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Scammer Information
NameAstrid Leesha    

Details of Scam Report
Sent me a txt to email regarding a car I have listed on Gumtree for $4000. Then went on to say thanks for emailing, and how he is a Navy Officer living on the boat. Says that he is purchasing the car for his Dad and that he can only pay via PayPal. Will send a courier to pick the car up.

Scam Email
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my uncle, but the issue is I'm a NAVY Vet and i just got a deployed .It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer. I want it to be the perfect gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info Due to the nature of my work i am a very busy man working all day, am a (NAVY Vet in which i deal Vet Software) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my Uncle .Await your reply. I THEN SENT SOME INFO AND A PAYPAL I CREATED QUICKLY Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status.We are good to go now I will transfer the fund into your account soon. Please am trying to sort out with the pick up agent though am having little problem with them now but hope to sort it out soon. i will email you when am done with the payment kindly take off the Ad on the Gumtree advert as i will deposit the fund as soon as i am through with the courier agent.

Tag Cloud
asking price paypal bank credit sold selling contact account agent deposit courier payment access transfer fund sent buy sell online mail package freight delivery bank account software anz bank nominated bank surprise will boa (navy vet in which i deal... gumtree the item

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