Scam Tip Report #12084 - \"2003 Toyota Corolla Hatchback\" (Reference: 1027640707).


Scam ReporterScam Tips Received
Bolokasi
Somewhere in Australia
2013-09-13 11:15:15
Auction/eBay Scam
1
+1 "2003 Toyota Corolla Hatchback" (Reference: 1027640707). 
 Scammer
  Information
Name:
Daniel Duckford
Email Address:
danielduckford2@hotmail.com
Thanks for the swift response, I need you to understand that i am willing and ready to purchase it right away as i really appreciate the price stated and possibly have more pictures of it, put it off the AD site and consider me as your favorite ..I have read the ad and it\'s okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.

I will be paying you through PayPal,please get back to me with your PayPal email ID so i can proceed with the payment immediately and if you don\'t have one it\'s very easy to set up visit (www.paypal.com.au).

Can you please tell me the present condition?

Note:Please provide your address in your reply so that my shipping agent can locate you when coming for the pick up.

Thanks


Daniel Duckford
Follow Ups/Extra Information. Most recent is listed first.
Swift response to add on Gumtree for private sale of motor vehicle. Initial response by text message sent by 'Daniel (Dan)' which is shown below: 'Hello, Will like to know the price of the CAR and if still available to my mail here (dman1204@gmail.com) Please e-mail me only, Thanks. Dan'
Note that the price was clearly shown in the add on Gumtree.
I responded by email as requested, and received a response by email within very short time. That response is shown below, and is word-for-word identical to the other scam tip on this site (refer Tip Ref. 12084), as follows:
From: Daniel Duckford Date: 14 October 2013 12:03:27 AM AEDT
Thanks for the swift response, I need you to understand that i am willing and ready to purchase it right away as i really appreciate the price stated and possibly have more pictures of it, put it off the AD site and consider me as your favorite ..I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
I will be paying you through PayPal,please get back to me with your PayPal email ID so i can proceed with the payment immediately and if you don't have one it's very easy to set up visit (www.paypal.com.au).
Can you please tell me the present condition?
Note:Please provide your address in your reply so that my shipping agent can locate you when coming for the pick up.
Thanks
Daniel Duckford

Scam Email
Contacted by text message to mobile phone following advert placed on www.Gumtree.com.au Phone No +61428465117. The email addresses danielduckford2@hotmail.com and dman1204@gmail.com

Anonymous   () Added the following extra information on :2013-10-13 23:36:20
 Scammer
  Information
Name:
Daniel Duckford
Email Address:
danielduckford2@hotmail.com
Telephone:
+61428465117

 Got more information on this Scam/Scammer?
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