji.ca in Canada he tried to get paypal info from me. I told him cash only. Do not give this guy any financial details