Scam Tip Report #9081 - Bill Owen


Scam ReporterScam Tips Received
No Name
Sydney, New South Wales, Australia
2013-04-12 07:14:36
Auction/eBay Scam
+1 Bill Owen 
 Scammer
  Information
Name:
Bill Owen or Becky Lawrence
Email Address:
billowen@hotmail.com.au
Telephone:
+61428465117
Asked me to stop advertising car online and he will pay it using Paypal. Email as follows
Thanks for getting back to me on this.I\'m seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer.I\'m buying it for my holiday,i am marine engineer and am on a ship right now,i won\'t be able to come for the inspection due to my work basis...,I will need this following details so i can proceed with the payment right away.
Are you the first owner :
I will like to know if this has been involved in any accident before :
What is your reason for selling it?
Your PayPal email Address:
Address:
Am OK with the asking price
I\'m sorry, just want to be sure about the sale before i proceed
Regards

Very suspicious, don\'t sell car without taking cash or meeting in person.
Follow Ups/Extra Information. Most recent is listed first.
Scammer emailed me the following wanting paypal details and address. DO NOT PROVIDE DETAILS TO THIS PERSON.
Thanks for getting back to me on this.I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer.I'm buying it for my holiday,i am marine engineer and am on a ship right now,i won't be able to come for the inspection due to my work basis...,I will need this following details so i can proceed with the payment right away. Are you the first owner : I will like to know if this has been involved in any accident before : What is your reason for selling it? Your PayPal email Address: Address: Am OK with the asking price I'm sorry, just want to be sure about the sale before i proceed Regards

Scam Email
GUMTREE

Anonymous   () Added the following extra information on :2013-04-15 03:22:57
 Scammer
  Information
Name:
billowen@hotmail.com.au
Email Address:
billowen@hotmail.com.au

 Got more information on this Scam/Scammer?
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