Scam Tip Report #22170 - Gumtree scam - matthewgrick@gmail.com


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-01-02 01:57:42
Auction/eBay Scam
1
+1 Gumtree scam - matthewgrick@gmail.com 
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
Within an hour of posting add on Gumtree - Matthew returned email saying that he wanted goods immediately - once we said no to supplying Account info - we haven't heard back.
Follow Ups/Extra Information. Most recent is listed first.
Thanks for getting back to me as regards my inquiry about the listed item i= s for sale. I would have loved to call you directly but due to the nature o= f my work we do not have access to phone at the moment,which is why I conta= cted you with internet messaging facility. i will like to know if you are t= he direct seller and if you are the first owner.
I will be very grateful if u can give me a first priority and take the ad d= own. i will add a fee of $100 for taking the ad down.please, get back to me= with more pic and the last price offer..I am already in talks with freight= ers that will handle the pickup and delivery .I will really appreciate if u= can email more info
Due to the nature of my work i am a very busy man working all day,i don't h= ave 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 wil= l be paying you through PayPal to your nominated bank account or better sti= ll is if u have a PayPal account ,please get back to me with ur BSB and acc= ount details or PayPal account so i can proceed with the payment and contac= t the courier agent who will come to pick it up and deliver it in NT

Scam Email
Subject: Re: Honda prelude
From: Matthew Gricks received: from BN6PR2201MB1027.namprd22.prod.outlook.com ([10.174.90.142]) byBN6PR2201MB1027.namprd22.prod.outlook.com ([10.174.90.142]) w...
authentication-results: hotmail.com; dkim=none (message not signed)header.d=none;hotmail.com; dmarc=none action=none header.from=outlook.com;
received-spf: Pass (protection.outlook.com: domain of outlook.com designates40.92.7.36 as permitted sender) receiver=protection.outlook.com;cl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com;s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version;bh=01R...
thread-topic: Honda prelude
thread-index: AQHSzTjyieLlPNign0Cr2KxNd60uA6H03Ul8
date: Mon, 15 May 2017 05:26:59 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative;boundary="_000_BN6PR2201MB1027D2124ABA48A3EEBBBC01ADE10BN6PR2201MB1027_"
return-path: matthewgricks@outlook.com
cmm-sender-ip: 40.92.7.36
cmm-sending-ip: 40.92.7.36
cmm-authentication-results: hotmail.com; spf=pass (sender IP is 40.92.7.36;identity alignment result is pass and alignment mode is relaxed)smtp.mailfrom=mat...
cmm-x-sid-pra: matthewgricks@outlook.com
cmm-x-auth-result: PASS
cmm-x-sid-result: PASS
cmm-x-message-status: n:n
cmm-x-message-delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
cmm-x-message-info: MyeFesdTUZhVD8dtTj2vMs3FS3CxfnI2/zOoEdsjE+Grokezi+DU6GhfoEu5LsE38DvZmMFX2XQKZWWJ0C+57xUPodynyoAvcLEwQkAbhyblZ+IiwG/kV7egSzJrPwMP...
mime-version: 1.0

Thanks for getting back to me as regards my inquiry about the listed item is for sale. 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 will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u can give me a first priority and take the ad down. i will add a fee of $100 for taking the ad down.please, get back to me with more pic and the last price offer..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if u can email more info Due to the nature of my work i am a very busy man working all day,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 u have a PayPal account ,please get back to me with ur 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

Anonymous   () Added the following extra information on :2017-05-15 06:37:04
 Scammer
  Information
Name:
Matthew Gricks
Email Address:
matthewgricks@outlook.com
Telephone:
+16145040841

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