Scam Tip Report #9541 - Wanted banking info
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Melbourne, Victoria, Australia
2013-05-03 08:47:31
Classified Ads Scam
1 |  +2 Wanted banking info Thanks for mailing back,am ok with the price and the condition,i work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kupe project.We do not have access to
phone at the moment,its 15days off and 15days on and that\'s why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively send
your bsb and acct number if you have no PayPal acct.I have also
contacted my courier who will come for pick up and deliver it to my
place.
Await your reply.
Steve
( I AM SO GLAD I LOOKED AT THIS SIGHT AS I WAS ABOUT TO GIVE HIM INFO!) I sent him an email now asking for a BANK CHEQUE!) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-05-23 09:01:15 |
|
The same thing just happened to me today with the exact wording in the text and then email.
I didn't have my car advertised on Gumtree only in a local paper.
| Anonymous () Added the following extra information on :2013-05-03 22:31:04 |
|
I had listed my car for sale on Gumtree & received an immediate text message to email this guy so I did & this was his phoney reply:
I am only interested in a face to face transaction sorry.
Good luck with the hunt for a car.
Sent from my iPhone
On 03/05/2013, at 5:05 PM, Steve wrote:
Thanks for mailing back,am ok with the price and the condition,i work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kupe project.We do not have access to
phone at the moment,its 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively send
your bsb and acct number if you have no PayPal acct.I have also
contacted my courier who will come for pick up and deliver it to my
place.
Await your reply.
Steve
He didn't even know the condition of the car etc.
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