Scam Tip Report #25567 - Buyer Scam for Yacht


Scam ReporterScam Tips Received
Rod
Sydney, New South Wales, Australia
2015-11-05 04:36:08
Classified Ads Scam
+2 Buyer Scam for Yacht 
 Scammer
  Information
Name:
Adam Lilley alilley8088@gmail.com
Email Address:
alilley8088@gmail.com
Scam Website:
Copy of scammers email below, fits same MO as displayed on your most helpful site..!! Asking for Paypal/Account details for a purchase of yacht.. Thanks,keep up the great work..

Follow Ups/Extra Information. Most recent is listed first.
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your BSB,Acct name & Number so i can process the payment,you can alternatively send your PayPal payment details as i can also pay into your Paypal acct. I've contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply

Scam Email
Got a message from an ad on gumtree Is your bike still for sale? email Adam at(alilley8089@gmail.com) witht he firm price and present condition

Anonymous   () Added the following extra information on :2016-02-29 05:15:08
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
As with previous scam attempts - they are stupid enough to use the exact same wording starting with" Thanks for getting back, i'm cool with the price likewise the condition..... keep an eye out for this one people it must me widespread

Anonymous   () Added the following extra information on :2015-11-21 07:26:12
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com

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