Scam Tip Report #95654 - Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire
| Scam Reporter | Scam Tips Received
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| Anonymous
Langwarrin, Victoria, Australia
2019-05-01 17:30:41
Auction/eBay Scam
Gumtree
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 +4 Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire 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
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-11-28 18:42:44 |
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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
| Anonymous () Added the following extra information on :2019-09-28 21:18:47 |
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Same scam different item on gumtree Australia
Scam EmailThanks 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 05:20:12 |
|
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 Emailedwardbrandonlee89@gmail.com
| Anonymous () Added the following extra information on :2019-09-23 19:20:57 |
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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.
