Gumtree scammer - Simone Ragni - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2018-10-20 23:15:08
Generic/Unspecified Scam
Gumtree
Gumtree scammer - Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8087@gmail.com
Country of Scam:
Australia (AU)
Gumtree buyer. Initially texted asking to correspond via email.
Follow Ups/Extra Information. Most recent is listed first.
Julie Swann   (Somewhere in Australia) Added the following extra information on :2018-11-30 04:32:52
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8086@gmail.com
Scam Website:
Thanks for getting back,exactly what am looking for, I just got a job with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phone at the moment, which is why I contacted you with internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery to my new house here in Darwin.
As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name.
Thanks...

Mel Baker   (Lindfield, New South Wales, Australia) Added the following extra information on :2018-11-29 06:21:22
 Scammer
  Information
Name:
Simone Ragni
Scam Website:
Text response to gumtree add asking to email her partner regarding iPhone.

Scam Email
ragni8087@gmail.com Simone Ragni Sharon

Anonymous   () Added the following extra information on :2018-11-18 03:19:42
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8086@gmail.com
Scam Website:
Thanks for getting back,exactly what am looking for, I just got a job with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phone at the moment, which is why I contacted you with internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery to my new house here in Darwin. As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name. Thanks.... Await your reply

Anonymous   () Added the following extra information on :2018-11-07 16:20:23
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8089@gmail.com
Scam Website:
Thanks for getting back,exactly what am looking for, I just got a job with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phone at the moment, which is why I contacted you with internet messaging facility. I am already in talks with the courier that will handle the pick-up and delivery to my new house here in Darwin.
As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name.
Thanks.... Await your reply

Scam Email
ragni8089@gmail.com

Anonymous   () Added the following extra information on :2018-10-23 16:37:48
 Scammer
  Information
Name:
Simone Ragni
Email Address:
smrag04@gmail.com
trys to get your details so as to access your accounts

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