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Scammer Information
Namedavid edmond    
Scam Websitefirst net trader classified ad    
Telephone61428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address and asked me to contact them, as i did and received the following email. Lucky i shearched the name on the net and found SCAMDEX.

Scam Email
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I\'ve seen lately, I\'ll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don\'t have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account i will arrange for pick up and delivery by my freight agent after the cleared payment to your account. Many Thanks

Tag Cloud
6142846511 0 asking price mobil paypal first credit card contact lucky account agent payment access sent online bank bank account anz bank nominated bank will

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Follow Ups/Extra Information

2013-06-12 16:16:27, NL 
Darren added:

Scammer Information
Email Addressjohanjohn1999    
Telephone142-846-5117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Text said,
I'm interested in your car, what is your last asking price and what condition I's the car in, kindly get back to me at my email,
The reply email
Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank account online(i dont have internet banking with it), but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payment, and if you dont have a paypal account yet, you can set one it cant take you less than 3mins to do that, i will be expecting your paypal email so l can pay. I have a pick up agent that will come for the pick up after payment has been sorted, l will be waiting for your reply asap..

Scam Email
The following number seems to of been picked up already 0061428465117

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