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Scammer Information
NameToby Johnson    
Telephone142-910-0703     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted by text and then email wanting to buy our car off gumtree, giving us more than we asked for and not asking any further about the details of the car made us suspscious and then we noticed the time stamp on the emails they were 9 hours after our time
Date: Sun, 17 Mar 2013 12:50:47 +0930
Subject: Re: Gumtree listing From:

Scam Email
I want to know your reason for selling the Vehicle and also let me know if there\'s any finance plan on it, I\'m willing to pay $21,500 and i will be glad if you sell it to me. I will be delighted if you remove the AD online and consider me as your favourite buyer by ignoring all other offers. I promise to take care of the Vehicle even more than you have done in the past, let me know if my offer is good enough to be the next owner. Toby. I won\'t be able to come over with cash or mail a cheque because presently, i\'m working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have made payment to you. Kindly send me your bank details as i\'m ready to transfer the money into your bank account. Kind Regards, Toby I need the car to transport myself back to Victoria as i\'m working away in Darwin at the moment and i will be glad if you can sell to me as I work for EMC as a field researcher and I will appreciate if you understand my situation here as i\'m away out of town and that i\'m serious in buying this car. I have attached a copy of my licence for you to see how serious i\'m on this, please send me your details as i\'m ready to buy off the vehicle from you. Kind Regards, Toby.

Tag Cloud
finance 0 cheque won contact account agent payment project transfer sent buy sell online courier bank bank account your bank will ach cash gumtree

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