Scam Tip Report #14102 - by gumtree


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-11-20 04:09:06
Identity Theft
1
by gumtree 
 Scammer
  Information
Name:
formemma@gmail.com
\" \", let me know if the price is negotiable, and I can see that
you are not local so I will just give you my daughter address to send
it to her directly since I work during the week she just got
transferred to China with her fiance. My only option right now will be
paypal because I prefer to use paypal for most online transactions.
You can easily get money in your paypal and transfer it into your bank
account let me know how much you want me to pay for it I mean whats
the least you can go?

Formosa

SECOND EMAIL:
Okay. I will add $200 so that you can post it Express Courier
International with insurance, that will be safe and secured. Just
login to your paypal and send me a payment request for 1,100 My paypal
account is formemma@gmail.com Thank you

THIRD EMAIL:
I am at work right now and I dont have access to my phone till later
tonight after work. I will attach a copy of my ID to this email to be
sure of who I am. Will be great if you can do the same thing.

then attached a photo of a girl \"Emma Formosa\" from the attorney General\'s Department in S.A

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING