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![]() ![]() | Anonymous Langwarrin, Victoria, Australia 2019-05-01 20:30:41 Auction/eBay Scam Gumtree |
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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 |
![]() | Anonymous () Added the following extra information on :2019-11-28 21:42:44 | ||
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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 Scam Email Subject: "Baby Jogger City Select Pram Charcoal" |
![]() | Anonymous () Added the following extra information on :2019-09-29 00:18:47 | ||
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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 | ||
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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 | ||
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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. |