|Scam Reporter||Scam Tips Received|
Melbourne, Victoria, Australia
Classified Ads Scam
|+1 Gumtree |
>> -------- Original message --------From: Daniel Brent
>> Date: 11/02/2017 2:51 PM (GMT+10:00) To: XXXX
>> Subject: Re: Re bike
>> 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 $2,000 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
>> Await your reply
|LB (Kellyville, New South Wales, Australia) Added the following extra information on :2017-02-13 17:30:48|
He tried to buy my bike, but said he couldn't organise the courier to pick it up because he was working on a remote site in Darwin. He wanted to transfer $ for the courier to me, then wanted me to send the $ via Western Union to China to pay for the courier. I declined! E-mails below.
Subject: PAYMENT MADE