Scam Tip Report #11086 - Untitled Overpayment Scam on 1, ref:11086


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2013-07-20 00:30:15
Overpayment Scam
1
Untitled Overpayment Scam on 1, ref:11086 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
Barry Oliver
From a Bairy Oliver:
Email address used: Barry Oliver

Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.

I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don\'t mind my asking.I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info

Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don\'t have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply .

Regards,
Barry.
-------------------------------------------------------------
++++++++++++++EMAIL FROM CAR SELLER TO \"BARRY\"+++++++++++

To: \"bairyoliver345@gmail.com\"
Sent: Friday, 19 July 2013 9:32 AM
Subject: car FOR SALE



Hi Bairy,

Further to your text enquiry, yes the car is still available for sale and there are two more parties interested in buying the car....
If you are still interested in the car, suggest you revert iwth details of when you wish to inspect the vehicle in order to progress from here.

As we are all aware a number of scams are known to occur in this type of sale so a secure payment method for the car will benefit both of us.

Many Thanks + Best Regards
-------------------------------------------------------
*************THEN BARRY JUST DISPEAR FROM THE INTERNET********************************

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