Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Langwarrin, Victoria, Australia
2019-05-01 20:30:41
Auction/eBay Scam
Gumtree
Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire 
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Country of Scam:
China (中国) (CN)
I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below:
Account number
Account name
BSB number.
1) Are you the Owner?
2) Pick up Location?
3)what is The final Price

This is to inform you that you are required to send a sum of $1,050.00 AUD to the address below via Western Union Money Transfer, you are requested to email us the MTCN (Money Transfer Control Number) , Sender's Name and Address used to make the transfer .
As soon as we have received these information from you, we will Credit a sum of $1,750.00 AUD to your account. Below is the address where the money is to be sent to using Western Union Money Transfer.

Agent's Info:
First name: YANLI
Surname: XU
Address: Dongfeng Nanlunanshili jujia 16
City: Nanchang.
State: Jiangxi
Zipcode: 330028
Country: China

Address Status: Confirmed
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-09-29 00:18:47
 Scammer
  Information
Name:
edward brandon lee
Email Address:
edwardbrandonlee89@gmail.com
Same scam different item on gumtree Australia

Scam Email
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment? I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com Kindly get back to me with the following questions below: Account number Account name BSB number. 1) Are you the Owner? 2) Pick up Location? 3)what is The final Price

Anonymous   () Added the following extra information on :2019-09-28 08:20:12
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price
Wanted courier to pick up.... I assume next step he would want money to charge for courier or claim he didn’t receive goods

Scam Email
edwardbrandonlee89@gmail.com

Anonymous   () Added the following extra information on :2019-09-23 22:20:57
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
Kindly get back to me with the following questions below: Account number Account name BSB number.
1) Are you the Owner? 2) Pick up Location? 3)what is The final Price
Thanks for the payment details and am happy to proceed with the payment, however i just got a confirmation mail from the shipping agent now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1,050 for the pick up and delivery, but the problem is they only accept Western Union money transfer as form of payment which is sent to their HQ
I need a Credit or Debit card to personally take care of that but I didn't bring it along as I am currently on duty and had thought there would be no need for bringing it along.
As you are well aware of, due to the nature of my work am away and do not have access to Western Union, most Post Office have Western Union section and you can also send it online at www.westernunion.com.au, will it be ok with you if I add the $1,050 to the amount I am transferring? and you can help me make the Western Union transfer of the freighting fees through Western Union money transfer? You are not obliged to help me, but i will indeed appreciate your help as I am a little incapacitated here.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING