Scam Tip Report #22761 - AWE New Zealand Pty Ltd kapo project


Scam ReporterScam Tips Received
Anonymous
Cannon Hill, Queensland, Australia
2015-03-16 18:35:25
Classified Ads Scam
Gumtree
+2 AWE New Zealand Pty Ltd kapo project 
 Scammer
  Information
Name:
Brendan Madden
Email Address:
partrickmb@outlook.com
Scam Website:
From: Brendan Madden [mailto:partrickmb@outlook.com]
Sent: Tuesday, 17 March 2015 11:11 AM
To:
Subject: RE: Honda Civic Type R on gumtree

Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.

I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to recive calls at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?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 the courier that will handle the pick-up and delivery it in NT.

As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details. If you are not comfortable with that, you can set up a paypal account proper at paypal and I will make the payment through paypal, this way, all I will need is your paypal email address.

And again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly

Thanks and reply asap
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-11-08 03:45:46
 Scammer
  Information
Name:
mitch mathew
Email Address:
mitchmathew1940@gmail.com
Got the same email via gumtree. Sounds very convincing at first... but it looks like I got hooked.

Scam Email
gumtree.com.au

Anonymous   () Added the following extra information on :2017-06-17 13:30:08
 Scammer
  Information
Name:
reza farhady
Email Address:
rezafarhady090@gmail.com
Scam Website:
I put a add on gumtree for my car sale .. thats what he have emailed me. I was given him bank details every thing but suddenly i realise that i need to check for this company and then i came to know that its a scam.

Scam Email
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?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 the courier that will handle the pick-up and delivery it in NT. As regards the payment, I can pay you through direct bank deposit,using paypal instant bank wire transfer service as i have my N.A.B account attached to my paypal account, I will need your bank details to the transfer EFT and If you are not comfortable with that, you can set up a paypal account proper at www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address


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