Scam Tip Report #19881 - Car sale on Gumtree in Victoria


Scam ReporterScam Tips Received
Evan
Adelaide, South Australia, Australia
2014-06-16 07:28:34
Blackmail, Extortion, threats
Gumtree
Car sale on Gumtree in Victoria 
 Scammer
  Information
Name:
Michael walker
Email Address:
keys2blessing09@gmail.com
Scam Website:
Fax:
I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him.

On Mon, Jun 16, 2014 at 4:37 PM, Michael walker wrote:
Thanks for mailing back, I\'m ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that\'s why I contacted you with internet messaging facility,I\'m buying it for my vacation
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,OR you can alternatively send your bsb and account 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 in Darwin after the whole fund has been cleared into your acct.
Await your reply.

On Mon, Jun 16, 2014 at 8:16 AM, Evan <@gmail.com> wrote:
Hi Michael,

Thanks for getting back to me but I don\'t feel comfortable with this arrangement.

Many thanks,
Evan

On Mon, Jun 16, 2014 at 5:17 PM, Michael walker wrote:
Hi thanks for the mail i can\'t do bank cheques or cash for now due to nature of my work but i can transfer the money into your bank account if so,get back to me with your bsb number and account number so that i can send you the money

Thanks

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