Scam Tip Report #3036 - Selling motor vehicl on Gumtree


Scam ReporterScam Tips Received
Paul
Gold Coast, Queensland, Australia
2012-06-02 09:28:57
Classified Ads Scam
1
+2 Selling motor vehicl on Gumtree 
 Scammer
  Information
Name:
Christopher Sidipoulos
Email Address:
[chrs.sidi11@gmail.com]
Initial contact via text message to advertisement on Gumtree. Email communications followed:

\"Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) 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. What is your last negotiable price? and where is it located at the moment?

I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,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 to my family .

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 www.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address.
Cheers!!

Conducted legitimacy search on the internet and similar characteristics identified with previous sellers of this potential scam.
Follow Ups/Extra Information. Most recent is listed first.
Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) 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. I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you selling if you don't mind my asking and I will really appreciate if you can email more info and if possible more photos. I am already in talks with the courier that will handle the pick-up and delivery to my family .
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 atwww.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address,so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in my place.Regards, Simon

No Name   (Somewhere in Australia) Added the following extra information on :2012-08-22 22:23:06
 Scammer
  Information
Name:
simon gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:

No Name   (Somewhere in Australia) Added the following extra information on :2012-06-26 11:47:54
 Scammer
  Information
Name:
Jamesboh003@gmail.com
Email Address:
Jamesboh003@gmail.com
Fax:
New Zealand oil and gas nzog

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