Katty Moore gumtree - Scamalot

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Scam ReporterScam Tips Received
Breej
St Kilda, Victoria, Australia
2017-03-15 20:45:10
Auction/eBay Scam
Gumtree
+6 Katty Moore gumtree   
 Scammer
  Information
Name:
Katty moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
posted add on gumtree selling camera was contacted outside of gumtree direct mail by Katty Moore mkatty201@gmail.com with the below:


Omd
D
Dan Moodie
Yes it's still available, 850 are you interested? This is a great deal on an essentially brand new camera and two lenses
K
Katty Moore
mkatty201@gmail.com
Hide details
To:
D
Dan Moodie
Date:
March 16, 2017, 10:56 AM
Thanks for the reply, I will like to buy it for my kid who is getting married very soon.I am interested and am okay with the price.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 or transferring the money from my paypal wire bank transfer to your bank account,pls get back to me with your PayPal details or you can alternatively send your bsb account name and number if you have no PayPal account, so i can proceed with the payment into any of the two and I estimated the shipping cost via Australian post which is about $100 to ship it over to my kid in China. I await your reply
Follow Ups/Extra Information. Most recent is listed first.
Roland   (Gosford, New South Wales, Australia) Added the following extra information on :2017-08-13 06:47:14
 Scammer
  Information
Name:
Hanna Weston
Email Address:
hannaoceanview611@gmail.com
You've received a full payment of $2,000AUD from Hanna Weston. This email confirms that you have received an Instant payment of $2,000AUD from Hanna Weston via PayPal Merchandise Wire transfer Payment Service.
See all the transaction details below. Please do as instructed for the transaction to appear in your account..
Merchant information
Note from merchant $80AUD Postage Fee was added.
Original transaction details Description Unit price Qty Amount Macbook $1,920.00 AUD 1 $1,920.00 AUD
Postage charges fee: $80AUD Insurance fee: 00.00 AUD Total: $2,000AUD Questions? Please reply to our fund notification department: Thanks for using PayPal – the safer, easier way to pay and get paid online.
PayPal Receipt Number: 1441-5773-3885-5549
Send the Tracking # to us by replying directly to this email message.
This PayPal® payment has been deducted from the buyer's PayPal account Hanna Weston and has been "APPROVED" but will not be credited to your account until the shipment confirmation number is sent to us for shipment verification so as to secure both the buyer and the seller.
PLEASE NOTE Once the shipment is confirmed, The funds will become operational in your account and you will receive a "CONFIRMATION" email from Merchant Portal PayPal Payment Services informing you that your account has been credited.
Thank you for using PayPal PayPal Email ID PP1465

Lachlan   (Denistone East, New South Wales, Australia) Added the following extra information on :2017-08-06 22:27:09
 Scammer
  Information
Name:
hanna weston
Email Address:
hannaoceanview611@gmail.com
Same email as above. Requesting to send a Samsung galaxy so+ to Alex Smith in Beijing.

Scam Email
hannaoceanview611@gmail.com Service@PayPal.com.au Verification.instantmail@mail.com

Alex B   (Hawthorn, Victoria, Australia) Added the following extra information on :2017-08-04 03:43:21
 Scammer
  Information
Name:
Hanna Aeston
Email Address:
hannaoceanview611@gmail.com
Scam Website:
Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) .Won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay.
Await your response Asap Thank

Milan   (Cranbourne, Victoria, Australia) Added the following extra information on :2017-07-30 02:16:33
 Scammer
  Information
Name:
Natasha Savva
Email Address:
natashasavva2017@gmail.com
This is the same scammer on gumtree Katty Moore but using the name Natasha Savva (email - natashasavva2017@gmail.com) with a similar email that Katty Moore sent me this morning. Thanks for your swift response..Have gone through your advert on gumtree which am well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase.
I have a little problem with the inspection ,won't be able to come for check up due to work reasons,as am an oceanographer presently working off shore at the moment.I will arrange a courier service to come for pickup after payment is made and clears into your account.
If you have a paypal account you send me your paypal email address,if you don't have paypal you can alternative send me your bank details,my merchant paypal account can transfer to any of both without delay

Milan   (Cranbourne, Victoria, Australia) Added the following extra information on :2017-07-30 00:33:03
 Scammer
  Information
Name:
Katty Moore
Email Address:
khym211@gmail.com
Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) I estimated the shipping cost which is about $150 to ship it over to my cousin. I won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay.
Await your response Asap Thank
Name: Alex Smith Address: Chaoyangqu Huang Sanmudia 9, State: Beijing City : Beijing Zip code: 100123 Country: China.

Zoe-Ann Bradley   (Montmorency, Victoria, Australia) Added the following extra information on :2017-07-10 06:45:52
 Scammer
  Information
Name:
Katty Moore
Email Address:
kttm211@gmail.com
Scam Website:
This person needs to pay me $1000 as I sent my camera to the address she sent me so I sent it its Beijing,China. To her friend Todd Mark by Australian international Post (EMS)

Scam Email
zozobrad16@icloud.com

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