Scam Tip Report #8644 - luccy and david edmond
| Scam Reporter | Scam Tips Received
|
|---|
| john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
1 |  +1 luccy and david edmond 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 daved5161@gmail.com 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. |
Follow Ups/Extra Information. Most recent is listed first.
| Darren (Helmond, North Brabant, Netherlands) Added the following extra information on :2013-06-12 20:16:27 |
|
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 jonahjohn1999@gmail.com,
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 EmailThe following number seems to of been picked up already 0061428465117
